Company NamePositive Action In Housing Limited
Company StatusActive
Company NumberSC158867
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 June 1995(28 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMrs Linda Coraline Brown
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1995(same day as company formation)
RoleTeam Leader
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NamePhilip Currie Tompkins
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(9 months, 1 week after company formation)
Appointment Duration28 years
RoleAccountant
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameNajimee Parveen
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(4 years, 4 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameMohammad Asif Naveen
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityAfghan
StatusCurrent
Appointed04 November 2000(5 years, 4 months after company formation)
Appointment Duration23 years, 5 months
RoleInterpreter
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameJelina Rahman
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(10 years, 2 months after company formation)
Appointment Duration18 years, 7 months
RoleLawyer
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Secretary NameMrs Linda Coraline Brown
NationalityBritish
StatusCurrent
Appointed05 September 2006(11 years, 2 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameMr Thomas Owens Harrigan
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2010(15 years, 1 month after company formation)
Appointment Duration13 years, 8 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameMs Rani Dhanda
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(15 years, 5 months after company formation)
Appointment Duration13 years, 4 months
RoleResearcher
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameMs Rachel Smith
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2020(25 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleUniversity Lecturer
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameMrs Ghazala Haq
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(26 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleSocial Worker
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameDr Jill Mary Stoner
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2022(27 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleGeneral Practitioner
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameDr Aidan Stuart James Duffin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleAcademic
Correspondence Address39/10 South Bridge
Edinburgh
Midlothian
EH1 1LL
Scotland
Director NameMr Martyn Robert Evans
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCharity Director
Country of ResidenceScotland
Correspondence Address30 Teviotdale Place
Edinburgh
Midlothian
EH3 5HY
Scotland
Director NameWilliam Baxter Fisher
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCivil Servant
Correspondence Address15 Kingsburgh Gardens
East Linton
East Lothian
EH40 3BJ
Scotland
Director NameProf Mono Ranjan Chakrabarti
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleUniversity Teaching
Correspondence Address58 Marlborough Avenue
Glasgow
G11 7BH
Scotland
Director NameMohammad Taj Bhatti
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleRetired Teacher
Correspondence Address21 Maxwell Drive
Glasgow
Pollockshields
G41 5DS
Scotland
Director NameMr Philip Cassidy
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleHousing
Correspondence Address22 St Clair Avenue
Glasgow
East Renfrewshire
G46 7QE
Scotland
Secretary NameMr David Orr
NationalityBritish
StatusResigned
Appointed27 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Dalrymple Loan
Mussel Burgh
East Lothian
Eh21
Secretary NameDr Aidan Stuart James Duffin
NationalityEuropean
StatusResigned
Appointed06 November 1996(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 11 November 1997)
RoleAcademic
Correspondence Address273 Easter Road
Edinburgh
EH6 8LQ
Scotland
Director NameMr Brian Crighton Russell Gegan
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(1 year, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 2001)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address11 East Trinity Road
Edinburgh
Midlothian
EH5 3DZ
Scotland
Director NameCllr Bob Chadha
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RoleCouncillor
Correspondence Address19 Woodburn Way
Balloch
Cumbernauld
G68 9BJ
Scotland
Director NameSheila Arthur
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(2 years, 4 months after company formation)
Appointment Duration11 years (resigned 07 November 2008)
RoleConsultant
Country of ResidenceScotland
Correspondence Address255 (1/1) Wilton Street
Glasgow
G20 6DE
Scotland
Director NameDr Javed Hussain Gill
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish,Pakistani
StatusResigned
Appointed04 November 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RoleResearch Student
Country of ResidenceScotland
Correspondence AddressFlat 2/1 61 Elderslie Street
Glasgow
G3 7ER
Scotland
Director NameZahid Deen
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(2 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 September 2005)
RoleCivil Servant
Correspondence Address30 Westmoreland Street
Glasgow
G42 8LD
Scotland
Secretary NameSubhash Kantilal Joshi
NationalityBritish
StatusResigned
Appointed11 November 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RoleChartered Accountan T
Correspondence Address7 Bellfield Avenue
Eskbank
Dalkeith
Midlothian
EH22 3JT
Scotland
Secretary NameMr Stewart Petrie
NationalityBritish
StatusResigned
Appointed01 June 1999(3 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 September 2003)
RoleCompany Director
Correspondence Address9 Maxwell Grove
Glasgow
G41 5JP
Scotland
Secretary NameMr Stewart Petrie
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(3 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 September 2003)
RoleCompany Director
Correspondence Address9 Maxwell Grove
Glasgow
G41 5JP
Scotland
Director NameMohammed Aamer Anwar
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(4 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 June 2003)
RoleTrainee Solicitor
Correspondence Address1st Floor
30 Baliol Street
Glasgow
G3 6UU
Scotland
Director NameProf Kay Hampton
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(4 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 2002)
RoleResearch Director
Country of ResidenceScotland
Correspondence Address6 Windhill Park
Waterfoot
East Renfrewshire
G76 0HH
Scotland
Director NameJanice Fawkes
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(8 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 September 2006)
RoleFinance
Correspondence Address20 Chelmsford Drive
Kelvindale
Glasgow
G12 0NA
Scotland
Secretary NameJanice Fawkes
NationalityBritish
StatusResigned
Appointed02 September 2003(8 years, 2 months after company formation)
Appointment Duration2 years (resigned 02 September 2005)
RoleCompany Director
Correspondence Address20 Chelmsford Drive
Kelvindale
Glasgow
G12 0NA
Scotland
Director NameAndrew Cowan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(10 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 17 May 2012)
RoleLawyer
Country of ResidenceScotland
Correspondence Address10 Craigmillar Avenue
Milngavie
Glasgow
G62 8AU
Scotland
Director NameMs Lucinda Janet Broadbent
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(10 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 February 2013)
RoleFilm Maker
Country of ResidenceScotland
Correspondence AddressFlat 3/2 449 Gallowgate
Glasgow
Lanarkshire
G40 2DX
Scotland
Director NameMs Rani Dhanda
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(15 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 July 2017)
RoleAcademic
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
Director NameMr Arnold Julian Sheldon Black
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2014(18 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 22 November 2023)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland

Contact

Websitewww.paih.org/
Telephone0141 3532220
Telephone regionGlasgow

Location

Registered AddressJames Miller House, 6th Floor
98 West George Street
Glasgow
Lanarkshire
G2 1PJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2013
Turnover£423,295
Net Worth£227,224
Cash£262,232
Current Liabilities£72,481

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return25 June 2023 (9 months, 1 week ago)
Next Return Due9 July 2024 (3 months, 1 week from now)

Filing History

23 November 2023Termination of appointment of Arnold Julian Sheldon Black as a director on 22 November 2023 (1 page)
22 November 2023Termination of appointment of Edward Isaacs as a director on 22 November 2023 (1 page)
11 October 2023Accounts for a small company made up to 31 March 2023 (40 pages)
25 June 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 April 2023Statement of company's objects (2 pages)
12 April 2023Memorandum and Articles of Association (20 pages)
12 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 January 2023Appointment of Dr Jill Mary Stoner as a director on 22 December 2022 (2 pages)
3 January 2023Termination of appointment of Robert Alan Swinfen as a director on 4 November 2022 (1 page)
10 November 2022Accounts for a small company made up to 31 March 2022 (31 pages)
29 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
9 June 2022Termination of appointment of Alasdair Aird Mckee as a director on 9 June 2022 (1 page)
19 December 2021Appointment of Mrs Ghazala Haq as a director on 6 December 2021 (2 pages)
18 December 2021Termination of appointment of Jennifer Helena Simon as a director on 3 December 2021 (1 page)
10 December 2021Accounts for a small company made up to 31 March 2021 (29 pages)
27 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 November 2020Accounts for a small company made up to 31 March 2020 (28 pages)
6 November 2020Appointment of Ms Rachel Smith as a director on 23 October 2020 (2 pages)
8 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
13 November 2019Accounts for a small company made up to 31 March 2019 (25 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 September 2018Accounts for a small company made up to 31 March 2018 (26 pages)
8 August 2018Termination of appointment of Anna Christina Mary Robinson as a director on 8 August 2018 (1 page)
27 June 2018Appointment of Ms Jennifer Helena Simon as a director on 14 June 2018 (2 pages)
27 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 June 2018Appointment of Mr Edward Isaacs as a director on 14 June 2018 (2 pages)
10 October 2017Accounts for a small company made up to 31 March 2017 (25 pages)
10 October 2017Accounts for a small company made up to 31 March 2017 (25 pages)
23 August 2017Appointment of Mr Alasdair Aird Mckee as a director on 21 August 2017 (2 pages)
23 August 2017Appointment of Mr Alasdair Aird Mckee as a director on 21 August 2017 (2 pages)
23 August 2017Notification of a person with significant control statement (2 pages)
23 August 2017Notification of a person with significant control statement (2 pages)
10 July 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
9 July 2017Termination of appointment of Rani Dhanda as a director on 1 July 2017 (1 page)
9 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 July 2017Termination of appointment of John Mcshane as a director on 1 July 2017 (1 page)
9 July 2017Termination of appointment of Rani Dhanda as a director on 1 July 2017 (1 page)
9 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 July 2017Termination of appointment of John Mcshane as a director on 1 July 2017 (1 page)
15 November 2016Full accounts made up to 31 March 2016 (24 pages)
15 November 2016Full accounts made up to 31 March 2016 (24 pages)
27 July 2016Annual return made up to 27 June 2016 no member list (7 pages)
27 July 2016Director's details changed for Mohammad Asif Naveen on 1 June 2016 (2 pages)
27 July 2016Director's details changed for Mr John Mcshane on 1 June 2016 (2 pages)
27 July 2016Termination of appointment of Ghzala Khan as a director on 1 September 2015 (1 page)
27 July 2016Appointment of Ms Rani Dhanda as a director on 1 January 2011 (2 pages)
27 July 2016Director's details changed for Mrs Linda Coraline Brown on 1 January 2016 (2 pages)
27 July 2016Director's details changed for Mohammad Asif Naveen on 1 June 2016 (2 pages)
27 July 2016Appointment of Ms Rani Dhanda as a director on 1 January 2011 (2 pages)
27 July 2016Annual return made up to 27 June 2016 no member list (7 pages)
27 July 2016Director's details changed for Mr John Mcshane on 1 June 2016 (2 pages)
27 July 2016Director's details changed for Mrs Linda Coraline Brown on 1 January 2016 (2 pages)
27 July 2016Termination of appointment of Ghzala Khan as a director on 1 September 2015 (1 page)
11 January 2016Full accounts made up to 31 March 2015 (18 pages)
11 January 2016Full accounts made up to 31 March 2015 (18 pages)
8 September 2015Appointment of Mr Arnold Julian Sheldon Black as a director on 18 May 2014 (2 pages)
8 September 2015Appointment of Mr Arnold Julian Sheldon Black as a director on 18 May 2014 (2 pages)
28 August 2015Appointment of Mr Thomas Owens Harrigan as a director on 1 August 2010 (2 pages)
28 August 2015Appointment of Mr Thomas Owens Harrigan as a director on 1 August 2010 (2 pages)
28 August 2015Appointment of Mr Thomas Owens Harrigan as a director on 1 August 2010 (2 pages)
27 August 2015Director's details changed for Najimee Parveen on 26 August 2015 (2 pages)
27 August 2015Director's details changed for Najimee Parveen on 26 August 2015 (2 pages)
27 August 2015Secretary's details changed for Ms Linda Brown on 1 August 2012 (1 page)
27 August 2015Director's details changed for Philip Currie Tompkins on 26 August 2015 (2 pages)
27 August 2015Director's details changed for Najimee Parveen on 26 August 2015 (2 pages)
27 August 2015Secretary's details changed for Ms Linda Brown on 1 August 2012 (1 page)
27 August 2015Director's details changed for Jelina Rahman on 26 August 2015 (2 pages)
27 August 2015Director's details changed for Philip Currie Tompkins on 26 August 2015 (2 pages)
27 August 2015Secretary's details changed for Ms Linda Brown on 1 August 2012 (1 page)
27 August 2015Director's details changed for Najimee Parveen on 26 August 2015 (2 pages)
27 August 2015Director's details changed for Jelina Rahman on 26 August 2015 (2 pages)
11 July 2015Annual return made up to 27 June 2015 no member list (11 pages)
11 July 2015Annual return made up to 27 June 2015 no member list (11 pages)
23 February 2015Termination of appointment of Elizabeth Lavender Lawrence as a director on 1 October 2014 (1 page)
23 February 2015Termination of appointment of Elizabeth Lavender Lawrence as a director on 1 October 2014 (1 page)
23 February 2015Termination of appointment of Elizabeth Lavender Lawrence as a director on 1 October 2014 (1 page)
5 November 2014Full accounts made up to 31 March 2014 (21 pages)
5 November 2014Full accounts made up to 31 March 2014 (21 pages)
22 July 2014Annual return made up to 27 June 2014 no member list (12 pages)
22 July 2014Annual return made up to 27 June 2014 no member list (12 pages)
18 November 2013Full accounts made up to 31 March 2013 (18 pages)
18 November 2013Full accounts made up to 31 March 2013 (18 pages)
26 July 2013Appointment of Mr Robert Alan Swinfen as a director (2 pages)
26 July 2013Appointment of Dr Anna Christina Mary Robinson as a director (2 pages)
26 July 2013Appointment of Mr Robert Alan Swinfen as a director (2 pages)
26 July 2013Annual return made up to 27 June 2013 no member list (11 pages)
26 July 2013Appointment of Dr Anna Christina Mary Robinson as a director (2 pages)
26 July 2013Annual return made up to 27 June 2013 no member list (11 pages)
21 May 2013Termination of appointment of Lucinda Broadbent as a director (1 page)
21 May 2013Termination of appointment of Lucinda Broadbent as a director (1 page)
16 January 2013Full accounts made up to 31 March 2012 (26 pages)
16 January 2013Full accounts made up to 31 March 2012 (26 pages)
30 September 2012Termination of appointment of Kofi Tordzro as a director (1 page)
30 September 2012Termination of appointment of Kofi Tordzro as a director (1 page)
26 July 2012Annual return made up to 27 June 2012 no member list (13 pages)
26 July 2012Annual return made up to 27 June 2012 no member list (13 pages)
17 May 2012Termination of appointment of Andrew Cowan as a director (1 page)
17 May 2012Termination of appointment of Andrew Cowan as a director (1 page)
6 December 2011Full accounts made up to 31 March 2011 (21 pages)
6 December 2011Full accounts made up to 31 March 2011 (21 pages)
30 November 2011Appointment of Mrs Elizabeth Lavender Lawrence as a director (2 pages)
30 November 2011Appointment of Mrs Elizabeth Lavender Lawrence as a director (2 pages)
20 October 2011Appointment of Mr John Mcshane as a director (2 pages)
20 October 2011Appointment of Ms Rani Dhanda as a director (2 pages)
20 October 2011Appointment of Ms Rani Dhanda as a director (2 pages)
20 October 2011Appointment of Mr John Mcshane as a director (2 pages)
9 August 2011Termination of appointment of David Mclachlan as a director (1 page)
9 August 2011Termination of appointment of David Mclachlan as a director (1 page)
5 August 2011Annual return made up to 27 June 2011 no member list (12 pages)
5 August 2011Annual return made up to 27 June 2011 no member list (12 pages)
9 September 2010Full accounts made up to 31 March 2010 (21 pages)
9 September 2010Full accounts made up to 31 March 2010 (21 pages)
1 September 2010Annual return made up to 27 June 2010 no member list (12 pages)
1 September 2010Director's details changed for Mohammad Asif Naveen on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Jelina Rahman on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Mohammad Asif Naveen on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Andrew Cowan on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Najimee Parveen on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Jelina Rahman on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Ghzala Khan on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Andrew Cowan on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Philip Currie Tompkins on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Najimee Parveen on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Ms Linda Brown on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Mohammad Asif Naveen on 1 October 2009 (2 pages)
1 September 2010Termination of appointment of Ashok Sehgal as a director (1 page)
1 September 2010Termination of appointment of Henry Tankel as a director (1 page)
1 September 2010Director's details changed for Philip Currie Tompkins on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Ghzala Khan on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Ms Linda Brown on 1 October 2009 (2 pages)
1 September 2010Termination of appointment of Henry Tankel as a director (1 page)
1 September 2010Director's details changed for Najimee Parveen on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Andrew Cowan on 1 October 2009 (2 pages)
1 September 2010Annual return made up to 27 June 2010 no member list (12 pages)
1 September 2010Director's details changed for Ghzala Khan on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Jelina Rahman on 1 October 2009 (2 pages)
1 September 2010Termination of appointment of Ashok Sehgal as a director (1 page)
1 September 2010Director's details changed for Ms Linda Brown on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Philip Currie Tompkins on 1 October 2009 (2 pages)
10 September 2009Full accounts made up to 31 March 2009 (22 pages)
10 September 2009Appointment terminated director ahlam souidi (1 page)
10 September 2009Appointment terminated director ahlam souidi (1 page)
10 September 2009Full accounts made up to 31 March 2009 (22 pages)
24 July 2009Annual return made up to 27/06/09 (6 pages)
24 July 2009Annual return made up to 27/06/09 (6 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 April 2009Memorandum and Articles of Association (7 pages)
9 April 2009Memorandum and Articles of Association (7 pages)
27 March 2009Appointment terminated director sheila arthur (1 page)
27 March 2009Appointment terminated director iain whyte (1 page)
27 March 2009Appointment terminated director sheila arthur (1 page)
27 March 2009Appointment terminated director iain whyte (1 page)
27 March 2009Director and secretary's change of particulars / linda douglas / 01/01/2009 (1 page)
27 March 2009Director and secretary's change of particulars / linda douglas / 01/01/2009 (1 page)
27 March 2009Appointment terminated director dave le sage (1 page)
27 March 2009Appointment terminated director dave le sage (1 page)
5 November 2008Full accounts made up to 31 March 2008 (20 pages)
5 November 2008Full accounts made up to 31 March 2008 (20 pages)
6 August 2008Appointment terminated director mohanjit singh (1 page)
6 August 2008Director's change of particulars / linda douglas / 05/08/2008 (1 page)
6 August 2008Annual return made up to 27/06/08 (7 pages)
6 August 2008Appointment terminated director mohanjit singh (1 page)
6 August 2008Annual return made up to 27/06/08 (7 pages)
6 August 2008Director's change of particulars / linda douglas / 05/08/2008 (1 page)
1 February 2008Full accounts made up to 31 March 2007 (19 pages)
1 February 2008Full accounts made up to 31 March 2007 (19 pages)
4 October 2007Annual return made up to 27/06/07 (11 pages)
4 October 2007Annual return made up to 27/06/07 (11 pages)
11 July 2007New secretary appointed (2 pages)
11 July 2007New secretary appointed (2 pages)
30 October 2006New director appointed (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006Director's particulars changed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006Annual return made up to 27/06/06 (4 pages)
30 October 2006Director's particulars changed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006New director appointed (1 page)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (1 page)
30 October 2006Annual return made up to 27/06/06 (4 pages)
30 October 2006New director appointed (1 page)
30 October 2006Director resigned (1 page)
21 September 2006Accounts for a small company made up to 31 March 2006 (16 pages)
21 September 2006Accounts for a small company made up to 31 March 2006 (16 pages)
12 September 2005Location of register of members (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Secretary resigned (1 page)
12 September 2005Location of register of members (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Registered office changed on 12/09/05 from: 6TH floor 98 west george street glasgow G2 1PJ (1 page)
12 September 2005Location of debenture register (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Registered office changed on 12/09/05 from: 6TH floor 98 west george street glasgow G2 1PJ (1 page)
12 September 2005Annual return made up to 27/06/05 (3 pages)
12 September 2005Location of debenture register (1 page)
12 September 2005Annual return made up to 27/06/05 (3 pages)
12 September 2005Secretary resigned (1 page)
5 July 2005Full accounts made up to 31 March 2005 (14 pages)
5 July 2005Full accounts made up to 31 March 2005 (14 pages)
31 August 2004Annual return made up to 27/06/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 August 2004Annual return made up to 27/06/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 August 2004Full accounts made up to 31 March 2004 (15 pages)
17 August 2004Full accounts made up to 31 March 2004 (15 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Annual return made up to 27/06/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Annual return made up to 27/06/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
9 October 2003New director appointed (2 pages)
12 July 2003Full accounts made up to 31 March 2003 (14 pages)
12 July 2003Full accounts made up to 31 March 2003 (14 pages)
8 August 2002Annual return made up to 27/06/02
  • 363(288) ‐ Director resigned
(9 pages)
8 August 2002Annual return made up to 27/06/02
  • 363(288) ‐ Director resigned
(9 pages)
25 July 2002Full accounts made up to 31 March 2002 (14 pages)
25 July 2002Full accounts made up to 31 March 2002 (14 pages)
5 November 2001Annual return made up to 27/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 November 2001Annual return made up to 27/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
12 September 2001Full accounts made up to 31 March 2001 (12 pages)
12 September 2001Full accounts made up to 31 March 2001 (12 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
25 July 2000Annual return made up to 27/06/00 (6 pages)
25 July 2000New director appointed (2 pages)
25 July 2000New director appointed (2 pages)
25 July 2000Annual return made up to 27/06/00 (6 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
10 July 2000Full accounts made up to 31 March 2000 (12 pages)
10 July 2000Full accounts made up to 31 March 2000 (12 pages)
8 November 1999Annual return made up to 27/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
8 November 1999Annual return made up to 27/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
31 October 1999New secretary appointed;new director appointed (2 pages)
31 October 1999New secretary appointed;new director appointed (2 pages)
26 August 1999Full accounts made up to 31 March 1999 (11 pages)
26 August 1999Full accounts made up to 31 March 1999 (11 pages)
18 November 1998Full accounts made up to 31 March 1998 (15 pages)
18 November 1998Full accounts made up to 31 March 1998 (15 pages)
21 August 1998New secretary appointed (2 pages)
21 August 1998New secretary appointed (2 pages)
21 August 1998Annual return made up to 27/06/98
  • 363(287) ‐ Registered office changed on 21/08/98
  • 363(288) ‐ Secretary resigned
(8 pages)
21 August 1998Annual return made up to 27/06/98
  • 363(287) ‐ Registered office changed on 21/08/98
  • 363(288) ‐ Secretary resigned
(8 pages)
3 August 1998New secretary appointed;new director appointed (2 pages)
3 August 1998New secretary appointed;new director appointed (2 pages)
23 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
14 January 1998Full accounts made up to 31 March 1997 (11 pages)
14 January 1998Full accounts made up to 31 March 1997 (11 pages)
23 September 1997Annual return made up to 27/06/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
23 September 1997Director resigned (1 page)
23 September 1997Annual return made up to 27/06/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
23 September 1997Director resigned (1 page)
17 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
17 September 1997New secretary appointed (2 pages)
17 September 1997New secretary appointed (2 pages)
17 September 1997New director appointed (2 pages)
17 September 1997New director appointed (2 pages)
25 October 1996Accounts for a small company made up to 31 March 1996 (10 pages)
25 October 1996Accounts for a small company made up to 31 March 1996 (10 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
3 September 1996Annual return made up to 27/06/96
  • 363(288) ‐ Director resigned
(4 pages)
3 September 1996Annual return made up to 27/06/96
  • 363(288) ‐ Director resigned
(4 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 May 1996Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
3 May 1996Accounting reference date shortened from 30/06/96 to 31/03/96 (1 page)
27 June 1995Incorporation (54 pages)
27 June 1995Incorporation (54 pages)