Shared Care Scotland

Company Name	Shared Care Scotland
Company Status	Active
Company Number	SC161033
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 October 1995(28 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Margaret Petherbridge
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(12 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Policy & Development Officer
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Ms Penny Stafford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(18 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Hardship Coordinator
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mrs Laura Bannerman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mrs Moira Rosalina Jane Oliphant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Secretary Name	Mr Donald Robert Williamson
Status	Current
Appointed	03 March 2020(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mr Mark Bevan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mrs Kim McNab
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	14 December 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Strategy & Development Manager
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Miss Claire Farquhar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Secretary Name	Mr Christopher Hooper
Status	Current
Appointed	15 March 2024(28 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Colin James Scott Beveridge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Social Worker
Correspondence Address	3 Newbigging Cottages Dron Road Bridge Of Earn Perth PH2 9HH Scotland

Director Name	Margaret Evelyn Carrie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Contract Carer
Correspondence Address	Peaston House East Peaston Ormiston Tranent East Lothian EH35 5NL Scotland

Director Name	Joyce Alexander
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Welfare Adviser
Correspondence Address	15 South Loanhead Limekilns Dunfermline Fife KY11 3LB Scotland

Secretary Name	John Archibald Leggate
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 West Albert Road Kirkcaldy Fife KY1 1DL Scotland

Director Name	Dorothy Laura Gaskin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 04 October 2002)
Role	Retired
Correspondence Address	171 The Moorings Dalgety Bay KY11 9GP Scotland

Secretary Name	Mrs Helen Jane Smith
Nationality	British
Status	Resigned
Appointed	14 October 1997(1 year, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	28 Chapel Place Inverkeithing Fife KY11 1NQ Scotland

Director Name	Anne Fernie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2003)
Role	Social Worker
Correspondence Address	42 Garvock Terrace Dunfermline Fife KY12 7UA Scotland

Director Name	Mrs Ivy Boyd Blair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2004)
Role	Carer
Country of Residence	Scotland
Correspondence Address	19 Netherfield Road Polmont Falkirk FK2 0YW Scotland

Director Name	Alyson Chappell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	26 Lounsdale Drive Paisley Renfrewshire PA2 9ED Scotland

Director Name	Colin James Scott Beveridge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 29 October 2009)
Role	Retired
Correspondence Address	2 Mains Of Aberdalgie Farm Cottages Aberdalgie Perth Perthshire PH2 0QD Scotland

Director Name	Philip Bryers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 October 2005)
Role	Senior Development Officer
Correspondence Address	Ayton Lodge, 86 Kirkintilloch Road Lenzie Glasgow G66 4LF Scotland

Director Name	Morag Mary Chappell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2004)
Role	Volunteer
Correspondence Address	19 Glenallan Way Paisley Renfrewshire PA2 0SJ Scotland

Director Name	Brenda Jean Emmerson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(6 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2003)
Role	Retired
Correspondence Address	3 Ladeside Newmilns Ayrshire KA16 9BE Scotland

Director Name	Jillian Margaret Dougall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 September 2005)
Role	Executive Director
Correspondence Address	31 James Smith Avenue Maddiston Falkirk Stirlingshire FK2 0FP Scotland

Secretary Name	Mrs Silvie Marlise Mackenzie
Nationality	British
Status	Resigned
Appointed	15 December 2003(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2007)
Role	Care Manager
Country of Residence	Scotland
Correspondence Address	6 Dalnavert Feshiebridge Kingussie Inverness-Shire PH21 1NQ Scotland

Director Name	David Eade
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(8 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 November 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Philip Bryers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(12 years after company formation)
Appointment Duration	14 years, 1 month (resigned 02 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Spoutwells Place Scone Perth Perthshire PH2 6NY Scotland

Director Name	Mr Esplin Chapman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Hotel Owner
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Dunfermline Business Centre Izatt Avenue,Dunfermline Fife KY11 3BZ Scotland

Secretary Name	Mrs Elizabeth McDade
Nationality	British
Status	Resigned
Appointed	16 December 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2011)
Role	NHS Grampian Non Exec Board Member
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Secretary Name	Sue Barnard
Status	Resigned
Appointed	16 November 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 13 November 2013)
Role	Company Director
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mr David Eade
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(18 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2024)
Role	Carer
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Secretary Name	Mr Philip Bryers
Status	Resigned
Appointed	17 December 2013(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mrs Sue Barnard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Director Name	Mr Stephen Mark Chalmers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 2015(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sharedcarescotland.org.uk
Telephone	01383 622462
Telephone region	Dunfermline

Location

Registered Address	Unit 2 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Financials

Year	2013
Turnover	£242,801
Net Worth	£91,972
Cash	£1,049,450
Current Liabilities	£966,632

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

23 November 2023	Accounts for a small company made up to 31 March 2023 (39 pages)
23 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
3 October 2023	Director's details changed for Mrs Moira Rosalina Jane Oliphant on 3 October 2023 (2 pages)
18 May 2023	Director's details changed for Ms Penny Stafford on 12 May 2023 (2 pages)
4 January 2023	Appointment of Mrs Kim Mcnab as a director on 14 December 2022 (2 pages)
4 January 2023	Appointment of Miss Claire Farquhar as a director on 14 December 2022 (2 pages)
16 December 2022	Full accounts made up to 31 March 2022 (40 pages)
19 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Mark Bevan as a director on 2 December 2021 (2 pages)
6 December 2021	Full accounts made up to 31 March 2021 (33 pages)
2 December 2021	Termination of appointment of Rhona Graham as a director on 2 December 2021 (1 page)
2 December 2021	Termination of appointment of Philip Bryers as a director on 2 December 2021 (1 page)
18 October 2021	Director's details changed for Mr David Eade on 1 October 2021 (2 pages)
18 October 2021	Director's details changed for Ms Penny Stafford on 1 October 2021 (2 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
18 October 2021	Termination of appointment of Janice Kerr as a director on 1 March 2021 (1 page)
11 December 2020	Full accounts made up to 31 March 2020 (41 pages)
28 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
3 March 2020	Appointment of Mr Donald Robert Williamson as a secretary on 3 March 2020 (2 pages)
3 March 2020	Termination of appointment of Philip Bryers as a secretary on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Pauline Knox as a director on 3 March 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (41 pages)
13 December 2019	Termination of appointment of Stephen Mark Chalmers as a director on 11 December 2019 (1 page)
13 December 2019	Appointment of Ms Janice Kerr as a director on 11 December 2019 (2 pages)
20 November 2019	Appointment of Ms Rhona Graham as a director on 11 December 2018 (2 pages)
20 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 February 2019	Appointment of Mrs Moira Rosalina Jane Oliphant as a director on 11 December 2018 (2 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (40 pages)
31 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Sue Barnard as a director on 30 October 2018 (1 page)
5 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2018	Memorandum and Articles of Association (19 pages)
15 December 2017	Full accounts made up to 31 March 2017 (43 pages)
15 December 2017	Full accounts made up to 31 March 2017 (43 pages)
14 December 2017	Appointment of Mrs Pauline Knox as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Mrs Laura Bannerman as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Mrs Laura Bannerman as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Mrs Pauline Knox as a director on 12 December 2017 (2 pages)
12 December 2017	Termination of appointment of Silvie Mackenzie as a director on 29 November 2017 (1 page)
12 December 2017	Termination of appointment of John Archibald Leggate as a director on 29 November 2017 (1 page)
12 December 2017	Termination of appointment of Silvie Mackenzie as a director on 29 November 2017 (1 page)
12 December 2017	Termination of appointment of John Archibald Leggate as a director on 29 November 2017 (1 page)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
4 May 2017	Director's details changed for Ms Penny Stafford on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Eade on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Ms Penny Stafford on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Eade on 4 May 2017 (2 pages)
14 December 2016	Termination of appointment of Debora Macdonald as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Elspeth Murray as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Elspeth Murray as a director on 13 December 2016 (1 page)
14 December 2016	Termination of appointment of Debora Macdonald as a director on 13 December 2016 (1 page)
29 November 2016	Full accounts made up to 31 March 2016 (40 pages)
29 November 2016	Full accounts made up to 31 March 2016 (40 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
21 December 2015	Appointment of Mr Stephen Mark Chalmers as a director on 24 November 2015 (2 pages)
21 December 2015	Appointment of Mr Stephen Mark Chalmers as a director on 24 November 2015 (2 pages)
29 November 2015	Full accounts made up to 31 March 2015 (38 pages)
29 November 2015	Full accounts made up to 31 March 2015 (38 pages)
20 November 2015	Annual return made up to 16 October 2015 no member list (7 pages)
20 November 2015	Annual return made up to 16 October 2015 no member list (7 pages)
4 February 2015	Appointment of Mr John Leggate as a director on 9 December 2014 (2 pages)
4 February 2015	Appointment of Mrs Sue Barnard as a director on 9 December 2014 (2 pages)
4 February 2015	Appointment of Mr John Leggate as a director on 9 December 2014 (2 pages)
4 February 2015	Appointment of Mrs Sue Barnard as a director on 9 December 2014 (2 pages)
4 February 2015	Appointment of Mrs Sue Barnard as a director on 9 December 2014 (2 pages)
4 February 2015	Appointment of Mr John Leggate as a director on 9 December 2014 (2 pages)
5 December 2014	Full accounts made up to 31 March 2014 (38 pages)
5 December 2014	Full accounts made up to 31 March 2014 (38 pages)
21 October 2014	Annual return made up to 16 October 2014 no member list (6 pages)
21 October 2014	Annual return made up to 16 October 2014 no member list (6 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 January 2014	Director's details changed for Mrs Deborah Carol Laird on 13 November 2013 (3 pages)
7 January 2014	Appointment of Mr Philip Bryers as a secretary (2 pages)
7 January 2014	Termination of appointment of Sue Barnard as a secretary (1 page)
7 January 2014	Appointment of Mr David Eade as a director (2 pages)
7 January 2014	Appointment of Ms Penny Stafford as a director (2 pages)
7 January 2014	Termination of appointment of Sue Barnard as a secretary (1 page)
7 January 2014	Director's details changed for Mrs Deborah Carol Laird on 13 November 2013 (3 pages)
7 January 2014	Appointment of Mr David Eade as a director (2 pages)
7 January 2014	Termination of appointment of Sue Barnard as a director (1 page)
7 January 2014	Appointment of Mr Philip Bryers as a secretary (2 pages)
7 January 2014	Termination of appointment of Sue Barnard as a director (1 page)
7 January 2014	Appointment of Ms Penny Stafford as a director (2 pages)
29 November 2013	Full accounts made up to 31 March 2013 (33 pages)
29 November 2013	Full accounts made up to 31 March 2013 (33 pages)
25 October 2013	Annual return made up to 16 October 2013 no member list (5 pages)
25 October 2013	Annual return made up to 16 October 2013 no member list (5 pages)
13 December 2012	Termination of appointment of David Eade as a director (1 page)
13 December 2012	Termination of appointment of David Eade as a director (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (29 pages)
10 December 2012	Full accounts made up to 31 March 2012 (29 pages)
2 November 2012	Annual return made up to 16 October 2012 no member list (6 pages)
2 November 2012	Annual return made up to 16 October 2012 no member list (6 pages)
18 September 2012	Termination of appointment of Elizabeth Mcdade as a director (1 page)
18 September 2012	Termination of appointment of Elizabeth Mcdade as a director (1 page)
20 December 2011	Appointment of Sue Barnard as a secretary (1 page)
20 December 2011	Termination of appointment of Elizabeth Mcdade as a secretary (1 page)
20 December 2011	Appointment of Sue Barnard as a secretary (1 page)
20 December 2011	Termination of appointment of Elizabeth Mcdade as a secretary (1 page)
21 October 2011	Annual return made up to 16 October 2011 no member list (6 pages)
21 October 2011	Annual return made up to 16 October 2011 no member list (6 pages)
18 October 2011	Full accounts made up to 31 March 2011 (27 pages)
18 October 2011	Full accounts made up to 31 March 2011 (27 pages)
23 August 2011	Registered office address changed from Unit 7 Dunfermline Business Centre Izatt Avenue,Dunfermline Fife KY11 3BZ on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Unit 7 Dunfermline Business Centre Izatt Avenue,Dunfermline Fife KY11 3BZ on 23 August 2011 (1 page)
18 July 2011	Termination of appointment of Esplin Chapman as a director (1 page)
18 July 2011	Termination of appointment of Esplin Chapman as a director (1 page)
3 November 2010	Appointment of Debbie Laird as a director (2 pages)
3 November 2010	Termination of appointment of Mary Yates as a director (1 page)
3 November 2010	Annual return made up to 16 October 2010 no member list (7 pages)
3 November 2010	Annual return made up to 16 October 2010 no member list (7 pages)
3 November 2010	Appointment of Debbie Laird as a director (2 pages)
3 November 2010	Termination of appointment of Mary Yates as a director (1 page)
19 October 2010	Full accounts made up to 31 March 2010 (29 pages)
19 October 2010	Full accounts made up to 31 March 2010 (29 pages)
11 March 2010	Termination of appointment of John Pow as a director (1 page)
11 March 2010	Termination of appointment of John Pow as a director (1 page)
1 December 2009	Memorandum and Articles of Association (15 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2009	Memorandum and Articles of Association (15 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2009	Appointment of Mr John Pow as a director (2 pages)
19 November 2009	Appointment of Mr John Pow as a director (2 pages)
5 November 2009	Annual return made up to 16 October 2009 no member list (8 pages)
5 November 2009	Annual return made up to 16 October 2009 no member list (8 pages)
4 November 2009	Director's details changed for Philip Bryers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mary Linton Yates on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Elizabeth Mcdade on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mrs Silvie Mackenzie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elspeth Murray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Elizabeth Mcdade on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Elspeth Murray on 4 November 2009 (2 pages)
4 November 2009	Termination of appointment of Colin Beveridge as a director (1 page)
4 November 2009	Director's details changed for Margaret Petherbridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sue Barnard on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Esplin Chapman on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mrs Elizabeth Mcdade on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Elspeth Murray on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Esplin Chapman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mary Linton Yates on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Esplin Chapman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David Eade on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mary Linton Yates on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David Eade on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Philip Bryers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Philip Bryers on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Silvie Mackenzie on 4 November 2009 (2 pages)
4 November 2009	Termination of appointment of Colin Beveridge as a director (1 page)
4 November 2009	Secretary's details changed for Mrs Elizabeth Mcdade on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Sue Barnard on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Elizabeth Mcdade on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for David Eade on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Silvie Mackenzie on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Elizabeth Mcdade on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Margaret Petherbridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Sue Barnard on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Margaret Petherbridge on 4 November 2009 (2 pages)
14 October 2009	Full accounts made up to 31 March 2009 (26 pages)
14 October 2009	Full accounts made up to 31 March 2009 (26 pages)
17 June 2009	Director's change of particulars / esplin chapman / 17/06/2009 (1 page)
17 June 2009	Director's change of particulars / esplin chapman / 17/06/2009 (1 page)
16 January 2009	Director appointed mrs silvie mackenzie (1 page)
16 January 2009	Director appointed mr esplin chapman (1 page)
16 January 2009	Director appointed mr esplin chapman (1 page)
16 January 2009	Director appointed mrs elizabeth mcdade (1 page)
16 January 2009	Director appointed mrs elizabeth mcdade (1 page)
16 January 2009	Director appointed mrs silvie mackenzie (1 page)
16 January 2009	Secretary appointed mrs elizabeth mcdade (1 page)
16 January 2009	Secretary appointed mrs elizabeth mcdade (1 page)
4 December 2008	Memorandum and Articles of Association (15 pages)
4 December 2008	Memorandum and Articles of Association (15 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2008	Annual return made up to 16/10/08 (4 pages)
18 November 2008	Annual return made up to 16/10/08 (4 pages)
10 November 2008	Full accounts made up to 31 March 2008 (22 pages)
10 November 2008	Full accounts made up to 31 March 2008 (22 pages)
6 November 2008	Director's change of particulars / colin beveridge / 06/11/2008 (1 page)
6 November 2008	Director's change of particulars / colin beveridge / 06/11/2008 (1 page)
6 November 2008	Director's change of particulars / philip bryers / 06/11/2008 (1 page)
6 November 2008	Director's change of particulars / philip bryers / 06/11/2008 (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
15 November 2007	Annual return made up to 16/10/07 (2 pages)
15 November 2007	Annual return made up to 16/10/07 (2 pages)
18 October 2007	Full accounts made up to 31 March 2007 (21 pages)
18 October 2007	Full accounts made up to 31 March 2007 (21 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
4 January 2007	Full accounts made up to 31 March 2006 (18 pages)
4 January 2007	Full accounts made up to 31 March 2006 (18 pages)
14 November 2006	Annual return made up to 16/10/06 (6 pages)
14 November 2006	Annual return made up to 16/10/06 (6 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
24 January 2006	Annual return made up to 16/10/05 363(288) ‐ Director resigned (6 pages)
24 January 2006	Annual return made up to 16/10/05 363(288) ‐ Director resigned (6 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
22 October 2004	Memorandum and Articles of Association (15 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Memorandum and Articles of Association (15 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2004	Annual return made up to 16/10/04 (7 pages)
20 October 2004	Annual return made up to 16/10/04 (7 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
25 August 2004	Full accounts made up to 31 March 2004 (15 pages)
25 August 2004	Full accounts made up to 31 March 2004 (15 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 109/111 duncan crescent dunfermline fife KY11 4DA (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 109/111 duncan crescent dunfermline fife KY11 4DA (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
14 October 2003	Full accounts made up to 31 March 2003 (14 pages)
14 October 2003	Full accounts made up to 31 March 2003 (14 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Annual return made up to 16/10/03 (8 pages)
13 October 2003	Annual return made up to 16/10/03 (8 pages)
13 October 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
4 November 2002	Annual return made up to 16/10/02 363(288) ‐ Director resigned (9 pages)
4 November 2002	Annual return made up to 16/10/02 363(288) ‐ Director resigned (9 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
6 April 2002	New director appointed (2 pages)
6 April 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
12 November 2001	Annual return made up to 16/10/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 November 2001	Annual return made up to 16/10/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Memorandum and Articles of Association (15 pages)
16 October 2001	Memorandum and Articles of Association (15 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
28 October 2000	Annual return made up to 16/10/00 363(288) ‐ Director's particulars changed (7 pages)
28 October 2000	Annual return made up to 16/10/00 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Full accounts made up to 31 March 2000 (10 pages)
27 September 2000	Full accounts made up to 31 March 2000 (10 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 March 1999 (12 pages)
16 December 1999	Full accounts made up to 31 March 1999 (12 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Annual return made up to 16/10/99 (8 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Annual return made up to 16/10/99 (8 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
9 November 1998	Annual return made up to 16/10/98 363(288) ‐ Director's particulars changed (8 pages)
9 November 1998	Annual return made up to 16/10/98 363(288) ‐ Director's particulars changed (8 pages)
6 November 1998	Full accounts made up to 31 March 1998 (9 pages)
6 November 1998	Full accounts made up to 31 March 1998 (9 pages)
31 October 1998	Director resigned (1 page)
31 October 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 123 duncan crescent dunfermline fife KY11 4DA (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 123 duncan crescent dunfermline fife KY11 4DA (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Annual return made up to 16/10/97 (8 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Annual return made up to 16/10/97 (8 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
14 August 1997	Full accounts made up to 31 March 1997 (9 pages)
14 August 1997	Full accounts made up to 31 March 1997 (9 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
11 November 1996	Annual return made up to 16/10/96 363(288) ‐ Director's particulars changed (8 pages)
11 November 1996	Annual return made up to 16/10/96 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
19 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
19 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 24 great king street edinburgh EH3 6QN (1 page)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 24 great king street edinburgh EH3 6QN (1 page)
18 October 1995	Director resigned;new director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
16 October 1995	Incorporation (32 pages)
16 October 1995	Incorporation (32 pages)

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