Edinburgh
EH7 4AN
Scotland
Director Name | Mr Paul Kelly |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(22 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Mr Brendan John Paddy |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British,New Zealande |
Status | Current |
Appointed | 31 October 2019(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Director, Ramblers Scotland |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Mr Scott Somervaille Christie |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Ceo/Chairman/Non-Exec Director |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Mrs Beth Ann Mukushi |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Prof Nanette Mutrie |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 28 October 2020(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Professor In Higher Education |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Secretary Name | Ms Carol Lynn Johnston |
---|---|
Status | Current |
Appointed | 29 April 2021(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Ms Jessica Mary Pepper |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 October 2022(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Ms Irene Elizabeth Forbes Beautyman |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2022(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Partnership Lead |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Mr Abayomi Joshua Adeyemi |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2023(27 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Corporate Actions Analyst |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Alan Blackshaw |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Rhu Grianach Kingussie Road Newtonmore Inverness Shire PH20 1AY Scotland |
Director Name | John Holms |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2000) |
Role | Guest House Owner |
Correspondence Address | Fernbank Main Street Killin Perthshire FK21 8UW Scotland |
Director Name | Iain McDonald Hart |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 April 2000) |
Role | Head Of Environment |
Correspondence Address | 2 Roadside Cumbernauld Glasgow Lanarkshire G67 2SR Scotland |
Director Name | Marsaili Anne Chisholm |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 5 months (resigned 29 April 1997) |
Role | Planner |
Correspondence Address | 24 Mardale Crescent Edinburgh EH10 5AG Scotland |
Director Name | Jonathan Wesley Burrow |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 October 1999) |
Role | Estate Factor |
Correspondence Address | Easter Dalmeny South Queensferry West Lothian EH30 9TS Scotland |
Director Name | Mrs Ann Barbara Fraser |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2001) |
Role | Access Officer |
Country of Residence | Scotland |
Correspondence Address | Overwells Jedburgh Roxburghshire TD8 6LT Scotland |
Director Name | Mr Niall Murray Bowser |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(2 years after company formation) |
Appointment Duration | 4 years (resigned 30 October 2002) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Lerrocks Farm Argaty Doune Perthshire FK16 6EJ Scotland |
Director Name | Mrs Priscilla Margaret Gordon-Duff |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 October 2004) |
Role | Rural Consultant |
Country of Residence | Scotland |
Correspondence Address | Kirkton House Drummuir Keith Banffshire AB55 5JE Scotland |
Director Name | David Peter Grosz |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(7 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 May 2004) |
Role | Retired |
Correspondence Address | 57 Harburn Avenue Deans Livingston West Lothian EH54 8NH Scotland |
Director Name | Chris Broome |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2004(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 2005) |
Role | Service Manager |
Correspondence Address | 13 Sauchope Crescent Crail Fife KY10 3SW Scotland |
Director Name | Mr Robert William Balfour |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(8 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 30 October 2013) |
Role | Agriculture |
Country of Residence | Scotland |
Correspondence Address | Little Kinloch Ladybank Cupar Fife KY15 7UT Scotland |
Director Name | Mary Allison |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 October 2008) |
Role | NHS Manager |
Correspondence Address | 18 Craighall Crescent Edinburgh EH6 4RZ Scotland |
Director Name | Mr James Fowlie |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2006(9 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 28 October 2020) |
Role | Cosla Team Leader-Enviroment & |
Country of Residence | United Kingdom |
Correspondence Address | 21 Melville Terrace Edinburgh Midlothian EH9 1LR Scotland |
Director Name | Mr Andrew Kenneth Bachell |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 March 2008) |
Role | Public Servant |
Country of Residence | Scotland |
Correspondence Address | 10 Glenorchil View Auchterarder Perthshire PH3 1LU Scotland |
Director Name | Dr Roderick Fairley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 October 2009) |
Role | Public Servant |
Country of Residence | Scotland |
Correspondence Address | Cairnbank Moniaive Thornhill Dumfriesshire DG3 4EQ Scotland |
Director Name | Mr John Boswell |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2008(12 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 25 October 2017) |
Role | Public Health |
Country of Residence | Scotland |
Correspondence Address | 24 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4DU Scotland |
Director Name | Mr Douglas John Brotherston |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(13 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 October 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Miss Anne Scott Gray |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(17 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months (resigned 26 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland |
Secretary Name | Mr Ian Findlay |
---|---|
Status | Resigned |
Appointed | 01 May 2014(17 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 29 April 2021) |
Role | Company Director |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Director Name | Ms Janey Elizabeth Victoria Hoeflich |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 22 October 2014(18 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 27 October 2021) |
Role | Marketing Manager |
Country of Residence | Scotland |
Correspondence Address | Kintail House Forthside Way Stirling FK8 1QZ Scotland |
Secretary Name | Brodies Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 1996(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Secretary Name | Wilson & Jarvis Solicitors (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 1997(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2002) |
Correspondence Address | 27 Mar Street Alloa Clackmannanshire FK10 1HX Scotland |
Secretary Name | Messrs. Campbell Smith Ws Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 2002(5 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 May 2014) |
Correspondence Address | 21 York Place Edinburgh EH1 3EN Scotland |
Website | pathsforall.org.uk |
---|
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 |
Year | 2014 |
---|---|
Turnover | £1,797,178 |
Net Worth | £438,917 |
Cash | £761,949 |
Current Liabilities | £362,201 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 28 September 2024 (5 months, 1 week from now) |
14 December 2020 | Appointment of Professor Nanette Mutrie as a director on 28 October 2020 (2 pages) |
---|---|
24 November 2020 | Full accounts made up to 31 March 2020 (35 pages) |
5 November 2020 | Termination of appointment of James Fowlie as a director on 28 October 2020 (1 page) |
5 November 2020 | Termination of appointment of Nick Kempe as a director on 28 October 2020 (1 page) |
2 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
7 February 2020 | Appointment of Ms Beth Ann Mukushi as a director on 29 January 2020 (2 pages) |
3 December 2019 | Full accounts made up to 31 March 2019 (34 pages) |
13 November 2019 | Appointment of Mr Brendan John Paddy as a director on 31 October 2019 (2 pages) |
13 November 2019 | Termination of appointment of Simon Rennie as a director on 31 October 2019 (1 page) |
13 November 2019 | Appointment of Mr Scott Somervaille Christie as a director on 31 October 2019 (2 pages) |
13 November 2019 | Termination of appointment of Douglas John Brotherston as a director on 31 October 2019 (1 page) |
5 November 2019 | Termination of appointment of Maureen Kidd as a director on 30 October 2019 (1 page) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
19 August 2019 | Registered office address changed from Office 8 Forrester Lodge Tullibody Road Alloa FK10 2HU to Kintail House Forthside Way Stirling FK8 1QZ on 19 August 2019 (1 page) |
12 December 2018 | Statement of company's objects (2 pages) |
12 December 2018 | Resolutions
|
27 November 2018 | Full accounts made up to 31 March 2018 (31 pages) |
12 November 2018 | Appointment of Mr Paul Kelly as a director on 31 October 2018 (2 pages) |
12 November 2018 | Termination of appointment of Richard Mitchell as a director on 31 October 2018 (1 page) |
19 September 2018 | Director's details changed for Dr Maureen Kidd on 19 September 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
27 April 2018 | Director's details changed for Eliane Reid on 26 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Miss Anne Scott Gray on 26 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Mr Simon Rennie on 27 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Ms Janey Elizabeth Victoria Hoeflich on 26 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Dr Maureen Kidd on 25 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Ms Alison Riddell on 25 April 2018 (2 pages) |
27 April 2018 | Director's details changed for Mr Marcus Gregory Sangster on 27 April 2018 (2 pages) |
20 November 2017 | Full accounts made up to 31 March 2017 (31 pages) |
20 November 2017 | Full accounts made up to 31 March 2017 (31 pages) |
2 November 2017 | Termination of appointment of John Boswell as a director on 25 October 2017 (1 page) |
2 November 2017 | Appointment of Ms Alison Riddell as a director on 25 October 2017 (2 pages) |
2 November 2017 | Termination of appointment of John Boswell as a director on 25 October 2017 (1 page) |
2 November 2017 | Appointment of Ms Alison Riddell as a director on 25 October 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
18 November 2016 | Full accounts made up to 31 March 2016 (29 pages) |
18 November 2016 | Full accounts made up to 31 March 2016 (29 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
13 November 2015 | Full accounts made up to 31 March 2015 (23 pages) |
13 November 2015 | Full accounts made up to 31 March 2015 (23 pages) |
29 September 2015 | Annual return made up to 16 September 2015 no member list (12 pages) |
29 September 2015 | Annual return made up to 16 September 2015 no member list (12 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
1 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
31 October 2014 | Appointment of Ms Jane Elizabeth Victoria Hoeflich as a director on 22 October 2014 (2 pages) |
31 October 2014 | Appointment of Ms Jane Elizabeth Victoria Hoeflich as a director on 22 October 2014 (2 pages) |
31 October 2014 | Termination of appointment of Deleen Julie Wilson as a director on 22 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Deleen Julie Wilson as a director on 22 October 2014 (1 page) |
29 September 2014 | Annual return made up to 16 September 2014 no member list (12 pages) |
29 September 2014 | Annual return made up to 16 September 2014 no member list (12 pages) |
10 September 2014 | Registered office address changed from Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Office 8 Forrester Lodge Tullibody Road Alloa FK10 2HU on 10 September 2014 (1 page) |
10 September 2014 | Registered office address changed from Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Office 8 Forrester Lodge Tullibody Road Alloa FK10 2HU on 10 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Inglewood House Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Inglewood House Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU on 5 September 2014 (1 page) |
5 September 2014 | Registered office address changed from Inglewood House Tullibody Road Alloa Clackmannanshire FK10 2HU Scotland to Forrester Lodge Tullibody Road Alloa Clackmannanshire FK10 2HU on 5 September 2014 (1 page) |
1 May 2014 | Termination of appointment of Messrs. Campbell Smith Ws Llp as a secretary (1 page) |
1 May 2014 | Appointment of Mr Ian Findlay as a secretary (2 pages) |
1 May 2014 | Termination of appointment of Messrs. Campbell Smith Ws Llp as a secretary (1 page) |
1 May 2014 | Appointment of Mr Ian Findlay as a secretary (2 pages) |
13 March 2014 | Appointment of Mr Nick Kempe as a director (2 pages) |
13 March 2014 | Appointment of Mr Nick Kempe as a director (2 pages) |
21 November 2013 | Appointment of Ms Deleen Julie Wilson as a director (2 pages) |
21 November 2013 | Appointment of Ms Deleen Julie Wilson as a director (2 pages) |
21 November 2013 | Appointment of Miss Anne Scott Gray as a director (2 pages) |
21 November 2013 | Appointment of Miss Anne Scott Gray as a director (2 pages) |
5 November 2013 | Memorandum and Articles of Association (19 pages) |
5 November 2013 | Resolutions
|
5 November 2013 | Full accounts made up to 31 March 2013 (30 pages) |
5 November 2013 | Resolutions
|
5 November 2013 | Full accounts made up to 31 March 2013 (30 pages) |
5 November 2013 | Memorandum and Articles of Association (19 pages) |
31 October 2013 | Termination of appointment of Robert Balfour as a director (1 page) |
31 October 2013 | Termination of appointment of Patricia Somerville as a director (1 page) |
31 October 2013 | Termination of appointment of Robert Balfour as a director (1 page) |
31 October 2013 | Termination of appointment of Robert Balfour as a director (1 page) |
31 October 2013 | Termination of appointment of Patricia Somerville as a director (1 page) |
31 October 2013 | Termination of appointment of Robert Balfour as a director (1 page) |
20 September 2013 | Annual return made up to 16 September 2013 no member list (12 pages) |
20 September 2013 | Registered office address changed from Inglewood House Tullibody Road Alloa Perthshire FK10 2HU on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from Inglewood House Tullibody Road Alloa Perthshire FK10 2HU on 20 September 2013 (1 page) |
20 September 2013 | Annual return made up to 16 September 2013 no member list (12 pages) |
4 February 2013 | Termination of appointment of Keith Irving as a director (1 page) |
4 February 2013 | Termination of appointment of Keith Irving as a director (1 page) |
22 November 2012 | Appointment of Mrs Maureen Kidd as a director (2 pages) |
22 November 2012 | Appointment of Mr Marcus Gregory Sangster as a director (2 pages) |
22 November 2012 | Appointment of Mrs Maureen Kidd as a director (2 pages) |
22 November 2012 | Appointment of Mr Marcus Gregory Sangster as a director (2 pages) |
1 November 2012 | Termination of appointment of John Lauder as a director (1 page) |
1 November 2012 | Termination of appointment of George Lawrie as a director (1 page) |
1 November 2012 | Termination of appointment of George Lawrie as a director (1 page) |
1 November 2012 | Termination of appointment of John Lauder as a director (1 page) |
12 October 2012 | Full accounts made up to 31 March 2012 (26 pages) |
12 October 2012 | Full accounts made up to 31 March 2012 (26 pages) |
1 October 2012 | Annual return made up to 16 September 2012 no member list (13 pages) |
1 October 2012 | Annual return made up to 16 September 2012 no member list (13 pages) |
23 May 2012 | Appointment of Eliane Reid as a director (3 pages) |
23 May 2012 | Appointment of Eliane Reid as a director (3 pages) |
7 November 2011 | Resolutions
|
7 November 2011 | Memorandum and Articles of Association (19 pages) |
7 November 2011 | Resolutions
|
7 November 2011 | Memorandum and Articles of Association (19 pages) |
28 October 2011 | Termination of appointment of William Logan as a director (1 page) |
28 October 2011 | Termination of appointment of William Logan as a director (1 page) |
24 October 2011 | Full accounts made up to 31 March 2011 (31 pages) |
24 October 2011 | Full accounts made up to 31 March 2011 (31 pages) |
21 September 2011 | Annual return made up to 16 September 2011 no member list (13 pages) |
21 September 2011 | Annual return made up to 16 September 2011 no member list (13 pages) |
9 February 2011 | Appointment of Keith Gavin Irving as a director (3 pages) |
9 February 2011 | Appointment of Keith Gavin Irving as a director (3 pages) |
7 February 2011 | Resolutions
|
7 February 2011 | Resolutions
|
7 February 2011 | Memorandum and Articles of Association (19 pages) |
7 February 2011 | Memorandum and Articles of Association (19 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (30 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (30 pages) |
8 October 2010 | Appointment of Douglas John Brotherston as a director (3 pages) |
8 October 2010 | Appointment of Mr John Edward Lauder as a director (3 pages) |
8 October 2010 | Appointment of Douglas John Brotherston as a director (3 pages) |
8 October 2010 | Appointment of Mr John Edward Lauder as a director (3 pages) |
27 September 2010 | Annual return made up to 16 September 2010 no member list (10 pages) |
27 September 2010 | Secretary's details changed for Messrs. Campbell Smith Ws on 1 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Messrs. Campbell Smith Ws on 1 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 16 September 2010 no member list (10 pages) |
27 September 2010 | Director's details changed for William Bruce Logan on 1 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Messrs. Campbell Smith Ws on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for William Bruce Logan on 1 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Professor Richard Mitchell on 16 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Professor Richard Mitchell on 16 September 2010 (2 pages) |
27 September 2010 | Termination of appointment of Ian Mccall as a director (1 page) |
27 September 2010 | Termination of appointment of Ian Mccall as a director (1 page) |
27 September 2010 | Director's details changed for William Bruce Logan on 1 September 2010 (2 pages) |
11 August 2010 | Appointment of Simon Rennie as a director (3 pages) |
11 August 2010 | Appointment of Simon Rennie as a director (3 pages) |
30 October 2009 | Termination of appointment of Roderick Fairley as a director (1 page) |
30 October 2009 | Termination of appointment of Roderick Fairley as a director (1 page) |
26 October 2009 | Termination of appointment of Jeremy Rowan Robinson as a director (1 page) |
26 October 2009 | Termination of appointment of Jeremy Rowan Robinson as a director (1 page) |
2 October 2009 | Full accounts made up to 31 March 2009 (27 pages) |
2 October 2009 | Full accounts made up to 31 March 2009 (27 pages) |
23 September 2009 | Annual return made up to 16/09/09 (5 pages) |
23 September 2009 | Annual return made up to 16/09/09 (5 pages) |
23 September 2009 | Appointment terminated director mary allison (1 page) |
23 September 2009 | Appointment terminated director mary allison (1 page) |
29 July 2009 | Director appointed professor richard mitchell (2 pages) |
29 July 2009 | Director appointed professor richard mitchell (2 pages) |
25 November 2008 | Annual return made up to 16/09/08 (8 pages) |
25 November 2008 | Annual return made up to 16/09/08 (8 pages) |
6 November 2008 | Director appointed john patriarca boswell (2 pages) |
6 November 2008 | Director appointed john patriarca boswell (2 pages) |
6 November 2008 | Memorandum and Articles of Association (20 pages) |
6 November 2008 | Resolutions
|
6 November 2008 | Memorandum and Articles of Association (20 pages) |
6 November 2008 | Resolutions
|
15 October 2008 | Full accounts made up to 31 March 2008 (30 pages) |
15 October 2008 | Full accounts made up to 31 March 2008 (30 pages) |
10 April 2008 | Director appointed dr roderick fairley (2 pages) |
10 April 2008 | Director appointed dr roderick fairley (2 pages) |
18 March 2008 | Appointment terminated director andrew bachell (1 page) |
18 March 2008 | Appointment terminated director andrew bachell (1 page) |
9 October 2007 | Full accounts made up to 31 March 2007 (20 pages) |
9 October 2007 | Full accounts made up to 31 March 2007 (20 pages) |
28 September 2007 | Annual return made up to 16/09/07 (7 pages) |
28 September 2007 | Annual return made up to 16/09/07 (7 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
3 November 2006 | New director appointed (2 pages) |
3 November 2006 | New director appointed (2 pages) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | Resolutions
|
1 November 2006 | Resolutions
|
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Memorandum and Articles of Association (20 pages) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | Memorandum and Articles of Association (20 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | New director appointed (2 pages) |
1 November 2006 | New director appointed (2 pages) |
10 October 2006 | Annual return made up to 16/09/06 (7 pages) |
10 October 2006 | Annual return made up to 16/09/06 (7 pages) |
9 October 2006 | Full accounts made up to 31 March 2006 (20 pages) |
9 October 2006 | Full accounts made up to 31 March 2006 (20 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
12 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
12 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
29 September 2005 | Annual return made up to 16/09/05 (7 pages) |
29 September 2005 | Annual return made up to 16/09/05 (7 pages) |
21 April 2005 | Resolutions
|
21 April 2005 | Memorandum and Articles of Association (19 pages) |
21 April 2005 | Resolutions
|
21 April 2005 | Memorandum and Articles of Association (19 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
23 September 2004 | Annual return made up to 16/09/04
|
23 September 2004 | Annual return made up to 16/09/04
|
22 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
3 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
27 September 2003 | Annual return made up to 16/09/03 (6 pages) |
27 September 2003 | Annual return made up to 16/09/03 (6 pages) |
27 September 2003 | New director appointed (2 pages) |
27 September 2003 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
3 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Memorandum and Articles of Association (21 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Memorandum and Articles of Association (21 pages) |
12 November 2002 | Resolutions
|
12 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Resolutions
|
12 November 2002 | Director resigned (1 page) |
30 September 2002 | Annual return made up to 16/09/02
|
30 September 2002 | Annual return made up to 16/09/02
|
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | New secretary appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
7 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
7 November 2001 | Memorandum and Articles of Association (21 pages) |
7 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
7 November 2001 | Resolutions
|
7 November 2001 | Memorandum and Articles of Association (21 pages) |
7 November 2001 | Resolutions
|
25 September 2001 | Annual return made up to 16/09/01 (5 pages) |
25 September 2001 | Annual return made up to 16/09/01 (5 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
28 October 2000 | New director appointed (2 pages) |
28 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
28 October 2000 | New director appointed (2 pages) |
28 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
28 October 2000 | Director resigned (1 page) |
28 October 2000 | Director resigned (1 page) |
6 October 2000 | Annual return made up to 16/09/00
|
6 October 2000 | Annual return made up to 16/09/00
|
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Director resigned (1 page) |
8 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
22 September 1999 | Annual return made up to 16/09/99
|
22 September 1999 | Annual return made up to 16/09/99
|
28 October 1998 | Director resigned (1 page) |
28 October 1998 | New director appointed (2 pages) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | New director appointed (2 pages) |
5 October 1998 | Annual return made up to 19/09/98 (6 pages) |
5 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
5 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
5 October 1998 | Annual return made up to 19/09/98 (6 pages) |
7 January 1998 | Memorandum and Articles of Association (22 pages) |
7 January 1998 | Memorandum and Articles of Association (22 pages) |
10 December 1997 | Resolutions
|
10 December 1997 | Resolutions
|
23 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
23 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
29 September 1997 | Annual return made up to 19/09/97 (6 pages) |
29 September 1997 | Secretary resigned (1 page) |
29 September 1997 | Secretary resigned (1 page) |
29 September 1997 | Annual return made up to 19/09/97 (6 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
8 September 1997 | Memorandum and Articles of Association (21 pages) |
8 September 1997 | Memorandum and Articles of Association (21 pages) |
8 September 1997 | Resolutions
|
8 September 1997 | Resolutions
|
17 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | New secretary appointed (2 pages) |
14 July 1997 | Location of register of members (1 page) |
14 July 1997 | Location of register of members (1 page) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Director resigned (1 page) |
8 May 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
8 May 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
13 December 1996 | Memorandum and Articles of Association (17 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
13 December 1996 | Memorandum and Articles of Association (17 pages) |
26 September 1996 | Memorandum and Articles of Association (16 pages) |
26 September 1996 | Memorandum and Articles of Association (16 pages) |
26 September 1996 | Resolutions
|
26 September 1996 | Resolutions
|
19 September 1996 | Incorporation (32 pages) |
19 September 1996 | Incorporation (32 pages) |