Office 5:07
Glasgow
G2 3BZ
Scotland
Secretary Name | Ms Claire Scally |
---|---|
Status | Current |
Appointed | 07 June 2016(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
Director Name | Ms Jane Patricia Muirhead |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2017(18 years, 12 months after company formation) |
Appointment Duration | 7 years |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
Director Name | Ms Norma Wisnevitz |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(23 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | COO |
Country of Residence | GBR |
Correspondence Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
Director Name | Ms Nia Llinos Thomas |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(23 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Gloworks Heol Porth Teigr Cardiff CF10 4GA Wales |
Director Name | Jane Kelly |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 April 2021(23 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | CEO |
Country of Residence | Ireland |
Correspondence Address | Mjm Building Carnbane Business Park Newry Co. Down BT35 6QH Northern Ireland |
Director Name | Kieran Doherty |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 April 2021(23 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Managing Director |
Country of Residence | Northern Ireland |
Correspondence Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
Director Name | Muslim Alim |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2023(25 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Commissioning Editor |
Country of Residence | Scotland |
Correspondence Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
Director Name | Dawn Beresford |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2023(25 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Director Of Talent, Commissioning, Bbc Content |
Country of Residence | England |
Correspondence Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
Director Name | Mr Stuart Cosgrove |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Role | Television Executive |
Country of Residence | Scotland |
Correspondence Address | 9 Clayton Terrace Dennistoun Glasgow G31 2JA Scotland |
Director Name | Mr Ewan Angus |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 March 2002) |
Role | Commissioning Editor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Rowallan Gardens Glasgow G11 7LH Scotland |
Director Name | Claire Grimmond |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 April 2004) |
Role | Head Of Market Planning |
Correspondence Address | 29 Lower Wood Road Claygate Surrey KT10 0EU |
Director Name | Ian Jones |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 01 September 1998(5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 November 1999) |
Role | Director Scottish TV Internati |
Correspondence Address | "Greenacre" 35a Charlotte Street Helensburgh Glasgow |
Director Name | Christina Macaulay |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 November 2000) |
Role | TV Executive |
Correspondence Address | 18 York Street Cardiff CF5 1NE Wales |
Director Name | Lyn McGregor |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 April 2001) |
Role | Market Research Director |
Correspondence Address | 86 Broomfield Avenue Newton Mearns Glasgow Strathclyde G77 5JP Scotland |
Director Name | Colin Cameron |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(1 year after company formation) |
Appointment Duration | 9 years, 3 months (resigned 14 August 2008) |
Role | Managing Director - Lion Tv |
Correspondence Address | 2 The Old Manse Station Road, Balfron Glasgow Lanarkshire G63 0SX Scotland |
Director Name | Mr Donald Iain Brown |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 June 2002(4 years, 2 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 01 February 2023) |
Role | Managing Editor-Talent-Bbc |
Country of Residence | Scotland |
Correspondence Address | 13 Correen Gardens Bearsden Glasgow G61 4RG Scotland |
Director Name | John Alexander McPhedran |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 May 2006) |
Role | Hr Development |
Country of Residence | England |
Correspondence Address | 23 Carriage Drive Kettering Northamptonshire NN16 9EN |
Director Name | Elaine Bedell |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(6 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 2005) |
Role | Bbc Executive |
Correspondence Address | 28 Malvern Road London E8 3LP |
Director Name | Ms Judith Anne Mackenzie |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 July 2010) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bethern Farm Auldhouse Glasgow G75 9DR Scotland |
Director Name | Krishan Arora |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(7 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 26 July 2006) |
Role | TV Executive |
Correspondence Address | 32 St Dunstans Road London W6 8RB |
Director Name | Ms Diane Mary Herbert |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(8 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 March 2013) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 10 The Crest Bledlow Ridge Buckinghamshire HP14 4AQ |
Director Name | Ms Eileen Rosie Gallagher |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2007(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Aberdeen Park London N5 2BL |
Director Name | Mr Neville Manuel |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2007(8 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 26 September 2017) |
Role | Director Of Strategy - Bt |
Country of Residence | England |
Correspondence Address | 49a Richamond Road Twickenham TW1 3AW |
Secretary Name | Ms Carol Sinclair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 December 2015) |
Role | Company Director |
Correspondence Address | 9 Fotheringay Road Glasgow Lanarkshire G41 4LZ Scotland |
Director Name | Mr Krishan Arora |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2008(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 July 2011) |
Role | TV Executive |
Country of Residence | England |
Correspondence Address | 304 Brody House Strype Street London E1 7LQ |
Director Name | Mr Paul Dominic Anderson |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 27 March 2017) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Thorwood House Lochwinnoch Road Kilmalcolm Renfrewshire PA13 4DY Scotland |
Director Name | Mrs Helen Blenkinsop |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2012(13 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 01 February 2023) |
Role | Bbc Manager |
Country of Residence | England |
Correspondence Address | 46 Endlesham Road London SW12 8JL |
Secretary Name | Mr Denis Mooney |
---|---|
Status | Resigned |
Appointed | 03 December 2015(17 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 14 June 2016) |
Role | Company Director |
Correspondence Address | 4th Floor 227 West George Street Glasgow Lanarkshire G2 2ND Scotland |
Director Name | Ms Nina Bhagwat |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 April 2018) |
Role | Off Screen Diversity Executive |
Country of Residence | England |
Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
Director Name | Mr Andrew Ian Ross Dobbie |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a North Kirklands Eaglesham Road Eaglesham East Renfrewshire G76 0NT Scotland |
Director Name | Mr Lee Anne Beattie |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Floor 4 48 Albion Street Glasgow G1 1LH Scotland |
Director Name | Angela Chan |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2018(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 January 2021) |
Role | Diversity & Innovation Consultant |
Country of Residence | England |
Correspondence Address | Office 3:07, Clockwise, Savoy Tower, 77 Renfrew St Glasgow G2 3BZ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Jeffrey Aitken Solicitors (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1999(1 year after company formation) |
Appointment Duration | 8 years (resigned 10 May 2007) |
Correspondence Address | Inter City House 80 Oswald Street Glasgow G1 4PU Scotland |
Website | www.trcmedia.org/trcmedia/ |
---|---|
Email address | [email protected] |
Telephone | 0141 5687113 |
Telephone region | Glasgow |
Registered Address | Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
---|---|
Turnover | £569,482 |
Net Worth | £916,220 |
Cash | £1,012,624 |
Current Liabilities | £139,482 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
8 June 2023 | Appointment of Muslim Alim as a director on 24 May 2023 (2 pages) |
---|---|
8 June 2023 | Appointment of Dawn Beresford as a director on 24 May 2023 (2 pages) |
12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
22 March 2023 | Termination of appointment of Donald Iain Brown as a director on 1 February 2023 (1 page) |
22 March 2023 | Registered office address changed from Office 3:07, Clockwise, Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Renfrew Street Office 5:07 Glasgow G2 3BZ on 22 March 2023 (1 page) |
22 March 2023 | Termination of appointment of Helen Blenkinsop as a director on 1 February 2023 (1 page) |
22 November 2022 | Accounts for a small company made up to 31 March 2022 (25 pages) |
18 May 2022 | Termination of appointment of Lee Anne Beattie as a director on 25 August 2021 (1 page) |
18 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
18 May 2022 | Termination of appointment of Andrew Ian Ross Dobbie as a director on 25 August 2021 (1 page) |
6 September 2021 | Accounts for a small company made up to 31 March 2021 (26 pages) |
11 June 2021 | Director's details changed for Jane Kelly Bavan on 15 April 2021 (2 pages) |
10 June 2021 | Appointment of Jane Kelly Bavan as a director on 15 April 2021 (2 pages) |
8 June 2021 | Appointment of Ms Norma Wisnevitz as a director on 15 April 2021 (2 pages) |
8 June 2021 | Appointment of Nia Thomas as a director on 15 April 2021 (2 pages) |
8 June 2021 | Appointment of Kieran Doherty as a director on 15 April 2021 (2 pages) |
9 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
9 April 2021 | Termination of appointment of Angela Chan as a director on 14 January 2021 (1 page) |
18 August 2020 | Accounts for a small company made up to 31 March 2020 (24 pages) |
27 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
6 December 2019 | Appointment of Joanna Street as a director on 5 December 2019 (2 pages) |
13 November 2019 | Termination of appointment of Stuart Cosgrove as a director on 1 May 2019 (1 page) |
13 November 2019 | Director's details changed for Angela Chan on 3 September 2019 (2 pages) |
8 July 2019 | Accounts for a small company made up to 31 March 2019 (23 pages) |
6 June 2019 | Appointment of Angela Chan as a director on 19 July 2018 (2 pages) |
25 April 2019 | Registered office address changed from Office 8:10, Clockwise, Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ Scotland to Office 3:07, Clockwise, Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ on 25 April 2019 (1 page) |
10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
11 January 2019 | Notification of a person with significant control statement (2 pages) |
11 January 2019 | Cessation of Andrew John Chitty as a person with significant control on 11 January 2019 (1 page) |
19 November 2018 | Registered office address changed from Office 8:10, Savoy Tower Savoy Tower 77 Renfrew Street Glasgow G2 3DH Scotland to Office 8:10, Clockwise, Savoy Tower, 77 Renfrew Street Glasgow G2 3BZ on 19 November 2018 (1 page) |
27 July 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
27 June 2018 | Termination of appointment of Nina Bhagwat as a director on 24 April 2018 (1 page) |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
3 April 2018 | Director's details changed for Ms Jane Patricia Muirhead on 4 December 2017 (2 pages) |
3 April 2018 | Director's details changed for Mr Andrew John Chitty on 4 December 2017 (2 pages) |
3 April 2018 | Change of details for Mr Andrew John Chitty as a person with significant control on 4 December 2017 (2 pages) |
20 December 2017 | Termination of appointment of Neville Manuel as a director on 26 September 2017 (1 page) |
20 December 2017 | Termination of appointment of Neville Manuel as a director on 26 September 2017 (1 page) |
4 December 2017 | Registered office address changed from 4th Floor 227 West George Street Glasgow Lanarkshire G2 2nd to Office 8:10, Savoy Tower Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 4 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 4th Floor 227 West George Street Glasgow Lanarkshire G2 2nd to Office 8:10, Savoy Tower Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 4 December 2017 (1 page) |
13 November 2017 | Appointment of Mr Lee Beattie as a director on 26 September 2017 (2 pages) |
13 November 2017 | Appointment of Mr Lee Beattie as a director on 26 September 2017 (2 pages) |
6 July 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
6 July 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
10 April 2017 | Appointment of Ms Nina Bhagwat as a director on 5 October 2016 (2 pages) |
10 April 2017 | Termination of appointment of Paul Dominic Anderson as a director on 27 March 2017 (1 page) |
10 April 2017 | Appointment of Ms Jane Patricia Muirhead as a director on 22 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
10 April 2017 | Appointment of Ms Jane Patricia Muirhead as a director on 22 March 2017 (2 pages) |
10 April 2017 | Termination of appointment of Paul Dominic Anderson as a director on 27 March 2017 (1 page) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
10 April 2017 | Appointment of Ms Nina Bhagwat as a director on 5 October 2016 (2 pages) |
22 December 2016 | Appointment of Mr Andrew Dobbie as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Andrew Dobbie as a director on 15 December 2016 (2 pages) |
27 July 2016 | Full accounts made up to 31 March 2016 (20 pages) |
27 July 2016 | Full accounts made up to 31 March 2016 (20 pages) |
20 June 2016 | Termination of appointment of Denis Mooney as a secretary on 14 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Denis Mooney as a secretary on 14 June 2016 (1 page) |
15 June 2016 | Termination of appointment of David Wightman as a director on 7 June 2016 (1 page) |
15 June 2016 | Appointment of Ms Claire Scally as a secretary on 7 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of David Wightman as a director on 7 June 2016 (1 page) |
15 June 2016 | Appointment of Ms Claire Scally as a secretary on 7 June 2016 (2 pages) |
4 April 2016 | Annual return made up to 31 March 2016 no member list (8 pages) |
4 April 2016 | Annual return made up to 31 March 2016 no member list (8 pages) |
13 January 2016 | Termination of appointment of Carol Sinclair as a secretary on 3 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Carol Sinclair as a secretary on 3 December 2015 (1 page) |
7 January 2016 | Appointment of Mr Denis Mooney as a secretary on 3 December 2015 (2 pages) |
7 January 2016 | Appointment of Mr Denis Mooney as a secretary on 3 December 2015 (2 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (20 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (20 pages) |
5 August 2015 | Termination of appointment of Kathleen Poole as a director on 2 July 2015 (1 page) |
5 August 2015 | Termination of appointment of Kathleen Poole as a director on 2 July 2015 (1 page) |
5 August 2015 | Termination of appointment of Kathleen Poole as a director on 2 July 2015 (1 page) |
8 April 2015 | Annual return made up to 31 March 2015 no member list (10 pages) |
8 April 2015 | Annual return made up to 31 March 2015 no member list (10 pages) |
25 February 2015 | Appointment of Mrs Kathleen Poole as a director on 2 December 2014 (2 pages) |
25 February 2015 | Appointment of Mrs Kathleen Poole as a director on 2 December 2014 (2 pages) |
25 February 2015 | Appointment of Mrs Kathleen Poole as a director on 2 December 2014 (2 pages) |
13 February 2015 | Section 519 (1 page) |
13 February 2015 | Section 519 (1 page) |
7 July 2014 | Full accounts made up to 31 March 2014 (18 pages) |
7 July 2014 | Full accounts made up to 31 March 2014 (18 pages) |
22 April 2014 | Annual return made up to 31 March 2014 no member list (9 pages) |
22 April 2014 | Annual return made up to 31 March 2014 no member list (9 pages) |
15 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
15 July 2013 | Full accounts made up to 31 March 2013 (18 pages) |
5 April 2013 | Annual return made up to 31 March 2013 no member list (9 pages) |
5 April 2013 | Annual return made up to 31 March 2013 no member list (9 pages) |
21 March 2013 | Termination of appointment of Diane Herbert as a director (1 page) |
21 March 2013 | Termination of appointment of Diane Herbert as a director (1 page) |
31 July 2012 | Full accounts made up to 31 March 2012 (18 pages) |
31 July 2012 | Full accounts made up to 31 March 2012 (18 pages) |
2 April 2012 | Annual return made up to 31 March 2012 no member list (10 pages) |
2 April 2012 | Annual return made up to 31 March 2012 no member list (10 pages) |
27 January 2012 | Appointment of Ms Helen Blenkinsop as a director (2 pages) |
27 January 2012 | Appointment of Ms Helen Blenkinsop as a director (2 pages) |
25 January 2012 | Termination of appointment of Eileen Gallagher as a director (1 page) |
25 January 2012 | Termination of appointment of Eileen Gallagher as a director (1 page) |
10 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
10 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
1 August 2011 | Termination of appointment of Krishan Arora as a director (1 page) |
1 August 2011 | Termination of appointment of Krishan Arora as a director (1 page) |
4 April 2011 | Annual return made up to 31 March 2011 no member list (11 pages) |
4 April 2011 | Director's details changed for Mr David Wightman on 4 April 2011 (2 pages) |
4 April 2011 | Director's details changed for Mr David Wightman on 4 April 2011 (2 pages) |
4 April 2011 | Director's details changed for Mr David Wightman on 4 April 2011 (2 pages) |
4 April 2011 | Annual return made up to 31 March 2011 no member list (11 pages) |
23 August 2010 | Full accounts made up to 31 March 2010 (18 pages) |
23 August 2010 | Full accounts made up to 31 March 2010 (18 pages) |
18 August 2010 | Appointment of Mr David Wightman as a director (2 pages) |
18 August 2010 | Appointment of Mr David Wightman as a director (2 pages) |
16 August 2010 | Termination of appointment of Judith Mackenzie as a director (1 page) |
16 August 2010 | Termination of appointment of Judith Mackenzie as a director (1 page) |
8 April 2010 | Annual return made up to 31 March 2010 no member list (7 pages) |
8 April 2010 | Director's details changed for Donald Iain Brown on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Stuart Cosgrove on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Krishan Arora on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Judith Anne Mackenzie on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Professor Paul Anderson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Judith Anne Mackenzie on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Judith Anne Mackenzie on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Carol Sinclair on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Dr Stuart Cosgrove on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Neville Manuel on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Professor Paul Anderson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Dr Stuart Cosgrove on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Krishan Arora on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Neville Manuel on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 31 March 2010 no member list (7 pages) |
8 April 2010 | Director's details changed for Diane Herbert on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Donald Iain Brown on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Neville Manuel on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Diane Herbert on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Diane Herbert on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Donald Iain Brown on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Carol Sinclair on 8 April 2010 (1 page) |
8 April 2010 | Secretary's details changed for Carol Sinclair on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Professor Paul Anderson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Krishan Arora on 8 April 2010 (2 pages) |
4 September 2009 | Full accounts made up to 31 March 2009 (18 pages) |
4 September 2009 | Full accounts made up to 31 March 2009 (18 pages) |
9 June 2009 | Director appointed professor paul anderson (2 pages) |
9 June 2009 | Director appointed professor paul anderson (2 pages) |
31 March 2009 | Annual return made up to 31/03/09 (4 pages) |
31 March 2009 | Annual return made up to 31/03/09 (4 pages) |
19 August 2008 | Full accounts made up to 31 March 2008 (19 pages) |
19 August 2008 | Full accounts made up to 31 March 2008 (19 pages) |
18 August 2008 | Appointment terminated director david reilly (1 page) |
18 August 2008 | Appointment terminated director margaret scott (1 page) |
18 August 2008 | Appointment terminated director david reilly (1 page) |
18 August 2008 | Appointment terminated director philip schlesinger (1 page) |
18 August 2008 | Appointment terminated director margaret scott (1 page) |
18 August 2008 | Appointment terminated director colin cameron (1 page) |
18 August 2008 | Appointment terminated director colin cameron (1 page) |
18 August 2008 | Appointment terminated director philip schlesinger (1 page) |
28 April 2008 | Annual return made up to 31/03/08 (6 pages) |
28 April 2008 | Annual return made up to 31/03/08 (6 pages) |
28 April 2008 | Director's change of particulars / david reilly / 31/03/2008 (1 page) |
28 April 2008 | Director's change of particulars / david reilly / 31/03/2008 (1 page) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
20 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
20 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
14 June 2007 | New director appointed (3 pages) |
14 June 2007 | New director appointed (3 pages) |
22 May 2007 | Secretary resigned (1 page) |
22 May 2007 | New secretary appointed (2 pages) |
22 May 2007 | Secretary resigned (1 page) |
22 May 2007 | New secretary appointed (2 pages) |
17 April 2007 | Annual return made up to 31/03/07 (8 pages) |
17 April 2007 | Annual return made up to 31/03/07 (8 pages) |
19 March 2007 | Memorandum and Articles of Association (5 pages) |
19 March 2007 | Memorandum and Articles of Association (5 pages) |
15 March 2007 | Resolutions
|
15 March 2007 | Resolutions
|
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
18 December 2006 | Full accounts made up to 31 March 2006 (18 pages) |
18 December 2006 | Full accounts made up to 31 March 2006 (18 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
27 March 2006 | Annual return made up to 31/03/06 (7 pages) |
27 March 2006 | Annual return made up to 31/03/06 (7 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 August 2005 | Full accounts made up to 31 March 2005 (19 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (19 pages) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | New director appointed (2 pages) |
4 April 2005 | Annual return made up to 31/03/05
|
4 April 2005 | Annual return made up to 31/03/05
|
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
23 July 2004 | Full accounts made up to 31 March 2004 (18 pages) |
23 July 2004 | Full accounts made up to 31 March 2004 (18 pages) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
20 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
7 April 2004 | Annual return made up to 31/03/04 (7 pages) |
7 April 2004 | Annual return made up to 31/03/04 (7 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
19 August 2003 | Full accounts made up to 31 March 2003 (16 pages) |
19 August 2003 | Full accounts made up to 31 March 2003 (16 pages) |
21 May 2003 | Annual return made up to 31/03/03
|
21 May 2003 | Annual return made up to 31/03/03
|
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
5 July 2002 | Full accounts made up to 31 March 2002 (18 pages) |
5 July 2002 | Full accounts made up to 31 March 2002 (18 pages) |
29 April 2002 | Annual return made up to 31/03/02
|
29 April 2002 | Annual return made up to 31/03/02
|
30 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
27 April 2001 | Annual return made up to 31/03/01
|
27 April 2001 | Annual return made up to 31/03/01
|
11 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
2 May 2000 | Annual return made up to 31/03/00
|
2 May 2000 | Annual return made up to 31/03/00
|
13 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
13 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
15 July 1999 | Resolutions
|
15 July 1999 | Memorandum and Articles of Association (13 pages) |
15 July 1999 | Resolutions
|
15 July 1999 | Resolutions
|
15 July 1999 | Memorandum and Articles of Association (13 pages) |
15 July 1999 | Resolutions
|
15 June 1999 | Registered office changed on 15/06/99 from: jeffrey aitken solicitors inter city house, 80 oswald st glasgow lanarkshire G1 4PU (1 page) |
15 June 1999 | Registered office changed on 15/06/99 from: jeffrey aitken solicitors inter city house, 80 oswald st glasgow lanarkshire G1 4PU (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
12 May 1999 | Registered office changed on 12/05/99 from: 151 st vincent street glasgow G2 5NJ (1 page) |
12 May 1999 | Registered office changed on 12/05/99 from: 151 st vincent street glasgow G2 5NJ (1 page) |
11 May 1999 | Annual return made up to 31/03/99
|
11 May 1999 | Annual return made up to 31/03/99
|
4 May 1999 | New secretary appointed (2 pages) |
4 May 1999 | New secretary appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (4 pages) |
11 September 1998 | New director appointed (4 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (3 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (3 pages) |
31 March 1998 | Incorporation (26 pages) |
31 March 1998 | Incorporation (26 pages) |