Carers Forum Stirling Area

Company Name	Carers Forum Stirling Area
Company Status	Active
Company Number	SC165487
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 May 1996(27 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Hilary Rawlinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Ms Maureen Dryden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Adult And Older People Services Social Care
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mrs Alison Margaret Gee
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Enterprise Developmement Manager
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mrs Joan Walsh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mrs Mary Woollhead
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2019(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired/Former Carer
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Prof Alasdair Rutherford
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2020(24 years after company formation)
Appointment Duration	3 years, 11 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Jack Perry
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dr Vanessa Paynton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr David Khan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dr Cecily Jean Macrae Bentley
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Retired Medical Practitioner
Correspondence Address	Ferguslie Cottage Main Street Buchlyvie Stirlingshire FK8 3LP Scotland

Director Name	Mary Elizabeth Dickie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Registered General Nurse
Country of Residence	United Kingdom
Correspondence Address	Seton House Croftamie Glasgow Stirlingshire G63 0EZ Scotland

Director Name	Roberta Caine
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Retired Nurse
Correspondence Address	132 Newmills Tullibody Alloa FK10 2SF Scotland

Director Name	Mrs Fiona Archibald
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Retired
Correspondence Address	54 Inverallan Drive Bridge Of Allan Stirling FK9 4JP Scotland

Secretary Name	Mrs Elizabeth Wallace
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	16 Moray Park Moray Street Doune Perthshire FK16 6DJ Scotland

Director Name	Mr William Anderson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 18 April 2007)
Role	Tourism Manager
Country of Residence	Scotland
Correspondence Address	5 Melfort Drive Stirling FK7 0BD Scotland

Director Name	Robert Hunt
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2001)
Role	Marketing
Correspondence Address	Dunallan Cottage Fintry Road Kippen Stirling FK8 3HL Scotland

Secretary Name	James Ferguson Silcock
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2001)
Role	Accountant
Correspondence Address	8 Parkview Avenue Falkirk Stirlingshire FK1 5JX Scotland

Director Name	Elsie Morag Inglis
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2007)
Role	Retired
Correspondence Address	Ilachar,7 Menzies Avenue Fintry Glasgow G63 0YE Scotland

Director Name	Jacqueline Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2005)
Role	Personnel
Correspondence Address	3 Coldstream Avenue Dunblane Perthshire FK15 9JN Scotland

Secretary Name	Graeme John Rodger
Nationality	British
Status	Resigned
Appointed	21 November 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	25 Inchcolm Avenue Larbert FK5 4FP Scotland

Director Name	Mr Steven Alexander Boyle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 May 2011)
Role	Employee Relations Mgr
Country of Residence	United Kingdom
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Director Name	Gillian Black
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2006)
Role	Development Manager
Correspondence Address	141 Rowan Crescent Falkirk Stirlingshire FK1 4SH Scotland

Director Name	Mary Paterson McAllister Bloy
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 October 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Secretary Name	Mrs Christine Elizabeth Pepper
Nationality	British
Status	Resigned
Appointed	09 April 2008(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2013)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Director Name	Mr Alan Macnaughton Cessford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Director Name	Mrs Moira Robb Baillie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2009)
Role	Pharmacist
Correspondence Address	Blackdub House Blairdrummond Stirling FK9 4UJ Scotland

Director Name	Dr Sylvia Jackson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Director Name	Mr Gordon Gallacher
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(15 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2020)
Role	Senior Banking Advice Manager
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Rosemary Dodds
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(16 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2019)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	49a Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Ms Fiona Agnew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(16 years, 9 months after company formation)
Appointment Duration	7 months (resigned 18 September 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Director Name	Ms Kerstin Jeuck
Date of Birth	February 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2013(16 years, 10 months after company formation)
Appointment Duration	2 months (resigned 21 May 2013)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	65-69 Barnton Street Stirling Stirlingshire FK8 1HH Scotland

Secretary Name	Mr Gordon Gallacher
Status	Resigned
Appointed	19 June 2013(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	65-69 Barnton Street Stirling FK8 1HH Scotland

Director Name	Ms Fiona Agnew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	49a Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Mr Nigel Fortune
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 June 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	49a Stirling Enterprise Park Stirling FK7 7RP Scotland

Director Name	Ms Jeanette Drysdale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 November 2018(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	Retired/Carer
Country of Residence	Scotland
Correspondence Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	stirlingcarers.org
Telephone	01786 447003
Telephone region	Stirling

Location

Registered Address	Kintail House Forthside Way Stirling FK8 1QZ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£498,203
Net Worth	£326,920
Cash	£327,271
Current Liabilities	£6,382

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

17 August 2023	Full accounts made up to 31 March 2023 (31 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Aaron Hunter as a director on 26 April 2023 (2 pages)
27 February 2023	Appointment of Miss Megan Louise Davies as a director on 22 February 2023 (2 pages)
15 December 2022	Appointment of Mrs Georgina Alexis Alexander as a director on 13 December 2022 (2 pages)
28 October 2022	Termination of appointment of Maureen Dryden as a director on 25 October 2022 (1 page)
5 October 2022	Full accounts made up to 31 March 2022 (31 pages)
31 August 2022	Termination of appointment of Vanessa Paynton as a director on 23 August 2022 (1 page)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (28 pages)
21 December 2021	Termination of appointment of Jack Perry as a director on 20 October 2021 (1 page)
24 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 September 2020	Accounts for a small company made up to 31 March 2020 (35 pages)
4 September 2020	Appointment of Mr David Khan as a director on 1 July 2020 (2 pages)
31 August 2020	Termination of appointment of Gordon Gallacher as a secretary on 31 July 2020 (1 page)
31 August 2020	Appointment of Dr Vanessa Paynton as a director on 1 July 2020 (2 pages)
31 August 2020	Appointment of Professor Alasdair Rutherford as a director on 1 June 2020 (2 pages)
31 August 2020	Termination of appointment of Gordon Gallacher as a director on 31 July 2020 (1 page)
31 August 2020	Termination of appointment of Jeanette Drysdale as a director on 31 July 2020 (1 page)
31 August 2020	Appointment of Mr Jack Perry as a director on 1 July 2020 (2 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
18 September 2019	Registered office address changed from 49a Stirling Enterprise Park Stirling FK7 7RP Scotland to Kintail House Forthside Way Stirling FK8 1QZ on 18 September 2019 (1 page)
21 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
21 May 2019	Appointment of Mrs Mary Woollhead as a director on 16 January 2019 (2 pages)
21 May 2019	Appointment of Ms Jeanette Drysdale as a director on 14 November 2018 (2 pages)
21 May 2019	Termination of appointment of Dianne Wilson as a director on 20 January 2019 (1 page)
21 May 2019	Termination of appointment of Rosemary Dodds as a director on 15 May 2019 (1 page)
21 May 2019	Termination of appointment of Christine Elizabeth Pepper as a director on 15 May 2019 (1 page)
13 December 2018	Appointment of Mrs Joan Walsh as a director on 14 November 2018 (2 pages)
9 August 2018	Termination of appointment of Fiona Agnew as a director on 13 June 2018 (1 page)
9 August 2018	Appointment of Mrs Alison Margaret Gee as a director on 20 June 2018 (2 pages)
26 July 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 June 2018	Statement of company's objects (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Neil Macleod as a director on 16 August 2017 (1 page)
1 September 2017	Full accounts made up to 31 March 2017 (28 pages)
1 September 2017	Full accounts made up to 31 March 2017 (28 pages)
16 August 2017	Termination of appointment of Nigel Fortune as a director on 14 June 2017 (1 page)
16 August 2017	Termination of appointment of Nigel Fortune as a director on 14 June 2017 (1 page)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
15 February 2017	Registered office address changed from 65-69 Barnton Street Stirling Stirlingshire FK8 1HH to 49a Stirling Enterprise Park Stirling FK7 7RP on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from 65-69 Barnton Street Stirling Stirlingshire FK8 1HH to 49a Stirling Enterprise Park Stirling FK7 7RP on 15 February 2017 (1 page)
7 November 2016	Full accounts made up to 31 March 2016 (28 pages)
7 November 2016	Full accounts made up to 31 March 2016 (28 pages)
19 August 2016	Appointment of Ms Maureen Dryden as a director on 15 June 2016 (2 pages)
19 August 2016	Appointment of Ms Maureen Dryden as a director on 15 June 2016 (2 pages)
18 August 2016	Termination of appointment of Janice Kerr as a director on 17 August 2016 (1 page)
18 August 2016	Termination of appointment of Janice Kerr as a director on 17 August 2016 (1 page)
22 June 2016	Annual return made up to 9 May 2016 no member list (7 pages)
22 June 2016	Director's details changed for Mr Neil Macleod on 14 April 2016 (2 pages)
22 June 2016	Annual return made up to 9 May 2016 no member list (7 pages)
22 June 2016	Termination of appointment of Alan Macnaughton Cessford as a director on 8 June 2016 (1 page)
22 June 2016	Director's details changed for Mr Neil Macleod on 14 April 2016 (2 pages)
22 June 2016	Termination of appointment of Alan Macnaughton Cessford as a director on 8 June 2016 (1 page)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
26 November 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
19 October 2015	Appointment of Ms Janice Kerr as a director on 16 September 2015 (2 pages)
19 October 2015	Appointment of Ms Janice Kerr as a director on 16 September 2015 (2 pages)
10 July 2015	Appointment of Mr Nigel Fortune as a director on 17 June 2015 (2 pages)
10 July 2015	Appointment of Mr Nigel Fortune as a director on 17 June 2015 (2 pages)
18 June 2015	Termination of appointment of Graeme John Rodger as a director on 10 June 2015 (1 page)
18 June 2015	Termination of appointment of Graeme John Rodger as a director on 10 June 2015 (1 page)
28 May 2015	Annual return made up to 9 May 2015 no member list (6 pages)
28 May 2015	Annual return made up to 9 May 2015 no member list (6 pages)
28 May 2015	Annual return made up to 9 May 2015 no member list (6 pages)
28 January 2015	Director's details changed for Ms Dianne Pirie De Garibotti on 7 November 2014 (2 pages)
28 January 2015	Director's details changed for Ms Dianne Pirie De Garibotti on 7 November 2014 (2 pages)
28 January 2015	Director's details changed for Ms Dianne Pirie De Garibotti on 7 November 2014 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (27 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (27 pages)
16 May 2014	Annual return made up to 9 May 2014 no member list (6 pages)
16 May 2014	Annual return made up to 9 May 2014 no member list (6 pages)
16 May 2014	Annual return made up to 9 May 2014 no member list (6 pages)
12 May 2014	Appointment of Mr Neil Macleod as a director (2 pages)
12 May 2014	Appointment of Mr Neil Macleod as a director (2 pages)
28 April 2014	Appointment of Ms Hilary Rawlinson as a director (2 pages)
28 April 2014	Appointment of Ms Fiona Agnew as a director (2 pages)
28 April 2014	Appointment of Ms Hilary Rawlinson as a director (2 pages)
28 April 2014	Appointment of Ms Fiona Agnew as a director (2 pages)
24 October 2013	Termination of appointment of Fiona Agnew as a director (1 page)
24 October 2013	Termination of appointment of Fiona Agnew as a director (1 page)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
1 July 2013	Termination of appointment of Evelyn Lydon as a director (1 page)
1 July 2013	Director's details changed for Mr Gordon Gallacher on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Christine Pepper as a secretary (1 page)
1 July 2013	Appointment of Mr Gordon Gallacher as a secretary (2 pages)
1 July 2013	Termination of appointment of Christine Pepper as a secretary (1 page)
1 July 2013	Termination of appointment of Evelyn Lydon as a director (1 page)
1 July 2013	Director's details changed for Mr Gordon Gallacher on 1 July 2013 (2 pages)
1 July 2013	Appointment of Mr Gordon Gallacher as a secretary (2 pages)
1 July 2013	Director's details changed for Mr Gordon Gallacher on 1 July 2013 (2 pages)
21 May 2013	Termination of appointment of Kerstin Jeuck as a director (1 page)
21 May 2013	Termination of appointment of Kerstin Jeuck as a director (1 page)
11 May 2013	Annual return made up to 9 May 2013 no member list (6 pages)
11 May 2013	Annual return made up to 9 May 2013 no member list (6 pages)
11 May 2013	Annual return made up to 9 May 2013 no member list (6 pages)
11 April 2013	Appointment of Ms Kerstin Jeuck as a director (2 pages)
11 April 2013	Appointment of Ms Kerstin Jeuck as a director (2 pages)
3 April 2013	Appointment of Ms Fiona Agnew as a director (2 pages)
3 April 2013	Appointment of Ms Fiona Agnew as a director (2 pages)
30 October 2012	Termination of appointment of Mary Bloy as a director (1 page)
30 October 2012	Termination of appointment of Mary Bloy as a director (1 page)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
30 May 2012	Appointment of Rosemary Dodds as a director (2 pages)
30 May 2012	Appointment of Rosemary Dodds as a director (2 pages)
17 May 2012	Director's details changed for Mrs Christine Elizabeth Pepper on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 9 May 2012 no member list (5 pages)
17 May 2012	Annual return made up to 9 May 2012 no member list (5 pages)
17 May 2012	Director's details changed for Mrs Christine Elizabeth Pepper on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 9 May 2012 no member list (5 pages)
12 January 2012	Termination of appointment of Winifred Maclean as a director (1 page)
12 January 2012	Termination of appointment of Winifred Maclean as a director (1 page)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (19 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (19 pages)
28 November 2011	Termination of appointment of Sylvia Jackson as a director (1 page)
28 November 2011	Termination of appointment of Sylvia Jackson as a director (1 page)
10 September 2011	Appointment of Ms Dianne Pirie De Garibotti as a director (2 pages)
10 September 2011	Appointment of Ms Dianne Pirie De Garibotti as a director (2 pages)
10 September 2011	Appointment of Mr Gordon Gallacher as a director (2 pages)
10 September 2011	Appointment of Mr Gordon Gallacher as a director (2 pages)
19 May 2011	Termination of appointment of Steven Boyle as a director (1 page)
19 May 2011	Annual return made up to 9 May 2011 no member list (6 pages)
19 May 2011	Annual return made up to 9 May 2011 no member list (6 pages)
19 May 2011	Annual return made up to 9 May 2011 no member list (6 pages)
19 May 2011	Termination of appointment of Steven Boyle as a director (1 page)
21 October 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
21 October 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
27 May 2010	Director's details changed for Mr Steven Alexander Boyle on 19 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Steven Alexander Boyle on 19 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Steven Alexander Boyle on 14 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Winifred Maclean on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Winifred Maclean on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Steven Alexander Boyle on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Graeme John Rodger on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Evelyn Lydon on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Macnaughton Cessford on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Graeme John Rodger on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Macnaughton Cessford on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Christine Elizabeth Pepper on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 no member list (5 pages)
19 May 2010	Director's details changed for Mrs Christine Elizabeth Pepper on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 no member list (5 pages)
19 May 2010	Director's details changed for Mr Alan Macnaughton Cessford on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Christine Elizabeth Pepper on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Graeme John Rodger on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 no member list (5 pages)
19 May 2010	Director's details changed for Mr Alan Macnaughton Cessford on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Macnaughton Cessford on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Evelyn Lydon on 19 May 2010 (2 pages)
13 May 2010	Director's details changed for Mary Paterson Mcallister Bloy on 13 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Mrs Christine Elizabeth Pepper on 13 May 2010 (1 page)
13 May 2010	Secretary's details changed for Mrs Christine Elizabeth Pepper on 13 May 2010 (1 page)
13 May 2010	Director's details changed for Mary Paterson Mcallister Bloy on 13 May 2010 (2 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 February 2010	Appointment of Dr Sylvia Jackson as a director (2 pages)
3 February 2010	Appointment of Dr Sylvia Jackson as a director (2 pages)
14 December 2009	Termination of appointment of Moira Baillie as a director (1 page)
14 December 2009	Termination of appointment of Moira Baillie as a director (1 page)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (17 pages)
26 October 2009	Termination of appointment of William Miller as a director (1 page)
26 October 2009	Termination of appointment of William Miller as a director (1 page)
29 May 2009	Annual return made up to 09/05/09 (5 pages)
29 May 2009	Annual return made up to 09/05/09 (5 pages)
17 November 2008	Director's change of particulars / steven boyle / 03/10/2008 (1 page)
17 November 2008	Director appointed mrs winifred williamina maclean (1 page)
17 November 2008	Director appointed mrs winifred williamina maclean (1 page)
17 November 2008	Director's change of particulars / steven boyle / 03/10/2008 (1 page)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (19 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (19 pages)
9 May 2008	Annual return made up to 09/05/08 (4 pages)
9 May 2008	Director's change of particulars / william miller / 09/05/2008 (2 pages)
9 May 2008	Annual return made up to 09/05/08 (4 pages)
9 May 2008	Director's change of particulars / william miller / 09/05/2008 (2 pages)
7 May 2008	Secretary appointed mrs christine elizabeth pepper (1 page)
7 May 2008	Secretary appointed mrs christine elizabeth pepper (1 page)
7 May 2008	Director appointed mr alan macnaughton cessford (1 page)
7 May 2008	Director appointed mrs moira robb baillie (1 page)
7 May 2008	Director appointed mrs moira robb baillie (1 page)
7 May 2008	Director appointed mr alan macnaughton cessford (1 page)
16 April 2008	Appointment terminated secretary graeme rodger (1 page)
16 April 2008	Appointment terminated secretary graeme rodger (1 page)
16 April 2008	Appointment terminated director angus robertson (1 page)
16 April 2008	Appointment terminated director angus robertson (1 page)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (22 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (22 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
15 May 2007	Annual return made up to 09/05/07 (2 pages)
15 May 2007	Annual return made up to 09/05/07 (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (22 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (22 pages)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
10 May 2006	Annual return made up to 09/05/06 (3 pages)
10 May 2006	Annual return made up to 09/05/06 (3 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (14 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (14 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
31 May 2005	Annual return made up to 09/05/05 (8 pages)
31 May 2005	Annual return made up to 09/05/05 (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
26 May 2004	Annual return made up to 09/05/04 (6 pages)
26 May 2004	Annual return made up to 09/05/04 (6 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 May 2003	Annual return made up to 09/05/03 (7 pages)
16 May 2003	Annual return made up to 09/05/03 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 January 2003	Registered office changed on 27/01/03 from: norman macewan centre 41 cameronian street upper craigs stirling FK8 2DX (1 page)
27 January 2003	Registered office changed on 27/01/03 from: norman macewan centre 41 cameronian street upper craigs stirling FK8 2DX (1 page)
17 May 2002	Annual return made up to 09/05/02 (7 pages)
17 May 2002	Annual return made up to 09/05/02 (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Director resigned (1 page)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
13 May 2001	Annual return made up to 09/05/01 363(288) ‐ Director's particulars changed (6 pages)
13 May 2001	Director resigned (1 page)
13 May 2001	Director resigned (1 page)
13 May 2001	Annual return made up to 09/05/01 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Annual return made up to 09/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2000	Annual return made up to 09/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
6 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 May 1999	Annual return made up to 09/05/99 (6 pages)
11 May 1999	Annual return made up to 09/05/99 (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Annual return made up to 09/05/98 (6 pages)
19 May 1998	Annual return made up to 09/05/98 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
20 May 1997	Annual return made up to 09/05/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 May 1997	Annual return made up to 09/05/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
7 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 24 great king street edinburgh EH3 6QN (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 24 great king street edinburgh EH3 6QN (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Secretary resigned;director resigned (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Secretary resigned;director resigned (2 pages)
9 May 1996	Incorporation (20 pages)
9 May 1996	Incorporation (20 pages)

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