Scottish Renewables Forum Limited

Company Name	Scottish Renewables Forum Limited
Company Status	Active
Company Number	SC200074
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 1999(24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Kate Jane Turner
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Full Member Director
Country of Residence	Scotland
Correspondence Address	320 St. Vincent Street Glasgow G2 5AD Scotland

Director Name	Mr Adam Ross Morrison
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Full Member Director
Country of Residence	Scotland
Correspondence Address	Atria One Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	John Morrison
Status	Current
Appointed	01 December 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Christopher David Milne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Co-Opted Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Ms Marie Clare Lavelle
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish,British
Status	Current
Appointed	02 March 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Full Member Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Mr Jamie Andrew Maxton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Full Member Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Mr Finley Sean Becks-Phelps
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Full Member Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Mr Iain William Sinclair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Full Member Director
Country of Residence	Scotland
Correspondence Address	6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland

Director Name	Mrs Susan Elizabeth Lind
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Full Member Director
Country of Residence	Scotland
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Mrs Lindsey Maclean Southworth
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Co-Opted Director
Country of Residence	Scotland
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Mr Paul Lennon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2024(24 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Full Member Director
Country of Residence	Ireland
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Mr Neil Guthrie Douglas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(24 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Co-Opted Director
Country of Residence	Scotland
Correspondence Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland

Director Name	Lesley Carol Carson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkvale Canonbie Dumfriesshire DG14 0RA Scotland

Secretary Name	Lesley Carol Carson
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 week, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkvale Canonbie Dumfriesshire DG14 0RA Scotland

Director Name	Andrew Fellows
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2001)
Role	Consultant
Correspondence Address	9d Hughenden Gardens Hyndland Glasgow Lanarkshire G12 9XW Scotland

Director Name	Mr Robert John Forrest
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 23 March 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Mr David James Bone
Nationality	British
Status	Resigned
Appointed	24 February 2000(5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Herman Jules Philomena Busschots
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2005)
Role	Business Development Manager
Country of Residence	Ireland
Correspondence Address	Coolboyoge Cavan Irish

Director Name	Dr David Ewart Anderson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodend Stenton Dunbar East Lothian EH42 1TG Scotland

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 March 2011)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Dr Gareth John Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2013)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jonathan Howard Cape
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2011)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr David MacDonald Cameron
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(10 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 February 2019)
Role	Policy Manager
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Simon Gower Christian
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Atlantic Quay Glasgow G2 8JB Scotland

Director Name	Mr Ronnie Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Malcolm Cameron Garrity
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Harper Macleod The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr George Baxter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 February 2020)
Role	Head Of Development Strategy
Country of Residence	Scotland
Correspondence Address	Harper Macleod, The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Colin Anderson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(15 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harper Macleod, The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Susan Barr
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ca'D'Oro 45 Gordon St Glasgow G1 3PE Scotland

Director Name	John George Barclay
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 06 March 2018)
Role	Associate Director, Itpenergised
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ms Rachel Laura Anderson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(19 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2021)
Role	Head Of External Affairs
Country of Residence	Scotland
Correspondence Address	6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland

Director Name	Mrs Jennifer Anne Ballantyne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 February 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2023)
Role	Co-Opted Director
Country of Residence	Scotland
Correspondence Address	6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	www.scottishrenewables.com/
Email address	[email protected]
Telephone	0141 3534980
Telephone region	Glasgow

Location

Registered Address	Third Floor 24 Saint Vincent Place Glasgow G1 2EU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£379,879
Cash	£815,575
Current Liabilities	£788,366

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
22 March 2023	Appointment of Mr Paul Michael Steen as a director on 14 March 2023 (2 pages)
22 March 2023	Appointment of Mrs Lindsey Maclean Southworth as a director on 14 March 2023 (2 pages)
15 March 2023	Registered office address changed from 6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland to Third Floor 24 Saint Vincent Place Glasgow G1 2EU on 15 March 2023 (1 page)
6 March 2023	Termination of appointment of Ronald Bonnar as a director on 28 February 2023 (1 page)
6 March 2023	Termination of appointment of Jennifer Anne Ballantyne as a director on 28 February 2023 (1 page)
20 February 2023	Appointment of Mrs Susan Elizabeth Lind as a director on 6 February 2023 (2 pages)
20 February 2023	Termination of appointment of Michael Hume Hay as a director on 6 February 2023 (1 page)
20 February 2023	Director's details changed for Mr Iain William Sinclair on 6 February 2023 (2 pages)
20 February 2023	Director's details changed for Ms Kate Jane Turner on 6 February 2023 (2 pages)
20 February 2023	Director's details changed for Mr Adam Ross Morrison on 6 February 2023 (2 pages)
31 January 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
9 November 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
24 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
3 May 2022	Appointment of Mr Iain William Sinclair as a director on 24 March 2022 (2 pages)
3 March 2022	Appointment of Mr Finley Sean Becks-Phelps as a director on 1 February 2022 (2 pages)
1 March 2022	Termination of appointment of Richard Hatton as a director on 1 February 2022 (1 page)
1 March 2022	Termination of appointment of Susan Elizabeth Lind as a director on 1 February 2022 (1 page)
1 March 2022	Appointment of Mr Jamie Andrew Maxton as a director on 1 February 2022 (2 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
2 March 2021	Appointment of Ms Marie Clare Lavelle as a director on 2 March 2021 (2 pages)
2 March 2021	Appointment of Mr Christopher David Milne as a director on 2 March 2021 (2 pages)
2 March 2021	Appointment of Mr Ronald Bonnar as a director on 2 March 2021 (2 pages)
2 March 2021	Termination of appointment of Robert John Forrest as a director on 9 February 2021 (1 page)
2 March 2021	Termination of appointment of Andrew Eoghan Maguire as a director on 29 January 2021 (1 page)
8 February 2021	Director's details changed for Mr Andrew William Lyle on 29 January 2021 (2 pages)
8 February 2021	Appointment of Mr Jeremy Barton Sainsbury as a director on 29 January 2021 (2 pages)
8 February 2021	Termination of appointment of Rachel Laura Anderson as a director on 29 January 2021 (1 page)
8 February 2021	Termination of appointment of Marie Clare Lavelle as a director on 29 January 2021 (1 page)
8 February 2021	Termination of appointment of Andrew Robert Kerr as a director on 29 January 2021 (1 page)
8 February 2021	Appointment of Nicola Jayne Percival as a director on 29 January 2021 (2 pages)
24 January 2021	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 6th Floor Tara House 46 Bath Street Glasgow G2 1HG on 24 January 2021 (1 page)
9 December 2020	Appointment of John Morrison as a secretary on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of David James Bone as a secretary on 30 November 2020 (1 page)
30 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 September 2020	Memorandum and Articles of Association (17 pages)
16 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 September 2020	Termination of appointment of Andrew Mill as a director on 4 September 2020 (1 page)
29 April 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
26 March 2020	Appointment of Mrs Jennifer Anne Ballantyne as a director on 27 February 2020 (2 pages)
19 March 2020	Appointment of Professor Andrew Mill as a director on 27 February 2020 (2 pages)
4 March 2020	Termination of appointment of Nicola Jayne Percival as a director on 27 February 2020 (1 page)
4 March 2020	Termination of appointment of Gavin James Mcpherson as a director on 27 February 2020 (1 page)
27 February 2020	Appointment of Mrs Kate Jane Turner as a director on 4 February 2020 (2 pages)
27 February 2020	Appointment of Ms Marie Clare Lavelle as a director on 4 February 2020 (2 pages)
27 February 2020	Termination of appointment of Simon Aiden Peltenburg as a director on 26 February 2020 (1 page)
17 February 2020	Appointment of Mr Adam Ross Morrison as a director on 4 February 2020 (2 pages)
17 February 2020	Termination of appointment of George Baxter as a director on 4 February 2020 (1 page)
17 February 2020	Termination of appointment of Lilian Patricia Hawthorn as a director on 4 February 2020 (1 page)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Andrew Eoghan Maguire as a director on 17 May 2019 (2 pages)
8 May 2019	Termination of appointment of Susan Barr as a director on 17 April 2019 (1 page)
8 May 2019	Termination of appointment of Lindsay Ann Mcquade as a director on 17 April 2019 (1 page)
8 May 2019	Termination of appointment of Adam Ross Morrison as a director on 17 April 2019 (1 page)
8 May 2019	Termination of appointment of David Forbes Pearson as a director on 17 April 2019 (1 page)
8 May 2019	Appointment of Mr Gavin James Mcpherson as a director on 3 May 2019 (2 pages)
19 February 2019	Termination of appointment of David Macdonald Cameron as a director on 4 February 2019 (1 page)
19 February 2019	Termination of appointment of Jeremy Barton Sainsbury as a director on 4 February 2019 (1 page)
19 February 2019	Appointment of Ms Rachel Laura Anderson as a director on 4 February 2019 (2 pages)
19 February 2019	Termination of appointment of Colin Anderson as a director on 4 February 2019 (1 page)
19 February 2019	Appointment of Mrs Susan Elizabeth Lind as a director on 4 February 2019 (2 pages)
19 February 2019	Appointment of Mr Richard Hatton as a director on 4 February 2019 (2 pages)
19 February 2019	Appointment of Mr Michael Hume Hay as a director on 4 February 2019 (2 pages)
7 January 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
27 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 November 2018	Memorandum and Articles of Association (16 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Euan Forbes Mcvicar as a director on 16 August 2018 (1 page)
4 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
23 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 May 2018	Memorandum and Articles of Association (15 pages)
13 April 2018	Appointment of Euan Forbes Mcvicar as a director on 5 February 2018 (3 pages)
10 April 2018	Termination of appointment of Stuart Mackenzie Reid as a director on 6 March 2018 (2 pages)
10 April 2018	Termination of appointment of Hugh Peter Mcneal as a director on 6 March 2018 (2 pages)
10 April 2018	Termination of appointment of Gordon Alan Macdougall as a director on 5 February 2018 (2 pages)
10 April 2018	Termination of appointment of Christopher Paul Mitchell as a director on 29 January 2018 (2 pages)
10 April 2018	Termination of appointment of George Marcus Arthur Trinick Qc as a director on 5 February 2018 (2 pages)
10 April 2018	Termination of appointment of John George Barclay as a director on 6 March 2018 (2 pages)
5 April 2018	Appointment of Nicola Jayne Percival as a director on 6 March 2018 (3 pages)
5 April 2018	Appointment of Professor Andrew Robert Kerr as a director on 29 January 2018 (3 pages)
5 April 2018	Appointment of Mrs Lindsay Ann Mcquade as a director on 6 March 2018 (3 pages)
5 April 2018	Appointment of Mr David Forbes Pearson as a director on 6 March 2018 (3 pages)
4 April 2018	Appointment of Adam Ross Morrison as a director on 6 March 2018 (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
1 June 2017	Appointment of Susan Barr as a director on 7 March 2017 (3 pages)
1 June 2017	Appointment of Susan Barr as a director on 7 March 2017 (3 pages)
15 May 2017	Appointment of Mr Andrew William Lyle as a director on 7 March 2017 (3 pages)
15 May 2017	Appointment of Mr Andrew William Lyle as a director on 7 March 2017 (3 pages)
6 May 2017	Appointment of Mr Simon Aiden Peltenburg as a director on 30 January 2017 (3 pages)
6 May 2017	Appointment of Mr Simon Aiden Peltenburg as a director on 30 January 2017 (3 pages)
6 May 2017	Termination of appointment of Sarah Ann Pirie as a director on 7 March 2017 (2 pages)
6 May 2017	Termination of appointment of Sarah Ann Pirie as a director on 7 March 2017 (2 pages)
26 April 2017	Appointment of John George Barclay as a director on 7 March 2017 (3 pages)
26 April 2017	Appointment of John George Barclay as a director on 7 March 2017 (3 pages)
18 April 2017	Termination of appointment of Cameron Ewen Smith as a director on 7 March 2017 (2 pages)
18 April 2017	Termination of appointment of Cameron Ewen Smith as a director on 7 March 2017 (2 pages)
18 April 2017	Termination of appointment of Lindsay Ann Mcquade as a director on 7 March 2017 (2 pages)
18 April 2017	Termination of appointment of Iain Robertson as a director on 7 March 2017 (2 pages)
18 April 2017	Termination of appointment of Iain Robertson as a director on 7 March 2017 (2 pages)
18 April 2017	Termination of appointment of Lindsay Ann Mcquade as a director on 7 March 2017 (2 pages)
14 February 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
14 February 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
7 June 2016	Appointment of Sarah Ann Pirie as a director on 31 March 2016 (3 pages)
7 June 2016	Appointment of Sarah Ann Pirie as a director on 31 March 2016 (3 pages)
24 May 2016	Termination of appointment of Malcolm Cameron Garrity as a director on 22 January 2016 (2 pages)
24 May 2016	Appointment of Mr Hugh Peter Mcneal as a director on 4 April 2016 (3 pages)
24 May 2016	Appointment of Robert John Forrest as a director on 25 January 2016 (3 pages)
24 May 2016	Termination of appointment of Maria Mccaffery as a director on 31 March 2016 (2 pages)
24 May 2016	Appointment of Mr Hugh Peter Mcneal as a director on 4 April 2016 (3 pages)
24 May 2016	Termination of appointment of Malcolm Cameron Garrity as a director on 22 January 2016 (2 pages)
24 May 2016	Appointment of Robert John Forrest as a director on 25 January 2016 (3 pages)
24 May 2016	Termination of appointment of Maria Mccaffery as a director on 31 March 2016 (2 pages)
29 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 January 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 September 2015	Annual return made up to 21 September 2015 no member list (15 pages)
28 September 2015	Annual return made up to 21 September 2015 no member list (15 pages)
27 May 2015	Appointment of Mrs Lindsay Ann Mcquade as a director on 6 March 2015 (3 pages)
27 May 2015	Appointment of Mrs Lindsay Ann Mcquade as a director on 6 March 2015 (3 pages)
27 May 2015	Termination of appointment of Thomas Loturco as a director on 31 March 2015 (2 pages)
27 May 2015	Termination of appointment of Thomas Loturco as a director on 31 March 2015 (2 pages)
27 May 2015	Appointment of Mrs Lindsay Ann Mcquade as a director on 6 March 2015 (3 pages)
27 May 2015	Termination of appointment of Simon Gower Christian as a director on 31 March 2015 (2 pages)
27 May 2015	Appointment of Mr Colin Anderson as a director on 27 April 2015 (3 pages)
27 May 2015	Appointment of Mr Colin Anderson as a director on 27 April 2015 (3 pages)
27 May 2015	Termination of appointment of Simon Gower Christian as a director on 31 March 2015 (2 pages)
19 February 2015	Termination of appointment of Raymond Stephen Hunter as a director on 23 January 2015 (2 pages)
19 February 2015	Appointment of George Marcus Arthur Trinick Qc as a director on 23 January 2015 (3 pages)
19 February 2015	Termination of appointment of Raymond Stephen Hunter as a director on 23 January 2015 (2 pages)
19 February 2015	Appointment of George Marcus Arthur Trinick Qc as a director on 23 January 2015 (3 pages)
19 February 2015	Termination of appointment of Allan Macaskill as a director on 23 January 2015 (2 pages)
19 February 2015	Termination of appointment of Ronald Bonnar as a director on 23 January 2015 (2 pages)
19 February 2015	Termination of appointment of Ronald Bonnar as a director on 23 January 2015 (2 pages)
19 February 2015	Appointment of Mr Gordon Alan Macdougall as a director on 23 January 2015 (3 pages)
19 February 2015	Appointment of Mr Gordon Alan Macdougall as a director on 23 January 2015 (3 pages)
19 February 2015	Appointment of Mr George Baxter as a director on 23 January 2015 (3 pages)
19 February 2015	Appointment of Mr George Baxter as a director on 23 January 2015 (3 pages)
19 February 2015	Termination of appointment of Allan Macaskill as a director on 23 January 2015 (2 pages)
12 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
25 September 2014	Annual return made up to 21 September 2014 no member list (14 pages)
25 September 2014	Annual return made up to 21 September 2014 no member list (14 pages)
28 August 2014	Termination of appointment of Flavia Elizabeth Paterson as a director on 6 August 2014 (2 pages)
28 August 2014	Termination of appointment of Flavia Elizabeth Paterson as a director on 6 August 2014 (2 pages)
28 August 2014	Termination of appointment of Flavia Elizabeth Paterson as a director on 6 August 2014 (2 pages)
2 May 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
2 May 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
22 April 2014	Appointment of Iain Robertson as a director (7 pages)
22 April 2014	Appointment of Iain Robertson as a director (7 pages)
22 April 2014	Termination of appointment of Desmond Mcginnes as a director (2 pages)
22 April 2014	Termination of appointment of Desmond Mcginnes as a director (2 pages)
22 April 2014	Termination of appointment of Alasdair Macniven as a director (2 pages)
22 April 2014	Appointment of Stuart Mackenzie Reid as a director (3 pages)
22 April 2014	Termination of appointment of Alasdair Macniven as a director (2 pages)
22 April 2014	Appointment of Stuart Mackenzie Reid as a director (3 pages)
22 April 2014	Termination of appointment of Harold Malyon as a director (2 pages)
22 April 2014	Termination of appointment of Harold Malyon as a director (2 pages)
30 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 no member list (14 pages)
24 September 2013	Annual return made up to 21 September 2013 no member list (14 pages)
28 June 2013	Appointment of Flavia Elizabeth Paterson as a director (3 pages)
28 June 2013	Appointment of Flavia Elizabeth Paterson as a director (3 pages)
13 June 2013	Termination of appointment of Gareth Davies as a director (2 pages)
13 June 2013	Termination of appointment of Kevin Moran as a director (2 pages)
13 June 2013	Termination of appointment of Gareth Davies as a director (2 pages)
13 June 2013	Termination of appointment of Kevin Moran as a director (2 pages)
13 June 2013	Appointment of Mr. Desmond Paul Mcginnes as a director (3 pages)
13 June 2013	Termination of appointment of Rufus St. Clair-Ford as a director (2 pages)
13 June 2013	Appointment of Malcolm Cameron Garrity as a director (3 pages)
13 June 2013	Appointment of Malcolm Cameron Garrity as a director (3 pages)
13 June 2013	Appointment of Mr. Desmond Paul Mcginnes as a director (3 pages)
13 June 2013	Termination of appointment of Rufus St. Clair-Ford as a director (2 pages)
5 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2013	Memorandum and Articles of Association (15 pages)
5 April 2013	Memorandum and Articles of Association (15 pages)
15 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
15 January 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 October 2012	Annual return made up to 21 September 2012 no member list (13 pages)
5 October 2012	Annual return made up to 21 September 2012 no member list (13 pages)
9 July 2012	Appointment of Thomas Loturco as a director (3 pages)
9 July 2012	Appointment of Thomas Loturco as a director (3 pages)
17 May 2012	Appointment of Ronald Bonnar as a director (4 pages)
17 May 2012	Appointment of Ronald Bonnar as a director (4 pages)
13 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
6 October 2011	Director's details changed for David Macdonald Cameron on 20 September 2011 (2 pages)
6 October 2011	Annual return made up to 21 September 2011 no member list (10 pages)
6 October 2011	Annual return made up to 21 September 2011 no member list (10 pages)
6 October 2011	Director's details changed for David Macdonald Cameron on 20 September 2011 (2 pages)
20 June 2011	Appointment of Mr Kevin Andrew Moran as a director (3 pages)
20 June 2011	Appointment of Mr Kevin Andrew Moran as a director (3 pages)
15 June 2011	Appointment of Lilian Patricia Hawthorn as a director (3 pages)
15 June 2011	Appointment of Rufus Asoka Charlesworth St. Clair-Ford as a director (3 pages)
15 June 2011	Termination of appointment of Alan Baker as a director (2 pages)
15 June 2011	Appointment of Simon Gower Christian as a director (3 pages)
15 June 2011	Termination of appointment of Richard Yemm as a director (2 pages)
15 June 2011	Appointment of Rufus Asoka Charlesworth St. Clair-Ford as a director (3 pages)
15 June 2011	Termination of appointment of Alan Baker as a director (2 pages)
15 June 2011	Termination of appointment of Andrew Jamieson as a director (2 pages)
15 June 2011	Termination of appointment of Keith Maclean as a director (2 pages)
15 June 2011	Appointment of Simon Gower Christian as a director (3 pages)
15 June 2011	Termination of appointment of Andrew Jamieson as a director (2 pages)
15 June 2011	Termination of appointment of Jonathan Cape as a director (2 pages)
15 June 2011	Termination of appointment of Jonathan Cape as a director (2 pages)
15 June 2011	Termination of appointment of Keith Maclean as a director (2 pages)
15 June 2011	Termination of appointment of Richard Yemm as a director (2 pages)
15 June 2011	Appointment of Lilian Patricia Hawthorn as a director (3 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
19 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 October 2010	Annual return made up to 21 September 2010 no member list (8 pages)
21 October 2010	Director's details changed for Dr Keith Maclean on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Jonathan Howard Cape on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Jeremy Barton Sainsbury on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Raymond Stephen Hunter on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Professor Christopher Paul Mitchell on 20 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr David James Bone on 20 September 2010 (1 page)
21 October 2010	Director's details changed for Alasdair Adam Macniven on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Maria Mccaffery on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Allan Macaskill on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Alasdair Adam Macniven on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Andrew John Jamieson on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Allan Macaskill on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Richard William Yemm on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Alan Baker on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Richard William Yemm on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for David Macdonald Cameron on 20 September 2010 (2 pages)
21 October 2010	Annual return made up to 21 September 2010 no member list (8 pages)
21 October 2010	Director's details changed for Professor Christopher Paul Mitchell on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Maria Mccaffery on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Raymond Stephen Hunter on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Jonathan Howard Cape on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Andrew John Jamieson on 20 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Mr David James Bone on 20 September 2010 (1 page)
21 October 2010	Director's details changed for Mr Gareth John Davies on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Jeremy Barton Sainsbury on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Harold Edward Malyon on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Alan Baker on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Gareth John Davies on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Harold Edward Malyon on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Dr Keith Maclean on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for David Macdonald Cameron on 20 September 2010 (2 pages)
19 April 2010	Termination of appointment of Robert Forrest as a director (2 pages)
19 April 2010	Termination of appointment of Robert Forrest as a director (2 pages)
19 April 2010	Termination of appointment of Richard Tickell as a director (2 pages)
19 April 2010	Appointment of David Macdonald Cameron as a director (6 pages)
19 April 2010	Termination of appointment of Richard Tickell as a director (2 pages)
19 April 2010	Appointment of David Macdonald Cameron as a director (6 pages)
5 March 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 5 March 2010 (2 pages)
30 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
30 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
12 October 2009	Director's details changed for Alasdair Adam Macniven on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Alasdair Adam Macniven on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Alasdair Adam Macniven on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Professor Christopher Paul Mitchell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan Baker on 29 September 2009 (2 pages)
7 October 2009	Director's details changed for Mr Jeremy Barton Sainsbury on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Richard William Yemm on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 21 September 2009 no member list (7 pages)
7 October 2009	Secretary's details changed for David James Bone on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Maria Mccaffery on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Gareth John Davies on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Harold Edward Malyon on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Raymond Stephen Hunter on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Raymond Stephen Hunter on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Professor Christopher Paul Mitchell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew John Jamieson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Richard William Yemm on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan Baker on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Harold Edward Malyon on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan Baker on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Gareth John Davies on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew John Jamieson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Keith Maclean on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Howard Cape on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Allan Macaskill on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Fergus Tickell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Professor Christopher Paul Mitchell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Keith Maclean on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert John Forrest on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Allan Macaskill on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Gareth John Davies on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew John Jamieson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Fergus Tickell on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 21 September 2009 no member list (7 pages)
7 October 2009	Director's details changed for Alan Baker on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Raymond Stephen Hunter on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Maria Mccaffery on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Richard Fergus Tickell on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Allan Macaskill on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David James Bone on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Dr Richard William Yemm on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert John Forrest on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Keith Maclean on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Harold Edward Malyon on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Howard Cape on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Jeremy Barton Sainsbury on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Howard Cape on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan Baker on 29 September 2009 (2 pages)
7 October 2009	Director's details changed for Maria Mccaffery on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Jeremy Barton Sainsbury on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert John Forrest on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for David James Bone on 7 October 2009 (1 page)
28 August 2009	Director appointed professor christopher paul mitchell (2 pages)
28 August 2009	Director appointed professor christopher paul mitchell (2 pages)
27 July 2009	Director appointed jonathan howard cape (1 page)
27 July 2009	Director appointed jonathan howard cape (1 page)
23 July 2009	Director appointed allan macaskill (2 pages)
23 July 2009	Director appointed allan macaskill (2 pages)
9 July 2009	Appointment terminated director stephen kerr (1 page)
9 July 2009	Appointment terminated director stephen kerr (1 page)
9 July 2009	Appointment terminated director kerr macgregor (1 page)
9 July 2009	Appointment terminated director kerr macgregor (1 page)
11 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 February 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 December 2008	Director appointed alasdair adam macniven (2 pages)
10 December 2008	Director appointed alasdair adam macniven (2 pages)
14 October 2008	Annual return made up to 21/09/08 (6 pages)
14 October 2008	Annual return made up to 21/09/08 (6 pages)
17 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 November 2007	Annual return made up to 21/09/07 363(288) ‐ Director's particulars changed (9 pages)
1 November 2007	Annual return made up to 21/09/07 363(288) ‐ Director's particulars changed (9 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 October 2006	Annual return made up to 21/09/06 (8 pages)
18 October 2006	Annual return made up to 21/09/06 (8 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 September 2005	Annual return made up to 21/09/05 363(288) ‐ Director's particulars changed (10 pages)
27 September 2005	Annual return made up to 21/09/05 363(288) ‐ Director's particulars changed (10 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
5 October 2004	Annual return made up to 21/09/04 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Annual return made up to 21/09/04 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
3 November 2003	Registered office changed on 03/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HR (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 4 north charlotte street edinburgh midlothian EH2 4HR (1 page)
27 September 2003	Annual return made up to 21/09/03 363(287) ‐ Registered office changed on 27/09/03 363(288) ‐ Director resigned (8 pages)
27 September 2003	Annual return made up to 21/09/03 363(287) ‐ Registered office changed on 27/09/03 363(288) ‐ Director resigned (8 pages)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
12 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
26 September 2002	Annual return made up to 21/09/02 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Annual return made up to 21/09/02 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
22 October 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (6 pages)
22 October 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
19 October 2000	Annual return made up to 21/09/00 363(287) ‐ Registered office changed on 19/10/00 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Annual return made up to 21/09/00 363(287) ‐ Registered office changed on 19/10/00 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 1999	Memorandum and Articles of Association (14 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 1999	Memorandum and Articles of Association (14 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (27 pages)
21 September 1999	Incorporation (27 pages)

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