Company NameScottish Association Of Meat Wholesalers
Company StatusActive
Company NumberSC181706
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 December 1997(26 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Robert Isla Roebuck
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(1 week, 3 days after company formation)
Appointment Duration26 years, 3 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Strathy
Aberuthven
Auchterarder
Perthshire
PH3 1HL
Scotland
Director NameSandy Cooper
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2017(19 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleRetail Butcher And Managing Director
Country of ResidenceScotland
Correspondence Address179a Dalrymple Street
Greenock
Inverclyde
PA15 1BX
Scotland
Director NameMr Andrew James Duff
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2019(21 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleMeat Wholesaler
Country of ResidenceScotland
Correspondence AddressPr Duff Ltd 185 Caledonian Road
Wishaw
ML2 0HT
Scotland
Director NameMr Alan John Brown
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(21 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleSite Manager
Country of ResidenceScotland
Correspondence AddressGrianach Sunnyside
Inverness
IV2 5EE
Scotland
Director NameMr Andrew Christopher Nye
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(22 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleFactory Manager
Country of ResidenceScotland
Correspondence AddressHeath Cottage Logierieve
Ellon
Aberdeenshire
AB41 6PS
Scotland
Director NameMs Jane McHarg
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2021(23 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleFactory Manager
Country of ResidenceScotland
Correspondence AddressBarcully Maybole
Ayrshire
KA19 7SH
Scotland
Director NameMr Charles Roderick Munro
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressWester Glascairn Culbokie
Dingwall
IV7 8JP
Scotland
Director NameMr Grant Moir
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Old Manse 73 Main Street
Dunlop
Kilmarnock
KA3 4AG
Scotland
Director NameMr Peter MacDiarmid
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleHealth & Safety Manager
Country of ResidenceScotland
Correspondence AddressTowerview Back Dykes
Abernethy
Perth
PH2 9JU
Scotland
Director NameMr James Hamilton Chapman
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFemington Park Main Street
Wishaw
ML2 7PL
Scotland
Director NameMr Ian Bentley
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden House Church Hill
White Notley
Witham
Essex
CM8 1RY
Director NameMr Nicholas Peter Allen
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(24 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCeo Of Trade Association
Country of ResidenceEngland
Correspondence Address17 Clerkenwell Green
London
EC1R 0DP
Director NameAlan Kirkwood
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Wellesley Drive
East Kilbride
Glasgow
Lanarkshire
G75 8TR
Scotland
Secretary NameJohn Herbert Alan Stevenson
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressOld School House
Kinnaird
Inchture
Perthshire
PH14 9QY
Scotland
Director NameRalph Green
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(1 week, 3 days after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2006)
RoleManaging Director
Correspondence Address37 Rutherford Folds
Inverurie
Aberdeenshire
AB51 4JH
Scotland
Director NamePeter Roderick Duff
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(1 week, 3 days after company formation)
Appointment Duration16 years, 3 months (resigned 26 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarsdyke
Blairdrummond
Stirling
FK9 4AL
Scotland
Director NameMr Archibald Allan Jess
Date of BirthOctober 1961 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed01 January 1998(1 week, 3 days after company formation)
Appointment Duration21 years, 4 months (resigned 27 April 2019)
RoleMeat Wholesaler
Country of ResidenceScotland
Correspondence Address26 Airlie Street
Brechin
Angus
DD9 6JX
Scotland
Director NameAlexander McTavish Kennedy
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(1 week, 3 days after company formation)
Appointment Duration10 years, 3 months (resigned 26 April 2008)
RoleCompany Director
Correspondence Address8 Lochbroom Court
Lochbroom Drive, Newton Mearns
Glasgow
G77 5PF
Scotland
Director NameMr Alan Charles Craig
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(1 week, 3 days after company formation)
Appointment Duration14 years, 4 months (resigned 16 May 2012)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address1 Saltpans
Charlestown
Dunfermline
Fife
KY11 3EB
Scotland
Director NameMr Alan John Brown
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 April 2005)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressGrianach
Culloden Moor
Inverness
IV2 5EE
Scotland
Secretary NameAlistair Donaldson
NationalityBritish
StatusResigned
Appointed01 August 2002(4 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 January 2008)
RoleConsultant
Correspondence Address20 Spoutwells Avenue
Scone
Perth
Perthshire
PH2 6RP
Scotland
Director NameMalcolm Hetherington
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2003(5 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 April 2013)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address7 Kirkton Park
Daviot
Inverurie
Aberdeenshire
AB51 0HW
Scotland
Director NameMartin Henderson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2006(8 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 April 2007)
RoleCompany Director
Correspondence AddressLochhouse Cottage
Boness Road
Linlithgow
West Lothian
EH49 7RG
Scotland
Director NameLaurence Murray Hardy
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2007(9 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 02 June 2021)
RoleManager
Country of ResidenceScotland
Correspondence AddressMiddle Strath Farm
Strathloanhead
West Lothian
FK1 2LA
Scotland
Secretary NameIan Rutherford Anderson
NationalityBritish
StatusResigned
Appointed28 January 2008(10 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address38 North Meggetland
Edinburgh
Midlothian
EH14 1XG
Scotland
Director NameIain Garry Cronie
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2008(10 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 April 2010)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address8 Woodside Farm Drive
Westhill
Inverness
Inverness-Shire
IV2 5TD
Scotland
Director NameFrancis Joseph Clark
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2008(10 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 02 June 2021)
RoleSales Manager
Country of ResidenceScotland
Correspondence Address11 Dunnottar Avenue
Stonehaven
Kincardineshire
AB39 2JD
Scotland
Director NameMr John King Craig
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2009(11 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 02 July 2014)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Station Road
Kirknewton
Midlothian
EH27 8BJ
Scotland
Director NameMr Phillip Bryson Goodwin
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2011(13 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 May 2017)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressWishaw Abbatoir 185 Caledonian Road
Wishaw
Lanarkshire
ML2 0HT
Scotland
Director NameMr Archibald David Colin Jess
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2014(16 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 May 2020)
RoleSales Manager
Country of ResidenceScotland
Correspondence AddressFlat 22 16 Whimbrel Way
Renfrew
PA4 8SJ
Scotland
Director NameMr Andrew John Grant
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2014(16 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 April 2016)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address50 Union Street
Keith
AB55 5DP
Scotland
Director NameMr Michael Dunn
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2014(16 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 13 January 2022)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address179a Dalrymple Street
Greenock
Inverclyde
PA15 1BX
Scotland
Director NameGerard Kennedy
Date of BirthMay 1987 (Born 36 years ago)
NationalityIrish
StatusResigned
Appointed16 May 2017(19 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 April 2021)
RoleSite Manager
Country of ResidenceScotland
Correspondence Address179a Dalrymple Street
Greenock
Inverclyde
PA15 1BX
Scotland
Secretary NameMartin Matthew Morgan
StatusResigned
Appointed01 November 2017(19 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 January 2023)
RoleCompany Director
Correspondence Address27 Brockwood Avenue
Penicuik
EH26 9AL
Scotland
Director NameMr John Wilson Carlisle
Date of BirthMay 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2020(22 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNether Dargavel Annan Road
Dumfries
DG1 4PL
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address179a Dalrymple Street
Greenock
Inverclyde
PA15 1BX
Scotland
ConstituencyInverclyde
WardInverclyde North
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Net Worth£135,625
Cash£143,812
Current Liabilities£8,187

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

23 February 2024Termination of appointment of Peter Macdiarmid as a director on 9 September 2023 (1 page)
23 February 2024Termination of appointment of Andrew Christopher Nye as a director on 9 September 2023 (1 page)
22 February 2024Termination of appointment of John Wilson Carlisle as a director on 1 September 2023 (1 page)
18 January 2024Confirmation statement made on 15 December 2023 with no updates (3 pages)
29 June 2023Accounts for a small company made up to 31 December 2022 (8 pages)
24 March 2023Termination of appointment of Barry Humphrey Robertson as a director on 4 March 2022 (1 page)
24 March 2023Termination of appointment of Martin Matthew Morgan as a secretary on 18 January 2023 (1 page)
26 January 2023Appointment of Mr Nicholas Peter Allen as a director on 31 May 2022 (2 pages)
26 January 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
19 January 2023Termination of appointment of Alan John Mcnaughton as a director on 31 May 2022 (1 page)
19 January 2023Termination of appointment of Michael Derek Malone as a director on 13 January 2022 (1 page)
19 January 2023Termination of appointment of Michael Dunn as a director on 13 January 2022 (1 page)
5 July 2022Accounts for a small company made up to 31 December 2021 (8 pages)
10 February 2022Appointment of Mr Michael Derek Malone as a director on 2 June 2021 (2 pages)
10 February 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
17 January 2022Appointment of Mr Grant Moir as a director on 2 June 2021 (2 pages)
17 January 2022Appointment of Mr Charles Roderick Munro as a director on 2 June 2021 (2 pages)
17 January 2022Appointment of Mr Peter Macdiarmid as a director on 2 June 2021 (2 pages)
29 September 2021Termination of appointment of James Mitchell Scott as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of Gerard Mccafferty as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of Robert Gray Youngson as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of Andrew James Mcgowan as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of John Reid Mcmaster as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of William James Stewart as a director on 7 April 2021 (1 page)
29 September 2021Termination of appointment of Francis Joseph Clark as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of Claire White as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of Frank Andrew Ross as a director on 2 June 2021 (1 page)
29 September 2021Termination of appointment of Neil Laurie Stoddart as a director on 2 June 2021 (1 page)
29 September 2021Appointment of Mr James Hamilton Chapman as a director on 2 June 2021 (2 pages)
29 September 2021Termination of appointment of Gerard Kennedy as a director on 7 April 2021 (1 page)
29 September 2021Termination of appointment of Laurence Murray Hardy as a director on 2 June 2021 (1 page)
29 September 2021Appointment of Ms Jane Mcharg as a director on 7 April 2021 (2 pages)
29 September 2021Appointment of Mr Ian Bentley as a director on 2 June 2021 (2 pages)
6 August 2021Accounts for a small company made up to 31 December 2020 (7 pages)
24 February 2021Appointment of Mr John Wilson Carlisle as a director on 11 November 2020 (2 pages)
24 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
24 February 2021Termination of appointment of Archibald David Colin Jess as a director on 27 May 2020 (1 page)
24 February 2021Appointment of Mr Andrew Christopher Nye as a director on 1 July 2020 (2 pages)
27 July 2020Accounts for a small company made up to 31 December 2019 (7 pages)
30 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
22 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
15 July 2019Statement of company's objects (2 pages)
10 July 2019Appointment of Mr Robert Gray Youngson as a director on 26 June 2019 (2 pages)
10 July 2019Appointment of Mr Alan John Brown as a director on 26 June 2019 (2 pages)
30 May 2019Accounts for a small company made up to 31 December 2018 (7 pages)
8 May 2019Appointment of Mr Barry Humphrey Robertson as a director on 27 April 2019 (2 pages)
8 May 2019Appointment of Mr Andrew James Duff as a director on 27 April 2019 (2 pages)
8 May 2019Director's details changed for Mr Andrew James Duff on 27 April 2019 (2 pages)
8 May 2019Appointment of Ms Claire White as a director on 27 April 2019 (2 pages)
30 April 2019Termination of appointment of Archibald Allan Jess as a director on 27 April 2019 (1 page)
29 January 2019Director's details changed for Frank Andrew Ross on 29 January 2019 (2 pages)
28 January 2019Termination of appointment of Stephen Murray Lamb as a director on 9 January 2019 (1 page)
4 January 2019Termination of appointment of Michael Lawrence Tough as a director on 19 December 2018 (1 page)
21 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 December 2018Termination of appointment of Michael Thomas Malone as a director on 23 November 2018 (1 page)
19 July 2018Termination of appointment of Robert John Powell as a director on 13 June 2018 (1 page)
17 April 2018Accounts for a small company made up to 31 December 2017 (9 pages)
12 March 2018Appointment of Martin Matthew Morgan as a secretary on 1 November 2017 (2 pages)
12 March 2018Termination of appointment of Ian Rutherford Anderson as a secretary on 1 November 2017 (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 May 2017Accounts for a small company made up to 31 December 2016 (7 pages)
30 May 2017Accounts for a small company made up to 31 December 2016 (7 pages)
18 May 2017Appointment of Gerard Kennedy as a director on 16 May 2017 (2 pages)
18 May 2017Appointment of Sandy Cooper as a director on 16 May 2017 (2 pages)
18 May 2017Termination of appointment of Charles Roderick Munro as a director on 16 May 2017 (1 page)
18 May 2017Appointment of Robert John Powell as a director on 16 May 2017 (2 pages)
18 May 2017Termination of appointment of Claire Isabel White as a director on 16 May 2017 (1 page)
18 May 2017Termination of appointment of Charles Roderick Munro as a director on 16 May 2017 (1 page)
18 May 2017Termination of appointment of Claire Isabel White as a director on 16 May 2017 (1 page)
18 May 2017Appointment of Sandy Cooper as a director on 16 May 2017 (2 pages)
18 May 2017Termination of appointment of Phillip Bryson Goodwin as a director on 16 May 2017 (1 page)
18 May 2017Termination of appointment of Phillip Bryson Goodwin as a director on 16 May 2017 (1 page)
18 May 2017Appointment of Robert John Powell as a director on 16 May 2017 (2 pages)
18 May 2017Appointment of Gerard Kennedy as a director on 16 May 2017 (2 pages)
23 December 2016Appointment of Mr Neil Laurie Stoddart as a director on 16 April 2016 (2 pages)
23 December 2016Appointment of Claire White as a director on 16 April 2016 (2 pages)
23 December 2016Confirmation statement made on 19 December 2016 with updates (4 pages)
23 December 2016Appointment of Claire White as a director on 16 April 2016 (2 pages)
23 December 2016Confirmation statement made on 19 December 2016 with updates (4 pages)
23 December 2016Termination of appointment of Andrew John Grant as a director on 16 April 2016 (1 page)
23 December 2016Appointment of Mr John Reid Mcmaster as a director on 16 April 2016 (2 pages)
23 December 2016Appointment of Mr Neil Laurie Stoddart as a director on 16 April 2016 (2 pages)
23 December 2016Appointment of Mr John Reid Mcmaster as a director on 16 April 2016 (2 pages)
23 December 2016Termination of appointment of Andrew John Grant as a director on 16 April 2016 (1 page)
23 December 2016Termination of appointment of James Parker as a director on 16 April 2016 (1 page)
23 December 2016Termination of appointment of James Parker as a director on 16 April 2016 (1 page)
29 March 2016Accounts for a small company made up to 31 December 2015 (5 pages)
29 March 2016Accounts for a small company made up to 31 December 2015 (5 pages)
8 January 2016Annual return made up to 19 December 2015 no member list (22 pages)
8 January 2016Annual return made up to 19 December 2015 no member list (22 pages)
8 January 2016Appointment of Removed Under Section 1095 as a director on 13 May 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
(3 pages)
8 January 2016Appointment of Removed Under Section 1095 as a director on 13 May 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
(3 pages)
8 January 2016Appointment of Mr Andrew James Mcgowan as a director on 13 May 2015 (2 pages)
12 June 2015Appointment of Mr Andrew James Mcgowan as a director on 18 April 2015 (2 pages)
12 June 2015Appointment of Mr Andrew James Mcgowan as a director on 18 April 2015 (2 pages)
7 April 2015Accounts for a small company made up to 31 December 2014 (5 pages)
7 April 2015Accounts for a small company made up to 31 December 2014 (5 pages)
19 December 2014Appointment of Mr Michael Dunn as a director on 8 October 2014 (2 pages)
19 December 2014Appointment of Mr Michael Dunn as a director on 8 October 2014 (2 pages)
19 December 2014Annual return made up to 19 December 2014 no member list (20 pages)
19 December 2014Termination of appointment of John King Craig as a director on 2 July 2014 (1 page)
19 December 2014Appointment of Mr Michael Dunn as a director on 8 October 2014 (2 pages)
19 December 2014Termination of appointment of John King Craig as a director on 2 July 2014 (1 page)
19 December 2014Termination of appointment of John King Craig as a director on 2 July 2014 (1 page)
19 December 2014Annual return made up to 19 December 2014 no member list (20 pages)
6 June 2014Termination of appointment of Peter Duff as a director (1 page)
6 June 2014Appointment of Mr James Parker as a director (2 pages)
6 June 2014Appointment of Mr Andrew John Grant as a director (2 pages)
6 June 2014Appointment of Mr Andrew John Grant as a director (2 pages)
6 June 2014Appointment of Mr James Parker as a director (2 pages)
6 June 2014Appointment of Mr Archibald David Colin Jess as a director (2 pages)
6 June 2014Termination of appointment of Peter Duff as a director (1 page)
6 June 2014Termination of appointment of Raymond Wight as a director (1 page)
6 June 2014Appointment of Mr Archibald David Colin Jess as a director (2 pages)
6 June 2014Termination of appointment of Raymond Wight as a director (1 page)
26 March 2014Accounts for a small company made up to 31 December 2013 (5 pages)
26 March 2014Accounts for a small company made up to 31 December 2013 (5 pages)
20 December 2013Annual return made up to 19 December 2013 no member list (19 pages)
20 December 2013Annual return made up to 19 December 2013 no member list (19 pages)
21 May 2013Termination of appointment of Malcolm Hetherington as a director (1 page)
21 May 2013Termination of appointment of Michael Mountford as a director (1 page)
21 May 2013Termination of appointment of Malcolm Hetherington as a director (1 page)
21 May 2013Termination of appointment of Michael Mountford as a director (1 page)
3 April 2013Accounts for a small company made up to 31 December 2012 (5 pages)
3 April 2013Accounts for a small company made up to 31 December 2012 (5 pages)
10 January 2013Annual return made up to 19 December 2012 no member list (21 pages)
10 January 2013Annual return made up to 19 December 2012 no member list (21 pages)
29 August 2012Termination of appointment of Alan Craig as a director (1 page)
29 August 2012Termination of appointment of Alan Craig as a director (1 page)
29 March 2012Accounts for a small company made up to 31 December 2011 (5 pages)
29 March 2012Accounts for a small company made up to 31 December 2011 (5 pages)
22 December 2011Annual return made up to 19 December 2011 no member list (22 pages)
22 December 2011Annual return made up to 19 December 2011 no member list (22 pages)
14 July 2011Termination of appointment of Alan Kirkwood as a director (1 page)
14 July 2011Termination of appointment of Alan Kirkwood as a director (1 page)
7 July 2011Appointment of Mr Phillip Bryson Goodwin as a director (2 pages)
7 July 2011Termination of appointment of John Mitchell as a director (1 page)
7 July 2011Appointment of Mr Michael John Mountford as a director (2 pages)
7 July 2011Termination of appointment of John Mitchell as a director (1 page)
7 July 2011Appointment of Mr Phillip Bryson Goodwin as a director (2 pages)
7 July 2011Appointment of Mr Michael John Mountford as a director (2 pages)
30 March 2011Accounts for a small company made up to 31 December 2010 (5 pages)
30 March 2011Accounts for a small company made up to 31 December 2010 (5 pages)
20 December 2010Annual return made up to 19 December 2010 no member list (22 pages)
20 December 2010Annual return made up to 19 December 2010 no member list (22 pages)
29 June 2010Appointment of Gerard Mccafferty as a director (3 pages)
29 June 2010Appointment of Gerard Mccafferty as a director (3 pages)
29 June 2010Appointment of John Mitchell as a director (3 pages)
29 June 2010Appointment of John Mitchell as a director (3 pages)
29 June 2010Termination of appointment of Iain Cronie as a director (2 pages)
29 June 2010Termination of appointment of Iain Cronie as a director (2 pages)
1 April 2010Accounts for a small company made up to 31 December 2009 (5 pages)
1 April 2010Accounts for a small company made up to 31 December 2009 (5 pages)
22 December 2009Director's details changed for Francis Joseph Clark on 22 December 2009 (2 pages)
22 December 2009Director's details changed for William James Stewart on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Malcolm Hetherington on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan Charles Craig on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Charles Roderick Munro on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Laurence Murray Hardy on 22 December 2009 (2 pages)
22 December 2009Director's details changed for John Craig on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Roderick Duff on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Michael T Malone on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan Kirkwood on 22 December 2009 (2 pages)
22 December 2009Director's details changed for William James Stewart on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan John Mcnaughton on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan John Mcnaughton on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen Murray Lamb on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Francis Joseph Clark on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Robert Isla Roebuck on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan Charles Craig on 22 December 2009 (2 pages)
22 December 2009Director's details changed for John Craig on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Robert Isla Roebuck on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Laurence Murray Hardy on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Iain Garry Cronie on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Frank Andrew Ross on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Malcolm Hetherington on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen Murray Lamb on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Raymond Norman Wight on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan Kirkwood on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Iain Garry Cronie on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Archibald Allan Jess on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Archibald Allan Jess on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Frank Andrew Ross on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 19 December 2009 no member list (12 pages)
22 December 2009Annual return made up to 19 December 2009 no member list (12 pages)
22 December 2009Director's details changed for Michael Lawrence Tough on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Lawrence Tough on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Roderick Duff on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Charles Roderick Munro on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Raymond Norman Wight on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Michael T Malone on 22 December 2009 (2 pages)
22 June 2009Director appointed frank andrew ross (2 pages)
22 June 2009Director appointed frank andrew ross (2 pages)
11 June 2009Director appointed john king craig (2 pages)
11 June 2009Appointment terminated director neil stoddart (1 page)
11 June 2009Appointment terminated director neil stoddart (1 page)
11 June 2009Director appointed john king craig (2 pages)
8 April 2009Accounts for a small company made up to 31 December 2008 (5 pages)
8 April 2009Accounts for a small company made up to 31 December 2008 (5 pages)
19 December 2008Annual return made up to 19/12/08 (8 pages)
19 December 2008Annual return made up to 19/12/08 (8 pages)
6 June 2008Appointment terminated director james robertson (1 page)
6 June 2008Director appointed iain garry cronie (2 pages)
6 June 2008Appointment terminated director alexander kennedy (1 page)
6 June 2008Director appointed francis joseph clark (2 pages)
6 June 2008Director appointed iain garry cronie (2 pages)
6 June 2008Director appointed william james stewart (2 pages)
6 June 2008Appointment terminated director alexander kennedy (1 page)
6 June 2008Director appointed francis joseph clark (2 pages)
6 June 2008Appointment terminated director james robertson (1 page)
6 June 2008Director appointed william james stewart (2 pages)
22 April 2008Accounts for a small company made up to 31 December 2007 (5 pages)
22 April 2008Accounts for a small company made up to 31 December 2007 (5 pages)
6 February 2008New secretary appointed (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008Annual return made up to 22/12/07 (11 pages)
6 February 2008Annual return made up to 22/12/07 (11 pages)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
31 May 2007Director resigned (1 page)
13 April 2007Accounts for a small company made up to 31 December 2006 (5 pages)
13 April 2007Accounts for a small company made up to 31 December 2006 (5 pages)
8 January 2007Annual return made up to 22/12/06
  • 363(288) ‐ Director resigned
(12 pages)
8 January 2007Annual return made up to 22/12/06
  • 363(288) ‐ Director resigned
(12 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (3 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (3 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
17 March 2006Accounts for a small company made up to 31 December 2005 (5 pages)
17 March 2006Accounts for a small company made up to 31 December 2005 (5 pages)
9 December 2005Annual return made up to 22/12/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 December 2005Annual return made up to 22/12/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 April 2005Director resigned (1 page)
30 April 2005Director resigned (1 page)
30 April 2005New director appointed (2 pages)
30 April 2005New director appointed (2 pages)
8 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
8 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
22 December 2004Annual return made up to 22/12/04 (10 pages)
22 December 2004Annual return made up to 22/12/04 (10 pages)
4 March 2004Accounts for a small company made up to 31 December 2003 (4 pages)
4 March 2004Accounts for a small company made up to 31 December 2003 (4 pages)
2 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
2 March 2004New director appointed (1 page)
2 March 2004New director appointed (1 page)
5 January 2004Annual return made up to 22/12/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 2004Annual return made up to 22/12/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 March 2003Full accounts made up to 31 December 2002 (13 pages)
3 March 2003Full accounts made up to 31 December 2002 (13 pages)
5 February 2003New director appointed (2 pages)
5 February 2003Director resigned (1 page)
5 February 2003New secretary appointed (2 pages)
5 February 2003Director resigned (1 page)
5 February 2003New secretary appointed (2 pages)
5 February 2003New director appointed (2 pages)
5 February 2003New director appointed (2 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003New director appointed (2 pages)
5 February 2003Annual return made up to 22/12/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 February 2003Annual return made up to 22/12/02
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 February 2003Secretary resigned (1 page)
9 September 2002Registered office changed on 09/09/02 from: old school house kinnaird perth PH14 9QY (1 page)
9 September 2002Registered office changed on 09/09/02 from: old school house kinnaird perth PH14 9QY (1 page)
2 May 2002Accounts for a small company made up to 31 December 2001 (4 pages)
2 May 2002Accounts for a small company made up to 31 December 2001 (4 pages)
7 March 2002Annual return made up to 22/12/01 (7 pages)
7 March 2002New director appointed (1 page)
7 March 2002New director appointed (1 page)
7 March 2002Annual return made up to 22/12/01 (7 pages)
4 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
4 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
4 January 2001Annual return made up to 22/12/00
  • 363(288) ‐ Director resigned
(8 pages)
4 January 2001Annual return made up to 22/12/00
  • 363(288) ‐ Director resigned
(8 pages)
3 April 2000Accounts for a small company made up to 31 December 1999 (4 pages)
3 April 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 January 2000Annual return made up to 22/12/99 (8 pages)
11 January 2000Annual return made up to 22/12/99 (8 pages)
30 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
30 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
12 January 1999Annual return made up to 22/12/98
  • 363(288) ‐ Director resigned
(8 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999Annual return made up to 22/12/98
  • 363(288) ‐ Director resigned
(8 pages)
27 April 1998Registered office changed on 27/04/98 from: c/o condies 2 tay street perth PH1 5LJ (1 page)
27 April 1998Registered office changed on 27/04/98 from: c/o condies 2 tay street perth PH1 5LJ (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997New secretary appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: 24 great king street edinburgh EH3 6QN (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Secretary resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New secretary appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Secretary resigned (1 page)
22 December 1997Incorporation (33 pages)
22 December 1997Incorporation (33 pages)