Banchory
AB31 6NY
Scotland
Director Name | Mrs Nancy Ellen Davidson |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2018(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Retired Primary School Head Teacher |
Country of Residence | Scotland |
Correspondence Address | The Old School Finzean Banchory AB31 6NY Scotland |
Director Name | Mrs Alison Mary Isabel Bell |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2018(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Freelance Music Teacher & Writer |
Country of Residence | Scotland |
Correspondence Address | The Old School Finzean Banchory AB31 6NY Scotland |
Director Name | Mr Simon Charles Lindsey |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2020(22 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Contract Manager Apcoa |
Country of Residence | Scotland |
Correspondence Address | Ordie Finzean Banchory AB31 6PD Scotland |
Director Name | Mrs Elizabeth Jane Bracegirdle |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2020(22 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Registered Nurse Marie Curie |
Country of Residence | Scotland |
Correspondence Address | The Old School Finzean Banchory AB31 6NY Scotland |
Director Name | Mr Robert Fraser Dinnie |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2022(24 years after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Regional Director/Farmer |
Country of Residence | Scotland |
Correspondence Address | The Old School Finzean Banchory AB31 6NY Scotland |
Secretary Name | J & H Mitchell Ws (Corporation) |
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Status | Current |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Robin Fraser Callander |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Rural Poliicy Advisor |
Correspondence Address | Haughend Finzean Banchory Kincardineshire AB31 6PP Scotland |
Director Name | Jack Holt |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Minister Of Religion |
Correspondence Address | The Manse Finzean Banchory Kincardineshire AB31 6PB Scotland |
Director Name | Mr Robert Dinnie |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Farmer |
Correspondence Address | Birsebeg Aboyne Aberdeenshire AB34 5EQ Scotland |
Director Name | Alison Mary Farquharson |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Land Owner |
Correspondence Address | Finzean House Finzean Banchory Kincardineshire AB31 6NZ Scotland |
Director Name | Angus Durie Miller Farquharson |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Estate Factor |
Correspondence Address | Finzean House Finzean Banchory Kincardineshire AB31 3NZ Scotland |
Director Name | Kenneth James Francis Hall |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 April 2001) |
Role | Cartographer |
Correspondence Address | The Old Byre Mill Of Cattie Ballogie Aboyne Aberdeenshire AB34 5DR Scotland |
Director Name | Mrs Elizabeth McConnach |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 April 2000) |
Role | School Teacher |
Correspondence Address | Drumneachie Birse Aboyne Aberdeenshire AB34 5DB Scotland |
Director Name | Lynne Isobel Gordon |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 June 2004) |
Role | Farmer |
Correspondence Address | Wester Clune Finzean Banchory Aberdeenshire AB31 6PN Scotland |
Director Name | James William Gordon |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 October 2004) |
Role | Retired |
Correspondence Address | Auchentoul Aboyne Aberdeenshire AB34 5ES Scotland |
Director Name | Fiona Campbell Mackenzie |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 November 2004) |
Role | NHS Manager |
Correspondence Address | Garden Cottage Balfour, Birse Aboyne Aberdeenshire AB34 5DD Scotland |
Director Name | Mr Neil McConnach |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(4 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 17 May 2006) |
Role | Farmer |
Correspondence Address | Deerhillock Birse Aboyne Aberdeenshire AB34 5BX Scotland |
Director Name | Alexandra Elizabeth Forster |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 2008) |
Role | Housewife |
Correspondence Address | Dalsack Finzean Banchory Aberdeenshire AB31 6ND Scotland |
Director Name | Mrs Diane Maher |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(6 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 10 May 2006) |
Role | Riding Instructor |
Country of Residence | Scotland |
Correspondence Address | Midstrath Ballogie Aboyne AB34 5EA Scotland |
Director Name | Dorothy Buchan Dinnie |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(7 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 30 May 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Marywell Farm Ballogie Aboyne Aberdeenshire AB34 5DN Scotland |
Director Name | Steven John Lindsay |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(8 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 May 2008) |
Role | NHS Manager |
Correspondence Address | Pitslugarty Cottage Carlogie Banchory Aberdeenshire AB31 4BP Scotland |
Director Name | Jacqueline Margaret Christie |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(9 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 03 June 2009) |
Role | Community Planning Officer |
Correspondence Address | Bohead Croft Finzean Banchory Aberdeenshire AB31 6LY Scotland |
Director Name | Charles Geoffrey Insch |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2010(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Braeburn Finzean Banchory Kincardineshire AB31 6NX Scotland |
Director Name | Gary Allan Grant |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2010(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 August 2012) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Whitestone Farm Finzean Banchory Kincardineshire AB31 6LX Scotland |
Director Name | Mrs Jean Helen McLeod |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 May 2012(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 May 2017) |
Role | Former Teacher |
Country of Residence | Scotland |
Correspondence Address | Black Hole Finzean Banchory Kincardineshire AB31 6PL Scotland |
Director Name | Mrs Moira Jean Laing |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(13 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 October 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Mill Of Cattie Ballogie Aboyne Aberdeenshire AB34 5DR Scotland |
Director Name | Mr John Ardagh Forster |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2012(14 years after company formation) |
Appointment Duration | 9 months (resigned 22 May 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Mr Douglas John Boyle |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 20 May 2018) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Old Mill Balfour Birse AB34 5DB Scotland |
Director Name | Mr John Farquharson Hector |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 October 2014(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 September 2020) |
Role | Telecomms Manager |
Country of Residence | Scotland |
Correspondence Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
Director Name | Mr Guy Francis Culloden Haslam |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2016(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 October 2020) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | Easter Clune Finzean Banchory Kincardineshire AB31 6PL Scotland |
Director Name | Mr Jonathan Stephen Kitching |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2018(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 September 2020) |
Role | Local Government Officer |
Country of Residence | Scotland |
Correspondence Address | 5 Birsemohr Crescent Aboyne AB34 5EP Scotland |
Director Name | Ms Sian Pritchard Loftus |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2020(22 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 January 2024) |
Role | Heritage Consultant |
Country of Residence | Scotland |
Correspondence Address | The Old School Finzean Banchory AB31 6NY Scotland |
Website | birsecommunitytrust.org.uk |
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Email address | [email protected] |
Telephone | 01330 850200 |
Telephone region | Banchory |
Registered Address | 51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland |
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Constituency | Perth and North Perthshire |
Ward | Highland |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £47,100 |
Net Worth | £690,555 |
Cash | £120,204 |
Current Liabilities | £2,943 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
11 January 2007 | Delivered on: 24 January 2007 Persons entitled: Big Lottery Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and comprising slewdrum forest in the county of aberdeen extending to 167.2 hectares or thereby. Outstanding |
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28 March 2024 | Director's details changed for Mr Simon Charles Lindsey on 28 March 2024 (2 pages) |
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22 January 2024 | Termination of appointment of Sian Pritchard Loftus as a director on 20 January 2024 (1 page) |
23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
31 May 2023 | Total exemption full accounts made up to 31 December 2022 (22 pages) |
8 May 2023 | Director's details changed for Ms Sian Pritchard Loftus on 8 May 2023 (2 pages) |
8 May 2023 | Director's details changed for Mr Toby Christian Raymon Rider on 8 May 2023 (2 pages) |
8 May 2023 | Director's details changed for Mr Robert Fraser Dinnie on 8 May 2023 (2 pages) |
8 May 2023 | Director's details changed for Mrs Elizabeth Jane Bracegirdle on 8 May 2023 (2 pages) |
8 May 2023 | Director's details changed for Mr Simon Charles Lindsey on 8 May 2023 (2 pages) |
8 May 2023 | Director's details changed for Mrs Alison Mary Isabel Bell on 8 May 2023 (2 pages) |
8 May 2023 | Director's details changed for Mrs Nancy Ellen Davidson on 8 May 2023 (2 pages) |
5 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
30 August 2022 | Appointment of Mr Robert Fraser Dinnie as a director on 28 August 2022 (2 pages) |
12 July 2022 | Total exemption full accounts made up to 31 December 2021 (22 pages) |
8 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 31 December 2020 (22 pages) |
24 February 2021 | Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page) |
30 October 2020 | Termination of appointment of Guy Francis Culloden Haslam as a director on 29 October 2020 (1 page) |
30 October 2020 | Termination of appointment of Allan George Shand as a director on 28 October 2020 (1 page) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (21 pages) |
18 September 2020 | Appointment of Mr Simon Charles Lindsey as a director on 13 September 2020 (2 pages) |
18 September 2020 | Appointment of Mrs Elizabeth Jane Bracegirdle as a director on 13 September 2020 (2 pages) |
18 September 2020 | Appointment of Ms Sian Pritchard Loftus as a director on 13 September 2020 (2 pages) |
17 September 2020 | Termination of appointment of John Farquharson Hector as a director on 13 September 2020 (1 page) |
17 September 2020 | Termination of appointment of Jonathan Stephen Kitching as a director on 13 September 2020 (1 page) |
26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
27 May 2019 | Termination of appointment of Pamela Jane Taylor as a director on 26 May 2019 (1 page) |
24 April 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
4 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
11 June 2018 | Appointment of Mr Jonathan Stephen Kitching as a director on 20 April 2018 (2 pages) |
1 June 2018 | Appointment of Mrs Alison Mary Isabel Bell as a director on 20 May 2018 (2 pages) |
31 May 2018 | Appointment of Mrs Nancy Ellen Davidson as a director on 20 May 2018 (2 pages) |
31 May 2018 | Termination of appointment of Jonathan Stephen Kitching as a director on 20 May 2018 (1 page) |
31 May 2018 | Appointment of Mrs Pamela Jane Taylor as a director on 20 May 2018 (2 pages) |
31 May 2018 | Appointment of Mr Toby Christian Raymon Rider as a director on 20 May 2018 (2 pages) |
31 May 2018 | Termination of appointment of Douglas John Boyle as a director on 20 May 2018 (1 page) |
4 May 2018 | Total exemption full accounts made up to 31 December 2017 (25 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
25 May 2017 | Termination of appointment of Jean Helen Mcleod as a director on 21 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Jean Helen Mcleod as a director on 21 May 2017 (1 page) |
25 May 2017 | Appointment of Mr Allan George Shand as a director on 21 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Allan George Shand as a director on 21 May 2017 (2 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
30 August 2016 | Termination of appointment of Mark Roderick Alexander White as a director on 8 August 2016 (1 page) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (4 pages) |
30 August 2016 | Termination of appointment of Mark Roderick Alexander White as a director on 8 August 2016 (1 page) |
24 May 2016 | Appointment of Mr Guy Francis Culloden Haslam as a director on 17 May 2016 (2 pages) |
24 May 2016 | Appointment of Mr Guy Francis Culloden Haslam as a director on 17 May 2016 (2 pages) |
23 May 2016 | Termination of appointment of Anita Stutter as a director on 17 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Anita Stutter as a director on 17 May 2016 (1 page) |
25 April 2016 | Total exemption full accounts made up to 31 December 2015 (23 pages) |
25 April 2016 | Total exemption full accounts made up to 31 December 2015 (23 pages) |
4 September 2015 | Annual return made up to 26 August 2015 no member list (8 pages) |
4 September 2015 | Annual return made up to 26 August 2015 no member list (8 pages) |
20 May 2015 | Resolutions
|
20 May 2015 | Resolutions
|
19 May 2015 | Appointment of Mr Mark Roderick Alexander White as a director on 12 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Mark Roderick Alexander White as a director on 12 May 2015 (2 pages) |
11 May 2015 | Total exemption full accounts made up to 31 December 2014 (21 pages) |
11 May 2015 | Total exemption full accounts made up to 31 December 2014 (21 pages) |
29 October 2014 | Appointment of Mr John Farquharson Hector as a director on 5 October 2014 (2 pages) |
29 October 2014 | Appointment of Mr John Farquharson Hector as a director on 5 October 2014 (2 pages) |
29 October 2014 | Appointment of Mr John Farquharson Hector as a director on 5 October 2014 (2 pages) |
5 September 2014 | Director's details changed for Reverend Anita Van Der Wal on 16 August 2014 (2 pages) |
5 September 2014 | Annual return made up to 26 August 2014 no member list (6 pages) |
5 September 2014 | Annual return made up to 26 August 2014 no member list (6 pages) |
5 September 2014 | Director's details changed for Reverend Anita Van Der Wal on 16 August 2014 (2 pages) |
12 June 2014 | Memorandum and Articles of Association (23 pages) |
12 June 2014 | Resolutions
|
12 June 2014 | Memorandum and Articles of Association (23 pages) |
12 June 2014 | Resolutions
|
8 April 2014 | Total exemption full accounts made up to 31 December 2013 (22 pages) |
8 April 2014 | Total exemption full accounts made up to 31 December 2013 (22 pages) |
28 August 2013 | Annual return made up to 26 August 2013 no member list (7 pages) |
28 August 2013 | Termination of appointment of Paul Tanner as a director (1 page) |
28 August 2013 | Termination of appointment of Paul Tanner as a director (1 page) |
28 August 2013 | Annual return made up to 26 August 2013 no member list (7 pages) |
31 May 2013 | Appointment of Mr Jonathan Stephen Kitching as a director (2 pages) |
31 May 2013 | Appointment of Mr Jonathan Stephen Kitching as a director (2 pages) |
30 May 2013 | Appointment of Reverend Anita Van Der Wal as a director (2 pages) |
30 May 2013 | Appointment of Reverend Anita Van Der Wal as a director (2 pages) |
29 May 2013 | Termination of appointment of John Forster as a director (1 page) |
29 May 2013 | Termination of appointment of David Younie as a director (1 page) |
29 May 2013 | Appointment of Mr Douglas John Boyle as a director (2 pages) |
29 May 2013 | Termination of appointment of John Forster as a director (1 page) |
29 May 2013 | Termination of appointment of David Younie as a director (1 page) |
29 May 2013 | Appointment of Mr Douglas John Boyle as a director (2 pages) |
23 April 2013 | Total exemption full accounts made up to 31 December 2012 (23 pages) |
23 April 2013 | Total exemption full accounts made up to 31 December 2012 (23 pages) |
10 December 2012 | Termination of appointment of a director (1 page) |
10 December 2012 | Termination of appointment of a director (1 page) |
26 October 2012 | Appointment of Mr David Younie as a director (2 pages) |
26 October 2012 | Appointment of Mr David Younie as a director (2 pages) |
25 October 2012 | Termination of appointment of Moira Laing as a director (1 page) |
25 October 2012 | Termination of appointment of Moira Laing as a director (1 page) |
31 August 2012 | Termination of appointment of Charles Insch as a director (1 page) |
31 August 2012 | Termination of appointment of Charles Insch as a director (1 page) |
30 August 2012 | Annual return made up to 26 August 2012 no member list (6 pages) |
30 August 2012 | Annual return made up to 26 August 2012 no member list (6 pages) |
29 August 2012 | Appointment of Mr John Ardagh Forster as a director (2 pages) |
29 August 2012 | Appointment of Mr John Ardagh Forster as a director (2 pages) |
20 August 2012 | Termination of appointment of Gary Grant as a director (1 page) |
20 August 2012 | Termination of appointment of Gary Grant as a director (1 page) |
18 June 2012 | Appointment of Mrs Jean Helen Mcleod as a director (2 pages) |
18 June 2012 | Appointment of Mrs Jean Helen Mcleod as a director (2 pages) |
13 June 2012 | Termination of appointment of Kenneth Taylor as a director (1 page) |
13 June 2012 | Termination of appointment of Dorothy Dinnie as a director (1 page) |
13 June 2012 | Total exemption full accounts made up to 31 December 2011 (23 pages) |
13 June 2012 | Total exemption full accounts made up to 31 December 2011 (23 pages) |
13 June 2012 | Termination of appointment of Jean Mcleod as a director (1 page) |
13 June 2012 | Appointment of Mrs Moira Jean Laing as a director (2 pages) |
13 June 2012 | Termination of appointment of Kenneth Taylor as a director (1 page) |
13 June 2012 | Appointment of Mr Paul Martyn, Roger Tanner as a director (2 pages) |
13 June 2012 | Appointment of Mr Paul Martyn, Roger Tanner as a director (2 pages) |
13 June 2012 | Termination of appointment of Dorothy Dinnie as a director (1 page) |
13 June 2012 | Appointment of Mrs Moira Jean Laing as a director (2 pages) |
13 June 2012 | Termination of appointment of Jean Mcleod as a director (1 page) |
2 September 2011 | Annual return made up to 26 August 2011 no member list (7 pages) |
2 September 2011 | Annual return made up to 26 August 2011 no member list (7 pages) |
27 June 2011 | Appointment of Mr Kenneth David Taylor as a director (2 pages) |
27 June 2011 | Appointment of Mr Kenneth David Taylor as a director (2 pages) |
23 June 2011 | Total exemption full accounts made up to 31 December 2010 (23 pages) |
23 June 2011 | Total exemption full accounts made up to 31 December 2010 (23 pages) |
21 June 2011 | Termination of appointment of Andrew Walker as a director (1 page) |
21 June 2011 | Termination of appointment of Andrew Walker as a director (1 page) |
18 May 2011 | Termination of appointment of David Younie as a director (1 page) |
18 May 2011 | Termination of appointment of David Younie as a director (1 page) |
9 May 2011 | Appointment of David Younie as a director (3 pages) |
9 May 2011 | Appointment of David Younie as a director (3 pages) |
7 September 2010 | Annual return made up to 26 August 2010 no member list (7 pages) |
7 September 2010 | Director's details changed for Charles Geoffrey Insch on 26 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 26 August 2010 no member list (7 pages) |
7 September 2010 | Director's details changed for Charles Geoffrey Insch on 26 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Dorothy Buchan Dinnie on 26 August 2010 (2 pages) |
6 September 2010 | Termination of appointment of Donald Silcock as a director (1 page) |
6 September 2010 | Appointment of Gary Allan Grant as a director (2 pages) |
6 September 2010 | Secretary's details changed for J & H Mitchell Ws on 26 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Professor Andrew John Walker on 26 August 2010 (2 pages) |
6 September 2010 | Termination of appointment of Brian Page as a director (1 page) |
6 September 2010 | Termination of appointment of Brian Page as a director (1 page) |
6 September 2010 | Director's details changed for Professor Andrew John Walker on 26 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Jean Helen Mcleod on 26 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Jean Helen Mcleod on 26 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Dorothy Buchan Dinnie on 26 August 2010 (2 pages) |
6 September 2010 | Appointment of Gary Allan Grant as a director (2 pages) |
6 September 2010 | Termination of appointment of Donald Silcock as a director (1 page) |
6 September 2010 | Secretary's details changed for J & H Mitchell Ws on 26 August 2010 (2 pages) |
18 June 2010 | Total exemption full accounts made up to 31 December 2009 (24 pages) |
18 June 2010 | Total exemption full accounts made up to 31 December 2009 (24 pages) |
11 June 2010 | Appointment of Charles Geoffrey Insch as a director (3 pages) |
11 June 2010 | Appointment of Charles Geoffrey Insch as a director (3 pages) |
25 May 2010 | Resolutions
|
25 May 2010 | Resolutions
|
1 September 2009 | Annual return made up to 26/08/09 (3 pages) |
1 September 2009 | Annual return made up to 26/08/09 (3 pages) |
12 August 2009 | Partial exemption accounts made up to 31 December 2008 (27 pages) |
12 August 2009 | Partial exemption accounts made up to 31 December 2008 (27 pages) |
8 July 2009 | Director appointed professor andrew john walker (2 pages) |
8 July 2009 | Director appointed professor andrew john walker (2 pages) |
8 July 2009 | Appointment terminated director jacqueline christie (1 page) |
8 July 2009 | Appointment terminated director jacqueline christie (1 page) |
4 September 2008 | Appointment terminated director alexandra forster (1 page) |
4 September 2008 | Appointment terminated director alexandra forster (1 page) |
4 September 2008 | Annual return made up to 26/08/08 (3 pages) |
4 September 2008 | Appointment terminated director steven lindsay (1 page) |
4 September 2008 | Appointment terminated director steven lindsay (1 page) |
4 September 2008 | Annual return made up to 26/08/08 (3 pages) |
23 June 2008 | Director appointed jacqueline margaret christie (2 pages) |
23 June 2008 | Director appointed jacqueline margaret christie (2 pages) |
6 June 2008 | Director appointed jean helen mcleod (2 pages) |
6 June 2008 | Director appointed jean helen mcleod (2 pages) |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 (25 pages) |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 (25 pages) |
5 September 2007 | Annual return made up to 26/08/07 (2 pages) |
5 September 2007 | Annual return made up to 26/08/07 (2 pages) |
26 July 2007 | Partial exemption accounts made up to 31 December 2006 (23 pages) |
26 July 2007 | Partial exemption accounts made up to 31 December 2006 (23 pages) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
24 January 2007 | Partic of mort/charge * (3 pages) |
24 January 2007 | Partic of mort/charge * (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Annual return made up to 26/08/06 (5 pages) |
7 September 2006 | Annual return made up to 26/08/06 (5 pages) |
7 September 2006 | Director resigned (1 page) |
11 July 2006 | Partial exemption accounts made up to 31 December 2005 (23 pages) |
11 July 2006 | Partial exemption accounts made up to 31 December 2005 (23 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
30 August 2005 | Annual return made up to 26/08/05 (5 pages) |
30 August 2005 | Annual return made up to 26/08/05 (5 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
16 May 2005 | Resolutions
|
16 May 2005 | Resolutions
|
13 May 2005 | Partial exemption accounts made up to 31 December 2004 (22 pages) |
13 May 2005 | Partial exemption accounts made up to 31 December 2004 (22 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
31 August 2004 | Resolutions
|
31 August 2004 | Resolutions
|
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Annual return made up to 26/08/04 (5 pages) |
31 August 2004 | Annual return made up to 26/08/04 (5 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
2 March 2004 | Auditor's resignation (1 page) |
2 March 2004 | Auditor's resignation (1 page) |
30 August 2003 | Annual return made up to 26/08/03 (5 pages) |
30 August 2003 | Annual return made up to 26/08/03 (5 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
29 August 2002 | Annual return made up to 26/08/02 (6 pages) |
29 August 2002 | Annual return made up to 26/08/02 (6 pages) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | New director appointed (1 page) |
14 June 2002 | New director appointed (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 June 2002 | New director appointed (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 June 2002 | New director appointed (1 page) |
29 August 2001 | Annual return made up to 26/08/01 (6 pages) |
29 August 2001 | Annual return made up to 26/08/01 (6 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | New director appointed (2 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 April 2001 | Resolutions
|
24 April 2001 | Resolutions
|
1 September 2000 | Annual return made up to 26/08/00 (5 pages) |
1 September 2000 | Annual return made up to 26/08/00 (5 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 September 1999 | Annual return made up to 26/08/99
|
15 September 1999 | Annual return made up to 26/08/99
|
6 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
6 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
26 August 1998 | Incorporation (31 pages) |
26 August 1998 | Incorporation (31 pages) |