Company NameScottish Renewables Forum Limited
Company StatusActive
Company NumberSC200074
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 September 1999(22 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Andrew William Lyle
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2017(17 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleFull Member Director
Country of ResidenceScotland
Correspondence AddressLocogen Limited 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Director NameMr Richard Hatton
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(19 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Country Manager
Country of ResidenceScotland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMr Michael Hume Hay
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(19 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMrs Susan Elizabeth Lind
Date of BirthJune 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2019(19 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMrs Kate Jane Turner
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(20 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Director NameMr Adam Ross Morrison
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(20 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleProject Director
Country of ResidenceScotland
Correspondence AddressAtria One Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMrs Jennifer Anne Ballantyne
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2020(20 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address141 Bothwell Street
Glasgow
G2 7EQ
Scotland
Secretary NameJohn Morrison
StatusCurrent
Appointed01 December 2020(21 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence Address1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameNicola Jayne Percival
Date of BirthNovember 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(21 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleFull Member Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMr Jeremy Barton Sainsbury
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(21 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleFull Member Director
Country of ResidenceScotland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMr Ronald Bonnar
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(21 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCo-Opted Director
Country of ResidenceScotland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMr Christopher David Milne
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(21 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCo-Opted Director
Country of ResidenceScotland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameMs Marie Clare Lavelle
Date of BirthJuly 1980 (Born 41 years ago)
NationalityIrish,British
StatusCurrent
Appointed02 March 2021(21 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCo-Opted Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Director NameLesley Carol Carson
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(1 week, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 13 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkvale
Canonbie
Dumfriesshire
DG14 0RA
Scotland
Director NameNicholas John Goodall
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(1 week, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2003)
RoleChief Exec British Wind Energy
Country of ResidenceUnited Kingdom
Correspondence Address1 & 2 Little Green Street
London
NW5 1BL
Secretary NameLesley Carol Carson
NationalityBritish
StatusResigned
Appointed29 September 1999(1 week, 1 day after company formation)
Appointment Duration4 months, 4 weeks (resigned 24 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkvale
Canonbie
Dumfriesshire
DG14 0RA
Scotland
Director NameAndrew Fellows
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1999(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 22 May 2001)
RoleConsultant
Correspondence Address9d Hughenden Gardens
Hyndland
Glasgow
Lanarkshire
G12 9XW
Scotland
Secretary NameMr David James Bone
NationalityBritish
StatusResigned
Appointed24 February 2000(5 months after company formation)
Appointment Duration20 years, 9 months (resigned 30 November 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Herman Jules Philomena Busschots
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBelgian
StatusResigned
Appointed17 April 2002(2 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 January 2005)
RoleBusiness Development Manager
Country of ResidenceIreland
Correspondence AddressCoolboyoge
Cavan
Irish
Director NameDr David Ewart Anderson
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(5 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 May 2006)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodend
Stenton
Dunbar
East Lothian
EH42 1TG
Scotland
Director NameMr Alan George Baker
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(6 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 March 2011)
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameDr Gareth John Davies
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2007(7 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 March 2013)
RoleEnvironmental Scientist
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Jonathan Howard Cape
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2009(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 May 2011)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr David MacDonald Cameron
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(10 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 04 February 2019)
RolePolicy Manager
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameSimon Gower Christian
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2011(11 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 1 Atlantic Quay
Glasgow
G2 8JB
Scotland
Director NameMr Ronnie Bonnar
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(12 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Malcolm Cameron Garrity
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2013(13 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 January 2016)
RoleManager
Country of ResidenceScotland
Correspondence AddressHarper Macleod The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr George Baxter
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2015(15 years, 4 months after company formation)
Appointment Duration5 years (resigned 04 February 2020)
RoleHead Of Development Strategy
Country of ResidenceScotland
Correspondence AddressHarper Macleod, The Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Colin Anderson
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(15 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 February 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHarper Macleod, The Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMr Robert John Forrest
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2016(16 years, 4 months after company formation)
Appointment Duration5 years (resigned 09 February 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMrs Susan Barr
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2017(17 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Ca'D'Oro 45 Gordon St
Glasgow
G1 3PE
Scotland
Director NameJohn George Barclay
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2017(17 years, 5 months after company formation)
Appointment Duration12 months (resigned 06 March 2018)
RoleAssociate Director, Itpenergised
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameMs Rachel Laura Anderson
Date of BirthOctober 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(19 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 January 2021)
RoleHead Of External Affairs
Country of ResidenceScotland
Correspondence Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
Strathclyde
G2 5RZ
Scotland

Contact

Websitewww.scottishrenewables.com/
Email address[email protected]
Telephone0141 3534980
Telephone regionGlasgow

Location

Registered Address6th Floor Tara House
46 Bath Street
Glasgow
G2 1HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Net Worth£379,879
Cash£815,575
Current Liabilities£788,366

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return21 September 2021 (4 weeks, 1 day ago)
Next Return Due5 October 2022 (11 months, 2 weeks from now)

Filing History

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