Scottish Tourist Guides Association

Company Name	Scottish Tourist Guides Association
Company Status	Active
Company Number	SC167477
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 August 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Maralyn Elizabeth Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2016(19 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mrs Dianne McGuiness
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Old Town Jail Room 2.06, Old Town Jail St. John Street Stirling FK8 1EA Scotland

Director Name	Mr Bruce Lees Cochran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mariangela Du Chaliot
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tourist Guide
Country of Residence	Italy
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mr Alistair Gordon Hector
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mr Robert Bowles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mr Fergus Neil Salvesen Halliday
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(26 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mrs Helen Woodsford-Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(26 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Mrs Gwendolynne Newton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(26 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Francisca SÁNchez Ortiz
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish,British
Status	Current
Appointed	02 March 2024(27 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Office 9 Step Commercial Centre Stirling Enterpris Stirling FK7 7RP Scotland

Director Name	Doreen Elsie Boyle
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Tour Guide
Correspondence Address	47 Colinton Road Edinburgh EH10 5EN Scotland

Director Name	Mrs Jean McGregor Coleman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Tourist Guide
Correspondence Address	37 Burnhead Road Glasgow G43 2SU Scotland

Director Name	George Kevin Connelly
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	6 Horsburgh Gardens Balerno Midlothian EH14 7BY Scotland

Secretary Name	George Kevin Connelly
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Accountant
Correspondence Address	6 Horsburgh Gardens Balerno Midlothian EH14 7BY Scotland

Secretary Name	Thomas Winwick
Nationality	British
Status	Resigned
Appointed	02 December 1996(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1998)
Role	Member Stga
Correspondence Address	39 Corslet Crescent Currie Midlothian EH14 5HR Scotland

Director Name	Stuart Fraser Cowie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 March 2003)
Role	Tourist Guide
Correspondence Address	3 Comely Bank Place Edinburgh Midlothian EH4 1DT Scotland

Director Name	Mary Margaret Bryar Kemp Clarke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 2004)
Role	Tourist Guide
Correspondence Address	5 Craighall Bank Edinburgh EH6 4RW Scotland

Director Name	Thomas Alexander Caskie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 12 July 2007)
Role	Tour Guide
Correspondence Address	Greystones Western Road Auchterarder Perthshire PH3 1JJ Scotland

Director Name	Joan Pauline Dobbie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2003(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 April 2007)
Role	Tourist Guide
Correspondence Address	14 Alberta Crescent Westwood East Kilbride Lanarkshire G75 8HZ Scotland

Director Name	Morag Youngson Dunbar
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2003(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 April 2007)
Role	Tour Guide
Country of Residence	Scotland
Correspondence Address	30 Marchbank Gardens Balerno Edinburgh EH14 7ET Scotland

Director Name	Ms Kathleen Cameron
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 April 2007)
Role	Stga Guide
Country of Residence	Scotland
Correspondence Address	15 Arkland Inveraray Argyll PA32 8UD Scotland

Director Name	Marjorie Ballantyne Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 April 2009)
Role	Tour Guide
Correspondence Address	33 Lanark Road Crossford Lanarkshire ML8 5RE Scotland

Director Name	Elisabeth Ann Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2009)
Role	Tourist Guide
Correspondence Address	42 Dunvegan Avenue Gourock Renfrewshire PA19 1AE Scotland

Director Name	Mrs Patricia Ann Tinman Blain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2011)
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	19 Chapelton Drive West Calder West Lothian EH55 8SE Scotland

Director Name	Doreen Boyle
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2010)
Role	Tourist Guide
Correspondence Address	5/2 Kingsknowe Court Edinburgh EH14 2JT Scotland

Director Name	Norma Anne Clarkson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2013)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	65 Ottoline Drive Troon Ayrshire KA10 7AN Scotland

Director Name	Janet Bulloch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 February 2015)
Role	Tourist Guiding
Country of Residence	Scotland
Correspondence Address	Dachaidh Abercrombie Anstruther Fife KY10 2DE Scotland

Director Name	Mrs Patricia Ann Tinman Blain
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(14 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 March 2012)
Role	Scottish Tourist Guide
Country of Residence	Scotland
Correspondence Address	Norie's House 18b Broad Street Stirling Stirlingshire FK8 1EF Scotland

Director Name	Mr Bruce Lees Cochran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2016)
Role	Scottish Tourist Guide
Country of Residence	Scotland
Correspondence Address	Norie's House 18b Broad Street Stirling Stirlingshire FK8 1EF Scotland

Director Name	Margaret Elizabeth Callis Anderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2015)
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	15 Oswald Road Edinburgh EH9 2HE Scotland

Director Name	Mrs Linda Ann Arthur
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2021)
Role	Tour Guide
Country of Residence	Scotland
Correspondence Address	Norie's House 18b Broad Street Stirling Stirlingshire FK8 1EF Scotland

Director Name	Mr Graham Kellas Bruce
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 April 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2017)
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Norie's House 18b Broad Street Stirling Stirlingshire FK8 1EF Scotland

Director Name	Miss Susan Jane Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2016)
Role	Tourist Guide
Country of Residence	Scotland
Correspondence Address	Norie's House 18b Broad Street Stirling Stirlingshire FK8 1EF Scotland

Director Name	Mr Kenneth Russell Bramham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nories House 18b Broad Street Stirling Stirlingshire FK8 1EF Scotland

Director Name	Mr Aidan Douglas Bell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Schoolhouse Finzean Banchory Aberdeenshire AB31 6NY Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 July 1998(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 September 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.scottishtouristguides.com/
Email address	[email protected]
Telephone	01786 447784
Telephone region	Stirling

Location

Registered Address	Office 9 Step Commercial Centre Stirling Enterprise Park Stirling FK7 7RP Scotland
Constituency	Stirling
Ward	Stirling East

Financials

Year	2013
Net Worth	£130,137
Cash	£212,779
Current Liabilities	£100,336

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

9 February 2024	Termination of appointment of Aidan Douglas Bell as a director on 8 February 2024 (1 page)
14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 July 2023	Appointment of Mrs Gwendolynne Newton as a director on 8 June 2023 (2 pages)
20 July 2023	Appointment of Mrs Helen Woodsford-Dean as a director on 8 June 2023 (2 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
12 May 2023	Appointment of Mr Fergus Neil Salvesen Halliday as a director on 11 May 2023 (2 pages)
29 March 2023	Appointment of Mr Robert Bowles as a director on 27 March 2023 (2 pages)
29 March 2023	Termination of appointment of Dianne Mcguiness as a director on 27 March 2023 (1 page)
28 March 2023	Registered office address changed from Old Town Jail Room 2.06, Old Town Jail St. John Street Stirling FK8 1EA Scotland to Office 9 Step Commercial Centre Stirling Enterprise Park Stirling FK7 7RP on 28 March 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
16 May 2022	Appointment of Mr Alistair Gordon Hector as a director on 24 March 2022 (2 pages)
28 April 2022	Appointment of Mr Bruce Lees Cochran as a director on 24 March 2022 (2 pages)
28 April 2022	Termination of appointment of Alasdair Taylor Northop as a director on 24 March 2022 (1 page)
28 April 2022	Termination of appointment of Kenneth Russell Bramham as a director on 24 March 2022 (1 page)
28 April 2022	Termination of appointment of Kirsty Fiona Mcalister as a director on 24 March 2022 (1 page)
28 April 2022	Appointment of Mariangela Du Chaliot as a director on 24 March 2022 (2 pages)
28 April 2022	Termination of appointment of Andrea Middleton as a director on 24 March 2022 (1 page)
28 April 2022	Termination of appointment of Linda Ann Arthur as a director on 24 March 2022 (1 page)
17 December 2021	Appointment of Mrs Linda Ann Arthur as a director on 6 December 2021 (2 pages)
3 November 2021	Registered office address changed from Norie's House 18B Broad Street Stirling Stirlingshire FK8 1EF to Old Town Jail Room 2.06, Old Town Jail St. John Street Stirling FK8 1EA on 3 November 2021 (1 page)
19 October 2021	Termination of appointment of Alasdair Donald Macdonald as a director on 19 October 2021 (1 page)
11 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
10 August 2021	Director's details changed for Mrs Maralyn Elizabeth Brown on 1 August 2021 (2 pages)
10 August 2021	Director's details changed for Ms Andrea Middleton on 1 August 2021 (2 pages)
27 July 2021	Termination of appointment of Ross John Hendrie as a director on 25 March 2021 (1 page)
30 April 2021	Director's details changed for Mr Aiden Douglas Bell on 30 April 2021 (2 pages)
30 April 2021	Termination of appointment of Fraser Parkinson as a director on 19 April 2021 (1 page)
13 April 2021	Termination of appointment of Kenneth Reece Kerr as a director on 25 March 2021 (1 page)
13 April 2021	Termination of appointment of Linda Ann Arthur as a director on 25 March 2021 (1 page)
13 April 2021	Appointment of Mr Aiden Douglas Bell as a director on 26 March 2021 (2 pages)
13 April 2021	Appointment of Mr Alasdair Donald Macdonald as a director on 26 March 2021 (2 pages)
13 April 2021	Appointment of Dr Kirsty Fiona Mcalister as a director on 26 March 2021 (2 pages)
13 April 2021	Termination of appointment of Alison Grace Reid as a director on 25 March 2021 (1 page)
13 April 2021	Appointment of Mr Fraser Parkinson as a director on 26 March 2021 (2 pages)
13 April 2021	Termination of appointment of James Mansfield Leslie as a director on 25 March 2021 (1 page)
10 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 August 2020	Memorandum and Articles of Association (42 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 April 2020	Appointment of Mr James Mansfield Leslie as a director on 9 April 2020 (2 pages)
13 April 2020	Termination of appointment of Gail Fotheringham as a director on 31 March 2020 (1 page)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 May 2019	Appointment of Mrs Dianne Mcguiness as a director on 8 May 2019 (2 pages)
16 May 2019	Termination of appointment of Helen Elizabeth Houston as a director on 15 May 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 August 2018	Termination of appointment of John Anthony Duncan as a director on 24 March 2018 (1 page)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Sally Margaret Duncanson as a director on 24 March 2018 (1 page)
15 June 2018	Termination of appointment of Leonard Murray Fuller as a director on 5 June 2018 (1 page)
7 June 2018	Appointment of Mr Kenneth Reece Kerr as a director on 26 April 2018 (2 pages)
7 June 2018	Appointment of Mr Kenneth Russell Bramham as a director on 22 February 2018 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Cessation of Linda Arthur as a person with significant control on 3 August 2016 (1 page)
31 July 2017	Appointment of Mr Ross John Hendrie as a director on 25 March 2017 (2 pages)
31 July 2017	Cessation of John Anthony Duncan as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Linda Arthur as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Ross John Hendrie as a director on 25 March 2017 (2 pages)
31 July 2017	Cessation of John Anthony Duncan as a person with significant control on 3 August 2016 (1 page)
28 July 2017	Termination of appointment of Graham Kellas Bruce as a director on 25 March 2017 (1 page)
28 July 2017	Termination of appointment of Graham Kellas Bruce as a director on 25 March 2017 (1 page)
14 June 2017	Appointment of Mr Leonard Murray Fuller as a director on 25 May 2017 (2 pages)
14 June 2017	Appointment of Mr Leonard Murray Fuller as a director on 25 May 2017 (2 pages)
15 March 2017	Appointment of Ms Andrea Middleton as a director on 20 November 2016 (2 pages)
15 March 2017	Appointment of Ms Andrea Middleton as a director on 20 November 2016 (2 pages)
27 February 2017	Termination of appointment of Susan Jane Brown as a director on 30 September 2016 (1 page)
27 February 2017	Termination of appointment of Susan Jane Brown as a director on 30 September 2016 (1 page)
23 August 2016	Termination of appointment of David Stewart Ireland as a director on 19 March 2016 (1 page)
23 August 2016	Termination of appointment of Bruce Lees Cochran as a director on 19 March 2016 (1 page)
23 August 2016	Termination of appointment of Bruce Lees Cochran as a director on 19 March 2016 (1 page)
23 August 2016	Termination of appointment of Fiona Kathryn Thompson as a director on 19 March 2016 (1 page)
23 August 2016	Appointment of Mrs Maralyn Elizabeth Brown as a director on 19 March 2016 (2 pages)
23 August 2016	Termination of appointment of David Stewart Ireland as a director on 19 March 2016 (1 page)
23 August 2016	Appointment of Mr Alasdair Taylor Northop as a director on 19 March 2016 (2 pages)
23 August 2016	Appointment of Mrs Maralyn Elizabeth Brown as a director on 19 March 2016 (2 pages)
23 August 2016	Appointment of Mr Alasdair Taylor Northop as a director on 19 March 2016 (2 pages)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
23 August 2016	Termination of appointment of Fiona Kathryn Thompson as a director on 19 March 2016 (1 page)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016	Appointment of Mr David Stewart Ireland as a director on 30 April 2015 (2 pages)
18 February 2016	Appointment of Mr David Stewart Ireland as a director on 30 April 2015 (2 pages)
4 August 2015	Annual return made up to 2 August 2015 no member list (8 pages)
4 August 2015	Annual return made up to 2 August 2015 no member list (8 pages)
4 August 2015	Annual return made up to 2 August 2015 no member list (8 pages)
27 July 2015	Appointment of Mrs Sally Margaret Duncanson as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Mr Graham Kellas Bruce as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Miss Susan Jane Brown as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Miss Susan Jane Brown as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Mrs Sally Margaret Duncanson as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Mr Graham Kellas Bruce as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Miss Alison Grace Reid as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Miss Alison Grace Reid as a director on 30 April 2015 (2 pages)
21 May 2015	Termination of appointment of David Herbert Tucker as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Margaret Hubbard as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Susan Gruellich as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Susan Gruellich as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of David Herbert Tucker as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Margaret Hubbard as a director on 28 March 2015 (1 page)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
24 February 2015	Termination of appointment of Margaret Elizabeth Callis Anderson as a director on 17 February 2015 (1 page)
24 February 2015	Termination of appointment of Margaret Elizabeth Callis Anderson as a director on 17 February 2015 (1 page)
9 February 2015	Termination of appointment of Janet Bulloch as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Janet Bulloch as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Janet Bulloch as a director on 9 February 2015 (1 page)
2 December 2014	Appointment of Mrs Linda Ann Arthur as a director on 27 November 2014 (2 pages)
2 December 2014	Appointment of Mrs Linda Ann Arthur as a director on 27 November 2014 (2 pages)
20 November 2014	Termination of appointment of Joseph Stewart Wood as a director on 12 November 2014 (1 page)
20 November 2014	Termination of appointment of Joseph Stewart Wood as a director on 12 November 2014 (1 page)
14 October 2014	Appointment of Mr John Anthony Duncan as a director on 1 May 2014 (2 pages)
14 October 2014	Director's details changed for Margaret Elizabeth Callis Anderson on 1 May 2014 (2 pages)
14 October 2014	Annual return made up to 2 August 2014 no member list (10 pages)
14 October 2014	Director's details changed for Margaret Elizabeth Callis Anderson on 1 May 2014 (2 pages)
14 October 2014	Termination of appointment of Norma Anne Clarkson as a director on 16 March 2013 (1 page)
14 October 2014	Termination of appointment of Norma Anne Clarkson as a director on 16 March 2013 (1 page)
14 October 2014	Annual return made up to 2 August 2014 no member list (10 pages)
14 October 2014	Appointment of Mr John Anthony Duncan as a director on 1 May 2014 (2 pages)
14 October 2014	Annual return made up to 2 August 2014 no member list (10 pages)
14 October 2014	Appointment of Mr John Anthony Duncan as a director on 1 May 2014 (2 pages)
14 October 2014	Appointment of Gail Fotheringham as a director on 24 April 2014 (2 pages)
14 October 2014	Appointment of Gail Fotheringham as a director on 24 April 2014 (2 pages)
14 October 2014	Director's details changed for Margaret Elizabeth Callis Anderson on 1 May 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
5 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
5 August 2013	Annual return made up to 2 August 2013 no member list (9 pages)
19 April 2013	Appointment of Fiona Kathryn Thompson as a director (2 pages)
19 April 2013	Appointment of Fiona Kathryn Thompson as a director (2 pages)
16 April 2013	Appointment of Margaret Hubbard as a director (2 pages)
16 April 2013	Appointment of Margaret Elizabeth Callis Anderson as a director (2 pages)
16 April 2013	Appointment of Margaret Elizabeth Callis Anderson as a director (2 pages)
16 April 2013	Appointment of Margaret Hubbard as a director (2 pages)
15 April 2013	Termination of appointment of Kenneth Hanley as a director (1 page)
15 April 2013	Termination of appointment of Shonagh Toulouse as a director (1 page)
15 April 2013	Termination of appointment of Margaret Mccann as a director (1 page)
15 April 2013	Termination of appointment of Shonagh Toulouse as a director (1 page)
15 April 2013	Termination of appointment of Margaret Mccann as a director (1 page)
15 April 2013	Termination of appointment of Kenneth Hanley as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2012	Annual return made up to 2 August 2012 no member list (8 pages)
10 September 2012	Annual return made up to 2 August 2012 no member list (8 pages)
10 September 2012	Annual return made up to 2 August 2012 no member list (8 pages)
10 September 2012	Registered office address changed from Norie's House 18B Broad Street Stirling Stirlingshire FK8 1EF on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Norie's House 18B Broad Street Stirling Stirlingshire FK8 1EF on 10 September 2012 (1 page)
4 July 2012	Appointment of Mrs Margaret Elizabeth Mccann as a director (2 pages)
4 July 2012	Appointment of Mrs Margaret Elizabeth Mccann as a director (2 pages)
3 July 2012	Termination of appointment of Jane Sanderson as a director (1 page)
3 July 2012	Termination of appointment of Jane Sanderson as a director (1 page)
3 July 2012	Appointment of Mrs Helen Elizabeth Houston as a director (2 pages)
3 July 2012	Appointment of Mrs Helen Elizabeth Houston as a director (2 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Termination of appointment of Patricia Blain as a director (1 page)
24 April 2012	Termination of appointment of Anne Robertson as a director (1 page)
24 April 2012	Termination of appointment of Patricia Strang as a director (1 page)
24 April 2012	Appointment of Mr Kenneth Daniel Hanley as a director (2 pages)
24 April 2012	Termination of appointment of Patricia Blain as a director (1 page)
24 April 2012	Appointment of Mr Bruce Lees Cochran as a director (2 pages)
24 April 2012	Termination of appointment of Patricia Strang as a director (1 page)
24 April 2012	Termination of appointment of Margaret Hubbard as a director (1 page)
24 April 2012	Termination of appointment of Anne Robertson as a director (1 page)
24 April 2012	Termination of appointment of Morag Dunbar as a director (1 page)
24 April 2012	Appointment of Mr David Herbert Tucker as a director (2 pages)
24 April 2012	Appointment of Mr David Herbert Tucker as a director (2 pages)
24 April 2012	Appointment of Mr Bruce Lees Cochran as a director (2 pages)
24 April 2012	Termination of appointment of Margaret Hubbard as a director (1 page)
24 April 2012	Termination of appointment of Morag Dunbar as a director (1 page)
24 April 2012	Appointment of Mr Kenneth Daniel Hanley as a director (2 pages)
14 October 2011	Termination of appointment of Ross Tillbrook as a director (1 page)
14 October 2011	Termination of appointment of Ross Tillbrook as a director (1 page)
29 September 2011	Appointment of Mr Joseph Stewart Wood as a director (2 pages)
29 September 2011	Appointment of Mr Joseph Stewart Wood as a director (2 pages)
9 September 2011	Annual return made up to 2 August 2011 no member list (11 pages)
9 September 2011	Annual return made up to 2 August 2011 no member list (11 pages)
9 September 2011	Annual return made up to 2 August 2011 no member list (11 pages)
18 July 2011	Appointment of Ms Margaret Hubbard as a director (2 pages)
18 July 2011	Appointment of Ms Margaret Hubbard as a director (2 pages)
1 July 2011	Appointment of Mrs Patricia Ann Tinman Blain as a director (2 pages)
1 July 2011	Appointment of Mrs Patricia Ann Tinman Blain as a director (2 pages)
12 May 2011	Appointment of Mrs Shonagh Toulouse as a director (2 pages)
12 May 2011	Appointment of Mrs Shonagh Toulouse as a director (2 pages)
12 May 2011	Appointment of Mr Ross Tillbrook as a director (2 pages)
12 May 2011	Appointment of Mr Ross Tillbrook as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Appointment of Mrs Jane Elizabeth Sanderson as a director (2 pages)
12 April 2011	Appointment of Mrs Jane Elizabeth Sanderson as a director (2 pages)
11 April 2011	Termination of appointment of James Stewart as a director (1 page)
11 April 2011	Termination of appointment of James Stewart as a director (1 page)
11 April 2011	Termination of appointment of Patricia Blain as a director (1 page)
11 April 2011	Termination of appointment of Patricia Blain as a director (1 page)
11 April 2011	Termination of appointment of Kenneth Fyfe as a director (1 page)
11 April 2011	Termination of appointment of Kenneth Fyfe as a director (1 page)
14 September 2010	Director's details changed for Patricia Strang on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Anne Margaret Robertson on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Norma Anne Clarkson on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Patricia Ann Tinman Blain on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Janet Bulloch on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Janet Bulloch on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Kenneth William Fyfe on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Patricia Strang on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Anne Margaret Robertson on 2 August 2010 (2 pages)
14 September 2010	Annual return made up to 2 August 2010 no member list (10 pages)
14 September 2010	Annual return made up to 2 August 2010 no member list (10 pages)
14 September 2010	Director's details changed for Norma Anne Clarkson on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Janet Bulloch on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Kenneth William Fyfe on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Patricia Ann Tinman Blain on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Kenneth William Fyfe on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for James Roy Stewart on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Norma Anne Clarkson on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for James Roy Stewart on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Susan Gruellich on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Patricia Ann Tinman Blain on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Morag Youngson Dunbar on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Susan Gruellich on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Patricia Strang on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for James Roy Stewart on 2 August 2010 (2 pages)
14 September 2010	Annual return made up to 2 August 2010 no member list (10 pages)
14 September 2010	Director's details changed for Anne Margaret Robertson on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Morag Youngson Dunbar on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Morag Youngson Dunbar on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Susan Gruellich on 2 August 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Termination of appointment of Doreen Boyle as a director (1 page)
21 June 2010	Termination of appointment of Doreen Boyle as a director (1 page)
15 April 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
15 April 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
15 April 2010	Termination of appointment of Margaret Mcleod as a director (2 pages)
15 April 2010	Termination of appointment of Margaret Mcleod as a director (2 pages)
15 April 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 15 April 2010 (2 pages)
18 September 2009	Appointment terminated director tonette mcpherson (1 page)
18 September 2009	Appointment terminated director leslie mcinulty (1 page)
18 September 2009	Appointment terminated director mary kemp clarke (1 page)
18 September 2009	Director appointed kenneth william fyfe (2 pages)
18 September 2009	Appointment terminated director leslie mcinulty (1 page)
18 September 2009	Director appointed kenneth william fyfe (2 pages)
18 September 2009	Appointment terminated director mary kemp clarke (1 page)
18 September 2009	Appointment terminated director tonette mcpherson (1 page)
14 September 2009	Annual return made up to 02/08/09 (6 pages)
14 September 2009	Annual return made up to 02/08/09 (6 pages)
25 August 2009	Director appointed james roy stewart (3 pages)
25 August 2009	Appointment terminated director hugh o'neill (1 page)
25 August 2009	Appointment terminated director hugh o'neill (1 page)
25 August 2009	Appointment terminated director elisabeth burns (1 page)
25 August 2009	Director appointed anne margaret robertson (2 pages)
25 August 2009	Appointment terminate, director stuart ross shields logged form (1 page)
25 August 2009	Appointment terminated director marjorie brown (1 page)
25 August 2009	Director appointed anne margaret robertson (2 pages)
25 August 2009	Appointment terminated director elisabeth burns (1 page)
25 August 2009	Appointment terminated director marjorie brown (1 page)
25 August 2009	Appointment terminate, director stuart ross shields logged form (1 page)
25 August 2009	Director appointed james roy stewart (3 pages)
24 August 2009	Director appointed janet bulloch (2 pages)
24 August 2009	Director appointed susan gruellich (3 pages)
24 August 2009	Director appointed patricia strang (2 pages)
24 August 2009	Director appointed norma anne clarkson (2 pages)
24 August 2009	Director appointed patricia strang (2 pages)
24 August 2009	Director appointed norma anne clarkson (2 pages)
24 August 2009	Director appointed janet bulloch (2 pages)
24 August 2009	Director appointed morag youngson dunbar (2 pages)
24 August 2009	Director appointed susan gruellich (3 pages)
24 August 2009	Director appointed doreen elsie boyle (2 pages)
24 August 2009	Director appointed doreen elsie boyle (2 pages)
24 August 2009	Director appointed morag youngson dunbar (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Annual return made up to 02/08/08 (4 pages)
5 August 2008	Annual return made up to 02/08/08 (4 pages)
18 July 2008	Director appointed mary margaret bryar kemp clarke (2 pages)
18 July 2008	Appointment terminated director michael greaves (1 page)
18 July 2008	Appointment terminated director henry noble (1 page)
18 July 2008	Appointment terminated director henry noble (1 page)
18 July 2008	Director appointed mary margaret bryar kemp clarke (2 pages)
18 July 2008	Appointment terminated director michael greaves (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Annual return made up to 02/08/07 (3 pages)
4 September 2007	Annual return made up to 02/08/07 (3 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
10 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Annual return made up to 02/08/06 (8 pages)
29 August 2006	Annual return made up to 02/08/06 (8 pages)
17 March 2006	Full accounts made up to 31 December 2005 (16 pages)
17 March 2006	Full accounts made up to 31 December 2005 (16 pages)
26 August 2005	Annual return made up to 02/08/05 (8 pages)
26 August 2005	Annual return made up to 02/08/05 (8 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (16 pages)
21 March 2005	Full accounts made up to 31 December 2004 (16 pages)
26 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (8 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Annual return made up to 02/08/04 363(288) ‐ Director resigned (8 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 June 2004	Memorandum and Articles of Association (35 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 June 2004	Memorandum and Articles of Association (35 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
8 March 2004	Full accounts made up to 31 December 2003 (14 pages)
8 March 2004	Full accounts made up to 31 December 2003 (14 pages)
28 August 2003	Annual return made up to 02/08/03 (8 pages)
28 August 2003	Annual return made up to 02/08/03 (8 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2003	Memorandum and Articles of Association (29 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2003	Memorandum and Articles of Association (29 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
4 April 2003	Full accounts made up to 31 December 2002 (14 pages)
4 April 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
30 August 2002	Annual return made up to 02/08/02 (8 pages)
30 August 2002	Annual return made up to 02/08/02 (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Memorandum and Articles of Association (27 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Memorandum and Articles of Association (27 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
26 May 2002	New director appointed (2 pages)
26 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
21 March 2002	Full accounts made up to 31 December 2001 (13 pages)
21 March 2002	Full accounts made up to 31 December 2001 (13 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Memorandum and Articles of Association (27 pages)
5 October 2001	Memorandum and Articles of Association (27 pages)
17 August 2001	Annual return made up to 02/08/01 (6 pages)
17 August 2001	Annual return made up to 02/08/01 (6 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (15 pages)
8 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 March 2001	Director resigned (2 pages)
21 March 2001	Director resigned (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
29 August 2000	Annual return made up to 02/08/00 (5 pages)
29 August 2000	Annual return made up to 02/08/00 (5 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
15 November 1999	Annual return made up to 02/08/99 363(288) ‐ Director's particulars changed (5 pages)
15 November 1999	Annual return made up to 02/08/99 363(288) ‐ Director's particulars changed (5 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
30 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 March 1999	New director appointed (1 page)
17 March 1999	New director appointed (1 page)
3 September 1998	Annual return made up to 02/08/98 (7 pages)
3 September 1998	Annual return made up to 02/08/98 (7 pages)
13 August 1998	New secretary appointed (1 page)
13 August 1998	New secretary appointed (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
10 June 1998	Secretary resigned;director resigned (1 page)
10 June 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 31 December 1997 (13 pages)
27 February 1998	Full accounts made up to 31 December 1997 (13 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
10 September 1997	Annual return made up to 02/08/97 (8 pages)
10 September 1997	Annual return made up to 02/08/97 (8 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
25 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
25 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
10 December 1996	New secretary appointed (4 pages)
10 December 1996	Secretary resigned;director resigned (2 pages)
10 December 1996	Secretary resigned;director resigned (2 pages)
10 December 1996	New secretary appointed (4 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
2 August 1996	Incorporation (64 pages)
2 August 1996	Incorporation (64 pages)

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