The Scottish Gymnastics Association

Company Name	The Scottish Gymnastics Association
Company Status	Active
Company Number	SC177815
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 August 1997(26 years, 9 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Keir Stewart
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 November 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Regional Business Development Manager
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Alasdair Robert Townsend Whike
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Performance Director Scottish Swimming
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Ian Richard Chambers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Brian George Ewing
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Claire Bath
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Colin Anderson McKelvey
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Helen Ruth Smith Hudson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Helen Ruth Smith Wilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Kerri Anne McHale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor/Property Investor
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr David Eastwood Johnson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	19 September 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mrs Karen Elizabeth Rees
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Safeguarding Consultant
Country of Residence	England
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Alan Francis Lamb
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Engineering Manager
Correspondence Address	34 Inchcolm Drive North Queensferry Inverkeithing Fife KY11 1LD Scotland

Secretary Name	Mr Alan Francis Lamb
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Engineering Manager
Correspondence Address	34 Inchcolm Drive North Queensferry Inverkeithing Fife KY11 1LD Scotland

Director Name	Matthew Gordon Forster
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 2001)
Role	Retired
Correspondence Address	458 Lanark Road Juniper Green Midlothian EH14 5BB Scotland

Secretary Name	Brenda Fox
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 2000)
Role	Administration Manger
Correspondence Address	27 Bryce Road Currie Midlothian EH14 5LP Scotland

Secretary Name	Adele Elizabeth Margaret Wade
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2002)
Role	Admin Manager
Correspondence Address	22 Stirling Place Plean Stirling FK7 8BW Scotland

Director Name	Norman Allan Ferguson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2003)
Role	Gymnastic Coach
Correspondence Address	8 Jerviswood Drive Cleghorn South Lanarkshire ML11 7RT Scotland

Secretary Name	Michael Richard Roberts
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2008)
Role	Chief Executive
Correspondence Address	33 Avalon Gardens Linlithgow West Lothian EH49 7QE Scotland

Director Name	Christina Ashton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 August 2012)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	46 Durley Dene Crescent Bridge Of Earn Perth PH2 9RD Scotland

Director Name	Mr Robert Callahan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2003(6 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 September 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ben An 10 Park Avenue, Brightons Falkirk Stirlingshire FK2 0JE Scotland

Director Name	Malcolm Richard Clark
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2004(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 2005)
Role	Company Director
Correspondence Address	Brack Linn Deshar Road Boat Of Garten Invernesshire PH24 3BN Scotland

Director Name	Mr Mitchell Gray Dolphin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2008)
Role	Recreation
Correspondence Address	12 Polton Road Loanhead Midlothian EH20 9BZ Scotland

Secretary Name	Caitriona O'Shea
Nationality	British
Status	Resigned
Appointed	14 October 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2013)
Role	Chief Executive
Correspondence Address	21 Allanwater Apartments Bridge Of Allan Stirlingshire FK9 4DZ Scotland

Director Name	Mr Richard William McCallum Clow
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2012)
Role	Fraud Liaison Manager
Country of Residence	United Kingdom
Correspondence Address	Airthrey Castle The University Of Stirling Stirling FK9 4LA Scotland

Director Name	Dr Deborah Clare Benson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Airthrey Castle The University Of Stirling Stirling FK9 4LA Scotland

Director Name	Ms Denise Patricia Loney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mrs Clare Cochrane
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(15 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 2012)
Role	Fitness Programme Manager
Country of Residence	Scotland
Correspondence Address	Airthrey Castle The University Of Stirling Stirling FK9 4LA Scotland

Director Name	Mr Scott Harper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 November 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Oliver Joseph Barsby
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 September 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Philip Mark Langstaff
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 September 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Neil Alexander Logan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 October 2013)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	Airthrey Castle The University Of Stirling Stirling FK9 4LA Scotland

Secretary Name	Mr Brian Samson
Status	Resigned
Appointed	13 May 2013(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Euan Gussin Lowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Euan Lowe
Status	Resigned
Appointed	01 September 2014(17 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Miss Zoe Frost
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2021)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Peter Boucher
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2019)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Colin Anderson McKelvey
Status	Resigned
Appointed	26 August 2019(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Contact

Website	scottishgymnastics.org
Telephone	0131 2719750
Telephone region	Edinburgh

Location

Registered Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,868,465
Net Worth	£162,703
Cash	£345,863
Current Liabilities	£475,030

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
10 August 2023	Termination of appointment of Keir Stewart as a director on 26 February 2023 (1 page)
15 March 2023	Director's details changed for Ms Claire Bath on 31 March 2022 (2 pages)
2 March 2023	Appointment of Mrs Karen Elizabeth Rees as a director on 26 February 2023 (2 pages)
9 February 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
1 August 2022	Memorandum and Articles of Association (21 pages)
1 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 November 2021	Current accounting period extended from 31 March 2022 to 31 August 2022 (1 page)
27 September 2021	Appointment of Helen Ruth Smith Wilson as a director on 19 September 2021 (2 pages)
27 September 2021	Termination of appointment of Patricia Swan as a director on 19 September 2021 (1 page)
27 September 2021	Termination of appointment of Zoe Frost as a director on 19 September 2021 (1 page)
27 September 2021	Appointment of Mr David Eastwood Johnson as a director on 19 September 2021 (2 pages)
27 September 2021	Appointment of Kerri Anne Mchale as a director on 19 September 2021 (2 pages)
27 September 2021	Termination of appointment of Wendy Lucas as a director on 19 September 2021 (1 page)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
9 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Colin Anderson Mckelvey as a secretary on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr Colin Anderson Mckelvey as a director on 3 June 2021 (2 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020	Director's details changed for Ms Wendy Lucas on 11 October 2020 (2 pages)
6 October 2020	Director's details changed for Ms Claire Bath on 20 September 2020 (2 pages)
6 October 2020	Director's details changed for Ms Wendy Lucas on 20 September 2020 (2 pages)
24 September 2020	Termination of appointment of Oliver Joseph Barsby as a director on 20 September 2020 (1 page)
24 September 2020	Appointment of Ms Wendy Lucas as a director on 20 September 2020 (2 pages)
24 September 2020	Appointment of Ms Claire Bath as a director on 20 September 2020 (2 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Brian George Ewing as a director on 1 July 2020 (2 pages)
22 April 2020	Termination of appointment of Rachael Adelaide Tolometti as a director on 15 April 2020 (1 page)
13 December 2019	Director's details changed for Ms Adele Tolometti on 30 July 2013 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 November 2019	Appointment of Mr Colin Anderson Mckelvey as a secretary on 26 August 2019 (2 pages)
19 November 2019	Termination of appointment of Scott Harper as a director on 9 November 2019 (1 page)
1 November 2019	Termination of appointment of Peter Boucher as a director on 25 October 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Euan Lowe as a secretary on 14 June 2019 (1 page)
7 August 2019	Termination of appointment of Euan Gussin Lowe as a director on 14 June 2019 (1 page)
29 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 September 2017	Appointment of Mr Ian Richard Chambers as a director on 23 September 2017 (2 pages)
26 September 2017	Appointment of Mr Ian Richard Chambers as a director on 23 September 2017 (2 pages)
25 September 2017	Termination of appointment of Philip Mark Langstaff as a director on 23 September 2017 (1 page)
25 September 2017	Appointment of Mr Alasdair Robert Townsend Whike as a director on 23 September 2017 (2 pages)
25 September 2017	Appointment of Mr Alasdair Robert Townsend Whike as a director on 23 September 2017 (2 pages)
25 September 2017	Termination of appointment of Philip Mark Langstaff as a director on 23 September 2017 (1 page)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
2 June 2017	Termination of appointment of Kevin Pringle as a director on 8 March 2017 (1 page)
2 June 2017	Termination of appointment of Kevin Pringle as a director on 8 March 2017 (1 page)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
5 August 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 June 2016	Appointment of Mr Peter Boucher as a director on 27 January 2016 (2 pages)
27 June 2016	Appointment of Miss Zoe Frost as a director on 12 December 2015 (2 pages)
27 June 2016	Appointment of Miss Zoe Frost as a director on 12 December 2015 (2 pages)
27 June 2016	Appointment of Mr Peter Boucher as a director on 27 January 2016 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 August 2015	Annual return made up to 7 August 2015 no member list (6 pages)
11 August 2015	Annual return made up to 7 August 2015 no member list (6 pages)
11 August 2015	Annual return made up to 7 August 2015 no member list (6 pages)
6 August 2015	Appointment of Mr Euan Lowe as a secretary on 1 September 2014 (2 pages)
6 August 2015	Appointment of Mr Euan Lowe as a director on 1 September 2014 (2 pages)
6 August 2015	Termination of appointment of Brian George Samson as a director on 31 August 2014 (1 page)
6 August 2015	Appointment of Mr Euan Lowe as a director on 1 September 2014 (2 pages)
6 August 2015	Termination of appointment of Brian Samson as a secretary on 31 August 2014 (1 page)
6 August 2015	Termination of appointment of Brian Samson as a secretary on 31 August 2014 (1 page)
6 August 2015	Appointment of Mr Euan Lowe as a secretary on 1 September 2014 (2 pages)
6 August 2015	Termination of appointment of Brian George Samson as a director on 31 August 2014 (1 page)
6 August 2015	Appointment of Mr Euan Lowe as a secretary on 1 September 2014 (2 pages)
6 August 2015	Appointment of Mr Euan Lowe as a director on 1 September 2014 (2 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 7 August 2014 no member list (6 pages)
29 August 2014	Appointment of Mr Kevin Pringle as a director on 16 December 2013 (2 pages)
29 August 2014	Annual return made up to 7 August 2014 no member list (6 pages)
29 August 2014	Register inspection address has been changed from Airthrey Castle University of Stirling Stirling FK9 4LA Scotland to Caledonia House Redheughs Rigg Edinburgh EH12 9DQ (1 page)
29 August 2014	Appointment of Mr Kevin Pringle as a director on 16 December 2013 (2 pages)
29 August 2014	Register inspection address has been changed from Airthrey Castle University of Stirling Stirling FK9 4LA Scotland to Caledonia House Redheughs Rigg Edinburgh EH12 9DQ (1 page)
29 August 2014	Annual return made up to 7 August 2014 no member list (6 pages)
29 August 2014	Appointment of Mrs Patricia Swan as a director on 16 December 2013 (2 pages)
29 August 2014	Appointment of Mrs Patricia Swan as a director on 16 December 2013 (2 pages)
20 August 2014	Appointment of Mr Brian George Samson as a director on 29 May 2013 (2 pages)
20 August 2014	Appointment of Mr Brian George Samson as a director on 29 May 2013 (2 pages)
21 March 2014	Director's details changed for Mr Oliver Barsby on 20 March 2013 (2 pages)
21 March 2014	Director's details changed for Mr Oliver Barsby on 20 March 2013 (2 pages)
20 March 2014	Director's details changed for Mr Philip Mark Langstaff on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Philip Mark Langstaff on 20 March 2014 (2 pages)
10 March 2014	Full accounts made up to 30 June 2013 (13 pages)
10 March 2014	Full accounts made up to 30 June 2013 (13 pages)
6 March 2014	Registered office address changed from Airthrey Castle the University of Stirling Stirling FK9 4LA United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Airthrey Castle the University of Stirling Stirling FK9 4LA United Kingdom on 6 March 2014 (1 page)
6 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
6 March 2014	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
6 March 2014	Registered office address changed from Airthrey Castle the University of Stirling Stirling FK9 4LA United Kingdom on 6 March 2014 (1 page)
11 October 2013	Termination of appointment of Neil Logan as a director (1 page)
11 October 2013	Termination of appointment of Neil Logan as a director (1 page)
3 September 2013	Annual return made up to 7 August 2013 no member list (5 pages)
3 September 2013	Annual return made up to 7 August 2013 no member list (5 pages)
3 September 2013	Annual return made up to 7 August 2013 no member list (5 pages)
13 June 2013	Appointment of Mr Brian Samson as a secretary (1 page)
13 June 2013	Appointment of Mr Brian Samson as a secretary (1 page)
12 June 2013	Termination of appointment of Caitriona O'shea as a secretary (1 page)
12 June 2013	Termination of appointment of Caitriona O'shea as a secretary (1 page)
27 December 2012	Full accounts made up to 30 June 2012 (13 pages)
27 December 2012	Full accounts made up to 30 June 2012 (13 pages)
21 December 2012	Appointment of Mr Scott Harper as a director (2 pages)
21 December 2012	Appointment of Ms Adele Tolometti as a director (2 pages)
21 December 2012	Appointment of Mr Scott Harper as a director (2 pages)
21 December 2012	Appointment of Mr Philip Mark Langstaff as a director (2 pages)
21 December 2012	Appointment of Ms Adele Tolometti as a director (2 pages)
21 December 2012	Appointment of Mr Keir Stewart as a director (2 pages)
21 December 2012	Appointment of Mr Philip Mark Langstaff as a director (2 pages)
21 December 2012	Appointment of Mr Keir Stewart as a director (2 pages)
18 December 2012	Appointment of Mr Oliver Barsby as a director (2 pages)
18 December 2012	Termination of appointment of Valerie Oswald as a director (1 page)
18 December 2012	Termination of appointment of Jessica Milne as a director (1 page)
18 December 2012	Termination of appointment of Deborah Benson as a director (1 page)
18 December 2012	Termination of appointment of Jessica Milne as a director (1 page)
18 December 2012	Appointment of Mr Oliver Barsby as a director (2 pages)
18 December 2012	Termination of appointment of Valerie Oswald as a director (1 page)
18 December 2012	Termination of appointment of Clare Cochrane as a director (1 page)
18 December 2012	Appointment of Mr Neil Alexander Logan as a director (2 pages)
18 December 2012	Termination of appointment of Richard Clow as a director (1 page)
18 December 2012	Termination of appointment of Deborah Benson as a director (1 page)
18 December 2012	Appointment of Mr Neil Alexander Logan as a director (2 pages)
18 December 2012	Termination of appointment of Clare Cochrane as a director (1 page)
18 December 2012	Termination of appointment of Richard Clow as a director (1 page)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2012	Memorandum and Articles of Association (11 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2012	Memorandum and Articles of Association (15 pages)
9 November 2012	Memorandum and Articles of Association (11 pages)
9 November 2012	Memorandum and Articles of Association (15 pages)
20 September 2012	Termination of appointment of Robert Callahan as a director (1 page)
20 September 2012	Termination of appointment of Marion Sands as a director (1 page)
20 September 2012	Termination of appointment of Marion Sands as a director (1 page)
20 September 2012	Termination of appointment of Robert Callahan as a director (1 page)
18 September 2012	Appointment of Clare Cochrane as a director (2 pages)
18 September 2012	Appointment of Clare Cochrane as a director (2 pages)
28 August 2012	Appointment of Valerie Kay Oswald as a director (2 pages)
28 August 2012	Annual return made up to 7 August 2012 no member list (9 pages)
28 August 2012	Annual return made up to 7 August 2012 no member list (9 pages)
28 August 2012	Appointment of Valerie Kay Oswald as a director (2 pages)
28 August 2012	Annual return made up to 7 August 2012 no member list (9 pages)
28 August 2012	Termination of appointment of Christina Ashton as a director (1 page)
28 August 2012	Termination of appointment of Christina Ashton as a director (1 page)
9 August 2012	Termination of appointment of John Morrison as a director (1 page)
9 August 2012	Termination of appointment of John Morrison as a director (1 page)
29 March 2012	Termination of appointment of Denise Loney as a director (1 page)
29 March 2012	Termination of appointment of Denise Loney as a director (1 page)
22 March 2012	Full accounts made up to 30 June 2011 (12 pages)
22 March 2012	Full accounts made up to 30 June 2011 (12 pages)
16 November 2011	Termination of appointment of David Watt as a director (1 page)
16 November 2011	Termination of appointment of David Watt as a director (1 page)
2 September 2011	Annual return made up to 7 August 2011 no member list (11 pages)
2 September 2011	Annual return made up to 7 August 2011 no member list (11 pages)
2 September 2011	Annual return made up to 7 August 2011 no member list (11 pages)
2 September 2011	Appointment of Deborah Benson as a director (2 pages)
2 September 2011	Appointment of Deborah Benson as a director (2 pages)
25 August 2011	Appointment of Mr Richard William Mccallum Clow as a director (2 pages)
25 August 2011	Appointment of Mr Richard William Mccallum Clow as a director (2 pages)
25 August 2011	Appointment of Ms Denise Loney as a director (2 pages)
25 August 2011	Appointment of Ms Denise Loney as a director (2 pages)
21 March 2011	Full accounts made up to 30 June 2010 (12 pages)
21 March 2011	Full accounts made up to 30 June 2010 (12 pages)
18 August 2010	Annual return made up to 7 August 2010 no member list (9 pages)
18 August 2010	Termination of appointment of Malcolm Clark as a director (1 page)
18 August 2010	Director's details changed for Christina Ashton on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for John Morrison on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Caitriona O'shea on 15 February 2010 (2 pages)
18 August 2010	Director's details changed for Jessica Lynn Milne on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 7 August 2010 no member list (9 pages)
18 August 2010	Director's details changed for Jessica Lynn Milne on 1 October 2009 (2 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for Christina Ashton on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Caitriona O'shea on 15 February 2010 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Annual return made up to 7 August 2010 no member list (9 pages)
18 August 2010	Director's details changed for John Morrison on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Christina Ashton on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Jessica Lynn Milne on 1 October 2009 (2 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for John Morrison on 1 October 2009 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Termination of appointment of Malcolm Clark as a director (1 page)
10 August 2010	Appointment of Mrs Marion Theresa Sands as a director (2 pages)
10 August 2010	Appointment of Mrs Marion Theresa Sands as a director (2 pages)
11 October 2009	Full accounts made up to 30 June 2009 (10 pages)
11 October 2009	Full accounts made up to 30 June 2009 (10 pages)
26 August 2009	Secretary's change of particulars / caitriona o'shea / 26/08/2009 (1 page)
26 August 2009	Annual return made up to 07/08/09 (4 pages)
26 August 2009	Director's change of particulars / jessica milne / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / jessica milne / 26/08/2009 (1 page)
26 August 2009	Secretary's change of particulars / caitriona o'shea / 26/08/2009 (1 page)
26 August 2009	Annual return made up to 07/08/09 (4 pages)
5 March 2009	Memorandum and Articles of Association (11 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2009	Memorandum and Articles of Association (11 pages)
14 November 2008	Appointment terminated secretary michael roberts (1 page)
14 November 2008	Appointment terminated secretary michael roberts (1 page)
21 October 2008	Secretary appointed caitriona o'shea (2 pages)
21 October 2008	Secretary appointed caitriona o'shea (2 pages)
15 October 2008	Full accounts made up to 30 June 2008 (12 pages)
15 October 2008	Full accounts made up to 30 June 2008 (12 pages)
26 August 2008	Annual return made up to 07/08/08 (4 pages)
26 August 2008	Annual return made up to 07/08/08 (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 2 lint riggs falkirk FK1 1DG (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 2 lint riggs falkirk FK1 1DG (1 page)
22 July 2008	Appointment terminated director mitchell dolphin (1 page)
22 July 2008	Appointment terminated director mitchell dolphin (1 page)
11 June 2008	Full accounts made up to 30 June 2007 (12 pages)
11 June 2008	Full accounts made up to 30 June 2007 (12 pages)
23 August 2007	Annual return made up to 07/08/07 (2 pages)
23 August 2007	Annual return made up to 07/08/07 (2 pages)
29 November 2006	Full accounts made up to 30 June 2006 (12 pages)
29 November 2006	Full accounts made up to 30 June 2006 (12 pages)
20 September 2006	Annual return made up to 07/08/06 (2 pages)
20 September 2006	Annual return made up to 07/08/06 (2 pages)
2 June 2006	Full accounts made up to 30 June 2005 (14 pages)
2 June 2006	Full accounts made up to 30 June 2005 (14 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 07/08/05 (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Annual return made up to 07/08/05 (2 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Full accounts made up to 30 June 2004 (12 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 August 2004	Annual return made up to 07/08/04 (6 pages)
3 August 2004	Annual return made up to 07/08/04 (6 pages)
3 May 2004	Director resigned (1 page)
3 May 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New director appointed (2 pages)
20 October 2003	Full accounts made up to 30 June 2003 (10 pages)
20 October 2003	Full accounts made up to 30 June 2003 (10 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
6 August 2003	Annual return made up to 07/08/03 363(288) ‐ Secretary's particulars changed (4 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Annual return made up to 07/08/03 363(288) ‐ Secretary's particulars changed (4 pages)
14 March 2003	Full accounts made up to 30 June 2002 (11 pages)
14 March 2003	Full accounts made up to 30 June 2002 (11 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
8 August 2002	Annual return made up to 07/08/02 363(288) ‐ Director resigned (4 pages)
8 August 2002	Annual return made up to 07/08/02 363(288) ‐ Director resigned (4 pages)
30 May 2002	Full accounts made up to 30 June 2001 (11 pages)
30 May 2002	Full accounts made up to 30 June 2001 (11 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
30 August 2001	Annual return made up to 07/08/01 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/08/01 (3 pages)
30 August 2001	Annual return made up to 07/08/01 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 30/08/01 (3 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
11 December 2000	Annual return made up to 07/08/00 363(288) ‐ Secretary's particulars changed (3 pages)
11 December 2000	Annual return made up to 07/08/00 363(288) ‐ Secretary's particulars changed (3 pages)
11 May 2000	Full accounts made up to 30 June 1999 (12 pages)
11 May 2000	Full accounts made up to 30 June 1999 (12 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
22 November 1999	Annual return made up to 07/08/99 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Secretary resigned;director resigned (3 pages)
22 November 1999	Registered office changed on 22/11/99 from: woodhall mill lanark road juniper green edinburgh EH14 5DL (1 page)
22 November 1999	Registered office changed on 22/11/99 from: woodhall mill lanark road juniper green edinburgh EH14 5DL (1 page)
22 November 1999	Annual return made up to 07/08/99 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Secretary resigned;director resigned (3 pages)
24 September 1998	Full accounts made up to 30 June 1998 (9 pages)
24 September 1998	Annual return made up to 30/06/98 (4 pages)
24 September 1998	Full accounts made up to 30 June 1998 (9 pages)
24 September 1998	Annual return made up to 30/06/98 (4 pages)
21 May 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
21 May 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
7 August 1997	Incorporation (30 pages)
7 August 1997	Incorporation (30 pages)

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