Company NameCivil Engineering Contractors Association (Scotland)
Company StatusActive
Company NumberSC172232
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 February 1997(27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Mark Stuart Bramley
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(18 years after company formation)
Appointment Duration9 years, 2 months
RoleConstruction Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Jamie Duncan Corser
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2017(20 years after company formation)
Appointment Duration7 years, 2 months
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Secretary NameMr Grahame Barn
StatusCurrent
Appointed23 February 2017(20 years after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Mark Alexander Oakley
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(21 years after company formation)
Appointment Duration6 years, 2 months
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Archibald Graeme Dickie
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(22 years after company formation)
Appointment Duration5 years, 2 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Kenneth Charles Henderson
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(22 years after company formation)
Appointment Duration5 years, 2 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Steven Robert McLachlan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(22 years after company formation)
Appointment Duration5 years, 2 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr David William MacDonald
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2022(25 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Barry Hugh Angus
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2022(25 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Steven David Deans
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(26 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Alan Knowles
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(26 years after company formation)
Appointment Duration1 year, 2 months
RoleChartered Civil Engineer
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Andrew Mackenzie Steel
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(26 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr David Scott Steel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(26 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Brian Gordon Park
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(27 years after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Anthony Colin Fry
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(27 years after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMs Annmaria Coletta
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(27 years after company formation)
Appointment Duration2 months
RoleBusiness Development Manager
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Paul Ingham
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(27 years after company formation)
Appointment Duration2 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr James Scott Brown
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKirklands Of Damside
Auchterarder
Perthshire
PH3 1EU
Scotland
Secretary NameDonald Mackenzie
NationalityBritish
StatusResigned
Appointed06 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address70 Cawder Road
Carrickstone Meadows
Cumbernauld
Glasgow
G68 0BF
Scotland
Secretary NameAlan Graham Watt
NationalityBritish
StatusResigned
Appointed25 February 1997(2 weeks, 5 days after company formation)
Appointment Duration20 years (resigned 23 February 2017)
RoleCompany Director
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameAnthony Russell Cookson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(3 years after company formation)
Appointment Duration2 years, 12 months (resigned 26 February 2003)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address6 Holm Road
Crossford
Carluke
Lanarkshire
ML8 5RG
Scotland
Director NameGraeme Scott Alexander Clark
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(3 years after company formation)
Appointment Duration3 years, 12 months (resigned 24 February 2004)
RoleCivil Engineer
Correspondence Address32 Dreghorn Loan
Edinburgh
EH13 0DE
Scotland
Director NameMr Bruce George Clark
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(7 years after company formation)
Appointment Duration10 years (resigned 27 February 2014)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Kenneth William Cameron
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address121 Culduthel Road
Inverness
IV2 4EE
Scotland
Director NameMr Alan Ferguson Carr
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(10 years after company formation)
Appointment Duration6 years (resigned 28 February 2013)
RoleChartered Quantity Surveyor
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Ian Robert Dalgleish
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(11 years after company formation)
Appointment Duration5 years (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Robert John Bell
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(12 years after company formation)
Appointment Duration10 years, 6 months (resigned 11 September 2019)
RoleContractor
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Hugh Craigie
Date of BirthMarch 1975 (Born 49 years ago)
NationalityScottish
StatusResigned
Appointed24 February 2011(14 years after company formation)
Appointment Duration4 years (resigned 26 February 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Allan John Clark
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(15 years after company formation)
Appointment Duration1 year (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr David John Brown
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityScottish
StatusResigned
Appointed28 February 2013(16 years after company formation)
Appointment Duration2 years, 12 months (resigned 25 February 2016)
RoleBusiness Development & Estimating Manager
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Alan James Boyle
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2014(17 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 February 2017)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMrs Lesley Ann Campbell
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2016(19 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 09 February 2017)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMrs Lynda Margaret Campbell
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2018(21 years after company formation)
Appointment Duration3 years (resigned 25 February 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland
Director NameMr Adrian Bowie
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2020(23 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 February 2023)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressEnterprise House Springkerse Business Park
Stirling
FK7 7UF
Scotland

Contact

Websitececa.co.uk
Telephone01343 522940
Telephone regionElgin

Location

Registered AddressEnterprise House
Springkerse Business Park
Stirling
FK7 7UF
Scotland
ConstituencyStirling
WardStirling East
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£421,389
Gross Profit£181,211
Net Worth£500,372
Cash£667,301
Current Liabilities£170,678

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 February 2024 (2 months, 3 weeks ago)
Next Return Due22 February 2025 (9 months, 3 weeks from now)

Filing History

3 March 2021Termination of appointment of Robert Dunsmore Leishman as a director on 25 February 2021 (1 page)
3 March 2021Appointment of Mr James Steele as a director on 25 February 2021 (2 pages)
3 March 2021Termination of appointment of Brian Gordon Park as a director on 25 February 2021 (1 page)
3 March 2021Appointment of Mr Iain William Murray as a director on 25 February 2021 (2 pages)
3 March 2021Termination of appointment of Andrew William Grimsley as a director on 25 February 2021 (1 page)
3 March 2021Termination of appointment of Lynda Margaret Campbell as a director on 25 February 2021 (1 page)
3 March 2021Appointment of Mr Mark Munro as a director on 25 February 2021 (2 pages)
8 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 January 2021Termination of appointment of Alan Carson Mcleish as a director on 28 January 2021 (1 page)
8 December 2020Director's details changed for Mr Adrian Bowie on 8 December 2020 (2 pages)
23 March 2020Total exemption full accounts made up to 31 December 2019 (21 pages)
2 March 2020Termination of appointment of Andrew Edward James Jackson as a director on 27 February 2020 (1 page)
2 March 2020Appointment of Mr Jonathan Wills as a director on 27 February 2020 (2 pages)
2 March 2020Appointment of Mr Stephen James Slessor as a director on 27 February 2020 (2 pages)
2 March 2020Appointment of Mr Alex Morrison as a director on 27 February 2020 (2 pages)
2 March 2020Termination of appointment of Martin Kiely as a director on 27 February 2020 (1 page)
2 March 2020Appointment of Mr Adrian Bowie as a director on 27 February 2020 (2 pages)
12 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
8 October 2019Termination of appointment of Martin O'neill as a director on 4 October 2019 (1 page)
8 October 2019Termination of appointment of Robert John Bell as a director on 11 September 2019 (1 page)
1 April 2019Accounts for a small company made up to 31 December 2018 (23 pages)
13 March 2019Termination of appointment of Stephen Langan as a director on 28 February 2019 (1 page)
13 March 2019Termination of appointment of Gerard Patrick Mcgirr as a director on 28 February 2019 (1 page)
13 March 2019Appointment of Mr Martin O'neill as a director on 28 February 2019 (2 pages)
13 March 2019Appointment of Mr Archibald Graeme Dickie as a director on 28 February 2019 (2 pages)
13 March 2019Appointment of Mr Kenneth Charles Henderson as a director on 28 February 2019 (2 pages)
13 March 2019Appointment of Mr Steven Robert Mclachlan as a director on 28 February 2019 (2 pages)
13 March 2019Appointment of Mr Kevin Jude Gallacher as a director on 28 February 2019 (2 pages)
18 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
27 November 2018Termination of appointment of Derek John Hogg as a director on 8 October 2018 (1 page)
29 March 2018Termination of appointment of Gavin Mckevitt as a director on 28 March 2018 (1 page)
8 March 2018Accounts for a small company made up to 31 December 2017 (22 pages)
28 February 2018Appointment of Mr Mark Alexander Oakley as a director on 22 February 2018 (2 pages)
28 February 2018Termination of appointment of Martin James Mathers as a director on 22 February 2018 (1 page)
28 February 2018Termination of appointment of Kevin George Carmichael as a director on 22 February 2018 (1 page)
28 February 2018Appointment of Mr Brian Gordon Park as a director on 22 February 2018 (2 pages)
28 February 2018Appointment of Mrs Lynda Margaret Campbell as a director on 22 February 2018 (2 pages)
28 February 2018Termination of appointment of Nicholas John Mccormick as a director on 22 February 2018 (1 page)
28 February 2018Appointment of Mr Andrew William Grimsley as a director on 22 February 2018 (2 pages)
28 February 2018Appointment of Mr Alan Carson Mcleish as a director on 22 February 2018 (2 pages)
12 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
24 November 2017Auditor's resignation (1 page)
24 November 2017Auditor's resignation (1 page)
27 September 2017Termination of appointment of Iain Donald Ross as a director on 7 September 2017 (1 page)
27 September 2017Termination of appointment of Iain Donald Ross as a director on 7 September 2017 (1 page)
27 September 2017Termination of appointment of Alvar Samuel Kenwell as a director on 7 September 2017 (1 page)
27 September 2017Termination of appointment of Alvar Samuel Kenwell as a director on 7 September 2017 (1 page)
7 March 2017Full accounts made up to 31 December 2016 (23 pages)
7 March 2017Full accounts made up to 31 December 2016 (23 pages)
1 March 2017Appointment of Mr Andrew Edward James Jackson as a director on 23 February 2017 (2 pages)
1 March 2017Appointment of Mr Iain Donald Ross as a director on 23 February 2017 (2 pages)
1 March 2017Appointment of Mr Jamie Duncan Corser as a director on 23 February 2017 (2 pages)
1 March 2017Appointment of Mr Grahame Barn as a secretary on 23 February 2017 (2 pages)
1 March 2017Termination of appointment of Rory Jamieson Kennedy as a director on 23 February 2017 (1 page)
1 March 2017Termination of appointment of Alan Graham Watt as a secretary on 23 February 2017 (1 page)
1 March 2017Appointment of Mr Grahame Barn as a secretary on 23 February 2017 (2 pages)
1 March 2017Appointment of Mr Andrew Edward James Jackson as a director on 23 February 2017 (2 pages)
1 March 2017Appointment of Mr Iain Donald Ross as a director on 23 February 2017 (2 pages)
1 March 2017Termination of appointment of Alan James Boyle as a director on 23 February 2017 (1 page)
1 March 2017Termination of appointment of Alan James Boyle as a director on 23 February 2017 (1 page)
1 March 2017Appointment of Mr Jamie Duncan Corser as a director on 23 February 2017 (2 pages)
1 March 2017Termination of appointment of Alan Graham Watt as a secretary on 23 February 2017 (1 page)
1 March 2017Termination of appointment of Rory Jamieson Kennedy as a director on 23 February 2017 (1 page)
15 February 2017Termination of appointment of Lesley Ann Campbell as a director on 9 February 2017 (1 page)
15 February 2017Termination of appointment of Lesley Ann Campbell as a director on 9 February 2017 (1 page)
9 February 2017Confirmation statement made on 6 February 2017 with updates (4 pages)
9 February 2017Confirmation statement made on 6 February 2017 with updates (4 pages)
18 March 2016Full accounts made up to 31 December 2015 (22 pages)
18 March 2016Full accounts made up to 31 December 2015 (22 pages)
2 March 2016Appointment of Mr Stephen Langan as a director on 25 February 2016 (2 pages)
2 March 2016Appointment of Mrs Lesley Ann Campbell as a director on 25 February 2016 (2 pages)
2 March 2016Appointment of Mr Rory Jamieson Kennedy as a director on 25 February 2016 (2 pages)
2 March 2016Termination of appointment of David John Brown as a director on 25 February 2016 (1 page)
2 March 2016Termination of appointment of Andrew Elder Mccrone as a director on 25 February 2016 (1 page)
2 March 2016Termination of appointment of Garry Ward as a director on 25 February 2016 (1 page)
2 March 2016Termination of appointment of Garry Ward as a director on 25 February 2016 (1 page)
2 March 2016Appointment of Mr Gerard Patrick Mcgirr as a director on 25 February 2016 (2 pages)
2 March 2016Appointment of Mr Stephen Langan as a director on 25 February 2016 (2 pages)
2 March 2016Termination of appointment of David Russell Rennie as a director on 25 February 2016 (1 page)
2 March 2016Termination of appointment of David John Brown as a director on 25 February 2016 (1 page)
2 March 2016Appointment of Mr Gerard Patrick Mcgirr as a director on 25 February 2016 (2 pages)
2 March 2016Appointment of Mr Martin Kiely as a director on 25 February 2016 (2 pages)
2 March 2016Termination of appointment of David Russell Rennie as a director on 25 February 2016 (1 page)
2 March 2016Appointment of Mr Martin Kiely as a director on 25 February 2016 (2 pages)
2 March 2016Appointment of Mrs Lesley Ann Campbell as a director on 25 February 2016 (2 pages)
2 March 2016Termination of appointment of Andrew Elder Mccrone as a director on 25 February 2016 (1 page)
2 March 2016Appointment of Mr Rory Jamieson Kennedy as a director on 25 February 2016 (2 pages)
29 February 2016Annual return made up to 6 February 2016 no member list (10 pages)
29 February 2016Annual return made up to 6 February 2016 no member list (10 pages)
29 September 2015Termination of appointment of Roger Ernest Philpott as a director on 10 September 2015 (1 page)
29 September 2015Termination of appointment of Roger Ernest Philpott as a director on 10 September 2015 (1 page)
10 March 2015Full accounts made up to 31 December 2014 (20 pages)
10 March 2015Full accounts made up to 31 December 2014 (20 pages)
3 March 2015Appointment of Mr Andrew Michael Dalrymple as a director on 26 February 2015 (2 pages)
3 March 2015Termination of appointment of Hamish Rodger as a director on 26 February 2015 (1 page)
3 March 2015Annual return made up to 6 February 2015 no member list (10 pages)
3 March 2015Appointment of Mr Andrew Michael Dalrymple as a director on 26 February 2015 (2 pages)
3 March 2015Annual return made up to 6 February 2015 no member list (10 pages)
3 March 2015Termination of appointment of John David Mackenzie as a director on 26 February 2015 (1 page)
3 March 2015Appointment of Mr Robert Dunsmore Leishman as a director on 26 February 2015 (2 pages)
3 March 2015Appointment of Mr Robert Dunsmore Leishman as a director on 26 February 2015 (2 pages)
3 March 2015Termination of appointment of Hamish Rodger as a director on 26 February 2015 (1 page)
3 March 2015Termination of appointment of Hugh Craigie as a director on 26 February 2015 (1 page)
3 March 2015Appointment of Mr Mark Stuart Bramley as a director on 26 February 2015 (2 pages)
3 March 2015Annual return made up to 6 February 2015 no member list (10 pages)
3 March 2015Termination of appointment of Hugh Craigie as a director on 26 February 2015 (1 page)
3 March 2015Termination of appointment of John David Mackenzie as a director on 26 February 2015 (1 page)
3 March 2015Appointment of Mr Mark Stuart Bramley as a director on 26 February 2015 (2 pages)
13 March 2014Full accounts made up to 31 December 2013 (20 pages)
13 March 2014Full accounts made up to 31 December 2013 (20 pages)
6 March 2014Appointment of Mr Nicholas John Mccormick as a director (2 pages)
6 March 2014Appointment of Mr Nicholas John Mccormick as a director (2 pages)
5 March 2014Termination of appointment of Bruce Clark as a director (1 page)
5 March 2014Termination of appointment of Athole Mcdonald as a director (1 page)
5 March 2014Appointment of Mr Kevin George Carmichael as a director (2 pages)
5 March 2014Termination of appointment of Alexander Macleod as a director (1 page)
5 March 2014Termination of appointment of Malcolm Hyatt as a director (1 page)
5 March 2014Appointment of Mr Alan James Boyle as a director (2 pages)
5 March 2014Appointment of Mr Gavin Mckevitt as a director (2 pages)
5 March 2014Termination of appointment of William Rodger as a director (1 page)
5 March 2014Appointment of Mr Gavin Mckevitt as a director (2 pages)
5 March 2014Termination of appointment of Athole Mcdonald as a director (1 page)
5 March 2014Termination of appointment of Iain Henderson as a director (1 page)
5 March 2014Appointment of Mr Alan James Boyle as a director (2 pages)
5 March 2014Appointment of Mr Kevin George Carmichael as a director (2 pages)
5 March 2014Termination of appointment of William Rodger as a director (1 page)
5 March 2014Appointment of Mr Martin James Mathers as a director (2 pages)
5 March 2014Termination of appointment of Alexander Macleod as a director (1 page)
5 March 2014Termination of appointment of Iain Henderson as a director (1 page)
5 March 2014Termination of appointment of Bruce Clark as a director (1 page)
5 March 2014Appointment of Mr Martin James Mathers as a director (2 pages)
5 March 2014Termination of appointment of Malcolm Hyatt as a director (1 page)
4 March 2014Annual return made up to 6 February 2014 no member list (11 pages)
4 March 2014Annual return made up to 6 February 2014 no member list (11 pages)
4 March 2014Annual return made up to 6 February 2014 no member list (11 pages)
10 April 2013Termination of appointment of Allan Clark as a director (1 page)
10 April 2013Termination of appointment of Allan Clark as a director (1 page)
11 March 2013Full accounts made up to 31 December 2012 (20 pages)
11 March 2013Full accounts made up to 31 December 2012 (20 pages)
6 March 2013Appointment of Mr David John Brown as a director (2 pages)
6 March 2013Appointment of Mr Garry Ward as a director (2 pages)
6 March 2013Appointment of Mr Derek John Hogg as a director (2 pages)
6 March 2013Appointment of Mr David Bradford Ross as a director (2 pages)
6 March 2013Termination of appointment of Alan Carr as a director (1 page)
6 March 2013Termination of appointment of Ian Dalgleish as a director (1 page)
6 March 2013Appointment of Mr Garry Ward as a director (2 pages)
6 March 2013Appointment of Mr David Bradford Ross as a director (2 pages)
6 March 2013Appointment of Mr David John Brown as a director (2 pages)
6 March 2013Termination of appointment of Ian Dalgleish as a director (1 page)
6 March 2013Termination of appointment of Alan Carr as a director (1 page)
6 March 2013Appointment of Mr Derek John Hogg as a director (2 pages)
26 February 2013Annual return made up to 6 February 2013 no member list (10 pages)
26 February 2013Registered office address changed from Enterprise House Springkerse Business Park Stirling FK7 7UF on 26 February 2013 (1 page)
26 February 2013Annual return made up to 6 February 2013 no member list (10 pages)
26 February 2013Registered office address changed from Enterprise House Springkerse Business Park Stirling FK7 7UF on 26 February 2013 (1 page)
26 February 2013Annual return made up to 6 February 2013 no member list (10 pages)
6 March 2012Full accounts made up to 31 December 2011 (18 pages)
6 March 2012Full accounts made up to 31 December 2011 (18 pages)
29 February 2012Annual return made up to 6 February 2012 no member list (11 pages)
29 February 2012Appointment of Mr Allan John Clark as a director (2 pages)
29 February 2012Appointment of Mr Allan John Clark as a director (2 pages)
29 February 2012Annual return made up to 6 February 2012 no member list (11 pages)
29 February 2012Annual return made up to 6 February 2012 no member list (11 pages)
28 February 2012Termination of appointment of Donald Mcintosh as a director (1 page)
28 February 2012Termination of appointment of David Morrison as a director (1 page)
28 February 2012Termination of appointment of David Morrison as a director (1 page)
28 February 2012Termination of appointment of Donald Mcintosh as a director (1 page)
17 March 2011Full accounts made up to 31 December 2010 (18 pages)
17 March 2011Full accounts made up to 31 December 2010 (18 pages)
1 March 2011Termination of appointment of Stephen Meikle as a director (1 page)
1 March 2011Appointment of Mr Alvar Samuel Kenwell as a director (2 pages)
1 March 2011Annual return made up to 6 February 2011 no member list (9 pages)
1 March 2011Appointment of Mr Alvar Samuel Kenwell as a director (2 pages)
1 March 2011Appointment of Mr Hamish Rodger as a director (2 pages)
1 March 2011Termination of appointment of Stephen Meikle as a director (1 page)
1 March 2011Appointment of Mr John David Mackenzie as a director (2 pages)
1 March 2011Termination of appointment of Stuart Dillett as a director (1 page)
1 March 2011Termination of appointment of Stuart Dillett as a director (1 page)
1 March 2011Appointment of Mr Iain Campbell Henderson as a director (2 pages)
1 March 2011Annual return made up to 6 February 2011 no member list (9 pages)
1 March 2011Termination of appointment of Charles Frize as a director (1 page)
1 March 2011Appointment of Mr John David Mackenzie as a director (2 pages)
1 March 2011Appointment of Mr Hugh Craigie as a director (2 pages)
1 March 2011Termination of appointment of Charles Frize as a director (1 page)
1 March 2011Appointment of Mr Andrew Elder Mccrone as a director (2 pages)
1 March 2011Termination of appointment of Ian Waddell as a director (1 page)
1 March 2011Appointment of Mr Andrew Elder Mccrone as a director (2 pages)
1 March 2011Director's details changed for Mr David Gordon Morrison on 5 January 2011 (2 pages)
1 March 2011Appointment of Mr Iain Campbell Henderson as a director (2 pages)
1 March 2011Appointment of Mr Alexander James Macleod as a director (2 pages)
1 March 2011Appointment of Mr Hamish Rodger as a director (2 pages)
1 March 2011Termination of appointment of Ian Waddell as a director (1 page)
1 March 2011Appointment of Mr Alexander James Macleod as a director (2 pages)
1 March 2011Appointment of Mr William Ward Rodger as a director (2 pages)
1 March 2011Director's details changed for Mr David Gordon Morrison on 5 January 2011 (2 pages)
1 March 2011Appointment of Mr William Ward Rodger as a director (2 pages)
1 March 2011Director's details changed for Mr David Gordon Morrison on 5 January 2011 (2 pages)
1 March 2011Appointment of Mr Hugh Craigie as a director (2 pages)
1 March 2011Annual return made up to 6 February 2011 no member list (9 pages)
1 February 2011Termination of appointment of James Donnelly as a director (1 page)
1 February 2011Termination of appointment of James Donnelly as a director (1 page)
8 December 2010Termination of appointment of John Laidlaw as a director (1 page)
8 December 2010Termination of appointment of John Laidlaw as a director (1 page)
9 June 2010Termination of appointment of Steven Mcclenaghan as a director (1 page)
9 June 2010Termination of appointment of Steven Mcclenaghan as a director (1 page)
4 March 2010Director's details changed for Neil Cattanach Watson on 6 February 2010 (2 pages)
4 March 2010Director's details changed for Neil Cattanach Watson on 6 February 2010 (2 pages)
4 March 2010Annual return made up to 6 February 2010 no member list (9 pages)
4 March 2010Annual return made up to 6 February 2010 no member list (9 pages)
4 March 2010Director's details changed for Neil Cattanach Watson on 6 February 2010 (2 pages)
4 March 2010Annual return made up to 6 February 2010 no member list (9 pages)
3 March 2010Director's details changed for David Gordon Morrison on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Bruce George Clark on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Steven John Mcclenaghan on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Stuart Dillett on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Robert John Bell on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Stuart Dillett on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Charles Michael Frize on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Stephen Meikle on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr John Laidlaw on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Robert John Bell on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Donald Gordon Mcintosh on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ian Robert Dalgleish on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Bruce George Clark on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Robert John Bell on 3 March 2010 (2 pages)
3 March 2010Full accounts made up to 31 December 2009 (19 pages)
3 March 2010Director's details changed for Stephen Meikle on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr David Russell Rennie on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Donald Gordon Mcintosh on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ian Gordon Waddell on 3 March 2010 (2 pages)
3 March 2010Appointment of Mr Athole Mcdonald as a director (2 pages)
3 March 2010Director's details changed for Mr David Russell Rennie on 3 March 2010 (2 pages)
3 March 2010Appointment of Mr Malcolm Hyatt as a director (2 pages)
3 March 2010Director's details changed for Alan Ferguson Carr on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Donald Gordon Mcintosh on 3 March 2010 (2 pages)
3 March 2010Director's details changed for David Gordon Morrison on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Steven John Mcclenaghan on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Stephen Meikle on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Alan Ferguson Carr on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr John Laidlaw on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr James Gerard Donnelly on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr James Gerard Donnelly on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Roger Ernest Philpott on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ian Gordon Waddell on 3 March 2010 (2 pages)
3 March 2010Appointment of Mr Athole Mcdonald as a director (2 pages)
3 March 2010Director's details changed for Stuart Dillett on 3 March 2010 (2 pages)
3 March 2010Termination of appointment of Neil Watson as a director (1 page)
3 March 2010Director's details changed for Charles Michael Frize on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Steven John Mcclenaghan on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ian Gordon Waddell on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ian Robert Dalgleish on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr James Gerard Donnelly on 3 March 2010 (2 pages)
3 March 2010Full accounts made up to 31 December 2009 (19 pages)
3 March 2010Appointment of Mr Malcolm Hyatt as a director (2 pages)
3 March 2010Director's details changed for Bruce George Clark on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr David Russell Rennie on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Alan Ferguson Carr on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr John Laidlaw on 3 March 2010 (2 pages)
3 March 2010Termination of appointment of Neil Watson as a director (1 page)
3 March 2010Director's details changed for Roger Ernest Philpott on 3 March 2010 (2 pages)
3 March 2010Director's details changed for David Gordon Morrison on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Charles Michael Frize on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Ian Robert Dalgleish on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Roger Ernest Philpott on 3 March 2010 (2 pages)
4 February 2010Secretary's details changed for Alan Graham Watt on 4 February 2010 (1 page)
4 February 2010Secretary's details changed for Alan Graham Watt on 4 February 2010 (1 page)
4 February 2010Secretary's details changed for Alan Graham Watt on 4 February 2010 (1 page)
20 January 2010Termination of appointment of Garry Ward as a director (1 page)
20 January 2010Termination of appointment of Garry Ward as a director (1 page)
14 March 2009Full accounts made up to 31 December 2008 (22 pages)
14 March 2009Full accounts made up to 31 December 2008 (22 pages)
11 March 2009Appointment terminated director adam thomson (1 page)
11 March 2009Appointment terminated director david welsh (1 page)
11 March 2009Appointment terminated director david welsh (1 page)
11 March 2009Appointment terminated director adam thomson (1 page)
5 March 2009Appointment terminated director graham lindsay (1 page)
5 March 2009Appointment terminated director ronald simpson (1 page)
5 March 2009Appointment terminated director alex jeffrey (1 page)
5 March 2009Appointment terminated director alex jeffrey (1 page)
5 March 2009Appointment terminated director ronald simpson (1 page)
5 March 2009Director appointed mr james gerard donnelly (1 page)
5 March 2009Director appointed mr steven john mcclenaghan (2 pages)
5 March 2009Director appointed mr david russell rennie (1 page)
5 March 2009Director appointed mr james gerard donnelly (1 page)
5 March 2009Director appointed mr john kinloch laidlaw (2 pages)
5 March 2009Appointment terminated director graham lindsay (1 page)
5 March 2009Director appointed mr john kinloch laidlaw (2 pages)
5 March 2009Director appointed mr steven john mcclenaghan (2 pages)
5 March 2009Director appointed mr david russell rennie (1 page)
4 March 2009Director appointed mr robert john bell (1 page)
4 March 2009Director appointed mr robert john bell (1 page)
24 February 2009Annual return made up to 06/02/09 (7 pages)
24 February 2009Annual return made up to 06/02/09 (7 pages)
13 March 2008Director appointed garry ward (2 pages)
13 March 2008Director appointed ian robert dalgleish (2 pages)
13 March 2008Director appointed ian robert dalgleish (2 pages)
13 March 2008Director appointed david gordon morrison (2 pages)
13 March 2008Director appointed david gordon morrison (2 pages)
13 March 2008Director appointed garry ward (2 pages)
7 March 2008Full accounts made up to 31 December 2007 (17 pages)
7 March 2008Full accounts made up to 31 December 2007 (17 pages)
7 February 2008Director resigned (1 page)
7 February 2008Annual return made up to 06/02/08 (3 pages)
7 February 2008Director resigned (1 page)
7 February 2008Director resigned (1 page)
7 February 2008Annual return made up to 06/02/08 (3 pages)
7 February 2008Director resigned (1 page)
5 March 2007Total exemption full accounts made up to 31 December 2006 (19 pages)
5 March 2007Total exemption full accounts made up to 31 December 2006 (19 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
8 February 2007Annual return made up to 06/02/07
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
8 February 2007Annual return made up to 06/02/07
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
9 March 2006Full accounts made up to 31 December 2005 (19 pages)
9 March 2006Full accounts made up to 31 December 2005 (19 pages)
1 March 2006New director appointed (3 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (2 pages)
1 March 2006New director appointed (3 pages)
8 February 2006Annual return made up to 06/02/06
  • 363(288) ‐ Director resigned
(11 pages)
8 February 2006Annual return made up to 06/02/06
  • 363(288) ‐ Director resigned
(11 pages)
6 April 2005New director appointed (2 pages)
6 April 2005New director appointed (2 pages)
1 March 2005Full accounts made up to 31 December 2004 (19 pages)
1 March 2005Full accounts made up to 31 December 2004 (19 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
25 February 2005New director appointed (2 pages)
10 February 2005Annual return made up to 06/02/05
  • 363(288) ‐ Director resigned
(10 pages)
10 February 2005Annual return made up to 06/02/05
  • 363(288) ‐ Director resigned
(10 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004Full accounts made up to 31 December 2003 (19 pages)
9 March 2004Full accounts made up to 31 December 2003 (19 pages)
9 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
1 March 2004Annual return made up to 06/02/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
1 March 2004Annual return made up to 06/02/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
1 March 2004New director appointed (2 pages)
1 March 2004New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
13 March 2003Full accounts made up to 31 December 2002 (18 pages)
13 March 2003Full accounts made up to 31 December 2002 (18 pages)
4 March 2003New director appointed (2 pages)
4 March 2003New director appointed (2 pages)
4 March 2003Annual return made up to 06/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 March 2003New director appointed (2 pages)
4 March 2003Annual return made up to 06/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 March 2003New director appointed (2 pages)
23 October 2002Director's particulars changed (1 page)
23 October 2002Director's particulars changed (1 page)
9 March 2002Full accounts made up to 31 December 2001 (18 pages)
9 March 2002Full accounts made up to 31 December 2001 (18 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
11 February 2002Annual return made up to 06/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 February 2002Annual return made up to 06/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
5 March 2001Full accounts made up to 31 December 2000 (18 pages)
5 March 2001Full accounts made up to 31 December 2000 (18 pages)
9 February 2001Annual return made up to 06/02/01
  • 363(288) ‐ Director resigned
(7 pages)
9 February 2001Annual return made up to 06/02/01
  • 363(288) ‐ Director resigned
(7 pages)
9 November 2000Registered office changed on 09/11/00 from: media house, dunnswood road, wardpark south, cumbernauld G67 3ET (1 page)
9 November 2000Registered office changed on 09/11/00 from: media house, dunnswood road, wardpark south, cumbernauld G67 3ET (1 page)
10 March 2000Full accounts made up to 31 December 1999 (16 pages)
10 March 2000Full accounts made up to 31 December 1999 (16 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Annual return made up to 06/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
2 March 2000Annual return made up to 06/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
10 March 1999Full accounts made up to 31 December 1998 (14 pages)
10 March 1999Full accounts made up to 31 December 1998 (14 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
26 February 1999Annual return made up to 06/02/99
  • 363(288) ‐ Director resigned
(6 pages)
26 February 1999New director appointed (2 pages)
26 February 1999Annual return made up to 06/02/99
  • 363(288) ‐ Director resigned
(6 pages)
26 February 1999New director appointed (2 pages)
13 March 1998Full accounts made up to 31 December 1997 (13 pages)
13 March 1998Full accounts made up to 31 December 1997 (13 pages)
6 March 1998Annual return made up to 06/02/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
6 March 1998Annual return made up to 06/02/98
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
11 December 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
11 December 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
5 November 1997Registered office changed on 05/11/97 from: unit 7A, whitecrook centre, whitecrook street, clydebank, dunbartonshire G81 1QF (1 page)
5 November 1997Registered office changed on 05/11/97 from: unit 7A, whitecrook centre, whitecrook street, clydebank, dunbartonshire G81 1QF (1 page)
18 March 1997New director appointed (2 pages)
18 March 1997New director appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
18 March 1997Secretary resigned (1 page)
18 March 1997Secretary resigned (1 page)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
6 February 1997Incorporation (28 pages)
6 February 1997Incorporation (28 pages)