Grampian Kart Club

Company Name	Grampian Kart Club
Directors	Thomas Cameron McPhee and Fraser Edwards
Company Status	Active
Company Number	SC203554
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 February 2000(24 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Thomas Cameron McPhee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Director Name	Mr Fraser Edwards
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Director Name	John Michael Gibb
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Role	TV Retailer
Correspondence Address	Hazelwood Queen Street Huntly Aberdeenshire AB54 8EB Scotland

Secretary Name	Lynn Smith
Nationality	British
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Role	Insurance Admin
Correspondence Address	8 Badenoch Drive Huntly Aberdeenshire AB54 8HW Scotland

Director Name	Angela Mason
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2003)
Role	Farm Secretary
Correspondence Address	Newton Of Kiddshill Maud Peterhead Aberdeenshire AB42 5PW Scotland

Director Name	Martin Peter Debremaeker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2005)
Role	Contractor
Correspondence Address	Culfork Strathdon AB36 8YQ Scotland

Secretary Name	Tim Mason
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 2003)
Role	Offshore Supervisor
Correspondence Address	Newton Of Kiddshill Maud Peterhead Aberdeenshire AB42 5PW Scotland

Director Name	Brian George Byiers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 17 November 2004)
Role	Production Manager
Correspondence Address	Chrisamlee Starnafin Road Crimond Fraserburgh Aberdeenshire AB43 8ZA Scotland

Secretary Name	Brian George Byiers
Nationality	British
Status	Resigned
Appointed	23 November 2003(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 17 November 2004)
Role	Production Manager
Correspondence Address	Chrisamlee Starnafin Road Crimond Fraserburgh Aberdeenshire AB43 8ZA Scotland

Director Name	Vick Grant
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2007)
Role	Logistics Co Ord
Correspondence Address	Rosebank The Lane Sauchen Inverurie Grampian AB51 7PA Scotland

Director Name	Graeme Scott Gordon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2006)
Role	S/E Joiner
Correspondence Address	2 Birch Cottages Cluny Sauchen Aberdeenshire AB51 7RS Scotland

Secretary Name	Alan Donald Towler
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 2005)
Role	Painter & Decorator
Correspondence Address	352 Queens Road Aberdeen Aberdeenshire AB15 8DT Scotland

Director Name	Adrian Mason
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2007)
Role	Council Worker
Correspondence Address	South Flat Rowanbank Park Crescent Maud Peterhead AB42 4NB Scotland

Secretary Name	Scott Rennie
Nationality	British
Status	Resigned
Appointed	22 February 2006(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2008)
Role	Oil Worker
Correspondence Address	Elgosar Tipperty Ellon Aberdeenshire AB41 8LX Scotland

Director Name	Andrew Buchan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 October 2010)
Role	Shift Supervisor
Country of Residence	Scotland
Correspondence Address	Havilah Station Road Peterhead Aberdeenshire AB42 1ST Scotland

Secretary Name	Mr Dennis Rose
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2010)
Role	Retired
Correspondence Address	Glenythan Nr Ythanbank Ellon Aberdeenshire AB41 8PT Scotland

Secretary Name	Colin John Cheesewright
Nationality	British
Status	Resigned
Appointed	27 October 2010(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	1 Maitland Path Inverurie Aberdeenshire AB51 4ZT Scotland

Secretary Name	Paul Charles Patrick
Nationality	British
Status	Resigned
Appointed	26 October 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	60 Golf Road Ballater Aberdeenshire AB35 5RU Scotland

Director Name	Mr Malcolm Aldrick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 October 2016)
Role	Property Developer (Retired)
Country of Residence	Scotland
Correspondence Address	Newton Farmhouse Methlick Ellon Aberdeenshire AB41 7DQ Scotland

Director Name	Mr Derek Kinghorn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 October 2016)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Rohan 25 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland

Director Name	Mr Colin John Cheesewright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Maitland Path Inverurie Aberdeenshire AB51 4ZT Scotland

Secretary Name	Mr Colin John Cheesewright
Status	Resigned
Appointed	23 October 2013(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 October 2016)
Role	Company Director
Correspondence Address	1 Maitland Path Inverurie Aberdeenshire AB51 4ZT Scotland

Director Name	Mr Fraser Edwards
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Silverhillock Cornhill Banff AB45 2AY Scotland

Director Name	Mr Graeme John Gibbs
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2020)
Role	Offshore Enginer
Country of Residence	United Kingdom
Correspondence Address	Grampian Kart Club Boyndie Drome Banff Banffshire AB45 2LS Scotland

Director Name	Michael Mann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 October 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grampian Kart Club Boyndie Drome Banff Banffshire AB45 2LS Scotland

Director Name	Mr Thomas Cameron McPhee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grampian Kart Club Boyndie Drome Banff Banffshire AB45 2LS Scotland

Secretary Name	Fraser Edwards
Status	Resigned
Appointed	27 October 2016(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 October 2017)
Role	Company Director
Correspondence Address	Grampian Kart Club Boyndie Drome Banff AB45 2LS Scotland

Secretary Name	Mr David Scott
Status	Resigned
Appointed	30 October 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Secretary Name	Mr David Scott
Status	Resigned
Appointed	10 February 2020(20 years after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2020)
Role	Company Director
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Secretary Name	Mr Gary Williams
Status	Resigned
Appointed	10 February 2020(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 2020)
Role	Company Director
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Secretary Name	Mr John Smith
Status	Resigned
Appointed	02 March 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2023)
Role	Company Director
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Director Name	Mr Alasdair MacDonald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	grampiankartclub.co.uk
Telephone	01466 793306
Telephone region	Huntly

Location

Registered Address	22 Ashley Terrace Edinburgh EH11 1RE Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£84,839
Net Worth	£135,440
Cash	£54,007
Current Liabilities	£1,742

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 February 2024 (2 months, 4 weeks ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

8 January 2003	Delivered on: 16 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 September 2023	Termination of appointment of John Smith as a secretary on 8 September 2023 (1 page)
8 September 2023	Termination of appointment of Alasdair Macdonald as a director on 8 September 2023 (1 page)
19 August 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
28 April 2023	Compulsory strike-off action has been discontinued (1 page)
26 April 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
13 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
21 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
21 March 2022	Appointment of Mr Alasdair Macdonald as a director on 8 March 2022 (2 pages)
15 March 2022	Termination of appointment of John Smith as a director on 2 March 2022 (1 page)
15 March 2022	Appointment of Mr John Smith as a secretary on 2 March 2022 (2 pages)
15 March 2022	Termination of appointment of Les Taylor as a director on 2 March 2022 (1 page)
4 June 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
28 March 2021	Appointment of Mr Thomas Cameron Mcphee as a director on 22 November 2020 (2 pages)
28 March 2021	Termination of appointment of Gary Williams as a secretary on 22 November 2020 (1 page)
28 March 2021	Termination of appointment of Grant Millar as a director on 22 November 2020 (1 page)
28 March 2021	Appointment of Mr Fraser Edwards as a director on 22 November 2020 (2 pages)
28 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
26 February 2020	Termination of appointment of Gary Williams as a director on 10 February 2020 (1 page)
26 February 2020	Termination of appointment of Gavin George Sutherland as a director on 10 February 2020 (1 page)
26 February 2020	Appointment of Mr Les Taylor as a director on 10 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
26 February 2020	Appointment of Mr Grant Millar as a director on 10 February 2020 (2 pages)
26 February 2020	Appointment of Mr Gary Williams as a secretary on 10 February 2020 (2 pages)
26 February 2020	Appointment of Mr John Smith as a director on 10 February 2020 (2 pages)
26 February 2020	Termination of appointment of David Scott as a secretary on 10 February 2020 (1 page)
25 February 2020	Appointment of Mr David Scott as a secretary on 10 February 2020 (2 pages)
24 February 2020	Termination of appointment of Graeme John Gibbs as a director on 10 February 2020 (1 page)
24 February 2020	Termination of appointment of Thomas Cameron Mcphee as a director on 10 February 2020 (1 page)
24 February 2020	Termination of appointment of Michael Mann as a director on 10 February 2020 (1 page)
24 February 2020	Termination of appointment of David Scott as a director on 10 February 2020 (1 page)
24 February 2020	Termination of appointment of David Scott as a secretary on 10 February 2020 (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
5 April 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
28 March 2019	Registered office address changed from Faith Simpson Accountants Gordon Street Huntly AB54 8FG Scotland to 22 Ashley Terrace Edinburgh EH11 1RE on 28 March 2019 (2 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
16 March 2018	Appointment of Mr Gary Williams as a director on 30 October 2017 (2 pages)
16 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
15 March 2018	Appointment of Mr David Scott as a secretary on 30 October 2017 (2 pages)
15 March 2018	Termination of appointment of Fraser Edwards as a secretary on 30 October 2017 (1 page)
15 March 2018	Termination of appointment of Fraser Edwards as a director on 30 October 2017 (1 page)
3 November 2017	Registered office address changed from C/O C/O Faith Simpson Accountant Ltd 9 Duke Street Huntly Aberdeenshire AB54 8DL Scotland to Faith Simpson Accountants Gordon Street Huntly AB54 8FG on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from C/O C/O Faith Simpson Accountant Ltd 9 Duke Street Huntly Aberdeenshire AB54 8DL Scotland to Faith Simpson Accountants Gordon Street Huntly AB54 8FG on 3 November 2017 (1 page)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
23 March 2017	Appointment of David Scott as a director (3 pages)
23 March 2017	Appointment of David Scott as a director (3 pages)
17 March 2017	Appointment of Mr David Scott as a director on 27 October 2016 (2 pages)
17 March 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
17 March 2017	Appointment of Mr David Scott as a director on 27 October 2016 (2 pages)
10 March 2017	Appointment of Michael Mann as a director on 27 October 2016 (3 pages)
10 March 2017	Appointment of Michael Mann as a director on 27 October 2016 (3 pages)
1 March 2017	Appointment of Graeme John Gibbs as a director on 27 October 2016 (3 pages)
1 March 2017	Appointment of Thomas Cameron Mcphee as a director on 27 October 2016 (3 pages)
1 March 2017	Termination of appointment of Colin John Cheesewright as a director on 27 October 2016 (2 pages)
1 March 2017	Termination of appointment of Colin John Cheesewright as a director on 27 October 2016 (2 pages)
1 March 2017	Appointment of Graeme John Gibbs as a director on 27 October 2016 (3 pages)
1 March 2017	Termination of appointment of Malcolm Aldrick as a director on 27 October 2016 (2 pages)
1 March 2017	Termination of appointment of Derek Kinghorn as a director on 27 October 2016 (2 pages)
1 March 2017	Appointment of Thomas Cameron Mcphee as a director on 27 October 2016 (3 pages)
1 March 2017	Appointment of Fraser Edwards as a secretary on 27 October 2016 (3 pages)
1 March 2017	Termination of appointment of Derek Kinghorn as a director on 27 October 2016 (2 pages)
1 March 2017	Termination of appointment of Colin John Cheesewright as a secretary on 27 October 2016 (2 pages)
1 March 2017	Termination of appointment of Colin John Cheesewright as a secretary on 27 October 2016 (2 pages)
1 March 2017	Appointment of Fraser Edwards as a secretary on 27 October 2016 (3 pages)
1 March 2017	Termination of appointment of Malcolm Aldrick as a director on 27 October 2016 (2 pages)
26 July 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
26 July 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
1 March 2016	Annual return made up to 2 February 2016 no member list (7 pages)
1 March 2016	Registered office address changed from C/O David Brown & Co Chartered Accountants 9 Duke Street Huntly, AB54 8DL to C/O C/O Faith Simpson Accountant Ltd 9 Duke Street Huntly Aberdeenshire AB54 8DL on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 2 February 2016 no member list (7 pages)
1 March 2016	Registered office address changed from C/O David Brown & Co Chartered Accountants 9 Duke Street Huntly, AB54 8DL to C/O C/O Faith Simpson Accountant Ltd 9 Duke Street Huntly Aberdeenshire AB54 8DL on 1 March 2016 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
3 April 2015	Appointment of Mr Fraser Edwards as a director on 22 October 2014 (2 pages)
3 April 2015	Appointment of Mr Fraser Edwards as a director on 22 October 2014 (2 pages)
11 March 2015	Termination of appointment of Robert Souter as a director on 22 October 2014 (1 page)
11 March 2015	Termination of appointment of Robert Souter as a director on 22 October 2014 (1 page)
13 February 2015	Annual return made up to 2 February 2015 no member list (7 pages)
13 February 2015	Annual return made up to 2 February 2015 no member list (7 pages)
13 February 2015	Annual return made up to 2 February 2015 no member list (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 February 2014	Annual return made up to 2 February 2014 no member list (7 pages)
28 February 2014	Annual return made up to 2 February 2014 no member list (7 pages)
28 February 2014	Annual return made up to 2 February 2014 no member list (7 pages)
27 February 2014	Appointment of Mr Derek Kinghorn as a director (2 pages)
27 February 2014	Termination of appointment of Paul Patrick as a director (1 page)
27 February 2014	Appointment of Mr Colin John Cheesewright as a secretary (2 pages)
27 February 2014	Termination of appointment of Paul Patrick as a director (1 page)
27 February 2014	Appointment of Mr Derek Kinghorn as a director (2 pages)
27 February 2014	Termination of appointment of Gordon Rennie as a director (1 page)
27 February 2014	Termination of appointment of Gordon Rennie as a director (1 page)
27 February 2014	Appointment of Mr Colin John Cheesewright as a secretary (2 pages)
27 February 2014	Appointment of Mr Malcolm Aldrick as a director (2 pages)
27 February 2014	Appointment of Mr Colin John Cheesewright as a director (2 pages)
27 February 2014	Appointment of Mr Colin John Cheesewright as a director (2 pages)
27 February 2014	Termination of appointment of David Scott as a director (1 page)
27 February 2014	Appointment of Mr Malcolm Aldrick as a director (2 pages)
27 February 2014	Termination of appointment of David Scott as a director (1 page)
27 February 2014	Termination of appointment of Paul Patrick as a secretary (1 page)
27 February 2014	Termination of appointment of Paul Patrick as a secretary (1 page)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 February 2013	Annual return made up to 2 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 2 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 2 February 2013 no member list (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 February 2012	Annual return made up to 2 February 2012 no member list (6 pages)
29 February 2012	Annual return made up to 2 February 2012 no member list (6 pages)
29 February 2012	Annual return made up to 2 February 2012 no member list (6 pages)
24 February 2012	Appointment of Paul Charles Patrick as a secretary (3 pages)
24 February 2012	Appointment of Paul Charles Patrick as a secretary (3 pages)
24 February 2012	Appointment of Gavin George Sutherland as a director (3 pages)
24 February 2012	Appointment of Gavin George Sutherland as a director (3 pages)
20 February 2012	Termination of appointment of Colin Cheesewright as a director (1 page)
20 February 2012	Termination of appointment of Colin Cheesewright as a secretary (1 page)
20 February 2012	Termination of appointment of Colin Cheesewright as a director (1 page)
20 February 2012	Termination of appointment of Colin Cheesewright as a secretary (1 page)
8 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
8 August 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
4 March 2011	Annual return made up to 2 February 2011 no member list (7 pages)
4 March 2011	Annual return made up to 2 February 2011 no member list (7 pages)
4 March 2011	Annual return made up to 2 February 2011 no member list (7 pages)
28 February 2011	Appointment of Colin John Cheesewright as a secretary (3 pages)
28 February 2011	Appointment of Robert Souter as a director (3 pages)
28 February 2011	Appointment of Colin John Cheesewright as a secretary (3 pages)
28 February 2011	Appointment of Mr Paul Chrles Patrick as a director (3 pages)
28 February 2011	Appointment of Mr Paul Chrles Patrick as a director (3 pages)
28 February 2011	Appointment of Robert Souter as a director (3 pages)
25 February 2011	Termination of appointment of Andrew Wisely as a director (1 page)
25 February 2011	Termination of appointment of Andrew Buchan as a director (1 page)
25 February 2011	Termination of appointment of Andrew Buchan as a director (1 page)
25 February 2011	Termination of appointment of Andrew Wisely as a director (1 page)
25 February 2011	Termination of appointment of Dennis Rose as a secretary (1 page)
25 February 2011	Termination of appointment of Dennis Rose as a secretary (1 page)
4 February 2011	Appointment of David Scott as a director (3 pages)
4 February 2011	Appointment of David Scott as a director (3 pages)
4 February 2011	Appointment of Gordon Rennie as a director (3 pages)
4 February 2011	Appointment of Gordon Rennie as a director (3 pages)
14 December 2010	Termination of appointment of Gavin Sutherland as a director (1 page)
14 December 2010	Termination of appointment of Gavin Sutherland as a director (1 page)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 February 2010	Director's details changed for Andrew Buchan on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for Gavin George Sutherland on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Wisely on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Wisely on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Colin John Cheesewright on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Colin John Cheesewright on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for Andrew Buchan on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Colin John Cheesewright on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Gavin George Sutherland on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Gavin George Sutherland on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Andrew Buchan on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 no member list (4 pages)
8 February 2010	Director's details changed for Andrew Wisely on 1 February 2010 (2 pages)
19 December 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
19 December 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 March 2009	Annual return made up to 02/02/09 (3 pages)
4 March 2009	Annual return made up to 02/02/09 (3 pages)
2 March 2009	Annual return made up to 02/02/08 (3 pages)
2 March 2009	Annual return made up to 02/02/08 (3 pages)
5 February 2009	Appointment terminated secretary scott rennie (1 page)
5 February 2009	Appointment terminated secretary scott rennie (1 page)
11 December 2008	Appointment terminated director gordon rennie (1 page)
11 December 2008	Director appointed colin john cheesewright (2 pages)
11 December 2008	Secretary appointed dennis rose (2 pages)
11 December 2008	Appointment terminated director gordon rennie (1 page)
11 December 2008	Director appointed colin john cheesewright (2 pages)
11 December 2008	Secretary appointed dennis rose (2 pages)
12 August 2008	Director appointed andrew wisely (1 page)
12 August 2008	Director appointed andrew wisely (1 page)
11 August 2008	Appointment terminate, director vick grant logged form (2 pages)
11 August 2008	Appointment terminate, director adrian mason logged form (2 pages)
11 August 2008	Director appointed andrew buchan (2 pages)
11 August 2008	Appointment terminate, director vick grant logged form (2 pages)
11 August 2008	Appointment terminate, director adrian mason logged form (2 pages)
11 August 2008	Director appointed andrew buchan (2 pages)
17 July 2008	Appointment terminated director vick grant (1 page)
17 July 2008	Appointment terminated director adrian mason (1 page)
17 July 2008	Appointment terminated director vick grant (1 page)
17 July 2008	Appointment terminated director adrian mason (1 page)
27 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
27 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Annual return made up to 02/02/07 (5 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Annual return made up to 02/02/07 (5 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
19 April 2006	Annual return made up to 02/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 April 2006	Annual return made up to 02/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
24 October 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 May 2005	Annual return made up to 02/02/05 (5 pages)
25 May 2005	Annual return made up to 02/02/05 (5 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed;new director appointed (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed;new director appointed (1 page)
30 April 2004	Director resigned (1 page)
29 April 2004	Annual return made up to 02/02/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 April 2004	Annual return made up to 02/02/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
5 January 2004	New director appointed (1 page)
5 January 2004	New director appointed (1 page)
1 December 2003	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 December 2003	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 November 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
22 November 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
11 June 2003	Annual return made up to 02/02/03 363(287) ‐ Registered office changed on 11/06/03 (4 pages)
11 June 2003	Annual return made up to 02/02/03 363(287) ‐ Registered office changed on 11/06/03 (4 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
16 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Partic of mort/charge * (6 pages)
16 January 2003	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
21 February 2002	Annual return made up to 02/02/02 (3 pages)
21 February 2002	Annual return made up to 02/02/02 (3 pages)
11 February 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
11 February 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
14 February 2001	Annual return made up to 02/02/01 363(288) ‐ Director resigned (4 pages)
14 February 2001	Annual return made up to 02/02/01 363(288) ‐ Director resigned (4 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Director resigned (1 page)
2 February 2000	Incorporation (18 pages)
2 February 2000	Incorporation (18 pages)

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