Cyber And Fraud Centre - Scotland Ltd - Company Information

Company Name	Cyber And Fraud Centre - Scotland Ltd
Company Status	Active
Company Number	SC170241
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 1996(27 years, 5 months ago)
Previous Names	Scottish Business Crime Centre Limited and Scottish Business Resilience Centre Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Jude Louise McCorry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Prof Ciaran Liam Martin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,Irish
Status	Current
Appointed	08 December 2020(24 years after company formation)
Appointment Duration	3 years, 4 months
Role	University Professor
Country of Residence	England
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Nick Warrillow
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Director In Public Law
Country of Residence	Scotland
Correspondence Address	Burness Paull 50 Lothian Road Edinburgh EH3 9WJ Scotland

Director Name	Ms Louise Burnett
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Director Of Business Performance
Country of Residence	Scotland
Correspondence Address	Oracle Campus Blackness Road Linlithgow EH49 7LR Scotland

Director Name	Ms Jane Connors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	Oracle Campus Blackness Road Linlithgow EH49 7LR Scotland

Director Name	Mr Andrew Robert John Cunningham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Head Of Learning International
Country of Residence	Scotland
Correspondence Address	Oracle Campus Blackness Road Linlithgow EH49 7LR Scotland

Secretary Name	Mr Andrew Duncan Rennie
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ar Dachaidh South Farden Croft Newburgh Ellon Aberdeenshire AB41 6AJ Scotland

Director Name	Gordon Ross Ferrie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2001)
Role	Senior Manager/Security
Country of Residence	United Kingdom
Correspondence Address	1 Craigfern Drive Blanefield West Stirlingshire G63 9DP Scotland

Secretary Name	Kevin Lynch
Nationality	British
Status	Resigned
Appointed	06 November 1998(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 1999)
Role	Police Officer
Correspondence Address	14 Briar Grove Forfar Angus DD8 1DQ Scotland

Secretary Name	Charles Cheyne Moncur
Nationality	British
Status	Resigned
Appointed	18 June 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2001)
Role	Civil Prevention
Correspondence Address	60 Cammo Gardens Edinburgh Midlothian EH4 8HF Scotland

Director Name	Craig John Fraser
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2002)
Role	Insurance Co. Official
Correspondence Address	5 Dower Place Perth Perthshire PH1 5HU Scotland

Director Name	Ian Fowler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	7 Allan Park Kirkliston Edinburgh Lothian EH29 9HA Scotland

Secretary Name	Ian Fowler
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	7 Allan Park Kirkliston Edinburgh Lothian EH29 9HA Scotland

Director Name	Edward Roy Dodsworth
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2006)
Role	Loss Prevention Manager
Correspondence Address	4 Mickledore Ridge Hollingwood Lane Bradford West Yorks BD7 4AZ

Director Name	Mr Brian Gordon Connel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2004)
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	182 Kilsyth Road Banknock Bonnybridge Stirlingshire FK4 1HX Scotland

Director Name	Mr Robert Crawford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Westbourne Drive Bearsden Glasgow G61 4BQ Scotland

Director Name	Kenneth David Allan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2005)
Role	Assistant Director
Correspondence Address	21 Lochpark Doonfoot Ayr KA7 4EU Scotland

Secretary Name	Mr Ronald Alexander Munro
Nationality	British
Status	Resigned
Appointed	16 April 2003(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2012)
Role	Banker
Correspondence Address	55 Durham Terrace Edinburgh EH15 1QE Scotland

Director Name	Alan Dobie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Deanburn Park Linlithgow West Lothian EH49 6EZ Scotland

Director Name	Hugh Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2012)
Role	Customer Service Manager The E
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Alpha Centre University Of Stirling Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Leslie Harry Cumming
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2007(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Murrayfield Drive Edinburgh Lothian EH12 6EB Scotland

Director Name	William Newall Coughtrie
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2009)
Role	Aviation Security
Correspondence Address	27a Park Circus Ayr South Ayrshire KA7 2DJ Scotland

Director Name	Neil Alexander Craig
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Alpha Centre University Of Stirling Innovation Park Stirling FK9 4NF Scotland

Director Name	Richard Foggo
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	15 Links Gardens Edinburgh City Of Edinburgh EH6 7JG Scotland

Director Name	Hamish Cormack
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 2009)
Role	Police Officer
Correspondence Address	4 Cairnryan Stewartfield East Kilbride G74 4RT Scotland

Director Name	Mr Peter Brian Davies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 13 July 2012)
Role	Security Director
Country of Residence	United Kingdom
Correspondence Address	Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Director Name	Mr Mark Baird
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 04 January 2017)
Role	Head Of Industry Affairs & Alcohol Policy:Diageo
Country of Residence	Scotland
Correspondence Address	5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Ms Eleanor Bird
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2014)
Role	Chief Superintendent - Police
Country of Residence	United Kingdom
Correspondence Address	Area Hq British Transport Police Cowcaddens Road Glasgow G4 0LU Scotland

Secretary Name	Mr Kenneth Milliken
Status	Resigned
Appointed	28 August 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Unit 10 Alpha Centre University Of Stirling Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr John Fallen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(17 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2018)
Role	Distribution Manager
Country of Residence	Scotland
Correspondence Address	Unit 10 Alpha Centre University Of Stirling Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Brian Gibson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(17 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2015)
Role	Deputy Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Alpha Centre University Of Stirling Innovation Park Stirling FK9 4NF Scotland

Director Name	Mr Douglas Edward Barnett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 June 2023)
Role	Head Of Customer Risk Management
Country of Residence	Scotland
Correspondence Address	Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland

Director Name	Mr David James Doran
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2023)
Role	Corporate Security Director
Country of Residence	Scotland
Correspondence Address	Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland

Director Name	Mr Malcolm Graham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 March 2023)
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland

Contact

Website	sbcc.org.uk
Telephone	01786 447441
Telephone region	Stirling

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£71,465
Cash	£86,607
Current Liabilities	£131,832

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

16 January 2024	Registered office address changed from Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland to 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB on 16 January 2024 (1 page)
16 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
16 January 2024	Registered office address changed from 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB Scotland to 19 Rutland Square Edinburgh EH1 2BB on 16 January 2024 (1 page)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 June 2023	Appointment of Ms Jane Connors as a director on 22 June 2023 (2 pages)
27 June 2023	Appointment of Mr Nick Warrillow as a director on 22 June 2023 (2 pages)
27 June 2023	Termination of appointment of Claire Elizabeth Morin as a director on 22 June 2023 (1 page)
27 June 2023	Director's details changed for Mr Nick Warrillow on 22 June 2023 (2 pages)
27 June 2023	Appointment of Mr Andrew Robert John Cunningham as a director on 22 June 2023 (2 pages)
27 June 2023	Director's details changed for Ms Louise Burnett on 22 June 2023 (2 pages)
27 June 2023	Termination of appointment of David James Doran as a director on 22 June 2023 (1 page)
27 June 2023	Appointment of Ms Louise Burnett as a director on 22 June 2023 (2 pages)
27 June 2023	Director's details changed for Mr Andrew Robert John Cunningham on 22 June 2023 (2 pages)
27 June 2023	Termination of appointment of Douglas Edward Barnett as a director on 22 June 2023 (1 page)
27 June 2023	Termination of appointment of William Kenneth Russell as a director on 22 June 2023 (1 page)
15 March 2023	Termination of appointment of Malcolm Graham as a director on 13 March 2023 (1 page)
20 February 2023	Company name changed scottish business resilience centre LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-26 (3 pages)
7 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 September 2022	Termination of appointment of Laura Jane Irvine as a director on 1 September 2022 (1 page)
31 May 2022	Termination of appointment of Margaret Elizabeth Titmuss as a director on 30 May 2022 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 October 2021	Termination of appointment of Derek William Milne as a director on 5 October 2021 (1 page)
21 September 2021	Termination of appointment of Ross Fraser Haggart as a director on 14 September 2021 (1 page)
1 July 2021	Termination of appointment of Eamonn Noel Keane as a director on 30 June 2021 (1 page)
22 April 2021	Termination of appointment of Rachel Hilary Roberton Jones as a director on 22 April 2021 (1 page)
4 March 2021	Appointment of Professor Paul Atkinson as a director on 3 March 2021 (2 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 December 2020	Appointment of Professor Ciaran Liam Martin as a director on 8 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Patrick Lindsay Tomkins as a director on 29 September 2020 (1 page)
7 May 2020	Appointment of Mr Ross Fraser Haggart as a director on 5 May 2020 (2 pages)
7 May 2020	Appointment of Mrs Claire Elizabeth Morin as a director on 1 May 2020 (2 pages)
26 March 2020	Termination of appointment of Ross Fraser Haggart as a director on 18 March 2020 (1 page)
26 March 2020	Appointment of Mrs Jude Louise Mccorry as a director on 26 March 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Lynsae Tulloch as a director on 8 November 2019 (1 page)
28 August 2019	Appointment of Mr Malcolm Graham as a director on 28 August 2019 (2 pages)
27 August 2019	Appointment of Mrs Margaret Elizabeth Titmuss as a director on 26 August 2019 (2 pages)
27 August 2019	Appointment of Mr Eamonn Noel Keane as a director on 13 August 2019 (2 pages)
26 August 2019	Termination of appointment of Alasdair Angus Macfarlane as a director on 14 August 2019 (1 page)
26 August 2019	Termination of appointment of Gordon Bruce Robertson as a director on 14 August 2019 (1 page)
26 August 2019	Termination of appointment of Amanda Dorothy Haeburn-Little as a director on 14 August 2019 (1 page)
6 June 2019	Appointment of Mr Ross Fraser Haggart as a director on 28 May 2019 (2 pages)
6 June 2019	Appointment of Mrs Rachel Hilary Roberton Jones as a director on 31 May 2019 (2 pages)
5 June 2019	Termination of appointment of Steve Ashley Johnson as a director on 31 May 2019 (1 page)
5 June 2019	Termination of appointment of David Campbell Mcgowan as a director on 31 May 2019 (1 page)
4 February 2019	Registered office address changed from Unit 10 Alpha Centre University of Stirling Innovation Park Stirling FK9 4NF to Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Russel Kerr as a director on 19 September 2018 (1 page)
11 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 June 2018	Termination of appointment of Donald David Lister Mcgillivray as a director on 20 February 2018 (1 page)
7 June 2018	Termination of appointment of Ronald Robert Megaughin as a director on 20 February 2018 (1 page)
7 June 2018	Appointment of Mr Derek William Milne as a director on 20 February 2018 (2 pages)
7 June 2018	Termination of appointment of John Fallen as a director on 20 February 2018 (1 page)
7 June 2018	Appointment of Mrs Lynsae Tulloch as a director on 20 February 2018 (2 pages)
6 December 2017	Appointment of Mr David Campbell Mcgowan as a director on 26 October 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Appointment of Mr David Campbell Mcgowan as a director on 26 October 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Termination of appointment of Lewis Ramsay as a director on 26 October 2017 (1 page)
29 November 2017	Termination of appointment of Lewis Ramsay as a director on 26 October 2017 (1 page)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 January 2017	Appointment of Assistant Chief Constable Steve Ashley Johnson as a director on 27 September 2016 (2 pages)
18 January 2017	Appointment of Assistant Chief Constable Steve Ashley Johnson as a director on 27 September 2016 (2 pages)
4 January 2017	Termination of appointment of Mark Baird as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Mark Baird as a director on 4 January 2017 (1 page)
25 November 2016	Termination of appointment of Ruaraidh Ian Nicolson as a director on 31 October 2016 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Termination of appointment of Ruaraidh Ian Nicolson as a director on 31 October 2016 (1 page)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Termination of appointment of Derek Robert Penman as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Derek Robert Penman as a director on 9 September 2016 (1 page)
28 June 2016	Appointment of Ms Laura Jane Irvine as a director on 6 June 2016 (2 pages)
28 June 2016	Appointment of Ms Laura Jane Irvine as a director on 6 June 2016 (2 pages)
20 May 2016	Termination of appointment of Marion Venman as a director on 9 October 2015 (1 page)
20 May 2016	Termination of appointment of Gillian Russell as a director on 17 May 2016 (1 page)
20 May 2016	Appointment of Mr Patrick Lindsay Tomkins as a director on 17 May 2016 (2 pages)
20 May 2016	Termination of appointment of Gillian Russell as a director on 17 May 2016 (1 page)
20 May 2016	Appointment of Mr Donald David Lister Mcgillivray as a director on 17 May 2016 (2 pages)
20 May 2016	Termination of appointment of Marion Venman as a director on 9 October 2015 (1 page)
20 May 2016	Appointment of Mr Patrick Lindsay Tomkins as a director on 17 May 2016 (2 pages)
20 May 2016	Appointment of Mr Donald David Lister Mcgillivray as a director on 17 May 2016 (2 pages)
19 January 2016	Annual return made up to 29 November 2015 no member list (14 pages)
19 January 2016	Annual return made up to 29 November 2015 no member list (14 pages)
1 December 2015	Appointment of Mr Ronald Robert Megaughin as a director on 2 November 2015 (2 pages)
1 December 2015	Appointment of Mr Ronald Robert Megaughin as a director on 2 November 2015 (2 pages)
23 October 2015	Appointment of Mr David James Doran as a director on 9 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gordon Meldrum as a director on 30 September 2015 (1 page)
23 October 2015	Appointment of Mr Derek Robert Penman as a director on 19 November 2014 (2 pages)
23 October 2015	Termination of appointment of Kenneth Milliken as a secretary on 1 October 2015 (1 page)
23 October 2015	Appointment of Mr David James Doran as a director on 9 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gordon Meldrum as a director on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Kenneth Milliken as a secretary on 1 October 2015 (1 page)
23 October 2015	Termination of appointment of Kenneth Milliken as a director on 1 October 2015 (1 page)
23 October 2015	Termination of appointment of Brian Gibson as a director on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Kenneth Milliken as a director on 1 October 2015 (1 page)
23 October 2015	Termination of appointment of Brian Gibson as a director on 30 September 2015 (1 page)
23 October 2015	Appointment of Mr Derek Robert Penman as a director on 19 November 2014 (2 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
28 September 2015	Appointment of Mr Douglas Edward Barnett as a director on 28 August 2015 (2 pages)
28 September 2015	Appointment of Mr Douglas Edward Barnett as a director on 28 August 2015 (2 pages)
22 May 2015	Appointment of Mr Russel Kerr as a director on 3 February 2015 (2 pages)
22 May 2015	Appointment of Mr Russel Kerr as a director on 3 February 2015 (2 pages)
22 May 2015	Appointment of Mr Russel Kerr as a director on 3 February 2015 (2 pages)
16 January 2015	Termination of appointment of Andrew Laing as a director on 19 November 2014 (1 page)
16 January 2015	Annual return made up to 29 November 2014 no member list (13 pages)
16 January 2015	Termination of appointment of Andrew Laing as a director on 19 November 2014 (1 page)
16 January 2015	Annual return made up to 29 November 2014 no member list (13 pages)
1 December 2014	(7 pages)
1 December 2014	(7 pages)
20 November 2014	Termination of appointment of Robert Alexander Rowan as a director on 4 November 2014 (1 page)
20 November 2014	Appointment of Mr Gordon Bruce Robertson as a director on 19 November 2014 (2 pages)
20 November 2014	Appointment of Mr Brian Gibson as a director on 19 November 2014 (2 pages)
20 November 2014	Appointment of Mr Brian Gibson as a director on 19 November 2014 (2 pages)
20 November 2014	Termination of appointment of Robert Alexander Rowan as a director on 4 November 2014 (1 page)
20 November 2014	Termination of appointment of Robert Alexander Rowan as a director on 4 November 2014 (1 page)
20 November 2014	Appointment of Mr Gordon Bruce Robertson as a director on 19 November 2014 (2 pages)
20 November 2014	Termination of appointment of Robert Alexander Rowan as a director on 4 November 2014 (1 page)
20 November 2014	Termination of appointment of Robert Alexander Rowan as a director on 4 November 2014 (1 page)
20 November 2014	Termination of appointment of Robert Alexander Rowan as a director on 4 November 2014 (1 page)
29 September 2014	Termination of appointment of Eleanor Bird as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Eleanor Bird as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Linda Mcdowall as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Linda Mcdowall as a director on 29 September 2014 (1 page)
12 August 2014	Appointment of Mr John Fallen as a director on 29 May 2014 (2 pages)
12 August 2014	Appointment of Mr John Fallen as a director on 29 May 2014 (2 pages)
11 August 2014	Termination of appointment of John Mitchell Melrose as a director on 28 May 2014 (1 page)
11 August 2014	Termination of appointment of John Mitchell Melrose as a director on 28 May 2014 (1 page)
19 May 2014	Appointment of Ms Marion Venman as a director on 20 January 2014 (2 pages)
19 May 2014	Appointment of Ms Marion Venman as a director on 20 January 2014 (2 pages)
19 December 2013	Annual return made up to 29 November 2013 no member list (13 pages)
19 December 2013	Annual return made up to 29 November 2013 no member list (13 pages)
19 December 2013	Director's details changed for Mr Andrew Laing on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Andrew Laing on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Andrew Laing on 1 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Andrew Laing on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Andrew Laing on 3 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Andrew Laing on 3 December 2013 (2 pages)
7 October 2013	Termination of appointment of Fiona Elizabeth Moriarty-Bailey as a director on 26 September 2013 (1 page)
7 October 2013	Termination of appointment of Iain Thomas Livingstone as a director on 26 September 2013 (1 page)
7 October 2013	Termination of appointment of Gary Ritchie as a director on 26 September 2013 (1 page)
7 October 2013	Termination of appointment of Gary Ritchie as a director on 26 September 2013 (1 page)
7 October 2013	Termination of appointment of Iain Thomas Livingstone as a director on 26 September 2013 (1 page)
7 October 2013	Termination of appointment of Fiona Elizabeth Moriarty-Bailey as a director on 26 September 2013 (1 page)
3 October 2013	(7 pages)
3 October 2013	(7 pages)
4 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-29 (1 page)
4 July 2013	Company name changed scottish business crime centre LIMITED\certificate issued on 04/07/13 CONNOT ‐ (3 pages)
4 July 2013	Company name changed scottish business crime centre LIMITED\certificate issued on 04/07/13 CONNOT ‐ (3 pages)
4 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-29 (1 page)
29 March 2013	Appointment of Mr Ruaraidh Ian Nicolson as a director on 29 March 2013 (2 pages)
29 March 2013	Appointment of Mr Ruaraidh Ian Nicolson as a director on 29 March 2013 (2 pages)
20 December 2012	(6 pages)
20 December 2012	(6 pages)
17 December 2012	Annual return made up to 29 November 2012 no member list (16 pages)
17 December 2012	Annual return made up to 29 November 2012 no member list (16 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 November 2012	Termination of appointment of Gary Anthony Parkes as a director on 20 November 2012 (1 page)
21 November 2012	Appointment of Mrs Fiona Elizabeth Moriarty-Bailey as a director on 20 November 2012 (2 pages)
21 November 2012	Termination of appointment of Alan David Pert as a director on 20 November 2012 (1 page)
21 November 2012	Termination of appointment of Alan David Pert as a director on 20 November 2012 (1 page)
21 November 2012	Appointment of Mrs Linda Mcdowall as a director on 20 November 2012 (2 pages)
21 November 2012	Appointment of Mrs Linda Mcdowall as a director on 20 November 2012 (2 pages)
21 November 2012	Termination of appointment of Ronnie Munro as a director on 20 November 2012 (1 page)
21 November 2012	Termination of appointment of Ronnie Munro as a director on 20 November 2012 (1 page)
21 November 2012	Termination of appointment of Gary Anthony Parkes as a director on 20 November 2012 (1 page)
21 November 2012	Appointment of Mrs Fiona Elizabeth Moriarty-Bailey as a director on 20 November 2012 (2 pages)
7 November 2012	Appointment of Mr Kenneth Milliken as a secretary on 28 August 2012 (1 page)
7 November 2012	Appointment of Mr Kenneth Milliken as a secretary on 28 August 2012 (1 page)
7 November 2012	Termination of appointment of Ronald Alexander Munro as a secretary on 28 August 2012 (1 page)
7 November 2012	Termination of appointment of Ronald Alexander Munro as a secretary on 28 August 2012 (1 page)
27 July 2012	Appointment of Mr John Mitchell Melrose as a director on 15 May 2012 (2 pages)
27 July 2012	Appointment of Mr John Mitchell Melrose as a director on 15 May 2012 (2 pages)
13 July 2012	Termination of appointment of Ian Grant Shearer as a director on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Peter Brian Davies as a director on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Ian Grant Shearer as a director on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Peter Brian Davies as a director on 13 July 2012 (1 page)
19 June 2012	Termination of appointment of Hugh Brown as a director on 18 June 2012 (1 page)
19 June 2012	Termination of appointment of Hugh Brown as a director on 18 June 2012 (1 page)
28 March 2012	Appointment of Mr Gordon Meldrum as a director on 21 March 2012 (2 pages)
28 March 2012	Appointment of Mr Gordon Meldrum as a director on 21 March 2012 (2 pages)
13 March 2012	Appointment of Ms Eleanor Bird as a director on 13 March 2012 (2 pages)
13 March 2012	Appointment of Ms Eleanor Bird as a director on 13 March 2012 (2 pages)
1 February 2012	Appointment of Mr Lewis Ramsay as a director on 12 January 2012 (2 pages)
1 February 2012	Appointment of Mr Lewis Ramsay as a director on 12 January 2012 (2 pages)
30 January 2012	Appointment of Mr Iain Thomas Livingstone as a director on 30 January 2012 (2 pages)
30 January 2012	Appointment of Mr Iain Thomas Livingstone as a director on 30 January 2012 (2 pages)
11 January 2012	Appointment of Mr Mark Baird as a director on 11 January 2012 (2 pages)
11 January 2012	Appointment of Mr Mark Baird as a director on 11 January 2012 (2 pages)
20 December 2011	Appointment of Mr Andrew Laing as a director on 20 December 2011 (2 pages)
20 December 2011	Appointment of Mr Andrew Laing as a director on 20 December 2011 (2 pages)
19 December 2011	Annual return made up to 29 November 2011 no member list (14 pages)
19 December 2011	Annual return made up to 29 November 2011 no member list (14 pages)
5 December 2011	(6 pages)
5 December 2011	(6 pages)
23 November 2011	Appointment of Ms Amanda Dorothy Haeburn-Little as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Mr Ian Grant Shearer as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Mr Ian Grant Shearer as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Miss Gillian Russell as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Mr Peter Brian Davies as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Mr Peter Brian Davies as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Ms Amanda Dorothy Haeburn-Little as a director on 14 November 2011 (2 pages)
23 November 2011	Appointment of Miss Gillian Russell as a director on 14 November 2011 (2 pages)
18 November 2011	Termination of appointment of Leslie Harry Cumming as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Neil Alexander Craig as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of David Hume as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Fiona Elizabeth Moriarty-Bailey as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Alan Dobie as a director on 31 October 2011 (1 page)
18 November 2011	Termination of appointment of Leslie Harry Cumming as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Neil Alexander Craig as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of David Hume as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Richard Foggo as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Richard Foggo as a director on 14 November 2011 (1 page)
18 November 2011	Termination of appointment of Alan Dobie as a director on 31 October 2011 (1 page)
18 November 2011	Termination of appointment of Fiona Elizabeth Moriarty-Bailey as a director on 14 November 2011 (1 page)
31 January 2011	Termination of appointment of John Mckay as a director (1 page)
31 January 2011	Termination of appointment of John Mckay as a director (1 page)
31 January 2011	Termination of appointment of Gordon Irving as a director (1 page)
31 January 2011	Termination of appointment of Gordon Irving as a director (1 page)
23 December 2010	Director's details changed for Neil Alexander Craig on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Neil Alexander Craig on 23 December 2010 (2 pages)
22 December 2010	Annual return made up to 29 November 2010 no member list (17 pages)
22 December 2010	Annual return made up to 29 November 2010 no member list (17 pages)
21 December 2010	Director's details changed for John Ian Mckay on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for David Hume on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Alan Dobie on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Ronnie Munro on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for John Ian Mckay on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Ken Milliken on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Alan David Pert on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for David Hume on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Ronnie Munro on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Alan David Pert on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Alan Dobie on 29 November 2010 (2 pages)
21 December 2010	Director's details changed for Ken Milliken on 29 November 2010 (2 pages)
20 December 2010	Appointment of Mrs Fiona Elizabeth Moriarty-Bailey as a director (2 pages)
20 December 2010	Appointment of Mrs Fiona Elizabeth Moriarty-Bailey as a director (2 pages)
8 December 2010	Appointment of Mr Gary Anthony Parkes as a director (2 pages)
8 December 2010	Appointment of Mr Gary Anthony Parkes as a director (2 pages)
15 November 2010	Appointment of Mr Alasdair Angus Macfarlane as a director (2 pages)
15 November 2010	Appointment of Mr Alasdair Angus Macfarlane as a director (2 pages)
26 October 2010	(7 pages)
26 October 2010	(7 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 October 2010	Termination of appointment of Ian Shearer as a director (1 page)
5 October 2010	Termination of appointment of James Orr as a director (1 page)
5 October 2010	Termination of appointment of James Orr as a director (1 page)
5 October 2010	Termination of appointment of Ian Shearer as a director (1 page)
29 June 2010	Termination of appointment of Annesley Wilson as a director (1 page)
29 June 2010	Termination of appointment of Duncan Jamieson as a director (1 page)
29 June 2010	Termination of appointment of Annesley Wilson as a director (1 page)
29 June 2010	Termination of appointment of Duncan Jamieson as a director (1 page)
26 March 2010	Termination of appointment of Michael Macbean as a director (1 page)
26 March 2010	Termination of appointment of Michael Macbean as a director (1 page)
23 February 2010	Appointment of Mr Gary Ritchie as a director (2 pages)
23 February 2010	Appointment of Mr Gary Ritchie as a director (2 pages)
15 February 2010	Termination of appointment of Martin Rutland as a director (1 page)
15 February 2010	Termination of appointment of Martin Rutland as a director (1 page)
17 December 2009	Annual return made up to 29 November 2009 no member list (11 pages)
17 December 2009	Annual return made up to 29 November 2009 no member list (11 pages)
16 December 2009	Director's details changed for Hugh Brown on 3 December 2009 (2 pages)
16 December 2009	Director's details changed for Hugh Brown on 3 December 2009 (2 pages)
16 December 2009	Termination of appointment of Hamish Cormack as a director (1 page)
16 December 2009	Director's details changed for Hugh Brown on 3 December 2009 (2 pages)
16 December 2009	Termination of appointment of Hamish Cormack as a director (1 page)
1 October 2009	(7 pages)
1 October 2009	(7 pages)
3 July 2009	Director appointed hamish cormack (2 pages)
3 July 2009	Director appointed hamish cormack (2 pages)
23 June 2009	Director appointed ian grant shearer (2 pages)
23 June 2009	Director appointed ian grant shearer (2 pages)
8 June 2009	Appointment terminated director william coughtrie (1 page)
8 June 2009	Appointment terminated director fiona moriarty bailey (1 page)
8 June 2009	Director appointed duncan jamieson (2 pages)
8 June 2009	Director appointed alan david pert (2 pages)
8 June 2009	Appointment terminated director william coughtrie (1 page)
8 June 2009	Appointment terminated director fiona moriarty bailey (1 page)
8 June 2009	Director appointed alan david pert (2 pages)
8 June 2009	Director appointed duncan jamieson (2 pages)
29 April 2009	Appointment terminated director john neilson (1 page)
29 April 2009	Appointment terminated director john neilson (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Annual return made up to 29/11/08 (8 pages)
16 December 2008	Annual return made up to 29/11/08 (8 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Registered office changed on 16/12/2008 from unit 1O alpha centre university of stirling innovation park stirling FK9 4NF (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Registered office changed on 16/12/2008 from unit 1O alpha centre university of stirling innovation park stirling FK9 4NF (1 page)
14 November 2008	Appointment terminated director richard whetton (1 page)
14 November 2008	Appointment terminated director richard whetton (1 page)
10 November 2008	Director appointed john ian mckay (2 pages)
10 November 2008	Director appointed john ian mckay (2 pages)
3 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 July 2008	Director appointed richard foggo (2 pages)
24 July 2008	Appointment terminated director john mckay (1 page)
24 July 2008	Appointment terminated director john mckay (1 page)
24 July 2008	Director appointed robert alexander rowan (2 pages)
24 July 2008	Appointment terminated director robert crawford (1 page)
24 July 2008	Director appointed michael macbean (2 pages)
24 July 2008	Appointment terminated director thomas mcmorrow (1 page)
24 July 2008	Director appointed richard foggo (2 pages)
24 July 2008	Appointment terminated director robert crawford (1 page)
24 July 2008	Director appointed michael macbean (2 pages)
24 July 2008	Appointment terminated director eric stewart (1 page)
24 July 2008	Appointment terminated director eric stewart (1 page)
24 July 2008	Director appointed robert alexander rowan (2 pages)
24 July 2008	Appointment terminated director thomas mcmorrow (1 page)
13 June 2008	Director appointed richard charles whetton (2 pages)
13 June 2008	Director appointed richard charles whetton (2 pages)
16 May 2008	(7 pages)
16 May 2008	(7 pages)
2 April 2008	Director appointed neil alexander craig (2 pages)
2 April 2008	Director appointed neil alexander craig (2 pages)
18 December 2007	Annual return made up to 29/11/07 (4 pages)
18 December 2007	Registered office changed on 18/12/07 from: unit 1O, alpah centre university of stirling innovation park stirling FK9 4NF (1 page)
18 December 2007	Registered office changed on 18/12/07 from: unit 1O, alpah centre university of stirling innovation park stirling FK9 4NF (1 page)
18 December 2007	Annual return made up to 29/11/07 (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
31 May 2007	(7 pages)
31 May 2007	(7 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Annual return made up to 29/11/06 363(287) ‐ Registered office changed on 19/02/07 363(288) ‐ Director's particulars changed (11 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Annual return made up to 29/11/06 363(287) ‐ Registered office changed on 19/02/07 363(288) ‐ Director's particulars changed (11 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
23 May 2006	(6 pages)
23 May 2006	(6 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Annual return made up to 29/11/05 363(288) ‐ Director resigned (10 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Annual return made up to 29/11/05 363(288) ‐ Director resigned (10 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
13 May 2005	(5 pages)
13 May 2005	(5 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
4 January 2005	Annual return made up to 29/11/04 363(288) ‐ Director's particulars changed (11 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Annual return made up to 29/11/04 363(288) ‐ Director's particulars changed (11 pages)
4 January 2005	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
11 May 2004	(5 pages)
11 May 2004	(5 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2003	Annual return made up to 29/11/03 363(288) ‐ Director's particulars changed (10 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Annual return made up to 29/11/03 363(288) ‐ Director's particulars changed (10 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
5 June 2003	(6 pages)
5 June 2003	(6 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
16 January 2003	Annual return made up to 29/11/02 (9 pages)
16 January 2003	Annual return made up to 29/11/02 (9 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
30 April 2002	(4 pages)
30 April 2002	(4 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
11 December 2001	Annual return made up to 29/11/01 (7 pages)
11 December 2001	Annual return made up to 29/11/01 (7 pages)
11 December 2001	New director appointed (1 page)
11 December 2001	New director appointed (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
23 April 2001	(4 pages)
23 April 2001	(4 pages)
28 November 2000	Annual return made up to 29/11/00 (6 pages)
28 November 2000	Annual return made up to 29/11/00 (6 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
19 April 2000	(4 pages)
19 April 2000	(4 pages)
23 December 1999	Annual return made up to 29/11/99 (5 pages)
23 December 1999	Annual return made up to 29/11/99 (5 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
3 March 1999	(5 pages)
3 March 1999	(5 pages)
11 January 1999	Annual return made up to 29/11/98 (6 pages)
11 January 1999	Annual return made up to 29/11/98 (6 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
26 March 1998	(5 pages)
26 March 1998	(5 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
3 December 1997	Annual return made up to 29/11/97 (4 pages)
3 December 1997	Annual return made up to 29/11/97 (4 pages)
29 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 November 1996	Incorporation (20 pages)
29 November 1996	Incorporation (20 pages)

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