Edinburgh
Midlothian
EH4 1EW
Scotland
Director Name | Colin Bruce Sneddon |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2008(8 years, 5 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Regulator |
Country of Residence | Scotland |
Correspondence Address | 1 Station View South Queensferry Edinburgh West Lothain EH30 9DA Scotland |
Director Name | Ms Elizabeth Margaret Wallace |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2016(16 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Miss Amy Kanthie Simmons |
---|---|
Date of Birth | October 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2018(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Martin John Coppack |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Timothy Mitchell Frew |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Ms Emmanuella Emefa Damptey |
---|---|
Date of Birth | September 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Ian Campbell |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2020(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Independant |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Ms Mairead Kathleen Reid |
---|---|
Date of Birth | November 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2021(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Young Person/Student |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr John Dale Dickinson |
---|---|
Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2021(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Head Of Diversity, Equity And Inclusion |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Adam William Bennett |
---|---|
Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Ms Ellie Craig |
---|---|
Date of Birth | October 2003 (Born 20 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2022(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Ms Louise Long |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2023(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Fraser MacDonald |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2023(23 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Deputy Director At The Data For Children Collabora |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Lynda Janet Dalgleish |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1999(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | 9 Melbourne Place North Berwick East Lothian EH39 4JR Scotland |
Director Name | Mr Alan John Blackie |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 16 years, 5 months (resigned 23 June 2016) |
Role | Independent |
Country of Residence | Scotland |
Correspondence Address | 1 Byre Court East Saltoun East Lothian EH34 5ED Scotland |
Director Name | Leonard Martin Salahuddin Cummins |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 July 2000) |
Role | Board Secretary |
Correspondence Address | 60 Grange Loan Edinburgh Midlothian EH9 2EP Scotland |
Director Name | Fiona Katherine Blacke |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 March 2002) |
Role | Director Of Youth Issues |
Correspondence Address | 6 The Row Oxton Lauder Berwickshire TD2 6PH Scotland |
Director Name | Peter Humpherson |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2002(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 June 2013) |
Role | Sports Advisor |
Country of Residence | Scotland |
Correspondence Address | 26 Allan Glen Gardens Bishopbriggs Glasgow G64 3BG Scotland |
Director Name | Mrs Mary Gray Cuthbert |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 March 2004(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 29 June 2021) |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | 14 Craigmount Avenue Corstorphine Edinburgh EH12 8DZ Scotland |
Director Name | Ms Carol Downie |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2004(4 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 25 October 2023) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | North Cottage Legertlaw Coupar Angus Blairgowrie PH13 9LQ Scotland |
Director Name | Dame Susan Margaret Bruce |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(5 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 20 June 2017) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Bencreuch Kippen Road Fintry Stirlingshire G63 0LW Scotland |
Director Name | Rajiv Joshi |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 June 2009) |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | 8 Woodrow Place Pollokshields Lanarkshire G41 5QA Scotland |
Director Name | Mr Derek Grant Couper |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 June 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 58 Barnes Green Livingston West Lothian EH54 8PP Scotland |
Director Name | Mr David John Anderson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 February 2017) |
Role | Independant Consultant |
Country of Residence | Scotland |
Correspondence Address | 28 Viewpark Drive Rutherglen Glasgow G73 3QD Scotland |
Director Name | Hilary Kidd |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ Scotland |
Director Name | Mr Grant Daniel Costello |
---|---|
Date of Birth | December 1992 (Born 31 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 June 2011(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 June 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 127 Leeward Circle East Kilbride South Lanarkshire G75 8NZ Scotland |
Director Name | Mr Stephen John Langmead |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2011(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ Scotland |
Director Name | Ms Jacqueline Halawi |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 11 December 2012(12 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 September 2013) |
Role | Local Government Manager |
Country of Residence | Scotland |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ Scotland |
Director Name | Mr Jordan James Linden |
---|---|
Date of Birth | June 1995 (Born 28 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 June 2013(13 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 June 2013) |
Role | Chair Of Syp |
Country of Residence | Scotland |
Correspondence Address | 3 Jackson's Entry Edinburgh EH8 8PJ Scotland |
Director Name | Oliver Crowe |
---|---|
Date of Birth | May 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(13 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 28 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ Scotland |
Director Name | Ms Louise Abigail Cameron |
---|---|
Date of Birth | April 1996 (Born 28 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 June 2014(14 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 23 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Scottish Youth Parliament Gordon Lamb House 3 Jacksons Entry Edinburgh EH8 8PJ Scotland |
Director Name | Mr Jack Dudgeon |
---|---|
Date of Birth | February 1999 (Born 25 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 September 2017(17 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 23 September 2018) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ Scotland |
Director Name | Miss Aksa Ali |
---|---|
Date of Birth | December 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 February 2020) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ Scotland |
Director Name | Miss Toni Marie Lamont |
---|---|
Date of Birth | June 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 September 2023) |
Role | Student |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Website | youngscot.net |
---|---|
Telephone | 0808 8010801 |
Telephone region | Freephone |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,417,814 |
Net Worth | £311,156 |
Cash | £898,899 |
Current Liabilities | £614,753 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
5 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
---|---|
10 November 2020 | Appointment of Wiktoria Mary Agnes Orlicka as a director on 5 November 2020 (2 pages) |
27 October 2020 | Termination of appointment of Bailey-Lee Robb as a director on 26 October 2020 (1 page) |
7 October 2020 | Appointment of Mr Ian Campbell as a director on 29 September 2020 (2 pages) |
1 October 2020 | Termination of appointment of Robert William Payne as a director on 29 September 2020 (1 page) |
6 July 2020 | Appointment of Ms Margo Williamson as a director on 29 June 2020 (2 pages) |
6 July 2020 | Appointment of Ms Emmanuella Emefa Damptey as a director on 29 June 2020 (2 pages) |
6 July 2020 | Appointment of Miss Toni Marie Lamont as a director on 29 June 2020 (2 pages) |
3 July 2020 | Accounts for a small company made up to 31 March 2020 (37 pages) |
1 July 2020 | Termination of appointment of James Sweeney as a director on 29 June 2020 (1 page) |
5 May 2020 | Director's details changed for Mr Bailey-Lee Lee Robb on 5 May 2020 (2 pages) |
17 February 2020 | Termination of appointment of Aksa Ali as a director on 17 February 2020 (1 page) |
14 January 2020 | Accounts for a small company made up to 31 March 2019 (36 pages) |
7 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
9 October 2019 | Resolutions
|
9 October 2019 | Memorandum and Articles of Association (24 pages) |
5 August 2019 | Appointment of Mr Martin John Coppack as a director on 2 July 2019 (2 pages) |
19 July 2019 | Director's details changed for Miss Bailey Lee Robb on 15 July 2019 (2 pages) |
18 July 2019 | Appointment of Miss Bailey Lee Robb as a director on 15 July 2019 (2 pages) |
16 July 2019 | Appointment of Mr Timothy Mitchell Frew as a director on 2 July 2019 (2 pages) |
4 July 2019 | Termination of appointment of Simon Andrew Benjamin Wall as a director on 2 July 2019 (1 page) |
4 July 2019 | Termination of appointment of Stephen John Langmead as a director on 2 July 2019 (1 page) |
4 July 2019 | Termination of appointment of Keiran Anthony O'neill as a director on 2 July 2019 (1 page) |
7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
19 November 2018 | Director's details changed for Miss Aska Ali on 19 November 2018 (2 pages) |
14 November 2018 | Appointment of Mr Keiran Anthony O'neill as a director on 13 November 2018 (2 pages) |
23 October 2018 | Appointment of Miss Amy Kanthie Simmons as a director on 25 September 2018 (2 pages) |
23 October 2018 | Appointment of Miss Aska Ali as a director on 25 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Jack Dudgeon as a director on 23 September 2018 (1 page) |
22 June 2018 | Accounts for a small company made up to 31 March 2018 (36 pages) |
8 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
23 October 2017 | Appointment of Mr Jack Dudgeon as a director on 26 September 2017 (2 pages) |
23 October 2017 | Appointment of Mr Jack Dudgeon as a director on 26 September 2017 (2 pages) |
27 June 2017 | Termination of appointment of Susan Margaret Bruce as a director on 20 June 2017 (1 page) |
27 June 2017 | Termination of appointment of Susan Margaret Bruce as a director on 20 June 2017 (1 page) |
22 June 2017 | Accounts for a small company made up to 31 March 2017 (33 pages) |
22 June 2017 | Accounts for a small company made up to 31 March 2017 (33 pages) |
21 March 2017 | Director's details changed for Ms Carol Downie on 21 March 2017 (2 pages) |
21 March 2017 | Director's details changed for Ms Carol Downie on 21 March 2017 (2 pages) |
15 February 2017 | Termination of appointment of David John Anderson as a director on 9 February 2017 (1 page) |
15 February 2017 | Termination of appointment of David John Anderson as a director on 9 February 2017 (1 page) |
31 January 2017 | Termination of appointment of Terri Marie Smith as a director on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Terri Marie Smith as a director on 31 January 2017 (1 page) |
5 January 2017 | Confirmation statement made on 30 December 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 30 December 2016 with updates (4 pages) |
15 November 2016 | Appointment of Ms Elizabeth Margaret Wallace as a director on 27 September 2016 (2 pages) |
15 November 2016 | Appointment of Ms Elizabeth Margaret Wallace as a director on 27 September 2016 (2 pages) |
15 August 2016 | Appointment of Ms Terri Marie Smith as a director on 28 June 2016 (2 pages) |
15 August 2016 | Appointment of Ms Terri Marie Smith as a director on 28 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Alan John Blackie as a director on 23 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Alan John Blackie as a director on 23 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Oliver Crowe as a director on 28 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Alan John Blackie as a director on 23 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Alan John Blackie as a director on 23 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Oliver Crowe as a director on 28 June 2016 (1 page) |
28 June 2016 | Full accounts made up to 31 March 2016 (37 pages) |
28 June 2016 | Full accounts made up to 31 March 2016 (37 pages) |
19 May 2016 | Termination of appointment of Jordan James Linden as a director on 18 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Jordan James Linden as a director on 18 May 2016 (1 page) |
7 January 2016 | Annual return made up to 30 December 2015 no member list (18 pages) |
7 January 2016 | Annual return made up to 30 December 2015 no member list (18 pages) |
9 September 2015 | Director's details changed for Miss Abbie Jane Wilson on 9 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Jordan James Linden as a director on 23 June 2013 (1 page) |
9 September 2015 | Director's details changed for Miss Abbie Jane Wilson on 9 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Jordan James Linden as a director on 23 June 2015 (2 pages) |
9 September 2015 | Termination of appointment of Jordan James Linden as a director on 23 June 2013 (1 page) |
9 September 2015 | Appointment of Mr Jordan James Linden as a director on 23 June 2015 (2 pages) |
9 September 2015 | Director's details changed for Miss Abbie Jane Wilson on 9 September 2015 (2 pages) |
3 August 2015 | Appointment of Miss Abbie Jane Wilson as a director on 23 June 2015 (2 pages) |
3 August 2015 | Appointment of Miss Abbie Jane Wilson as a director on 23 June 2015 (2 pages) |
3 August 2015 | Appointment of Mr Jordan James Linden as a director on 23 June 2013 (2 pages) |
3 August 2015 | Appointment of Mr Jordan James Linden as a director on 23 June 2013 (2 pages) |
24 June 2015 | Termination of appointment of Louise Abigail Cameron as a director on 23 June 2015 (1 page) |
24 June 2015 | Termination of appointment of Louise Abigail Cameron as a director on 23 June 2015 (1 page) |
19 June 2015 | Full accounts made up to 31 March 2015 (34 pages) |
19 June 2015 | Full accounts made up to 31 March 2015 (34 pages) |
7 January 2015 | Director's details changed for Mr Alan John Blackie on 6 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Mr Alan John Blackie on 6 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 30 December 2014 no member list (16 pages) |
7 January 2015 | Director's details changed for Mr Stephen John Langmead on 6 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Mr Stephen John Langmead on 6 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 30 December 2014 no member list (16 pages) |
7 January 2015 | Director's details changed for Mr Alan John Blackie on 6 January 2015 (2 pages) |
7 January 2015 | Director's details changed for Mr Stephen John Langmead on 6 January 2015 (2 pages) |
3 December 2014 | Director's details changed for Mr David John Anderson on 2 December 2014 (3 pages) |
3 December 2014 | Director's details changed for Mr David John Anderson on 2 December 2014 (3 pages) |
3 December 2014 | Director's details changed for Mr David John Anderson on 2 December 2014 (3 pages) |
20 October 2014 | Auditor's resignation (2 pages) |
20 October 2014 | Auditor's resignation (2 pages) |
11 September 2014 | Appointment of Mr Hugh Scott as a director on 24 June 2014 (2 pages) |
11 September 2014 | Appointment of Mr Hugh Scott as a director on 24 June 2014 (2 pages) |
9 September 2014 | Appointment of Ms Louise Abigail Cameron as a director on 24 June 2014 (2 pages) |
9 September 2014 | Appointment of Ms Louise Abigail Cameron as a director on 24 June 2014 (2 pages) |
2 September 2014 | Resolutions
|
2 September 2014 | Resolutions
|
29 July 2014 | Termination of appointment of Kyle Alan Kerr Thornton as a director on 24 June 2014 (1 page) |
29 July 2014 | Termination of appointment of Kyle Alan Kerr Thornton as a director on 24 June 2014 (1 page) |
20 June 2014 | Full accounts made up to 31 March 2014 (36 pages) |
20 June 2014 | Full accounts made up to 31 March 2014 (36 pages) |
7 January 2014 | Termination of appointment of Jacqueline Halawi as a director (1 page) |
7 January 2014 | Annual return made up to 30 December 2013 no member list (16 pages) |
7 January 2014 | Termination of appointment of Jacqueline Halawi as a director (1 page) |
7 January 2014 | Annual return made up to 30 December 2013 no member list (16 pages) |
19 August 2013 | Termination of appointment of Hilary Kidd as a director (1 page) |
19 August 2013 | Termination of appointment of Hilary Kidd as a director (1 page) |
10 July 2013 | Termination of appointment of Grant Costello as a director (1 page) |
10 July 2013 | Appointment of Mr Scott Mcglinchey as a director (2 pages) |
10 July 2013 | Appointment of Oliver Crowe as a director (2 pages) |
10 July 2013 | Termination of appointment of Grant Costello as a director (1 page) |
10 July 2013 | Appointment of Robin Parker as a director (2 pages) |
10 July 2013 | Termination of appointment of Derek Couper as a director (1 page) |
10 July 2013 | Termination of appointment of Philip Strange as a director (1 page) |
10 July 2013 | Termination of appointment of Peter Humpherson as a director (1 page) |
10 July 2013 | Appointment of Mr Kyle Alan Kerr Thornton as a director (2 pages) |
10 July 2013 | Termination of appointment of Philip Strange as a director (1 page) |
10 July 2013 | Appointment of Oliver Crowe as a director (2 pages) |
10 July 2013 | Termination of appointment of Peter Humpherson as a director (1 page) |
10 July 2013 | Appointment of Robin Parker as a director (2 pages) |
10 July 2013 | Appointment of Mr Scott Mcglinchey as a director (2 pages) |
10 July 2013 | Appointment of Mr Kyle Alan Kerr Thornton as a director (2 pages) |
10 July 2013 | Termination of appointment of Derek Couper as a director (1 page) |
19 June 2013 | Full accounts made up to 31 March 2013 (27 pages) |
19 June 2013 | Full accounts made up to 31 March 2013 (27 pages) |
30 April 2013 | Appointment of Ms Jacqueline Halawi as a director (2 pages) |
30 April 2013 | Appointment of Ms Jacqueline Halawi as a director (2 pages) |
9 January 2013 | Director's details changed for Hilary Lynn on 1 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Hilary Lynn on 1 December 2012 (2 pages) |
9 January 2013 | Annual return made up to 30 December 2012 no member list (16 pages) |
9 January 2013 | Annual return made up to 30 December 2012 no member list (16 pages) |
9 January 2013 | Director's details changed for Hilary Lynn on 1 December 2012 (2 pages) |
21 June 2012 | Full accounts made up to 31 March 2012 (31 pages) |
21 June 2012 | Full accounts made up to 31 March 2012 (31 pages) |
27 January 2012 | Annual return made up to 30 December 2011 (27 pages) |
27 January 2012 | Annual return made up to 30 December 2011 (27 pages) |
26 January 2012 | Appointment of Mr Stephen John Langmead as a director (3 pages) |
26 January 2012 | Appointment of Mr Stephen John Langmead as a director (3 pages) |
5 August 2011 | Appointment of Grant Daniel Costello as a director (3 pages) |
5 August 2011 | Appointment of Grant Daniel Costello as a director (3 pages) |
13 July 2011 | Termination of appointment of Richard Milburn as a director (2 pages) |
13 July 2011 | Termination of appointment of Richard Milburn as a director (2 pages) |
29 June 2011 | Full accounts made up to 31 March 2011 (34 pages) |
29 June 2011 | Full accounts made up to 31 March 2011 (34 pages) |
22 February 2011 | Appointment of Hilary Lynn as a director (4 pages) |
22 February 2011 | Appointment of Mr David John Anderson as a director
|
22 February 2011 | Appointment of Hilary Lynn as a director (4 pages) |
22 February 2011 | Appointment of Mr David John Anderson as a director
|
11 January 2011 | Annual return made up to 30 December 2010 no member list (15 pages) |
11 January 2011 | Annual return made up to 30 December 2010 no member list (15 pages) |
25 November 2010 | Appointment of Mr David John Anderson as a director (2 pages) |
25 November 2010 | Appointment of Mr David John Anderson as a director (2 pages) |
21 June 2010 | Full accounts made up to 31 March 2010 (28 pages) |
21 June 2010 | Full accounts made up to 31 March 2010 (28 pages) |
13 January 2010 | Director's details changed for Alan John Blackie on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Simon Andrew Benjamin Wall on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mary Gray Cuthbert on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Robert William Payne on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mary Gray Cuthbert on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Peter Humpherson on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Philip Strange on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Carol Downie on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Bruce Sneddon on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Alan John Blackie on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Richard Edward Milburn on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Peter Humpherson on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Susan Margaret Bruce on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for James Sweeney on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Philip Strange on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 30 December 2009 no member list (8 pages) |
13 January 2010 | Director's details changed for Robert William Payne on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Derek Grant Couper on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Susan Margaret Bruce on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Colin Bruce Sneddon on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Carol Downie on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 30 December 2009 no member list (8 pages) |
13 January 2010 | Director's details changed for James Sweeney on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Simon Andrew Benjamin Wall on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Richard Edward Milburn on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Derek Grant Couper on 13 January 2010 (2 pages) |
9 December 2009 | Appointment of Derek Grant Couper as a director (2 pages) |
9 December 2009 | Appointment of Derek Grant Couper as a director (2 pages) |
5 October 2009 | Appointment of Robert William Payne as a director (1 page) |
5 October 2009 | Appointment of Robert William Payne as a director (1 page) |
28 August 2009 | Appointment terminated director rajiv joshi (1 page) |
28 August 2009 | Appointment terminated director rajiv joshi (1 page) |
16 June 2009 | Full accounts made up to 31 March 2009 (28 pages) |
16 June 2009 | Full accounts made up to 31 March 2009 (28 pages) |
23 February 2009 | Annual return made up to 30/12/08 (5 pages) |
23 February 2009 | Annual return made up to 30/12/08 (5 pages) |
14 November 2008 | Resolutions
|
14 November 2008 | Resolutions
|
8 August 2008 | Director appointed colin bruce sneddon (2 pages) |
8 August 2008 | Director appointed colin bruce sneddon (2 pages) |
11 June 2008 | Full accounts made up to 31 March 2008 (25 pages) |
11 June 2008 | Full accounts made up to 31 March 2008 (25 pages) |
24 April 2008 | Appointment terminated director scott mcglinchey (1 page) |
24 April 2008 | Appointment terminated director scott mcglinchey (1 page) |
9 January 2008 | Annual return made up to 30/12/07 (3 pages) |
9 January 2008 | Annual return made up to 30/12/07 (3 pages) |
21 May 2007 | Full accounts made up to 31 March 2007 (24 pages) |
21 May 2007 | Full accounts made up to 31 March 2007 (24 pages) |
15 January 2007 | Annual return made up to 30/12/06 (8 pages) |
15 January 2007 | Annual return made up to 30/12/06 (8 pages) |
3 June 2006 | Full accounts made up to 31 March 2006 (22 pages) |
3 June 2006 | Full accounts made up to 31 March 2006 (22 pages) |
21 March 2006 | Annual return made up to 30/12/05 (3 pages) |
21 March 2006 | Annual return made up to 30/12/05 (3 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | New director appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
8 July 2005 | New director appointed (2 pages) |
8 July 2005 | New director appointed (2 pages) |
27 May 2005 | Full accounts made up to 31 March 2005 (18 pages) |
27 May 2005 | Full accounts made up to 31 March 2005 (18 pages) |
9 May 2005 | New director appointed (3 pages) |
9 May 2005 | New director appointed (3 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
7 January 2005 | Annual return made up to 30/12/04 (7 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Annual return made up to 30/12/04 (7 pages) |
7 January 2005 | New director appointed (2 pages) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | New director appointed (2 pages) |
1 June 2004 | Full accounts made up to 31 March 2004 (20 pages) |
1 June 2004 | Full accounts made up to 31 March 2004 (20 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
7 January 2004 | Annual return made up to 30/12/03 (7 pages) |
7 January 2004 | Annual return made up to 30/12/03 (7 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | New director appointed (2 pages) |
18 June 2003 | Full accounts made up to 31 March 2003 (19 pages) |
18 June 2003 | Full accounts made up to 31 March 2003 (19 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Annual return made up to 30/12/02 (6 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Annual return made up to 30/12/02 (6 pages) |
9 July 2002 | Full accounts made up to 31 March 2002 (20 pages) |
9 July 2002 | Full accounts made up to 31 March 2002 (20 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
29 January 2002 | Annual return made up to 30/12/01 (5 pages) |
29 January 2002 | Annual return made up to 30/12/01 (5 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
10 July 2001 | Full accounts made up to 31 March 2001 (15 pages) |
10 July 2001 | Full accounts made up to 31 March 2001 (15 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
28 June 2001 | New director appointed (2 pages) |
10 January 2001 | Annual return made up to 30/12/00
|
10 January 2001 | Annual return made up to 30/12/00
|
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
3 May 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
3 May 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (3 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | New director appointed (3 pages) |
30 December 1999 | Incorporation (29 pages) |
30 December 1999 | Incorporation (29 pages) |