Auchterarder
Perthshire
PH3 1BE
Scotland
Director Name | Mrs Suzanne Barbara Hamilton |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2013(13 years, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Ms Susan Love |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2013(13 years, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Policy Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mrs Ishabel Jane Bremner |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 February 2014(14 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Economic Development Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Charles Woods |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2015(15 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Academic |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Ewan Mearns |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2017(17 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Senior Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Christopher Stuart Kelly |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr David McIntosh |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Associate Director |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Martin Johnson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Director Of Strategy And Regional Economy |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Ms Karen Jackson |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Director Strategy, Partnership And Engagement |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr David Joseph Oxley |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Director Of Strategic Projects |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Paul David Zealey |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2023(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Skills Planning Lead |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Neil William McInroy |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 03 July 2023(23 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Global Lead For Community Wealth Building |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Martin Avila |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Miss Alice Masson |
---|---|
Date of Birth | February 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Senior Consultant |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mrs Elaine Jamieson |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(24 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Head Of Food And Drink And Life Sciences |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Douglas Farquharson Clark |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Role | Economist |
Correspondence Address | 81 Miller Street Glasgow Lanarkshire G1 1EB Scotland |
Director Name | Ms Anne Margaret Brooks |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 38 Stamperland Gardens Clarkston Glasgow Lanarkshire G76 8HG Scotland |
Secretary Name | Miss Jean Elizabeth Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 104 Nether Auldhouse Road Glasgow G43 2YT Scotland |
Director Name | Kevin Drum |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 June 2002) |
Role | Skills Executive |
Correspondence Address | Beechwood 10 Manse Street Galashiels Selkirkshire TD1 1NE Scotland |
Director Name | Stuart Callison |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 November 2004) |
Role | Charity Administrator |
Correspondence Address | 28 West Chapleton Avenue Glasgow G61 2DJ Scotland |
Director Name | Gillian Donald |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(3 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 04 December 2007) |
Role | College Director |
Correspondence Address | Flat 6 38 Broomhill Drive Glasgow Lanarkshire G11 7AA Scotland |
Director Name | Irene Bell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 17 June 2016) |
Role | Academic |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Ian Davidson Porter |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 November 2017) |
Role | Project Director |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mrs Carron Ann Garmory |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(8 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 09 December 2013) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 49 Alexander Gibson Way Motherwell Lanarkshire ML1 3FA Scotland |
Director Name | Ms Vivienne Brown |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 June 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Robert Mackay Crawford |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 April 2014(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Ms Fiona Raechel Fraser |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2016(16 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2018) |
Role | Entrepreneur |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Stuart Black |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2016(16 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Ms Nicola Douglas |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(18 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 March 2020) |
Role | Regional Head Of Business Growth& Entrepreneurship |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr David McEwen Baxter |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(18 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 21 January 2019) |
Role | Senior Housing Development Officer |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Dr Linda Christie |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 April 2019(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2022) |
Role | Public Policy Associate |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mr Christopher Brodie |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2020(21 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 2022) |
Role | Head Of Skills Planning And Sector Development |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Director Name | Mrs Shona Glenn |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2020(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 January 2023) |
Role | Wellbeing Economy Lead |
Country of Residence | Scotland |
Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
Website | edas.org.uk |
---|---|
Telephone | 0115 4955754 |
Telephone region | Nottingham |
Registered Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
---|---|
Constituency | Ochil and South Perthshire |
Ward | Strathallan |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £48,726 |
Net Worth | £55,916 |
Cash | £59,031 |
Current Liabilities | £10,117 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
18 March 2024 | Appointment of Mr Martin Avila as a director on 7 March 2024 (2 pages) |
---|---|
18 March 2024 | Appointment of Mrs Elaine Jamieson as a director on 7 March 2024 (2 pages) |
18 March 2024 | Appointment of Miss Alice Masson as a director on 7 March 2024 (2 pages) |
31 October 2023 | Total exemption full accounts made up to 31 March 2023 (17 pages) |
6 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
4 July 2023 | Appointment of Mr Neil William Mcinroy as a director on 3 July 2023 (2 pages) |
24 March 2023 | Termination of appointment of Elizabeth Miller-Mcentee as a director on 23 March 2023 (1 page) |
24 March 2023 | Appointment of Mr Paul David Zealey as a director on 9 March 2023 (2 pages) |
26 January 2023 | Director's details changed for Ms Susan Love on 26 January 2023 (2 pages) |
26 January 2023 | Termination of appointment of Shona Glenn as a director on 23 January 2023 (1 page) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
12 December 2022 | Termination of appointment of Christopher Brodie as a director on 8 December 2022 (1 page) |
12 December 2022 | Termination of appointment of Donald Isdale Jarvie as a director on 8 December 2022 (1 page) |
12 December 2022 | Appointment of Mr David Joseph Oxley as a director on 8 December 2022 (2 pages) |
12 December 2022 | Termination of appointment of Linda Christie as a director on 8 December 2022 (1 page) |
12 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
29 June 2022 | Appointment of Ms Karen Jackson as a director on 14 June 2022 (2 pages) |
23 June 2022 | Director's details changed for Mrs Shona Glenn on 9 June 2022 (2 pages) |
23 June 2022 | Appointment of Mr Martin Johnson as a director on 9 June 2022 (2 pages) |
23 June 2022 | Termination of appointment of Hannah Elizabeth Smith as a director on 9 June 2022 (1 page) |
4 February 2022 | Termination of appointment of Robert Pollock as a director on 2 February 2022 (1 page) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
20 December 2021 | Termination of appointment of Stuart Black as a director on 9 December 2021 (1 page) |
17 December 2021 | Memorandum and Articles of Association (27 pages) |
17 December 2021 | Resolutions
|
3 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
12 August 2021 | Director's details changed for Mr Robert Pollock on 12 August 2021 (2 pages) |
12 August 2021 | Director's details changed for Elizabeth Miller-Mcentee on 12 August 2021 (2 pages) |
7 December 2020 | Appointment of Mr David Mcintosh as a director on 2 December 2020 (2 pages) |
7 December 2020 | Appointment of Mrs Shona Glenn as a director on 2 December 2020 (2 pages) |
7 December 2020 | Appointment of Mr Christopher Brodie as a director on 2 December 2020 (2 pages) |
24 November 2020 | Termination of appointment of Taylor Ramsay Stewart as a director on 10 November 2020 (1 page) |
9 October 2020 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
9 March 2020 | Termination of appointment of Nicola Douglas as a director on 9 March 2020 (1 page) |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
2 September 2019 | Termination of appointment of Hazel Anne Mackie as a director on 20 August 2019 (1 page) |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
3 May 2019 | Appointment of Dr Linda Christie as a director on 29 April 2019 (2 pages) |
27 January 2019 | Termination of appointment of David Mcewen Baxter as a director on 21 January 2019 (1 page) |
9 January 2019 | Appointment of Mr Christopher Stuart Kelly as a director on 11 December 2018 (2 pages) |
9 January 2019 | Appointment of Ms Hannah Elizabeth Smith as a director on 11 December 2018 (2 pages) |
11 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
1 August 2018 | Termination of appointment of Fiona Raechel Fraser as a director on 31 July 2018 (1 page) |
5 July 2018 | Termination of appointment of Geoff John Leask as a director on 12 June 2018 (1 page) |
21 March 2018 | Appointment of Mr David Mcewen Baxter as a director on 22 February 2018 (2 pages) |
21 March 2018 | Appointment of Ms Nicola Douglas as a director on 22 February 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
4 December 2017 | Termination of appointment of Ian Davidson Porter as a director on 14 November 2017 (1 page) |
4 December 2017 | Termination of appointment of Ian Davidson Porter as a director on 14 November 2017 (1 page) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
4 September 2017 | Appointment of Mr Ewan Mearns as a director on 24 August 2017 (2 pages) |
4 September 2017 | Termination of appointment of Kerry Keane as a director on 15 May 2017 (1 page) |
4 September 2017 | Termination of appointment of Kerry Keane as a director on 15 May 2017 (1 page) |
4 September 2017 | Appointment of Mr Ewan Mearns as a director on 24 August 2017 (2 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
14 September 2016 | Appointment of Ms Hazel Anne Mackie as a director on 26 August 2016 (2 pages) |
14 September 2016 | Appointment of Ms Hazel Anne Mackie as a director on 26 August 2016 (2 pages) |
14 September 2016 | Appointment of Mr Stuart Black as a director on 26 August 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
14 September 2016 | Appointment of Mr Stuart Black as a director on 26 August 2016 (2 pages) |
14 September 2016 | Appointment of Ms Fiona Raechel Fraser as a director on 26 August 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates (4 pages) |
14 September 2016 | Appointment of Mr Donald Isdale Jarvie as a director on 26 August 2016 (2 pages) |
14 September 2016 | Appointment of Ms Fiona Raechel Fraser as a director on 26 August 2016 (2 pages) |
14 September 2016 | Appointment of Mr Donald Isdale Jarvie as a director on 26 August 2016 (2 pages) |
13 September 2016 | Termination of appointment of Vivienne Brown as a director on 17 June 2016 (1 page) |
13 September 2016 | Termination of appointment of Giuseppe Luigi Pacitti as a director on 26 August 2016 (1 page) |
13 September 2016 | Termination of appointment of Giuseppe Luigi Pacitti as a director on 26 August 2016 (1 page) |
13 September 2016 | Termination of appointment of Vivienne Brown as a director on 17 June 2016 (1 page) |
13 September 2016 | Termination of appointment of Irene Bell as a director on 17 June 2016 (1 page) |
13 September 2016 | Termination of appointment of Irene Bell as a director on 17 June 2016 (1 page) |
7 January 2016 | Termination of appointment of Robert Mackay Crawford as a director on 6 November 2015 (1 page) |
7 January 2016 | Termination of appointment of Robert Mackay Crawford as a director on 6 November 2015 (1 page) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
5 October 2015 | Director's details changed for Ian Davidson Porter on 30 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Irene Bell on 30 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Taylor Ramsay Stewart on 30 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Ian Davidson Porter on 30 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Irene Bell on 30 September 2015 (2 pages) |
5 October 2015 | Director's details changed for Taylor Ramsay Stewart on 30 September 2015 (2 pages) |
9 September 2015 | Annual return made up to 2 September 2015 no member list (12 pages) |
9 September 2015 | Termination of appointment of Kirk Torrance as a director on 8 May 2015 (1 page) |
9 September 2015 | Termination of appointment of Kirk Torrance as a director on 8 May 2015 (1 page) |
9 September 2015 | Annual return made up to 2 September 2015 no member list (12 pages) |
9 September 2015 | Termination of appointment of Kirk Torrance as a director on 8 May 2015 (1 page) |
9 September 2015 | Annual return made up to 2 September 2015 no member list (12 pages) |
19 June 2015 | Appointment of Ms Kerry Keane as a director on 29 May 2015 (2 pages) |
19 June 2015 | Appointment of Ms Kerry Keane as a director on 29 May 2015 (2 pages) |
15 April 2015 | Appointment of Mr Charles Woods as a director on 30 January 2015 (2 pages) |
15 April 2015 | Appointment of Mr Charles Woods as a director on 30 January 2015 (2 pages) |
11 March 2015 | Termination of appointment of James Murray as a director on 30 January 2015 (1 page) |
11 March 2015 | Termination of appointment of James Murray as a director on 30 January 2015 (1 page) |
2 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
2 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
18 September 2014 | Annual return made up to 2 September 2014 no member list (12 pages) |
18 September 2014 | Annual return made up to 2 September 2014 no member list (12 pages) |
18 September 2014 | Termination of appointment of Jillian Moffat as a director on 18 June 2014 (1 page) |
18 September 2014 | Termination of appointment of Jillian Moffat as a director on 18 June 2014 (1 page) |
18 September 2014 | Termination of appointment of Jillian Moffat as a director on 18 June 2014 (1 page) |
18 September 2014 | Termination of appointment of Jillian Moffat as a director on 18 June 2014 (1 page) |
18 September 2014 | Annual return made up to 2 September 2014 no member list (12 pages) |
15 April 2014 | Appointment of Mr Robert Mackay Crawford as a director (2 pages) |
15 April 2014 | Appointment of Mr James Murray as a director (2 pages) |
15 April 2014 | Appointment of Mr Robert Mackay Crawford as a director (2 pages) |
15 April 2014 | Appointment of Mr James Murray as a director (2 pages) |
4 March 2014 | Appointment of Miss Ishabel Bremner as a director (2 pages) |
4 March 2014 | Appointment of Miss Ishabel Bremner as a director (2 pages) |
12 February 2014 | Termination of appointment of Carron Garmory as a director (1 page) |
12 February 2014 | Termination of appointment of Alan Mcgregor as a director (1 page) |
12 February 2014 | Termination of appointment of Brian Patterson as a director (1 page) |
12 February 2014 | Termination of appointment of Alan Mcgregor as a director (1 page) |
12 February 2014 | Termination of appointment of Brian Patterson as a director (1 page) |
12 February 2014 | Termination of appointment of Carron Garmory as a director (1 page) |
9 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
9 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
5 September 2013 | Annual return made up to 2 September 2013 no member list (16 pages) |
5 September 2013 | Annual return made up to 2 September 2013 no member list (16 pages) |
5 September 2013 | Annual return made up to 2 September 2013 no member list (16 pages) |
16 May 2013 | Appointment of Mr Geoff Leask as a director (2 pages) |
16 May 2013 | Appointment of Mr Giuseppe Luigi Pacitti as a director (2 pages) |
16 May 2013 | Appointment of Ms Vivienne Brown as a director (2 pages) |
16 May 2013 | Appointment of Mr Geoff Leask as a director (2 pages) |
16 May 2013 | Appointment of Mr Kirk Torrance as a director (2 pages) |
16 May 2013 | Appointment of Ms Susan Love as a director (2 pages) |
16 May 2013 | Appointment of Dr Suzanne Hamilton as a director (2 pages) |
16 May 2013 | Appointment of Dr Suzanne Hamilton as a director (2 pages) |
16 May 2013 | Appointment of Mr Kirk Torrance as a director (2 pages) |
16 May 2013 | Appointment of Ms Vivienne Brown as a director (2 pages) |
16 May 2013 | Appointment of Mr Robert Pollock as a director (2 pages) |
16 May 2013 | Appointment of Mr Robert Pollock as a director (2 pages) |
16 May 2013 | Appointment of Mr Giuseppe Luigi Pacitti as a director (2 pages) |
16 May 2013 | Appointment of Ms Susan Love as a director (2 pages) |
14 May 2013 | Resolutions
|
14 May 2013 | Statement of company's objects (2 pages) |
14 May 2013 | Resolutions
|
14 May 2013 | Memorandum and Articles of Association (22 pages) |
14 May 2013 | Statement of company's objects (2 pages) |
14 May 2013 | Resolutions
|
14 May 2013 | Resolutions
|
14 May 2013 | Memorandum and Articles of Association (22 pages) |
8 May 2013 | Termination of appointment of Anne Brooks as a director (1 page) |
8 May 2013 | Termination of appointment of Anne Meikle as a director (1 page) |
8 May 2013 | Termination of appointment of Anne Meikle as a director (1 page) |
8 May 2013 | Termination of appointment of Anne Brooks as a director (1 page) |
9 April 2013 | Termination of appointment of Ian Page as a director (1 page) |
9 April 2013 | Termination of appointment of Ian Page as a director (1 page) |
21 March 2013 | Termination of appointment of Geoffrey Robson as a director (1 page) |
21 March 2013 | Termination of appointment of David Roberts as a director (1 page) |
21 March 2013 | Termination of appointment of David Roberts as a director (1 page) |
21 March 2013 | Termination of appointment of Alistair Shaw as a director (1 page) |
21 March 2013 | Termination of appointment of Geoffrey Robson as a director (1 page) |
21 March 2013 | Termination of appointment of Alistair Shaw as a director (1 page) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
20 September 2012 | Annual return made up to 2 September 2012 no member list (16 pages) |
20 September 2012 | Annual return made up to 2 September 2012 no member list (16 pages) |
20 September 2012 | Annual return made up to 2 September 2012 no member list (16 pages) |
26 March 2012 | Appointment of Elizabeth Miller-Mcentee as a director (2 pages) |
26 March 2012 | Appointment of Elizabeth Miller-Mcentee as a director (2 pages) |
21 March 2012 | Resolutions
|
21 March 2012 | Resolutions
|
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
14 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
27 September 2011 | Annual return made up to 2 September 2011 no member list (15 pages) |
27 September 2011 | Annual return made up to 2 September 2011 no member list (15 pages) |
27 September 2011 | Annual return made up to 2 September 2011 no member list (15 pages) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
27 September 2010 | Director's details changed for David Roberts on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Carron Ann Garmory on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Anne Meikle on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Taylor Ramsay Stewart on 2 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Ian Page on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for David Roberts on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Ian Davidson Porter on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Ian Davidson Porter on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Carron Ann Garmory on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 2 September 2010 no member list (15 pages) |
27 September 2010 | Director's details changed for Anne Meikle on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Taylor Ramsay Stewart on 2 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Jillian Moffat on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Irene Bell on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Geoffrey Robson on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Irene Bell on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 2 September 2010 no member list (15 pages) |
27 September 2010 | Director's details changed for Irene Bell on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Ian Davidson Porter on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 2 September 2010 no member list (15 pages) |
27 September 2010 | Director's details changed for Taylor Ramsay Stewart on 2 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Anne Meikle on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Geoffrey Robson on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Ian Page on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Jillian Moffat on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Alistair Shaw on 25 November 2009 (2 pages) |
27 September 2010 | Director's details changed for David Roberts on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mr Geoffrey Robson on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Carron Ann Garmory on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Alistair Shaw on 25 November 2009 (2 pages) |
27 September 2010 | Director's details changed for Jillian Moffat on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Ian Page on 1 October 2009 (2 pages) |
3 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
3 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
1 October 2009 | Annual return made up to 02/09/09 (6 pages) |
1 October 2009 | Annual return made up to 02/09/09 (6 pages) |
16 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
16 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
1 October 2008 | Director appointed mr geoffrey robson (1 page) |
1 October 2008 | Director appointed mr geoffrey robson (1 page) |
29 September 2008 | Annual return made up to 02/09/08 (6 pages) |
29 September 2008 | Annual return made up to 02/09/08 (6 pages) |
10 July 2008 | Director appointed taylor ramsay stewart (1 page) |
10 July 2008 | Director appointed taylor ramsay stewart (1 page) |
7 March 2008 | Director appointed david roberts (1 page) |
7 March 2008 | Director appointed david roberts (1 page) |
24 February 2008 | Appointment terminated director elaine mulgrew (1 page) |
24 February 2008 | Director appointed ian page (1 page) |
24 February 2008 | Director appointed ian page (1 page) |
24 February 2008 | Director appointed carron ann garmory (1 page) |
24 February 2008 | Director appointed ian davidson porter (2 pages) |
24 February 2008 | Director appointed carron ann garmory (1 page) |
24 February 2008 | Appointment terminated director gillian donald (1 page) |
24 February 2008 | Appointment terminated director gillian donald (1 page) |
24 February 2008 | Director appointed ian davidson porter (2 pages) |
24 February 2008 | Appointment terminated director elaine mulgrew (1 page) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
27 September 2007 | Annual return made up to 02/09/07 (3 pages) |
27 September 2007 | Annual return made up to 02/09/07 (3 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 242 west george street glasgow lanarkshire G2 4QY (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: 242 west george street glasgow lanarkshire G2 4QY (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
5 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
20 September 2006 | Annual return made up to 02/09/06 (3 pages) |
20 September 2006 | Annual return made up to 02/09/06 (3 pages) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | New director appointed (1 page) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
26 October 2005 | Annual return made up to 02/09/05
|
26 October 2005 | Annual return made up to 02/09/05
|
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | New director appointed (2 pages) |
21 February 2005 | Secretary's particulars changed (1 page) |
21 February 2005 | Secretary's particulars changed (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
8 December 2004 | Director resigned (1 page) |
30 September 2004 | Annual return made up to 02/09/04 (9 pages) |
30 September 2004 | Annual return made up to 02/09/04 (9 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (1 page) |
11 February 2004 | New director appointed (1 page) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
6 September 2003 | Annual return made up to 02/09/03
|
6 September 2003 | Annual return made up to 02/09/03
|
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
29 January 2003 | Director's particulars changed (1 page) |
29 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | New director appointed (1 page) |
3 January 2003 | New director appointed (1 page) |
9 December 2002 | New director appointed (1 page) |
9 December 2002 | New director appointed (1 page) |
9 December 2002 | New director appointed (1 page) |
9 December 2002 | New director appointed (1 page) |
4 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
4 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
6 September 2002 | Annual return made up to 02/09/02
|
6 September 2002 | Annual return made up to 02/09/02
|
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
26 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
26 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
20 September 2001 | Annual return made up to 02/09/01 (5 pages) |
20 September 2001 | Annual return made up to 02/09/01 (5 pages) |
14 August 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
14 August 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
28 June 2001 | Director's particulars changed (1 page) |
28 June 2001 | Director's particulars changed (1 page) |
31 January 2001 | Accounts made up to 31 July 2000 (10 pages) |
31 January 2001 | Accounts made up to 31 July 2000 (10 pages) |
25 September 2000 | Location of register of members (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Secretary resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Location of register of members (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Secretary resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
12 September 2000 | Annual return made up to 02/09/00
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12 September 2000 | Annual return made up to 02/09/00
|
4 July 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
4 July 2000 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
2 September 1999 | Incorporation (35 pages) |
2 September 1999 | Incorporation (35 pages) |