The Officers' Association Scotland

Company Name	The Officers' Association Scotland
Company Status	Active
Company Number	SC173449
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew John David Herberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(13 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Ms Emma Louise Watson Mack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mrs Sophie Mifsud
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Volunteering Project Manager
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Secretary Name	Mrs Heather Elizabeth Scally
Status	Current
Appointed	04 June 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr James Richard Bryden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	8 Bellhouse Road Aberdour Burntisland KY3 0TL Scotland

Director Name	Mrs Elizabeth Ann McKinney-Bennett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(23 years after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Examinations
Country of Residence	Scotland
Correspondence Address	14 Latch Burn Wynd Dunning Perth PH2 0SP Scotland

Director Name	Mrs Suzanne Anderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Brigadier
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Duncan James Harwood
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(24 years after company formation)
Appointment Duration	3 years, 1 month
Role	Founder And Managing Director
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Alistair MacDonald
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2023(26 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mrs Wendy Quinn
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(26 years, 1 month after company formation)
Appointment Duration	1 year
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Troy Andre De-Quincey Johnson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(26 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Security Manager
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr David Goodacre
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(26 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Senior Executive
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Admiral Sir Michael Howard Livesay
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	Crosshill House Strathallan Auchterarder Perthshire PH3 1LN Scotland

Director Name	George James Scott Baxter
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dam Cottage Kippen Stirling Stirlingshire FK8 3JX Scotland

Director Name	Dr Douglas Andrew Haldane
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Retired
Correspondence Address	9 Stanely Avenue Paisley Renfrewshire PA2 9LA Scotland

Director Name	Lieutenant General Sir Alexander Crawfordsimpson Boswell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Retired
Correspondence Address	The Old Mill Stationroad Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Mr Andrew Patrick Gray
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	John Mervyn Cowan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Retired
Correspondence Address	43 Hunter Grove Bathgate West Lothian EH48 1NN Scotland

Secretary Name	Maj Gen John Donald MacDonald
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ormiston Hill Kirknewton West Lothian EH27 8DQ Scotland

Secretary Name	Alistair John Christie
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	4 Templeland Road Corstorphine Edinburgh Midlothian EH12 8RP Scotland

Director Name	Lt Commander Jeremy Peter Andrew Jameson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Brigadier Lewis Johnman
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2002)
Role	Medical Practitioner
Correspondence Address	2 Cullinpark Grove Strathaven Lanarkshire ML10 6EN Scotland

Director Name	Mr Ian Findlay Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(3 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 August 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Maj Harvey John Charles Evans
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	The Very Reverend James Harkness
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	13 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Dr Diana Mary Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 March 2005)
Role	Foundation Director
Correspondence Address	4 Josiah Court Waterbeach Cambridge CB5 9JT

Director Name	Stephen Haggerty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	30 Hillhouse Farm Gate Lanark Lanarkshire ML11 9HT Scotland

Secretary Name	Mrs Deirdre Mary Barclay
Nationality	British
Status	Resigned
Appointed	14 October 2003(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 October 2015)
Role	Administration Manager
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Lt Col (Retd) Mavis Bordenkircher
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2009)
Role	Retired
Correspondence Address	266 Colinton Mains Road Edinburgh Midlothian EH13 9BU Scotland

Director Name	Mr Malcolm John Dix
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Martin Francis Gibson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2011)
Role	Self Employed Consultant
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Robert King Littlejohn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(13 years after company formation)
Appointment Duration	13 years, 2 months (resigned 06 June 2023)
Role	Employer Support Officer Volunteer Reserve Forces
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Charles Roderick Macpherson Johnston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(13 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 June 2020)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Sir Alistair Stuart Hastings Irwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2013)
Role	Retired Army Officer
Country of Residence	United Kingdom
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Nigel Gair Brisbane
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2020)
Role	Banking
Country of Residence	Scotland
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Secretary Name	Miss Mary-Clare Macfarlane
Status	Resigned
Appointed	05 October 2015(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland

Contact

Telephone	0131 5501581
Telephone region	Edinburgh

Location

Registered Address	New Haig House, Logie Green Road Edinburgh EH7 4HR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2014
Turnover	£307,733
Net Worth	£6,378,719
Cash	£72,799
Current Liabilities	£13,677

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

6 November 2020	Accounts for a small company made up to 31 March 2020 (29 pages)
7 October 2020	Appointment of Mrs Suzanne Anderson as a director on 6 October 2020 (2 pages)
31 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2020	Memorandum and Articles of Association (13 pages)
10 June 2020	Termination of appointment of Charles Roderick Macpherson Johnston as a director on 2 June 2020 (1 page)
10 June 2020	Termination of appointment of Nigel Gair Brisbane as a director on 2 June 2020 (1 page)
19 March 2020	Appointment of Mrs Elizabeth Ann Mckinney-Bennett as a director on 10 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 October 2019	Appointment of Mr James Richard Bryden as a director on 5 October 2019 (2 pages)
21 June 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
10 June 2019	Termination of appointment of Mary-Clare Macfarlane as a secretary on 4 June 2019 (1 page)
10 June 2019	Appointment of Mrs Heather Elizabeth Scally as a secretary on 4 June 2019 (2 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
28 February 2018	Director's details changed for Ms Emma Louise Watson Mack on 27 February 2018 (2 pages)
17 July 2017	Full accounts made up to 31 March 2017 (24 pages)
17 July 2017	Full accounts made up to 31 March 2017 (24 pages)
14 June 2017	Termination of appointment of George Andrew Middlemiss as a director on 13 June 2017 (1 page)
14 June 2017	Appointment of Mr Nicholas Trowell as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Sophie Mifsud as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Sophie Mifsud as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr Nicholas Trowell as a director on 13 June 2017 (2 pages)
14 June 2017	Termination of appointment of George Andrew Middlemiss as a director on 13 June 2017 (1 page)
14 June 2017	Termination of appointment of Charles Bernard Hilton Stevenson as a director on 13 June 2017 (1 page)
14 June 2017	Termination of appointment of Charles Bernard Hilton Stevenson as a director on 13 June 2017 (1 page)
15 May 2017	Director's details changed for Mr Anthony Hugh Perriam on 12 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Anthony Hugh Perriam on 12 May 2017 (2 pages)
12 April 2017	Director's details changed for Mr Nigel Gair Brisbane on 1 March 2016 (2 pages)
12 April 2017	Director's details changed for Mr Nigel Gair Brisbane on 1 March 2016 (2 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
13 July 2016	Full accounts made up to 31 March 2016 (25 pages)
13 July 2016	Full accounts made up to 31 March 2016 (25 pages)
5 April 2016	Annual return made up to 14 March 2016 no member list (6 pages)
5 April 2016	Annual return made up to 14 March 2016 no member list (6 pages)
6 October 2015	Appointment of Ms Emma Louise Watson Mack as a director on 5 October 2015 (2 pages)
6 October 2015	Appointment of Ms Emma Louise Watson Mack as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Miss Mary-Clare Macfarlane as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Deirdre Mary Barclay as a secretary on 5 October 2015 (1 page)
5 October 2015	Appointment of Miss Mary-Clare Macfarlane as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Deirdre Mary Barclay as a secretary on 5 October 2015 (1 page)
1 October 2015	Appointment of Mr Anthony Hugh Perriam as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Anthony Hugh Perriam as a director on 1 October 2015 (2 pages)
26 June 2015	Full accounts made up to 31 March 2015 (19 pages)
26 June 2015	Full accounts made up to 31 March 2015 (19 pages)
16 March 2015	Annual return made up to 14 March 2015 no member list (5 pages)
16 March 2015	Annual return made up to 14 March 2015 no member list (5 pages)
13 June 2014	Full accounts made up to 31 March 2014 (19 pages)
13 June 2014	Full accounts made up to 31 March 2014 (19 pages)
17 March 2014	Annual return made up to 14 March 2014 no member list (5 pages)
17 March 2014	Annual return made up to 14 March 2014 no member list (5 pages)
31 January 2014	Director's details changed for Mr Nigel Gair Brisbane on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr Nigel Gair Brisbane on 31 January 2014 (2 pages)
13 June 2013	Full accounts made up to 31 March 2013 (20 pages)
13 June 2013	Full accounts made up to 31 March 2013 (20 pages)
19 March 2013	Annual return made up to 14 March 2013 no member list (5 pages)
19 March 2013	Annual return made up to 14 March 2013 no member list (5 pages)
14 February 2013	Termination of appointment of Alistair Irwin as a director (1 page)
14 February 2013	Termination of appointment of Alistair Irwin as a director (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (18 pages)
19 October 2012	Memorandum and Articles of Association (18 pages)
24 September 2012	Appointment of Mr Charles Bernard Hilton Stevenson as a director (2 pages)
24 September 2012	Appointment of Mr Charles Bernard Hilton Stevenson as a director (2 pages)
10 July 2012	Appointment of Mr Nigel Gair Brisbane as a director (2 pages)
10 July 2012	Appointment of Mr Nigel Gair Brisbane as a director (2 pages)
29 June 2012	Full accounts made up to 31 March 2012 (20 pages)
29 June 2012	Full accounts made up to 31 March 2012 (20 pages)
11 June 2012	Termination of appointment of Malcolm Dix as a director (1 page)
11 June 2012	Termination of appointment of Malcolm Dix as a director (1 page)
15 March 2012	Annual return made up to 14 March 2012 no member list (6 pages)
15 March 2012	Annual return made up to 14 March 2012 no member list (6 pages)
9 January 2012	Appointment of Lieutenant Colonel George Andrew Middlemiss as a director (2 pages)
9 January 2012	Appointment of Lieutenant Colonel George Andrew Middlemiss as a director (2 pages)
15 September 2011	Appointment of Sir Alistair Stuart Hastings Irwin as a director (2 pages)
15 September 2011	Appointment of Sir Alistair Stuart Hastings Irwin as a director (2 pages)
17 August 2011	Termination of appointment of Ian Bell as a director (1 page)
17 August 2011	Termination of appointment of Rhona Shepherd as a director (1 page)
17 August 2011	Termination of appointment of Rhona Shepherd as a director (1 page)
17 August 2011	Termination of appointment of Ian Bell as a director (1 page)
6 July 2011	Full accounts made up to 31 March 2011 (20 pages)
6 July 2011	Full accounts made up to 31 March 2011 (20 pages)
5 April 2011	Termination of appointment of Martin Gibson as a director (1 page)
5 April 2011	Termination of appointment of Martin Gibson as a director (1 page)
18 March 2011	Annual return made up to 14 March 2011 no member list (8 pages)
18 March 2011	Annual return made up to 14 March 2011 no member list (8 pages)
15 March 2011	Termination of appointment of Jeremy Jameson as a director (1 page)
15 March 2011	Termination of appointment of Jeremy Jameson as a director (1 page)
13 January 2011	Appointment of Mr Charles Johnston as a director (2 pages)
13 January 2011	Appointment of Mr Charles Johnston as a director (2 pages)
13 January 2011	Appointment of Mr Andrew John David Herberts as a director (2 pages)
13 January 2011	Appointment of Mr Andrew John David Herberts as a director (2 pages)
13 October 2010	Termination of appointment of Thomas Shields as a director (1 page)
13 October 2010	Termination of appointment of Harvey Evans as a director (1 page)
13 October 2010	Termination of appointment of Thomas Shields as a director (1 page)
13 October 2010	Termination of appointment of Harvey Evans as a director (1 page)
11 August 2010	Full accounts made up to 31 March 2010 (21 pages)
11 August 2010	Full accounts made up to 31 March 2010 (21 pages)
4 June 2010	Termination of appointment of George Macdonald as a director (1 page)
4 June 2010	Termination of appointment of George Macdonald as a director (1 page)
17 March 2010	Appointment of Mr Robert King Littlejohn as a director (2 pages)
17 March 2010	Appointment of Mr Robert King Littlejohn as a director (2 pages)
15 March 2010	Annual return made up to 14 March 2010 no member list (6 pages)
15 March 2010	Annual return made up to 14 March 2010 no member list (6 pages)
8 December 2009	Appointment of Ms Rhona Allison Shepherd as a director (2 pages)
8 December 2009	Appointment of Colonel Martin Francis Gibson as a director (2 pages)
8 December 2009	Appointment of Ms Rhona Allison Shepherd as a director (2 pages)
8 December 2009	Appointment of Colonel Martin Francis Gibson as a director (2 pages)
9 October 2009	Director's details changed for Mr George Roderick Macdonald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Thomas Ewart Shields on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr George Roderick Macdonald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for George Roderick Macdonald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for George Roderick Macdonald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm John Dix on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Thomas Ewart Shields on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Thomas Ewart Shields on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm John Dix on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Deirdre Mary Barclay on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Major Harvey John Charles Evans on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Malcolm John Dix on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Bell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Major Harvey John Charles Evans on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Bell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Thomas Ewart Shields on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Bell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr George Roderick Macdonald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Deirdre Mary Barclay on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Thomas Ewart Shields on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Major Harvey John Charles Evans on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lt Commander Jeremy Peter Andrew Jameson on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Major Harvey John Charles Evans on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Thomas Ewart Shields on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for George Roderick Macdonald on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Deirdre Mary Barclay on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Major Harvey John Charles Evans on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Major Harvey John Charles Evans on 9 October 2009 (2 pages)
16 September 2009	Appointment terminated director david scott (1 page)
16 September 2009	Appointment terminated director david scott (1 page)
16 July 2009	Full accounts made up to 31 March 2009 (19 pages)
16 July 2009	Full accounts made up to 31 March 2009 (19 pages)
24 June 2009	Appointment terminated director david noble (1 page)
24 June 2009	Appointment terminated director david noble (1 page)
17 June 2009	Appointment terminated director mavis bordenkircher (1 page)
17 June 2009	Appointment terminated director mavis bordenkircher (1 page)
16 March 2009	Annual return made up to 14/03/09 (5 pages)
16 March 2009	Annual return made up to 14/03/09 (5 pages)
18 July 2008	Full accounts made up to 31 March 2008 (19 pages)
18 July 2008	Full accounts made up to 31 March 2008 (19 pages)
17 March 2008	Annual return made up to 14/03/08 (5 pages)
17 March 2008	Annual return made up to 14/03/08 (5 pages)
10 October 2007	Memorandum and Articles of Association (19 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Memorandum and Articles of Association (19 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2007	Full accounts made up to 31 March 2007 (20 pages)
27 June 2007	Full accounts made up to 31 March 2007 (20 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
19 March 2007	Annual return made up to 14/03/07 (3 pages)
19 March 2007	Annual return made up to 14/03/07 (3 pages)
28 July 2006	Full accounts made up to 31 March 2006 (18 pages)
28 July 2006	Full accounts made up to 31 March 2006 (18 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
14 March 2006	Annual return made up to 14/03/06 (3 pages)
14 March 2006	Annual return made up to 14/03/06 (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
12 July 2005	Full accounts made up to 31 March 2005 (15 pages)
12 July 2005	Full accounts made up to 31 March 2005 (15 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
17 March 2005	Annual return made up to 14/03/05 (9 pages)
17 March 2005	Annual return made up to 14/03/05 (9 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 December 2004	New director appointed (2 pages)
5 December 2004	New director appointed (2 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
10 September 2004	Memorandum and Articles of Association (19 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 September 2004	Memorandum and Articles of Association (19 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 31 March 2004 (15 pages)
15 June 2004	Full accounts made up to 31 March 2004 (15 pages)
19 March 2004	Annual return made up to 14/03/04 (9 pages)
19 March 2004	Annual return made up to 14/03/04 (9 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
25 June 2003	Full accounts made up to 31 March 2003 (15 pages)
25 June 2003	Full accounts made up to 31 March 2003 (15 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
22 March 2003	Annual return made up to 14/03/03 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Annual return made up to 14/03/03 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
28 June 2002	Full accounts made up to 31 March 2002 (13 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 March 2002 (13 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 March 2002	Annual return made up to 14/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2002	Annual return made up to 14/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (16 pages)
28 June 2001	Full accounts made up to 31 March 2001 (16 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
30 March 2001	Annual return made up to 14/03/01 (7 pages)
30 March 2001	Annual return made up to 14/03/01 (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 March 2000 (15 pages)
24 July 2000	Full accounts made up to 31 March 2000 (15 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
5 June 2000	Full accounts made up to 31 August 1999 (14 pages)
5 June 2000	Full accounts made up to 31 August 1999 (14 pages)
14 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
14 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
8 March 2000	Annual return made up to 14/03/00 (5 pages)
8 March 2000	Annual return made up to 14/03/00 (5 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
25 March 1999	Annual return made up to 14/03/99 (6 pages)
25 March 1999	Annual return made up to 14/03/99 (6 pages)
14 January 1999	Full accounts made up to 31 August 1998 (13 pages)
14 January 1999	Full accounts made up to 31 August 1998 (13 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
9 March 1998	Annual return made up to 14/03/98 (4 pages)
9 March 1998	Annual return made up to 14/03/98 (4 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
4 March 1998	New director appointed (1 page)
20 November 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
20 November 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
14 March 1997	Incorporation (24 pages)
14 March 1997	Incorporation (24 pages)

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