OBAN Hospice Limited

Company Name	OBAN Hospice Limited
Company Status	Active
Company Number	SC198133
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 1999(24 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr David Entwhistle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tigh Geal North Connel Oban Argyll PA37 1QZ Scotland

Director Name	Mrs Anne May
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Lataska Polvinister Road Oban Argyll PA34 5TN Scotland

Director Name	Ms Elsa Christine Maciver
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28a Glencruitten Drive Glencruitten Drive Oban Argyll PA34 4EQ Scotland

Director Name	Miss Sine Cameron MacVicar
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired Schoolteacher
Country of Residence	Scotland
Correspondence Address	Fasgadh North Connel Oban Argyll PA37 1RA Scotland

Director Name	Mr Donna Elizabeth Graham
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ardlynn Deirdre Connel Oban Argyll PA37 1PH Scotland

Director Name	Miss Kathleen Mary McMahon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mrs Aeltsje Tryntsje Oosterhof
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	23 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Dove Centre 24 Stevenson Street Oban PA34 5NA Scotland

Director Name	Miss Mairi MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	23 March 2023(23 years, 8 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mrs Shiralene Diane Cave
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(23 years, 8 months after company formation)
Appointment Duration	1 year
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Mr Iain Alexander Mackinnon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(24 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland

Director Name	Joan Catherine Mgill
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Retired
Correspondence Address	Beechwood Dunuaran Road Oban Argyll PA34 4NE Scotland

Director Name	Betty Dunlop
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Retired Community Nurse
Correspondence Address	15 Macgregor Court Oban Argyll PA34 4DJ Scotland

Director Name	Alison Blackwood
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Mamillan Nurse
Correspondence Address	Torren Ardconnel Hill Oban Argyll PA34 5DY Scotland

Director Name	Maureen Munro
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Retired
Correspondence Address	Sealladh Briagha Gallanach Road Oban Argyll PA34 4PD Scotland

Secretary Name	Mr David William Thomson Hodge
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Bracklinn Ganavan Oban Argyll PA34 5TU Scotland

Director Name	Ronald Linkstone Frew
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2008)
Role	Ret. Gp
Correspondence Address	Seaforth The Esplanade Oban Argyll PA34 5AQ Scotland

Director Name	David Goodall Mudie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Kilmore Oban PA34 4XX Scotland

Director Name	Michael George Richard Hawke
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grianaig Rockfield Road Oban Argyll PA34 5DH Scotland

Director Name	Dr Ernest Macalpine Armstrong
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2013)
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Craiglora Connel Oban Argyll PA37 1PH Scotland

Director Name	Mr Ian Kerr
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 April 2014)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Cairnsmore 6 Etive Gardens Oban Argyll PA34 4JP Scotland

Director Name	Mrs Anne May
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Lataska Polvinister Road Oban Argyll PA34 5TN Scotland

Director Name	Mrs Margaret Ann Maclean
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2014)
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	1 Albany Street Oban Argyll PA34 4AR Scotland

Director Name	Mr Quintin Goldie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2011)
Role	Chief Executive Retired
Country of Residence	United Kingdom
Correspondence Address	Sgurr Dearg North Connel Oban Argyll PA37 1RD Scotland

Director Name	Miss Mary Jessie Black
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1/1 5 Albany Street Oban Argyll PA34 4AR Scotland

Secretary Name	Mr Quintin Goldie
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2011)
Role	Chief Executive Retired
Country of Residence	United Kingdom
Correspondence Address	Sgurr Dearg North Connel Oban Argyll PA37 1RD Scotland

Director Name	Dr Heather Margaret Morrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 16 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tigh A Mhonaidh North Connel Oban Argyll PA37 1QZ Scotland

Secretary Name	Mr David Goodall Mudie
Status	Resigned
Appointed	11 April 2011(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 09 April 2012)
Role	Company Director
Correspondence Address	The Croft Kilmore Oban Argyll PA34 4XX Scotland

Director Name	Mrs Susan Campbell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2014)
Role	Outreach Co-Or / Administrator
Country of Residence	Scotland
Correspondence Address	The Manse Port Appin Road Appin Argyll PA38 4DD Scotland

Director Name	Mr Finlay John Mackenzie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 June 2023)
Role	Teacher (Retired)
Country of Residence	United Kingdom
Correspondence Address	3 Tower View Villa Road Oban Argyll PA34 4NA Scotland

Director Name	Mrs Sarah Campbell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glencruitten Home Farm Glencruitten Oban Argyll PA34 4QB Scotland

Director Name	Mrs Catherine Carsewell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 July 2012(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Duntulm Ardconnel Road Oban Argyll PA34 5DR Scotland

Director Name	Mr Michael Stafford Day
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2019)
Role	Seasonal Guide
Country of Residence	Scotland
Correspondence Address	Truim House School Brae Taynuilt Argyll PA35 1JE Scotland

Director Name	Mrs Joyce Millar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 2013(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 2016)
Role	Guest House Owner
Country of Residence	Scotland
Correspondence Address	Beechgrove Croft Road Oban Argyll PA34 5JL Scotland

Director Name	Mrs Kathleen Kelt Black
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 2013(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 2016)
Role	Admin & Finance
Country of Residence	Scotland
Correspondence Address	Carndubh 3 Glencruitten Rise Oban Argyll PA34 4RX Scotland

Director Name	Mr John Macintyre
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2016)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Cuilvona Ganavan Road Oban Argyll PA34 5TU Scotland

Director Name	Rev Kenneth Young Hunter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2023)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	15 Creag An Airm Oban Argyll PA34 4BX Scotland

Director Name	Mr Roderick William McCuish
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2020)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	20b Dalintart Drive Oban Argyll PA34 4EE Scotland

Contact

Telephone	01631 562414
Telephone region	Oban

Location

Registered Address	C/O Simmers & Co Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,702
Net Worth	£586,875
Cash	£309,051
Current Liabilities	£31,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months ago)
Next Return Due	30 July 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Total exemption full accounts made up to 31 December 2022 (29 pages)
30 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
19 July 2023	Memorandum and Articles of Association (34 pages)
15 June 2023	Appointment of Miss Mairi Macdonald as a director on 23 March 2023 (2 pages)
15 June 2023	Appointment of Mrs Shiralene Diane Cave as a director on 23 March 2023 (2 pages)
15 June 2023	Termination of appointment of Kenneth Young Hunter as a director on 8 June 2023 (1 page)
15 June 2023	Termination of appointment of Finlay John Mackenzie as a director on 8 June 2023 (1 page)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (29 pages)
28 July 2022	Termination of appointment of Adrian Mark Tully as a director on 28 July 2022 (1 page)
27 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
8 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 December 2021	Memorandum and Articles of Association (35 pages)
6 December 2021	Statement of company's objects (2 pages)
8 November 2021	Termination of appointment of Roderick William Mccuish as a director on 14 September 2020 (1 page)
8 November 2021	Appointment of Dr Adrian Mark Tully as a director on 23 August 2021 (2 pages)
8 November 2021	Appointment of Mrs Aeltsje Tryntsje Oosterhof as a director on 23 August 2021 (2 pages)
8 November 2021	Termination of appointment of Alison Odell Pringle as a director on 23 August 2021 (1 page)
8 November 2021	Director's details changed for Ms Elsa Christine Maciver on 8 November 2021 (2 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
2 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
23 October 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
11 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 December 2019	Appointment of Miss Kathleen Mary Mcmahon as a director on 18 November 2019 (2 pages)
6 December 2019	Termination of appointment of Michael Stafford Day as a director on 24 October 2019 (1 page)
1 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Andreas Gerhart Wolff as a director on 11 June 2019 (1 page)
31 July 2019	Termination of appointment of John Tollan as a director on 11 June 2019 (1 page)
12 July 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
4 September 2018	Full accounts made up to 31 December 2017 (22 pages)
18 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 June 2018	Memorandum and Articles of Association (11 pages)
19 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 May 2018	Termination of appointment of Catherine Carsewell as a director on 14 May 2018 (1 page)
31 May 2018	Termination of appointment of Margaret Ann Maclean as a director on 14 May 2018 (1 page)
31 May 2018	Appointment of Mrs Donna Elizabeth Graham as a director on 21 May 2018 (2 pages)
23 December 2017	Appointment of Miss Sine Cameron Macvicar as a director on 1 December 2017 (2 pages)
23 December 2017	Appointment of Miss Sine Cameron Macvicar as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Ms Elsa Christine Maciver as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Ms Elsa Christine Maciver as a director on 1 December 2017 (2 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Heather Margaret Morrison as a director on 16 April 2017 (1 page)
19 July 2017	Termination of appointment of Heather Margaret Morrison as a director on 16 April 2017 (1 page)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 January 2017	Appointment of Mr Roderick William Mccuish as a director on 6 December 2016 (2 pages)
23 January 2017	Appointment of Mr Roderick William Mccuish as a director on 6 December 2016 (2 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
9 July 2016	Termination of appointment of John Macintyre as a director on 5 February 2016 (1 page)
9 July 2016	Termination of appointment of Kathleen Kelt Black as a director on 15 April 2016 (1 page)
9 July 2016	Termination of appointment of Kathleen Kelt Black as a director on 15 April 2016 (1 page)
9 July 2016	Termination of appointment of Joyce Millar as a director on 15 April 2016 (1 page)
9 July 2016	Termination of appointment of Mary Catherine Plunkett as a director on 14 March 2016 (1 page)
9 July 2016	Termination of appointment of John Macintyre as a director on 5 February 2016 (1 page)
9 July 2016	Termination of appointment of Joyce Millar as a director on 15 April 2016 (1 page)
9 July 2016	Termination of appointment of Mary Catherine Plunkett as a director on 14 March 2016 (1 page)
7 December 2015	Appointment of Mrs Anne May as a director on 16 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Anne May as a director on 16 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Margaret Ann Maclean as a director on 16 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Margaret Ann Maclean as a director on 16 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Alison Odell Pringle as a director on 31 October 2015 (2 pages)
26 November 2015	Appointment of Mrs Alison Odell Pringle as a director on 31 October 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 September 2015	Termination of appointment of Sarah Campbell as a director on 28 May 2015 (1 page)
4 September 2015	Annual return made up to 16 July 2015 no member list (13 pages)
4 September 2015	Termination of appointment of Sarah Campbell as a director on 28 May 2015 (1 page)
4 September 2015	Annual return made up to 16 July 2015 no member list (13 pages)
16 May 2015	Appointment of Rev Kenneth Young Hunter as a director on 24 November 2014 (2 pages)
16 May 2015	Appointment of Rev Kenneth Young Hunter as a director on 24 November 2014 (2 pages)
30 March 2015	Termination of appointment of Margaret Ann Maclean as a director on 30 September 2014 (1 page)
30 March 2015	Termination of appointment of Anne May as a director on 30 September 2014 (1 page)
30 March 2015	Termination of appointment of Anne May as a director on 30 September 2014 (1 page)
30 March 2015	Termination of appointment of Margaret Ann Maclean as a director on 30 September 2014 (1 page)
30 March 2015	Appointment of Mrs Mary Catherine Plunkett as a director on 24 November 2014 (2 pages)
30 March 2015	Appointment of Mrs Mary Catherine Plunkett as a director on 24 November 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 August 2014	Annual return made up to 16 July 2014 no member list (14 pages)
1 August 2014	Termination of appointment of Susan Campbell as a director on 30 April 2014 (1 page)
1 August 2014	Termination of appointment of Ian Kerr as a director on 15 April 2014 (1 page)
1 August 2014	Termination of appointment of Ian Kerr as a director on 15 April 2014 (1 page)
1 August 2014	Annual return made up to 16 July 2014 no member list (14 pages)
1 August 2014	Termination of appointment of Susan Campbell as a director on 30 April 2014 (1 page)
1 August 2014	Termination of appointment of Ian Kerr as a director on 15 April 2014 (1 page)
1 August 2014	Termination of appointment of Susan Campbell as a director on 30 April 2014 (1 page)
1 August 2014	Termination of appointment of Susan Campbell as a director on 30 April 2014 (1 page)
1 August 2014	Termination of appointment of Ian Kerr as a director on 15 April 2014 (1 page)
18 January 2014	Appointment of Mr John Macintyre as a director (2 pages)
18 January 2014	Appointment of Mr John Macintyre as a director (2 pages)
11 November 2013	Appointment of Mr Andreas Gerhart Wolff as a director (2 pages)
11 November 2013	Appointment of Mr Andreas Gerhart Wolff as a director (2 pages)
23 July 2013	Annual return made up to 16 July 2013 no member list (14 pages)
23 July 2013	Annual return made up to 16 July 2013 no member list (14 pages)
28 June 2013	Appointment of Mrs Joyce Millar as a director (2 pages)
28 June 2013	Appointment of Mrs Kathleen Kelt Black as a director (2 pages)
28 June 2013	Appointment of Mrs Joyce Millar as a director (2 pages)
28 June 2013	Appointment of Mr Michael Stafford Day as a director (2 pages)
28 June 2013	Appointment of Mrs Kathleen Kelt Black as a director (2 pages)
28 June 2013	Appointment of Mr Michael Stafford Day as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
25 April 2013	Appointment of Mr David Entwhistle as a director (2 pages)
25 April 2013	Appointment of Mr David Entwhistle as a director (2 pages)
25 April 2013	Termination of appointment of Michael Hawke as a director (1 page)
25 April 2013	Termination of appointment of Michael Hawke as a director (1 page)
25 April 2013	Termination of appointment of Ernest Armstrong as a director (1 page)
25 April 2013	Termination of appointment of Ernest Armstrong as a director (1 page)
18 September 2012	Appointment of Mrs Sarah Campbell as a director (2 pages)
18 September 2012	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG United Kingdom on 18 September 2012 (1 page)
18 September 2012	Appointment of Mrs Catherine Carsewell as a director (2 pages)
18 September 2012	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG United Kingdom on 18 September 2012 (1 page)
18 September 2012	Appointment of Mrs Catherine Carsewell as a director (2 pages)
18 September 2012	Appointment of Mrs Sarah Campbell as a director (2 pages)
29 August 2012	Annual return made up to 16 July 2012 no member list (10 pages)
29 August 2012	Annual return made up to 16 July 2012 no member list (10 pages)
23 July 2012	Termination of appointment of David Mudie as a secretary (1 page)
23 July 2012	Termination of appointment of David Mudie as a secretary (1 page)
17 May 2012	Appointment of Mr John Tollan as a director (2 pages)
17 May 2012	Appointment of Mr John Tollan as a director (2 pages)
26 April 2012	Full accounts made up to 31 December 2011 (15 pages)
26 April 2012	Full accounts made up to 31 December 2011 (15 pages)
11 April 2012	Termination of appointment of David Mudie as a director (1 page)
11 April 2012	Termination of appointment of David Mudie as a director (1 page)
29 February 2012	Appointment of Mr Finlay John Mackenzie as a director (2 pages)
29 February 2012	Appointment of Mr Finlay John Mackenzie as a director (2 pages)
16 December 2011	Appointment of Mrs Susan Campbell as a director (2 pages)
16 December 2011	Appointment of Mrs Susan Campbell as a director (2 pages)
20 July 2011	Annual return made up to 16 July 2011 no member list (9 pages)
20 July 2011	Annual return made up to 16 July 2011 no member list (9 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
18 May 2011	Full accounts made up to 31 December 2010 (13 pages)
19 April 2011	Termination of appointment of Graeme Pagan as a director (1 page)
19 April 2011	Termination of appointment of Graeme Pagan as a director (1 page)
19 April 2011	Appointment of Mr David Goodall Mudie as a secretary (2 pages)
19 April 2011	Termination of appointment of Quintin Goldie as a director (1 page)
19 April 2011	Termination of appointment of Mary Black as a director (1 page)
19 April 2011	Termination of appointment of Quintin Goldie as a secretary (1 page)
19 April 2011	Termination of appointment of Mary Black as a director (1 page)
19 April 2011	Appointment of Dr Heather Margaret Morrison as a director (2 pages)
19 April 2011	Termination of appointment of Quintin Goldie as a secretary (1 page)
19 April 2011	Termination of appointment of Quintin Goldie as a director (1 page)
19 April 2011	Appointment of Dr Heather Margaret Morrison as a director (2 pages)
19 April 2011	Appointment of Mr David Goodall Mudie as a secretary (2 pages)
20 July 2010	Director's details changed for Mr Quintin Goldie on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael George Richard Hawke on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Miss Mary Jessie Black on 16 July 2010 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 no member list (11 pages)
20 July 2010	Director's details changed for Mrs Anne May on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Miss Mary Jessie Black on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael George Richard Hawke on 16 July 2010 (2 pages)
20 July 2010	Annual return made up to 16 July 2010 no member list (11 pages)
20 July 2010	Director's details changed for Mrs Anne May on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Margaret Ann Maclean on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Quintin Goldie on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Dr Ernest Macalpine Armstrong on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Dr Ernest Macalpine Armstrong on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Margaret Ann Maclean on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Kerr on 16 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Ian Kerr on 16 July 2010 (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 August 2009	Annual return made up to 16/07/09 (5 pages)
5 August 2009	Annual return made up to 16/07/09 (5 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
2 March 2009	Director appointed mrs margaret ann maclean (1 page)
2 March 2009	Director appointed mr ian kerr (1 page)
2 March 2009	Secretary appointed mr quintin goldie (1 page)
2 March 2009	Appointment terminated director ronald frew (1 page)
2 March 2009	Director appointed miss mary jessie black (1 page)
2 March 2009	Director appointed mrs margaret ann maclean (1 page)
2 March 2009	Director appointed mrs anne may (1 page)
2 March 2009	Appointment terminated director william shaw (1 page)
2 March 2009	Director appointed miss mary jessie black (1 page)
2 March 2009	Appointment terminated director ronald frew (1 page)
2 March 2009	Appointment terminated director william shaw (1 page)
2 March 2009	Secretary appointed mr quintin goldie (1 page)
2 March 2009	Director appointed mr quintin goldie (1 page)
2 March 2009	Director appointed mr ian kerr (1 page)
2 March 2009	Director appointed mr quintin goldie (1 page)
2 March 2009	Director appointed mrs anne may (1 page)
27 October 2008	Appointment terminated secretary david hodge (1 page)
27 October 2008	Registered office changed on 27/10/2008 from simmers & co ca albany chambers albany street oban argyll PA34 4AL (1 page)
27 October 2008	Appointment terminated secretary david hodge (1 page)
27 October 2008	Registered office changed on 27/10/2008 from simmers & co ca albany chambers albany street oban argyll PA34 4AL (1 page)
12 September 2008	Appointment terminated director joan mgill (1 page)
12 September 2008	Annual return made up to 16/07/08 (4 pages)
12 September 2008	Appointment terminated director maureen munro (1 page)
12 September 2008	Annual return made up to 16/07/08 (4 pages)
12 September 2008	Appointment terminated director joan mgill (1 page)
12 September 2008	Appointment terminated director maureen munro (1 page)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Full accounts made up to 31 December 2006 (12 pages)
9 August 2007	Annual return made up to 16/07/07 (2 pages)
9 August 2007	Annual return made up to 16/07/07 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
8 September 2006	Annual return made up to 16/07/06 (5 pages)
8 September 2006	Annual return made up to 16/07/06 (5 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (9 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (9 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (8 pages)
18 July 2005	Full accounts made up to 31 December 2004 (8 pages)
18 July 2005	Annual return made up to 16/07/05 (6 pages)
18 July 2005	Annual return made up to 16/07/05 (6 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (8 pages)
26 July 2004	Annual return made up to 16/07/04 (6 pages)
26 July 2004	Full accounts made up to 31 December 2003 (8 pages)
26 July 2004	Annual return made up to 16/07/04 (6 pages)
23 July 2003	Annual return made up to 16/07/03 (6 pages)
23 July 2003	Annual return made up to 16/07/03 (6 pages)
6 May 2003	Full accounts made up to 31 December 2002 (8 pages)
6 May 2003	Full accounts made up to 31 December 2002 (8 pages)
5 August 2002	Annual return made up to 16/07/02 (6 pages)
5 August 2002	Annual return made up to 16/07/02 (6 pages)
19 April 2002	Full accounts made up to 31 December 2001 (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (8 pages)
3 August 2001	Annual return made up to 16/07/01 363(288) ‐ Director's particulars changed (5 pages)
3 August 2001	Annual return made up to 16/07/01 363(288) ‐ Director's particulars changed (5 pages)
15 June 2001	Full accounts made up to 31 December 2000 (8 pages)
15 June 2001	Full accounts made up to 31 December 2000 (8 pages)
14 August 2000	Annual return made up to 16/07/00 363(288) ‐ Director's particulars changed (5 pages)
14 August 2000	Annual return made up to 16/07/00 363(288) ‐ Director's particulars changed (5 pages)
19 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 July 1999	Incorporation (24 pages)
16 July 1999	Incorporation (24 pages)

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