The Skills Development Scotland Co. Limited

Company Name	The Skills Development Scotland Co. Limited
Company Status	Active
Company Number	SC202659
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1999(24 years, 4 months ago)
Previous Names	Scottish Ufi Trust and Scottish Ufi Trust Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Damien Yeates
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mrs Elizabeth Corcoran
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(18 years after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Ms Nazim Hamid
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(18 years after company formation)
Appointment Duration	6 years, 3 months
Role	Senior Officer
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mrs Christine Pollock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(18 years after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Dr Carol Ann Lindsay Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	L&D Manager
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr Frank Wright Mitchell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Dr Poonam Malik
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(20 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Dr Mark Patrick Dames
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(20 years after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr David John Hillier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(20 years after company formation)
Appointment Duration	4 years, 3 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr Paul Richard Taylor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(20 years after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Ms Sheila Grace Cowan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Exec Director
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Miss Margaret McCaig
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Regulatory Compliance, Conduct & Legal Audit
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mrs Eileen Russell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr John Crawford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	14 Munro Road Glasgow G13 1SF Scotland

Secretary Name	Mr John Crawford
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	14 Munro Road Glasgow G13 1SF Scotland

Secretary Name	Ian Hamilton Proudfoot
Nationality	British
Status	Resigned
Appointed	07 August 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Director Name	Ann Margaret Jakeman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2003)
Role	HR Director
Correspondence Address	Lynwood 5 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland

Director Name	Oonagh Melrose Aitken
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2002)
Role	Chief Executive
Correspondence Address	187 Wilton Street Glasgow Strathclyde G20 6DF Scotland

Director Name	Neil Fraser Grant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 28 September 2004)
Role	Company Director
Correspondence Address	13 Millbrae Crescent Glasgow Lanarkshire G42 9UW Scotland

Director Name	Peter Vincent Burdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2002)
Role	Consultant
Correspondence Address	6 Belhaven Place Glasgow G77 5FJ Scotland

Secretary Name	Mr Andrew James Livingstone
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Dr David Douglas Nairn Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Fairways Stewarton Kilmarnock Ayrshire KA3 5DA Scotland

Director Name	Yvonne Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2004)
Role	Company Director
Correspondence Address	East Lodge Gartshore Kirkintilloch G66 3TG Scotland

Director Name	Anne Beatrice Delargy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(4 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 November 2004)
Role	Public Official
Correspondence Address	11 Mauchline Calderwood East Kilbride Lanarkshire G74 3SA Scotland

Director Name	Anthony James Coultas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(4 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 November 2004)
Role	Public Official
Correspondence Address	8 Dean Street Clydebank Dunbartonshire G81 1RH Scotland

Director Name	Asif Abdul Haseeb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2008)
Role	Accountant
Correspondence Address	17 Lawrence Avenue Giffnock Glasgow Lanarkshire G46 6PG Scotland

Director Name	William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2008)
Role	M.D.
Correspondence Address	Hyndford Lea House 409 Hyndford Park Lanark Lanarkshire ML11 8SQ Scotland

Director Name	Brian Roynon Curle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2007)
Role	Management Consultancy
Correspondence Address	Oakwood Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Director Name	Mrs Barbara Duffner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 May 2008)
Role	Company Director
Correspondence Address	Pheasant Walk Shield Road Quothquan Biggar Lanarkshire ML12 6NA Scotland

Secretary Name	Linda Ellison
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 New Edinburgh Road Uddingston Glasgow G71 6BT Scotland

Director Name	Ms Anne Catherine Douglas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 May 2014)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr Robert Crawford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2013(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 May 2017)
Role	Chartered Accountant And Non Executive Director
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Director Name	Mr Donald James Boyd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(14 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Secretary Name	Mr Eugene Patrick Gallanagh
Status	Resigned
Appointed	22 February 2018(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2022)
Role	Company Director
Correspondence Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland

Contact

Website	skillsdevelopmentscotland.co.uk
Telephone	0141 2856000
Telephone region	Glasgow

Location

Registered Address	Floor 1 Monteith House 11 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£208,646,000
Gross Profit	£196,307,000
Net Worth	-£75,515,000
Cash	£11,501,000
Current Liabilities	£11,269,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (63 pages)
4 January 2023	Change of details for Promoting Fair Work Division on Behalf of the Scottish Ministers as a person with significant control on 4 January 2023 (2 pages)
6 December 2022	Appointment of Miss Margaret Mccaig as a director on 1 November 2022 (2 pages)
5 December 2022	Appointment of Mrs Eileen Russell as a director on 1 November 2022 (2 pages)
22 November 2022	Appointment of Ms Sheila Grace Cowan as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Grahame Thomas Smith as a director on 31 October 2022 (1 page)
1 November 2022	Termination of appointment of William Mackie as a director on 31 October 2022 (1 page)
27 June 2022	Termination of appointment of Eugene Patrick Gallanagh as a secretary on 7 June 2022 (1 page)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 March 2021 (67 pages)
29 September 2021	Termination of appointment of Donald James Boyd as a director on 31 July 2021 (1 page)
8 January 2021	Group of companies' accounts made up to 31 March 2020 (58 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Paul Richard Taylor as a director on 8 January 2020 (2 pages)
11 March 2020	Appointment of Dr Mark Patrick Dames as a director on 8 January 2020 (2 pages)
10 March 2020	Appointment of Professor David John Hillier as a director on 8 January 2020 (2 pages)
10 March 2020	Appointment of Dr Poonam Malik as a director on 8 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (52 pages)
7 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
23 November 2018	Group of companies' accounts made up to 31 March 2018 (52 pages)
22 November 2018	Appointment of Mr Frank Wright Mitchell as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of John Ferguson Mcclelland as a director on 30 September 2018 (1 page)
8 August 2018	Termination of appointment of Seonag Morrison Mackinnon as a director on 31 July 2018 (1 page)
6 April 2018	Termination of appointment of Caroline Jean Stuart as a director on 31 March 2018 (1 page)
27 February 2018	Termination of appointment of Andrew James Livingstone as a secretary on 22 February 2018 (1 page)
27 February 2018	Appointment of Mr Eugene Patrick Gallanagh as a secretary on 22 February 2018 (2 pages)
19 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 February 2018	Memorandum and Articles of Association (10 pages)
7 February 2018	Director's details changed for Mrs Elizabeth Corcoan on 7 February 2018 (2 pages)
6 February 2018	Appointment of Mrs Elizabeth Corcoan as a director on 15 January 2018 (2 pages)
6 February 2018	Appointment of Dr Carol Ann Lindsay Evans as a director on 22 January 2018 (2 pages)
6 February 2018	Appointment of Ms Nazim Hamid as a director on 15 January 2018 (2 pages)
6 February 2018	Appointment of Mrs Christine Pollock as a director on 15 January 2018 (2 pages)
9 January 2018	Termination of appointment of Graeme Waddell as a director on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Graeme Waddell as a director on 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
19 May 2017	Termination of appointment of Robert Crawford as a director on 18 May 2017 (1 page)
19 May 2017	Termination of appointment of Robert Crawford as a director on 18 May 2017 (1 page)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (51 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (51 pages)
5 August 2016	Termination of appointment of Paul John Mckelvie as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Paul John Mckelvie as a director on 31 July 2016 (1 page)
18 January 2016	Annual return made up to 24 December 2015 no member list (7 pages)
18 January 2016	Annual return made up to 24 December 2015 no member list (7 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (51 pages)
8 January 2016	Group of companies' accounts made up to 31 March 2015 (51 pages)
12 January 2015	Annual return made up to 24 December 2014 no member list (7 pages)
12 January 2015	Annual return made up to 24 December 2014 no member list (7 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (51 pages)
24 December 2014	Group of companies' accounts made up to 31 March 2014 (51 pages)
27 October 2014	Appointment of Mr Grahame Thomas Smith as a director on 1 August 2014 (2 pages)
27 October 2014	Appointment of Mr Grahame Thomas Smith as a director on 1 August 2014 (2 pages)
27 October 2014	Appointment of Mr Grahame Thomas Smith as a director on 1 August 2014 (2 pages)
20 October 2014	Termination of appointment of Hazel Fiona Sasan as a director on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Hazel Fiona Sasan as a director on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Christine Pollock as a director on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Hazel Fiona Sasan as a director on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Christine Pollock as a director on 1 July 2014 (1 page)
20 October 2014	Termination of appointment of Christine Pollock as a director on 1 July 2014 (1 page)
9 October 2014	Appointment of Mrs Christine Pollock as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Mr William Mackie as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mr Donald James Boyd as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Ms Seonag Morrison Mackinnon as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Hazel Fiona Sasan as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Mr Donald James Boyd as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mr William Mackie as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Christine Pollock as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Ms Seonag Morrison Mackinnon as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Hazel Fiona Sasan as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Ms Seonag Morrison Mackinnon as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mrs Hazel Fiona Sasan as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Mrs Christine Pollock as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Mr Donald James Boyd as a director on 1 August 2014 (2 pages)
9 October 2014	Appointment of Mr William Mackie as a director on 1 August 2014 (2 pages)
29 May 2014	Termination of appointment of Anne Douglas as a director (1 page)
29 May 2014	Termination of appointment of Maggie Morrison as a director (1 page)
29 May 2014	Termination of appointment of Anne Douglas as a director (1 page)
29 May 2014	Termination of appointment of Maggie Morrison as a director (1 page)
20 March 2014	Termination of appointment of Keith Howell as a director (1 page)
20 March 2014	Termination of appointment of Keith Howell as a director (1 page)
20 January 2014	Director's details changed for Mr Damien Yeates on 25 November 2013 (2 pages)
20 January 2014	Termination of appointment of Janet Lowe as a director (1 page)
20 January 2014	Secretary's details changed for Mr Andrew James Livingstone on 25 November 2013 (1 page)
20 January 2014	Annual return made up to 24 December 2013 no member list (6 pages)
20 January 2014	Appointment of Mr Graeme Waddell as a director (2 pages)
20 January 2014	Appointment of Robin Crawford as a director (2 pages)
20 January 2014	Termination of appointment of Janet Lowe as a director (1 page)
20 January 2014	Appointment of Robin Crawford as a director (2 pages)
20 January 2014	Appointment of Maggie Morrison as a director (2 pages)
20 January 2014	Director's details changed for Ms Anne Catherine Douglas on 25 November 2013 (2 pages)
20 January 2014	Annual return made up to 24 December 2013 no member list (6 pages)
20 January 2014	Appointment of Maggie Morrison as a director (2 pages)
20 January 2014	Appointment of Mr Graeme Waddell as a director (2 pages)
20 January 2014	Appointment of Mrs Caroline Jean Stuart as a director (2 pages)
20 January 2014	Director's details changed for Ms Anne Catherine Douglas on 25 November 2013 (2 pages)
20 January 2014	Appointment of Mrs Caroline Jean Stuart as a director (2 pages)
20 January 2014	Director's details changed for Mr Damien Yeates on 25 November 2013 (2 pages)
20 January 2014	Secretary's details changed for Mr Andrew James Livingstone on 25 November 2013 (1 page)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (50 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (50 pages)
26 November 2013	Registered office address changed from Alhambra House 45 Waterloo Street Glasgow G2 6HS on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Alhambra House 45 Waterloo Street Glasgow G2 6HS on 26 November 2013 (1 page)
16 August 2013	Termination of appointment of Martin Togneri as a director (1 page)
16 August 2013	Termination of appointment of Martin Togneri as a director (1 page)
6 February 2013	Annual return made up to 24 December 2012 no member list (8 pages)
6 February 2013	Annual return made up to 24 December 2012 no member list (8 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (49 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (49 pages)
7 August 2012	Termination of appointment of Alan Mcgregor as a director (1 page)
7 August 2012	Termination of appointment of Alan Mcgregor as a director (1 page)
7 August 2012	Termination of appointment of Gillian Troup as a director (1 page)
7 August 2012	Termination of appointment of Gillian Troup as a director (1 page)
10 January 2012	Annual return made up to 24 December 2011 no member list (10 pages)
10 January 2012	Annual return made up to 24 December 2011 no member list (10 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (54 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (54 pages)
19 August 2011	Termination of appointment of William Roe as a director (1 page)
19 August 2011	Termination of appointment of William Roe as a director (1 page)
19 January 2011	Appointment of Ms Gillian Elizabeth Troup as a director (2 pages)
19 January 2011	Termination of appointment of Evelyn Mccann as a director (1 page)
19 January 2011	Termination of appointment of William Stevely as a director (1 page)
19 January 2011	Appointment of Mr Keith Martin Howell as a director (2 pages)
19 January 2011	Annual return made up to 24 December 2010 no member list (11 pages)
19 January 2011	Appointment of Mr Paul John Mckelvie as a director (2 pages)
19 January 2011	Appointment of Mr Paul John Mckelvie as a director (2 pages)
19 January 2011	Appointment of Mr Keith Martin Howell as a director (2 pages)
19 January 2011	Termination of appointment of William Stevely as a director (1 page)
19 January 2011	Appointment of Mr Martin Peter Togneri as a director (2 pages)
19 January 2011	Annual return made up to 24 December 2010 no member list (11 pages)
19 January 2011	Termination of appointment of Cay Stratton as a director (1 page)
19 January 2011	Termination of appointment of Evelyn Mccann as a director (1 page)
19 January 2011	Appointment of Ms Gillian Elizabeth Troup as a director (2 pages)
19 January 2011	Appointment of Mr John Mcclelland as a director (2 pages)
19 January 2011	Appointment of Mr John Mcclelland as a director (2 pages)
19 January 2011	Appointment of Mr Martin Peter Togneri as a director (2 pages)
19 January 2011	Termination of appointment of Cay Stratton as a director (1 page)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (49 pages)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (49 pages)
10 March 2010	Director's details changed for Ms Cay Stratton on 18 July 2009 (1 page)
10 March 2010	Director's details changed for Ms Cay Stratton on 18 July 2009 (1 page)
22 January 2010	Group of companies' accounts made up to 31 March 2009 (62 pages)
22 January 2010	Group of companies' accounts made up to 31 March 2009 (62 pages)
21 January 2010	Director's details changed for Mr Damien Yeates on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Professor William Stewart Stevely on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 no member list (6 pages)
21 January 2010	Director's details changed for Dr Janet Lowe on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Anne Catherine Douglas on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Anne Catherine Douglas on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ms Cay Stratton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ms Cay Stratton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Damien Yeates on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Professor William Stewart Stevely on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Janet Lowe on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 no member list (6 pages)
10 December 2009	Termination of appointment of Barbara Duffner as a director (1 page)
10 December 2009	Termination of appointment of Barbara Duffner as a director (1 page)
9 December 2009	Appointment of Mrs Barbara Duffner as a director (1 page)
9 December 2009	Appointment of Mrs Barbara Duffner as a director (1 page)
23 October 2009	Termination of appointment of William Stevely as a director (1 page)
23 October 2009	Appointment of Professor William Stewart Stevely as a director (2 pages)
23 October 2009	Termination of appointment of William Stevely as a director (1 page)
23 October 2009	Appointment of Professor William Stewart Stevely as a director (2 pages)
23 February 2009	Full accounts made up to 31 March 2008 (16 pages)
23 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Annual return made up to 24/12/08 (4 pages)
5 February 2009	Annual return made up to 24/12/08 (4 pages)
28 January 2009	Director appointed ms cay stratton (1 page)
28 January 2009	Director appointed ms cay stratton (1 page)
27 January 2009	Director's change of particulars / damien yeates / 27/01/2009 (1 page)
27 January 2009	Director appointed mr alan mcgregor (2 pages)
27 January 2009	Director's change of particulars / william roe / 27/01/2009 (1 page)
27 January 2009	Director's change of particulars / damien yeates / 27/01/2009 (1 page)
27 January 2009	Director appointed mr alan mcgregor (2 pages)
27 January 2009	Director's change of particulars / william roe / 27/01/2009 (1 page)
24 July 2008	Appointment terminated director asif haseeb (1 page)
24 July 2008	Director appointed anne douglas (2 pages)
24 July 2008	Appointment terminated director patricia mcneill (1 page)
24 July 2008	Director appointed evelyn mccann (2 pages)
24 July 2008	Appointment terminated director william allan (1 page)
24 July 2008	Appointment terminated secretary linda ellison (1 page)
24 July 2008	Appointment terminated director patricia mcneill (1 page)
24 July 2008	Appointment terminated director william allan (1 page)
24 July 2008	Director appointed evelyn mccann (2 pages)
24 July 2008	Appointment terminated director john ramsey (1 page)
24 July 2008	Appointment terminated director asif haseeb (1 page)
24 July 2008	Director appointed anne douglas (2 pages)
24 July 2008	Appointment terminated secretary linda ellison (1 page)
24 July 2008	Appointment terminated director john ramsey (1 page)
13 June 2008	Director's change of particulars / william roe / 13/06/2008 (1 page)
13 June 2008	Director's change of particulars / william roe / 13/06/2008 (1 page)
8 April 2008	Secretary appointed linda ellison (2 pages)
8 April 2008	Secretary appointed linda ellison (2 pages)
5 March 2008	Memorandum and Articles of Association (15 pages)
5 March 2008	Memorandum and Articles of Association (15 pages)
18 February 2008	Secretary's particulars changed (1 page)
18 February 2008	Secretary's particulars changed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
23 January 2008	Annual return made up to 24/12/07 (2 pages)
23 January 2008	Annual return made up to 24/12/07 (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2007	Company name changed scottish ufi trust LIMITED\certificate issued on 20/12/07 (5 pages)
20 December 2007	Company name changed scottish ufi trust LIMITED\certificate issued on 20/12/07 (5 pages)
29 October 2007	Full accounts made up to 31 March 2007 (12 pages)
29 October 2007	Full accounts made up to 31 March 2007 (12 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Annual return made up to 24/12/06 (3 pages)
10 January 2007	Annual return made up to 24/12/06 (3 pages)
10 January 2007	Director resigned (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	New director appointed (1 page)
20 October 2006	Full accounts made up to 31 March 2006 (12 pages)
20 October 2006	Full accounts made up to 31 March 2006 (12 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Annual return made up to 24/12/05 (3 pages)
6 January 2006	Annual return made up to 24/12/05 (3 pages)
21 March 2005	Registered office changed on 21/03/05 from: europa building 450 argyle street glasgow lanarkshire G2 8LG (1 page)
21 March 2005	Registered office changed on 21/03/05 from: europa building 450 argyle street glasgow lanarkshire G2 8LG (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)
21 January 2005	Annual return made up to 24/12/04 (5 pages)
21 January 2005	Annual return made up to 24/12/04 (5 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2004	Memorandum and Articles of Association (6 pages)
6 December 2004	Memorandum and Articles of Association (6 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
1 October 2004	Company name changed scottish ufi trust\certificate issued on 01/10/04 (3 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 October 2004	Company name changed scottish ufi trust\certificate issued on 01/10/04 (3 pages)
8 January 2004	Annual return made up to 24/12/03 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Annual return made up to 24/12/03 363(288) ‐ Director's particulars changed (8 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 March 2003	Annual return made up to 24/12/02 (9 pages)
4 March 2003	Annual return made up to 24/12/02 (9 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
12 February 2002	Annual return made up to 24/12/01 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Annual return made up to 24/12/01 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director's particulars changed (1 page)
12 November 2001	Director's particulars changed (1 page)
12 November 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
21 December 2000	Annual return made up to 24/12/00 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Annual return made up to 24/12/00 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Memorandum and Articles of Association (19 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Memorandum and Articles of Association (19 pages)
16 August 2000	Registered office changed on 16/08/00 from: 120 bothwell street glasgow lanarkshire G2 7JP (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 120 bothwell street glasgow lanarkshire G2 7JP (1 page)
24 July 2000	Company name changed scottish ufi LIMITED\certificate issued on 25/07/00 (3 pages)
24 July 2000	Company name changed scottish ufi LIMITED\certificate issued on 25/07/00 (3 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
7 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 March 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 January 2000	Memorandum and Articles of Association (6 pages)
13 January 2000	Memorandum and Articles of Association (6 pages)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Incorporation (25 pages)
24 December 1999	Incorporation (25 pages)

The Skills Development Scotland Co. Limited

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