The Fishermen's Association Limited

Company Name	The Fishermen's Association Limited
Company Status	Dissolved
Company Number	SC160307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1995(28 years, 8 months ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Thomas Gray Hay
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(3 days after company formation)
Appointment Duration	20 years, 10 months (closed 02 August 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Acacia Grove Peterhead Aberdeenshire AB42 6WT Scotland

Director Name	Mr James Cardno
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(2 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 02 August 2016)
Role	Skipper Owner
Country of Residence	Scotland
Correspondence Address	140 Queens Road Fraserburgh Aberdeenshire AB43 9PU Scotland

Director Name	Mr Alexander John Patience
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1997(2 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 02 August 2016)
Role	Skipper
Country of Residence	Scotland
Correspondence Address	Ardvreckan Knockmuir Brae Avoch IV9 8RD Scotland

Director Name	Mr Leslie Clifford Girvan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 August 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23 Rooney Road Kilkeel County Down BT34 4AG Northern Ireland

Director Name	Mr Peter Johnstone
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2010(15 years after company formation)
Appointment Duration	5 years, 10 months (closed 02 August 2016)
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	10 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ Scotland

Secretary Name	McColl & Associates Limited (Corporation)
Status	Closed
Appointed	01 May 2000(4 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 02 August 2016)
Correspondence Address	11 Burns Road Aberdeen Aberdeenshire AB15 4NT Scotland

Director Name	Duncan Angus Macniven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	13 Alder Drive Portlethen Aberdeen AB12 4WA Scotland

Director Name	Mr James Cardno
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 1996)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	140 Queens Road Fraserburgh Aberdeenshire AB43 9PU Scotland

Director Name	Andrew James Buchan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2000)
Role	Fisherman
Correspondence Address	113 Charlotte Street Fraserburgh Aberdeenshire AB43 9LS Scotland

Director Name	David George Garden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 1996)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	42 Cairnhill Drive Fraserburgh Aberdeenshire AB43 9ST Scotland

Director Name	George Forman
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1997)
Role	Fisherman Rtd
Country of Residence	United Kingdom
Correspondence Address	Glenshiel 30 Morven Crescent Peterhead Aberdeenshire AB42 6LP Scotland

Director Name	Andrew Campbell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 1997)
Role	Fisherman
Correspondence Address	Briardene Tullochs Brae Lossiemouth Morayshire IV31 6QY Scotland

Director Name	Michael Kevin Mahon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 10 December 2007)
Role	Fishing Skipper
Correspondence Address	West Wind Trewelloe Rd Praasands Penzance Cornwall TR20 9SU

Director Name	Peter Bruce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 15 December 2000)
Role	Fisherman
Correspondence Address	3 Laburnum Grove Peterhead Aberdeenshire AB42 2GF Scotland

Director Name	William Lawson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 22 December 1997)
Role	Skipper
Correspondence Address	30 South Road Peterhead Aberdeenshire AB42 6YD Scotland

Director Name	Mr George Slater Jack
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 15 December 2015)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Polaris 46 Fraser Crescent Inverallochy Fraserburgh Aberdeenshire AB43 8YG Scotland

Director Name	Mr Donald Anderson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 February 1996(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2000)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	112 Cairntrodlie Peterhead Aberdeenshire AB42 6AX Scotland

Director Name	David McPherson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(5 months after company formation)
Appointment Duration	5 years (resigned 03 March 2001)
Role	Fishing Skipper
Correspondence Address	West Bay 39 Duff Street Hopeman Elgin Morayshire IV30 5RZ Scotland

Director Name	Mr Andrew Hay Buchan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(2 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 December 2009)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	1 Glenugie Gardens Peterhead Aberdeenshire AB42 2PR Scotland

Director Name	Mr John Forman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(2 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 September 2011)
Role	Retired Fisherman
Country of Residence	Scotland
Correspondence Address	13 Towerhill Place Peterhead Aberdeenshire AB42 2GQ Scotland

Director Name	Francis Andrew Gardiner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 December 2002)
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	15 George Street Buckie Banffshire AB56 1TL Scotland

Director Name	Mr Baden Watt Gibson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2015)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	The Bothy Pennan Fraserburgh Aberdeenshire

Director Name	Peter Buchan Duncan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2005)
Role	Skipper Owner Fishing
Country of Residence	United Kingdom
Correspondence Address	Ryvingen, 14 South Road Peterhead Aberdeenshire AB42 2XY Scotland

Director Name	Mr William West Jack
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 September 2011)
Role	Retired Fisherman
Country of Residence	Scotland
Correspondence Address	West Haven Fernie Brae Road Gardenstown AB45 3YJ Scotland

Director Name	Trevor McKee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2007)
Role	Fisherman
Correspondence Address	Kilkeel County Down Bt34

Director Name	Mr Richard Henry James
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 December 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 The Crescent Ardglass Down BT30 7SB Northern Ireland

Director Name	Ian Keith Cameron
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(7 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2006)
Role	Fisherman
Correspondence Address	3 New Street Hopeman Moray IV30 5SG Scotland

Director Name	Mr James Strachan Buchan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(9 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 August 2011)
Role	Ship Chandler
Country of Residence	Scotland
Correspondence Address	50 Douglas Road Longniddry East Lothian EH32 0LJ Scotland

Director Name	Mr George Mair
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 September 2011)
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	14 Seafield Street Findochty Banffshire AB56 4QY Scotland

Director Name	Michael Forman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Fillans Inverugie Peterhead Aberdeenshire AB42 3DE Scotland

Director Name	Carol Mitchell MacDonald
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2009)
Role	Fish Fryer
Correspondence Address	91 Alexandra Terrace Fraserburgh Aberdeenshire AB43 9PB Scotland

Director Name	Peter Bruce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 December 2006)
Role	Fishing Skipper
Correspondence Address	3 Laburnum Grove Peterhead Aberdeenshire AB42 2GF Scotland

Director Name	Mr Henry Lang
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 November 2015)
Role	Retired Fisherman
Country of Residence	Scotland
Correspondence Address	Tara 10 Links Terrace Peterhead Aberdeenshire AB42 2AD Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	27 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2000)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Telephone	01224 313473
Telephone region	Aberdeen

Location

Registered Address	11 Burns Road Aberdeen Aberdeenshire AB15 4NT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£17,646
Cash	£18,078
Current Liabilities	£1,237

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Resolutions RES13 ‐ That an application be made to the registrar of companies for the proposed solvent dissolution and subsequent voluntary strike off of the fisherman's association LIMITED/that after providing for the settlement of any anticipated liabilities for that period up to 31 december 2015, the company is authorised to transfer the balances at credit of its bank accounts to the association entitled fal 20 15/12/2015 (1 page)
11 May 2016	Resolutions RES13 ‐ That an application be made to the registrar of companies for the proposed solvent dissolution and subsequent voluntary strike off of the fisherman's association LIMITED/that after providing for the settlement of any anticipated liabilities for that period up to 31 december 2015, the company is authorised to transfer the balances at credit of its bank accounts to the association entitled fal 20 15/12/2015 (1 page)
18 December 2015	Termination of appointment of Peter Edmond Smith as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of George Slater Jack as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of George Watt Wiseman as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Christopher Venmore as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Baden Watt Gibson as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Henry Lang as a director on 15 November 2015 (1 page)
18 December 2015	Termination of appointment of George Slater Jack as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Peter Edmond Smith as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Henry Lang as a director on 15 November 2015 (1 page)
18 December 2015	Termination of appointment of George Watt Wiseman as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Richard Henry James as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Baden Watt Gibson as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Richard Henry James as a director on 15 December 2015 (1 page)
18 December 2015	Termination of appointment of Christopher Venmore as a director on 15 December 2015 (1 page)
14 December 2015	Termination of appointment of David Paterson as a director on 2 December 2015 (1 page)
14 December 2015	Termination of appointment of David Paterson as a director on 2 December 2015 (1 page)
14 September 2015	Director's details changed for Mr Christopher Venmore on 4 April 2012 (2 pages)
14 September 2015	Director's details changed for Mr Christopher Venmore on 4 April 2012 (2 pages)
14 September 2015	Annual return made up to 12 September 2015 no member list (15 pages)
14 September 2015	Annual return made up to 12 September 2015 no member list (15 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 12 September 2014 no member list (15 pages)
15 September 2014	Annual return made up to 12 September 2014 no member list (15 pages)
15 September 2014	Director's details changed for Mr Peter Edmond Smith on 1 April 2014 (2 pages)
15 September 2014	Director's details changed for Mr Peter Edmond Smith on 1 April 2014 (2 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Appointment of Mr David Paterson as a director (2 pages)
14 March 2014	Termination of appointment of Ronald Ritchie as a director (1 page)
14 March 2014	Appointment of Mr David Paterson as a director (2 pages)
14 March 2014	Termination of appointment of Ronald Ritchie as a director (1 page)
16 September 2013	Termination of appointment of Robert Williamson as a director (1 page)
16 September 2013	Annual return made up to 12 September 2013 no member list (15 pages)
16 September 2013	Annual return made up to 12 September 2013 no member list (15 pages)
16 September 2013	Termination of appointment of Robert Williamson as a director (1 page)
23 August 2013	Termination of appointment of William Reid as a director (1 page)
23 August 2013	Termination of appointment of William Reid as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2012	Annual return made up to 12 September 2012 no member list (17 pages)
18 September 2012	Annual return made up to 12 September 2012 no member list (17 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2011	Termination of appointment of George Mair as a director (1 page)
28 September 2011	Termination of appointment of John Smith as a director (1 page)
28 September 2011	Termination of appointment of Michael Forman as a director (1 page)
28 September 2011	Appointment of Mr Ronald West Ritchie as a director (2 pages)
28 September 2011	Appointment of Mr Ronald West Ritchie as a director (2 pages)
28 September 2011	Termination of appointment of William Jack as a director (1 page)
28 September 2011	Termination of appointment of John Forman as a director (1 page)
28 September 2011	Termination of appointment of Michael Forman as a director (1 page)
28 September 2011	Termination of appointment of John Forman as a director (1 page)
28 September 2011	Termination of appointment of William Jack as a director (1 page)
28 September 2011	Termination of appointment of John Smith as a director (1 page)
28 September 2011	Termination of appointment of George Mair as a director (1 page)
15 September 2011	Annual return made up to 12 September 2011 no member list (21 pages)
15 September 2011	Annual return made up to 12 September 2011 no member list (21 pages)
7 September 2011	Termination of appointment of James Buchan as a director (1 page)
7 September 2011	Termination of appointment of James Buchan as a director (1 page)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2010	Appointment of Mr Peter Johnstone as a director (2 pages)
27 October 2010	Appointment of Mr Peter Johnstone as a director (2 pages)
30 September 2010	Termination of appointment of Robert Mitchell as a director (1 page)
30 September 2010	Termination of appointment of Robert Mitchell as a director (1 page)
30 September 2010	Termination of appointment of Gavin Thain as a director (1 page)
30 September 2010	Termination of appointment of Gavin Thain as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Annual return made up to 12 September 2010 no member list (23 pages)
17 September 2010	Director's details changed for Mr Robert Mitchell on 12 September 2010 (2 pages)
17 September 2010	Annual return made up to 12 September 2010 no member list (23 pages)
17 September 2010	Director's details changed for Mr Robert Mitchell on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Baden Watt Gibson on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for George Watt Wiseman on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for James Cardno on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Richard Henry James on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Leslie Clifford Girvan on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Christopher Venmore on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for John Forman on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for George Watt Wiseman on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Thomas Gray Hay on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Henry Lang on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Henry Lang on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Robert Simpson Williamson on 12 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Mccoll & Associates Limited on 12 September 2010 (1 page)
16 September 2010	Director's details changed for William West Jack on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Thomas Gray Hay on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Robert Simpson Williamson on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for George Mair on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for James Strachan Buchan on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Christopher Venmore on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for James Strachan Buchan on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for William West Jack on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Leslie Clifford Girvan on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for James Cardno on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Baden Watt Gibson on 12 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Mccoll & Associates Limited on 12 September 2010 (1 page)
16 September 2010	Director's details changed for John Forman on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for Richard Henry James on 12 September 2010 (2 pages)
16 September 2010	Director's details changed for George Mair on 12 September 2010 (2 pages)
18 December 2009	Termination of appointment of Andrew Buchan as a director (1 page)
18 December 2009	Termination of appointment of Andrew Buchan as a director (1 page)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 December 2009	Appointment of Mr William James Reid as a director (2 pages)
16 December 2009	Appointment of Mr John Smith as a director (2 pages)
16 December 2009	Appointment of Mr John Smith as a director (2 pages)
16 December 2009	Appointment of Mr William James Reid as a director (2 pages)
23 November 2009	Termination of appointment of Carol Macdonald as a director (1 page)
23 November 2009	Termination of appointment of Carol Macdonald as a director (1 page)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2009	Appointment of Mr Peter Edmond Smith as a director (1 page)
10 November 2009	Appointment of Mr Peter Edmond Smith as a director (1 page)
16 September 2009	Annual return made up to 12/09/09 (8 pages)
16 September 2009	Annual return made up to 12/09/09 (8 pages)
12 February 2009	Appointment terminated director graham reid (1 page)
12 February 2009	Appointment terminated director graham reid (1 page)
23 September 2008	Director's change of particulars / robert williamson / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / robert mitchell / 23/09/2008 (2 pages)
23 September 2008	Director's change of particulars / robert williamson / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / robert mitchell / 23/09/2008 (2 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 September 2008	Annual return made up to 12/09/08 (9 pages)
16 September 2008	Annual return made up to 12/09/08 (9 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
9 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 September 2007	Annual return made up to 12/09/07 (5 pages)
24 September 2007	Annual return made up to 12/09/07 (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2006	Annual return made up to 12/09/06 (15 pages)
6 October 2006	Annual return made up to 12/09/06 (15 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 October 2005	Annual return made up to 12/09/05 (14 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Annual return made up to 12/09/05 (14 pages)
7 October 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
18 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 September 2004	Annual return made up to 12/09/04 (14 pages)
18 September 2004	Annual return made up to 12/09/04 (14 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Annual return made up to 12/09/03 (14 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Annual return made up to 12/09/03 (14 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 September 2002	Annual return made up to 12/09/02 (13 pages)
27 September 2002	Annual return made up to 12/09/02 (13 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Annual return made up to 12/09/01 363(288) ‐ Director resigned (10 pages)
1 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 October 2001	Annual return made up to 12/09/01 363(288) ‐ Director resigned (10 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Annual return made up to 12/09/00 363(288) ‐ Director resigned (9 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Annual return made up to 12/09/00 363(288) ‐ Director resigned (9 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 18-20 queens road aberdeen AB1 6YT (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 18-20 queens road aberdeen AB1 6YT (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 1999	Annual return made up to 12/09/99 (10 pages)
6 October 1999	Annual return made up to 12/09/99 (10 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
8 October 1998	Annual return made up to 12/09/98 363(288) ‐ Director resigned (12 pages)
8 October 1998	Annual return made up to 12/09/98 363(288) ‐ Director resigned (12 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
24 September 1997	Annual return made up to 12/09/97 363(288) ‐ Director's particulars changed (11 pages)
24 September 1997	Annual return made up to 12/09/97 363(288) ‐ Director's particulars changed (11 pages)
29 May 1997	Full accounts made up to 31 December 1996 (14 pages)
29 May 1997	Full accounts made up to 31 December 1996 (14 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
7 October 1996	Annual return made up to 12/09/96 363(288) ‐ Secretary resigned;director resigned (13 pages)
7 October 1996	Annual return made up to 12/09/96 363(288) ‐ Secretary resigned;director resigned (13 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Memorandum and Articles of Association (26 pages)
21 February 1996	Memorandum and Articles of Association (26 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
16 November 1995	Accounting reference date extended from 31/03 to 31/12 (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 100 union street aberdeen grampian AB9 1QQ (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	Accounting reference date extended from 31/03 to 31/12 (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 100 union street aberdeen grampian AB9 1QQ (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (4 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (4 pages)
12 September 1995	Incorporation (28 pages)
12 September 1995	Incorporation (28 pages)

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