Scottish Legal Action Group

Company Name	Scottish Legal Action Group
Company Status	Converted / Closed
Company Number	SC203019
Category	Converted / Closed
Incorporation Date	17 January 2000(24 years, 3 months ago)
Dissolution Date	14 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Andrew Rupert Wilson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(6 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 14 October 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Eamon Keane
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Irish
Status	Closed
Appointed	18 August 2011(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 October 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Secretary Name	Mr Paul David Brown
Status	Closed
Appointed	28 November 2011(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 October 2020)
Role	Company Director
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Ms Tara Davison
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 October 2020)
Role	Sole Trader
Country of Residence	Scotland
Correspondence Address	The Power House 32 Easter Dalry Wynd Edinburgh EH11 2TJ Scotland

Director Name	Mr Anthony Convery
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2015(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 October 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Samuel Frederick Shane White
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 2015(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 October 2020)
Role	Risk And Compliance Analyst
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Conor Donald Keir
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 October 2020)
Role	Student
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Malcolm Jeremy Schaffer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2020(20 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 14 October 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Miss Pamela Rodgers
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 January 2020(20 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 14 October 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Miss Safeena Rashid
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 January 2020(20 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 14 October 2020)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Miss Katy Elizabeth Macaskill
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 January 2020(20 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 14 October 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Denis Joseph Brady
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2020(20 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 14 October 2020)
Role	Legal Researcher
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Ms Clara Marie Smeaton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 January 2020(20 years after company formation)
Appointment Duration	8 months, 4 weeks (closed 14 October 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Robin Alexander George Bennett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Sandakan Curling Pond Road Ceres Cupar Fife KY15 5NB Scotland

Director Name	Ian Henry Buist Carmichael
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Advocate
Correspondence Address	4 Fleurs Avenue Glasgow Lanarkshire G41 5BE Scotland

Director Name	Brian Dempsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	University Teacher
Correspondence Address	7 Balmore Street Dundee Angus DD4 6SX Scotland

Director Name	Derek O'Carroll
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Advocate
Correspondence Address	1 Cambridge Gardens Edinburgh EH6 5DH Scotland

Secretary Name	Mr Robin Alexander George Bennett
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Daniel Carl Phillips
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2002)
Role	Rights Worker
Correspondence Address	5f7 109 Bell Street Glasgow G4 0TQ Scotland

Director Name	Mr Michael Ronald Dailly
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 2/2 127 Oran Street Glasgow Lanarkshire G20 8LS Scotland

Director Name	Alan Douglas Stalker
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	1f2, 1 Richmond Terrace Edinburgh EH11 2BY Scotland

Director Name	Grace Margaret McGill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2003)
Role	Solicitor
Correspondence Address	19 Watson Green Deer Park Livingston West Lothian

Director Name	Mohammed Aamer Anwar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Solicitor
Correspondence Address	4th Floor, Fbu 52 St Enoch Square Glasgow Strathclyde G1 4AA Scotland

Director Name	Claudia Maria Albrecht
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 June 2008)
Role	Solicitor
Correspondence Address	22 Shore Road Aberdour Fife KY3 0TU Scotland

Director Name	Mr John Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2005)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	21 Linburn Grove Dunfermline Fife KY11 4LG Scotland

Director Name	Chiara Rustici
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2006(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 January 2007)
Role	Academic Tutor
Correspondence Address	Flat 1 10 Blantyre Terrace Edinburgh Midlothian EH10 5AE Scotland

Director Name	John Patrick McGroarty
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 July 2009)
Role	Post Grad Law Student
Correspondence Address	9g1 Burns Street Clydebank West Dunbartonshire G81 4BP Scotland

Director Name	Mr Scott McKenzie
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	98c Townhill Road Dunfermline Fife KY12 0BN Scotland

Director Name	Ms Lindsay Holly Paterson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	168 Butterbiggins Road Glasgow G42 7AL Scotland

Director Name	Miss Lucy Frazer
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Director Name	Mr Liam Ewing
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	32 Marchfield Milngavie Glasgow G62 8HZ Scotland

Director Name	Mr Conor Brendan Doherty
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2012(12 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 September 2013)
Role	Full Time Student
Country of Residence	Northern Ireland
Correspondence Address	15 Lodge Manor Coleraine Co. Derry BT52 1JX Northern Ireland

Director Name	Mr Dominic Scullion
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 September 2014(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ssc Library 11 Parliament Square Edinburgh EH1 1RF Scotland

Director Name	Mrs Elaine Marion Cameron
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 26 August 2018)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Scottish Legal Action Group, Ssc Library 11 Parlia Edinburgh EH1 1RF Scotland

Director Name	Mr Shaun Lee McPhee
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 July 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2020)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland

Contact

Website	scottishlegal.com

Location

Registered Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,003
Net Worth	£8,679
Cash	£11,162
Current Liabilities	£7,567

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 October 2020	Resolutions RES13 ‐ The company (charity no.SC030329) converted into a scio on 14/10/20 27/02/2020 (1 page)
12 August 2020	Appointment of Miss Katy Elizabeth Macaskill as a director on 18 January 2020 (2 pages)
23 July 2020	Appointment of Ms Clara Marie Smeaton as a director on 18 January 2020 (2 pages)
23 July 2020	Appointment of Mr Malcolm Jeremy Schaffer as a director on 18 January 2020 (2 pages)
23 July 2020	Appointment of Miss Pamela Rodgers as a director on 18 January 2020 (2 pages)
23 July 2020	Appointment of Miss Safeena Rashid as a director on 18 January 2020 (2 pages)
23 July 2020	Appointment of Mr Denis Joseph Brady as a director on 18 January 2020 (2 pages)
14 July 2020	Termination of appointment of Shaun Lee Mcphee as a director on 25 June 2020 (1 page)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 September 2018	Termination of appointment of Donald Geddes Urquhart as a director on 27 September 2018 (1 page)
28 September 2018	Termination of appointment of Dominic Scullion as a director on 28 September 2018 (1 page)
26 September 2018	Termination of appointment of Elaine Marion Cameron as a director on 26 August 2018 (1 page)
26 September 2018	Appointment of Mr Shaun Lee Mcphee as a director on 16 July 2018 (2 pages)
12 February 2018	Appointment of Mrs Elaine Marion Cameron as a director on 16 January 2018 (2 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 January 2017	Director's details changed for Mr Samuel Frederick Shane White on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Samuel Frederick Shane White on 9 January 2017 (2 pages)
9 January 2017	Termination of appointment of Robert David Sutherland as a director on 17 October 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Appointment of Mr Conor Donald Keir as a director on 21 November 2016 (2 pages)
9 January 2017	Termination of appointment of Robert David Sutherland as a director on 17 October 2016 (1 page)
9 January 2017	Appointment of Mr Conor Donald Keir as a director on 21 November 2016 (2 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
26 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
26 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
21 January 2016	Termination of appointment of Lindsay Holly Paterson as a director on 29 October 2015 (1 page)
21 January 2016	Appointment of Mr Anthony Convery as a director on 29 October 2015 (2 pages)
21 January 2016	Appointment of Mr Anthony Convery as a director on 29 October 2015 (2 pages)
21 January 2016	Appointment of Mr Samuel Frederick Shane White as a director on 29 October 2015 (2 pages)
21 January 2016	Appointment of Mr Samuel Frederick Shane White as a director on 29 October 2015 (2 pages)
21 January 2016	Termination of appointment of Lucy Frazer as a director on 29 October 2015 (1 page)
21 January 2016	Termination of appointment of Lindsay Holly Paterson as a director on 29 October 2015 (1 page)
21 January 2016	Termination of appointment of Lucy Frazer as a director on 29 October 2015 (1 page)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
11 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
21 October 2014	Appointment of Mr Dominic Scullion as a director on 24 September 2014 (2 pages)
21 October 2014	Appointment of Mr Dominic Scullion as a director on 24 September 2014 (2 pages)
21 October 2014	Termination of appointment of Liam Ewing as a director on 24 September 2014 (1 page)
21 October 2014	Termination of appointment of Liam Ewing as a director on 24 September 2014 (1 page)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
18 November 2013	Termination of appointment of Scott Mckenzie as a director (1 page)
18 November 2013	Termination of appointment of Conor Doherty as a director (1 page)
18 November 2013	Termination of appointment of Scott Mckenzie as a director (1 page)
18 November 2013	Termination of appointment of Conor Doherty as a director (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 May 2013	Termination of appointment of Mark Whittet as a director (1 page)
3 May 2013	Termination of appointment of Mark Whittet as a director (1 page)
6 February 2013	Appointment of Ms Tara Davison as a director (2 pages)
6 February 2013	Appointment of Ms Tara Davison as a director (2 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
30 January 2013	Appointment of Mr. Liam Ewing as a director (2 pages)
30 January 2013	Annual return made up to 31 December 2012 no member list (9 pages)
30 January 2013	Appointment of Mr. Liam Ewing as a director (2 pages)
17 January 2013	Appointment of Mr Conor Brendan Doherty as a director (2 pages)
17 January 2013	Appointment of Mr Conor Brendan Doherty as a director (2 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 August 2012	Annual return made up to 31 December 2011 no member list (7 pages)
28 August 2012	Annual return made up to 31 December 2011 no member list (7 pages)
27 August 2012	Termination of appointment of Robin Bennett as a secretary (1 page)
27 August 2012	Termination of appointment of Robin Bennett as a secretary (1 page)
28 February 2012	Appointment of Miss Lucy Frazer as a director (2 pages)
28 February 2012	Appointment of Mr Donald Urquhart as a director (2 pages)
28 February 2012	Appointment of Mr Donald Urquhart as a director (2 pages)
28 February 2012	Appointment of Miss Lucy Frazer as a director (2 pages)
25 January 2012	Appointment of Mr Paul David Brown as a secretary (1 page)
25 January 2012	Appointment of Mr Paul David Brown as a secretary (1 page)
23 January 2012	Secretary's details changed for Mr Robin Alexander George Bennett on 28 November 2011 (1 page)
23 January 2012	Secretary's details changed for Mr Robin Alexander George Bennett on 28 November 2011 (1 page)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2011	Registered office address changed from Unit 4 18-20 Orkney Street Glasgow G51 2BZ Scotland on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Unit 4 18-20 Orkney Street Glasgow G51 2BZ Scotland on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Unit 4 18-20 Orkney Street Glasgow G51 2BZ Scotland on 7 October 2011 (1 page)
20 September 2011	Termination of appointment of Robin Bennett as a director (1 page)
20 September 2011	Director's details changed for Mr Mark Robertson Whittet on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Mark Robertson Whittet on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr Scott Mckenzie on 19 September 2011 (2 pages)
20 September 2011	Termination of appointment of Donald Urquhart as a director (1 page)
20 September 2011	Termination of appointment of Robin Bennett as a director (1 page)
20 September 2011	Termination of appointment of Donald Urquhart as a director (1 page)
20 September 2011	Termination of appointment of Michael Dailly as a director (1 page)
20 September 2011	Director's details changed for Mr Scott Mckenzie on 19 September 2011 (2 pages)
20 September 2011	Termination of appointment of Michael Dailly as a director (1 page)
6 September 2011	Appointment of Mr Eamon Keane as a director (2 pages)
6 September 2011	Appointment of Mr Eamon Keane as a director (2 pages)
7 July 2011	Appointment of Ms Lindsay Holly Paterson as a director (2 pages)
7 July 2011	Appointment of Ms Lindsay Holly Paterson as a director (2 pages)
2 March 2011	Annual return made up to 31 December 2010 no member list (8 pages)
2 March 2011	Annual return made up to 31 December 2010 no member list (8 pages)
1 March 2011	Director's details changed for Mr Scott Mckenzie on 1 March 2010 (2 pages)
1 March 2011	Director's details changed for Mr Scott Mckenzie on 1 March 2010 (2 pages)
1 March 2011	Director's details changed for Mr Scott Mckenzie on 1 March 2010 (2 pages)
13 December 2010	Registered office address changed from 52 Crossgate Cupar Fife KY15 5JX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 52 Crossgate Cupar Fife KY15 5JX on 13 December 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Director's details changed for Mr Mark Whittet on 1 October 2009 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for Donald Urquhart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Donald Urquhart on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 no member list (6 pages)
1 February 2010	Director's details changed for Donald Urquhart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Mark Whittet on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Mark Whittet on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 no member list (6 pages)
30 January 2010	Director's details changed for Mr Robert David Sutherland on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Andrew Rupert Wilson on 1 October 2009 (2 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Director's details changed for Michael Ronald Dailly on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Robin Alexander George Bennett on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Robin Alexander George Bennett on 1 October 2009 (1 page)
30 January 2010	Secretary's details changed for Robin Alexander George Bennett on 1 October 2009 (1 page)
30 January 2010	Director's details changed for Andrew Rupert Wilson on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Michael Ronald Dailly on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Scott Mckenzie on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Robin Alexander George Bennett on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Robert David Sutherland on 1 October 2009 (2 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Director's details changed for Mr Robert David Sutherland on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Robin Alexander George Bennett on 1 October 2009 (1 page)
30 January 2010	Director's details changed for Michael Ronald Dailly on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Scott Mckenzie on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Scott Mckenzie on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Robin Alexander George Bennett on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Andrew Rupert Wilson on 1 October 2009 (2 pages)
11 January 2010	Termination of appointment of John Mcgroarty as a director (1 page)
11 January 2010	Termination of appointment of Brian Dempsey as a director (1 page)
11 January 2010	Termination of appointment of Brian Dempsey as a director (1 page)
11 January 2010	Termination of appointment of John Mcgroarty as a director (1 page)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Director's change of particulars / brian dempsey / 01/01/2008 (1 page)
16 January 2009	Appointment terminated director claudia albrecht (1 page)
16 January 2009	Director's change of particulars / donald urquhart / 01/01/2008 (2 pages)
16 January 2009	Director's change of particulars / mark whittet / 01/01/2008 (1 page)
16 January 2009	Annual return made up to 31/12/08 (5 pages)
16 January 2009	Appointment terminated director claudia albrecht (1 page)
16 January 2009	Director's change of particulars / brian dempsey / 01/01/2008 (1 page)
16 January 2009	Director's change of particulars / donald urquhart / 01/01/2008 (2 pages)
16 January 2009	Annual return made up to 31/12/08 (5 pages)
16 January 2009	Director's change of particulars / mark whittet / 01/01/2008 (1 page)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 May 2008	Director appointed scott mckenzie (2 pages)
23 May 2008	Director appointed scott mckenzie (2 pages)
30 January 2008	Annual return made up to 31/12/07 (3 pages)
30 January 2008	Annual return made up to 31/12/07 (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Annual return made up to 31/12/06 (3 pages)
5 February 2007	Annual return made up to 31/12/06 (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Annual return made up to 31/12/05 (3 pages)
23 February 2006	Annual return made up to 31/12/05 (3 pages)
23 February 2006	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005	Annual return made up to 31/12/04 (7 pages)
14 January 2005	Annual return made up to 31/12/04 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
21 January 2004	Annual return made up to 31/12/03 (7 pages)
21 January 2004	Annual return made up to 31/12/03 (7 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Director resigned (1 page)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
7 January 2002	Annual return made up to 31/12/01 (6 pages)
7 January 2002	Annual return made up to 31/12/01 (6 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2001	Memorandum and Articles of Association (8 pages)
30 October 2001	Memorandum and Articles of Association (8 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2001	Director's particulars changed (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (8 pages)
4 October 2001	Full accounts made up to 31 December 2000 (8 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
30 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
30 January 2001	New director appointed (2 pages)
31 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
31 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
17 January 2000	Incorporation (24 pages)
17 January 2000	Incorporation (24 pages)

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