Social Firms Scotland

Company Name	Social Firms Scotland
Company Status	Dissolved
Company Number	SC206712
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Rosemary Jayne Chappell
Nationality	British
Status	Closed
Appointed	20 October 2003(3 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (closed 17 August 2021)
Role	Administrator
Correspondence Address	Tobacco Merchant's House 42 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr John McManus
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(10 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 August 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Tobacco Merchant's House 42 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr Sean Connor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 August 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Tobacco Merchant's House 42 Miller Street Glasgow G1 1DT Scotland

Director Name	Mrs Carol Marie Montgomery
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2018(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 August 2021)
Role	Head Of Employment /Enterprise / Education
Country of Residence	Scotland
Correspondence Address	Tobacco Merchant's House 42 Miller Street Glasgow G1 1DT Scotland

Director Name	Sheila Durie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	29 Haldane Avenue Haddington East Lothian EH41 3PG Scotland

Director Name	Murdo Ross Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	37d Bloomfield Road Aberdeen Aberdeenshire AB10 6AJ Scotland

Director Name	Marian MacDonald
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Coordinator
Correspondence Address	9 Cobden Terrace Edinburgh EH11 2BJ Scotland

Secretary Name	Marian MacDonald
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Coordinator
Correspondence Address	9 Cobden Terrace Edinburgh EH11 2BJ Scotland

Director Name	Carol Mair
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 2001)
Role	Lecturer
Correspondence Address	Upper Townhead East Saltoun Tranent East Lothian EH34 5EB Scotland

Director Name	Mr John Duncan Willis MacDonald
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 August 2002)
Role	Trainer/Consultant
Country of Residence	Scotland
Correspondence Address	130 Izatt Avenue Dunfermline Fife KY11 3BB Scotland

Secretary Name	Sheila Durie
Nationality	British
Status	Resigned
Appointed	30 July 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	29 Haldane Avenue Haddington East Lothian EH41 3PG Scotland

Director Name	Francis Joseph McGachy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2003)
Role	Manager
Correspondence Address	3/2 14 Carnarvon Street Glasgow G3 6HS Scotland

Director Name	Houston Robert Fleming
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	37 Crosshill Avenue Barrhead Glasgow Lanarkshire G42 8BZ Scotland

Director Name	Albert Gurevitz
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 year, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 August 2002)
Role	Director Of Human Resources
Correspondence Address	19 Park Court Giffnock Glasgow G46 7PB Scotland

Director Name	Linda May Lees-Hislop
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2005)
Role	Facilitator
Correspondence Address	Old Lynturk Church Muir Of Fowlis Alford Aberdeenshire AB33 8HS Scotland

Director Name	Malcolm Thomas McArdle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 September 2003)
Role	Local Government Officer
Correspondence Address	11 Tulligarth Park Alloa Clackmannanshire FK10 2DD Scotland

Director Name	Brian Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 June 2003)
Role	Care Manager
Correspondence Address	Kingston East Forrest Street Airdrie North Lanarkshire ML6 7BD Scotland

Director Name	Mr Gerard Patrick Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	11 Barrmill Road Beith Ayrshire Ka15 Ieu

Director Name	Sheila Stewart Bryce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2005)
Role	Vocational Development Co-Ord
Country of Residence	Scotland
Correspondence Address	40 The Leys Bishopbriggs Glasgow East Dunbartonshire G64 1PP Scotland

Director Name	Agnes Mackenzie Grout
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 November 2007)
Role	Support Worker
Correspondence Address	1/3 1516 Maryhill Road Maryhill Glasgow Strathclyde G20 9AD Scotland

Director Name	Lorraine Agnes Elmes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 September 2003)
Role	Company Director
Correspondence Address	Derrick 8c Calside Paisley Renfrewshire PA2 6DA Scotland

Director Name	Malcolm Kane
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	10 Broomage Crescent Larbert E FK5 4NZ Scotland

Director Name	Sheila Durie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 September 2004)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	29 Haldane Avenue Haddington East Lothian EH41 3PG Scotland

Director Name	Brenda Higgins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sommerville Park 18 Castlecary Road Castlecary Lanarkshire G68 0HQ Scotland

Director Name	Sheila Durie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh Lothian EH3 7EH Scotland

Director Name	David Andrew James Lyon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years after company formation)
Appointment Duration	4 months (resigned 22 September 2005)
Role	Business Manager
Correspondence Address	Flat 2/1 100 Deanston Drive Glasgow G41 3LH Scotland

Director Name	Brenda Higgins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sommerville Park 18 Castlecary Road Castlecary Lanarkshire G68 0HQ Scotland

Director Name	David Andrew James Lyon
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	26 Watson Avenue Rutherglen Glasgow G73 3EZ Scotland

Director Name	John McMahon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2008)
Role	Project Manager
Correspondence Address	107 Trinity Avenue Glasgow Lanarkshire G52 3EJ Scotland

Director Name	Karen Leigh Anderson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2009)
Role	National Licence Manager
Country of Residence	England
Correspondence Address	31 Brookside Houghton Huntingdon Cambridgeshire PE28 2BT

Director Name	Donald Lindie Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2014)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh Lothian EH3 7EH Scotland

Director Name	Mr Malcolm Stewart Geddes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2011)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh Lothian EH3 7EH Scotland

Director Name	Mr Gordon James Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2021)
Role	Enterprise Manager
Country of Residence	Scotland
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Director Name	Ms Karen Craig
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2021)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Director Name	Mr Thane Lawrie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Contact

Website	www.socialfirms.org.uk

Location

Registered Address	Tobacco Merchant's House 42 Miller Street Glasgow G1 1DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£319,576
Net Worth	£334,633
Cash	£326,416
Current Liabilities	£7,483

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2021	Registered office address changed from 21 Walker Street Edinburgh EH3 7HX Scotland to Tobacco Merchant’S House 42 Miller Street Glasgow G1 1DT on 29 July 2021 (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (1 page)
24 May 2021	Termination of appointment of Thane Lawrie as a director on 1 May 2021 (1 page)
24 May 2021	Termination of appointment of Gordon James Lee as a director on 1 May 2021 (1 page)
24 May 2021	Termination of appointment of Karen Craig as a director on 1 May 2021 (1 page)
21 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (21 pages)
25 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (24 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
12 April 2018	Appointment of Ms Carol Marie Montgomery as a director on 10 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Lauren Marie Scott as a director on 12 February 2018 (1 page)
23 November 2017	Termination of appointment of James Hutchison Withers as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of James Hutchison Withers as a director on 21 November 2017 (1 page)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
7 October 2016	Termination of appointment of Susan Catherine Murray as a director on 11 August 2016 (1 page)
7 October 2016	Termination of appointment of Susan Catherine Murray as a director on 11 August 2016 (1 page)
26 September 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
26 September 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
8 April 2016	Annual return made up to 8 April 2016 no member list (6 pages)
8 April 2016	Annual return made up to 8 April 2016 no member list (6 pages)
11 January 2016	Appointment of Mr Thane Lawrie as a director on 15 December 2015 (2 pages)
11 January 2016	Appointment of Mr Thane Lawrie as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Ms Karen Craig as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Ms Karen Craig as a director on 15 December 2015 (2 pages)
10 September 2015	Termination of appointment of Miriam Elizabeth Louise Newton as a director on 4 September 2015 (1 page)
10 September 2015	Termination of appointment of Miriam Elizabeth Louise Newton as a director on 4 September 2015 (1 page)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
27 August 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
20 August 2015	Registered office address changed from 54 Manor Place Edinburgh Lothian EH3 7EH to 21 Walker Street Edinburgh EH3 7HX on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 54 Manor Place Edinburgh Lothian EH3 7EH to 21 Walker Street Edinburgh EH3 7HX on 20 August 2015 (1 page)
24 April 2015	Termination of appointment of Malcolm Vickers as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Malcolm Vickers as a director on 20 April 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
8 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
8 April 2015	Annual return made up to 8 April 2015 no member list (6 pages)
23 January 2015	Appointment of Ms Lauren Marie Scott as a director on 14 January 2015 (2 pages)
23 January 2015	Appointment of Ms Lauren Marie Scott as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of Ms Susan Catherine Murray as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Ms Susan Catherine Murray as a director on 16 January 2015 (2 pages)
29 October 2014	Appointment of Mr Sean Connor as a director on 20 October 2014 (2 pages)
29 October 2014	Appointment of Mr Sean Connor as a director on 20 October 2014 (2 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
22 September 2014	Termination of appointment of Donald Lindie Anderson as a director on 17 September 2014 (1 page)
22 September 2014	Termination of appointment of David Malcolm Whyte as a director on 17 September 2014 (1 page)
22 September 2014	Termination of appointment of David Malcolm Whyte as a director on 17 September 2014 (1 page)
22 September 2014	Termination of appointment of Donald Lindie Anderson as a director on 17 September 2014 (1 page)
8 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
8 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
8 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
13 August 2013	Appointment of Mr Gordon James Lee as a director (2 pages)
13 August 2013	Appointment of Mr Gordon James Lee as a director (2 pages)
8 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
8 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
8 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
19 June 2012	Appointment of Mr James Hutchison Withers as a director (2 pages)
19 June 2012	Appointment of Mr James Hutchison Withers as a director (2 pages)
25 May 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
25 May 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 April 2012	Annual return made up to 8 April 2012 no member list (4 pages)
12 April 2012	Annual return made up to 8 April 2012 no member list (4 pages)
12 April 2012	Annual return made up to 8 April 2012 no member list (4 pages)
8 December 2011	Appointment of Ms Miriam Elizabeth Louise Newton as a director (2 pages)
8 December 2011	Appointment of Ms Miriam Elizabeth Louise Newton as a director (2 pages)
3 October 2011	Termination of appointment of Malcolm Geddes as a director (1 page)
3 October 2011	Termination of appointment of Sally Reynolds as a director (1 page)
3 October 2011	Termination of appointment of Malcolm Geddes as a director (1 page)
3 October 2011	Termination of appointment of Sally Reynolds as a director (1 page)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
14 June 2011	Appointment of Mr Malcolm Vickers as a director (2 pages)
14 June 2011	Appointment of Mr Malcolm Vickers as a director (2 pages)
8 April 2011	Annual return made up to 8 April 2011 no member list (4 pages)
8 April 2011	Annual return made up to 8 April 2011 no member list (4 pages)
8 April 2011	Annual return made up to 8 April 2011 no member list (4 pages)
14 March 2011	Termination of appointment of Sheila Durie as a director (1 page)
14 March 2011	Termination of appointment of Sheila Durie as a director (1 page)
13 December 2010	Appointment of Mr John Mcmanus as a director (2 pages)
13 December 2010	Appointment of Mr John Mcmanus as a director (2 pages)
26 October 2010	Termination of appointment of James Warnock as a director (1 page)
26 October 2010	Termination of appointment of James Warnock as a director (1 page)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Annual return made up to 8 April 2010 no member list (4 pages)
22 April 2010	Annual return made up to 8 April 2010 no member list (4 pages)
22 April 2010	Annual return made up to 8 April 2010 no member list (4 pages)
22 January 2010	Appointment of Mr Malcolm Stewart Geddes as a director (2 pages)
22 January 2010	Director's details changed for Mrs Sally Caroline Reynolds on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mrs Sally Caroline Reynolds on 22 January 2010 (2 pages)
22 January 2010	Appointment of Mr Malcolm Stewart Geddes as a director (2 pages)
5 November 2009	Director's details changed for James Stuart Warnock on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Donald Lindie Anderson on 27 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Rosemary Jayne Chappell on 27 October 2009 (1 page)
5 November 2009	Director's details changed for Sheila Durie on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for David Malcolm Whyte on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for James Stuart Warnock on 27 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Rosemary Jayne Chappell on 27 October 2009 (1 page)
5 November 2009	Director's details changed for David Malcolm Whyte on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Sally Caroline Reynolds on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Sheila Durie on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Sally Caroline Reynolds on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Donald Lindie Anderson on 27 October 2009 (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 July 2009	Appointment terminated director david lyon (1 page)
22 July 2009	Appointment terminated director david lyon (1 page)
15 June 2009	Partial exemption accounts made up to 31 December 2008 (16 pages)
15 June 2009	Partial exemption accounts made up to 31 December 2008 (16 pages)
14 April 2009	Annual return made up to 08/04/09 (4 pages)
14 April 2009	Annual return made up to 08/04/09 (4 pages)
12 January 2009	Appointment terminated director karen anderson (1 page)
12 January 2009	Appointment terminated director karen anderson (1 page)
18 July 2008	Partial exemption accounts made up to 31 December 2007 (15 pages)
18 July 2008	Partial exemption accounts made up to 31 December 2007 (15 pages)
3 July 2008	Appointment terminated director kevin robbie (1 page)
3 July 2008	Appointment terminated director kevin robbie (1 page)
29 May 2008	Director's change of particulars / david lyon / 29/05/2008 (1 page)
29 May 2008	Secretary's change of particulars / rosemary chappell / 29/05/2008 (1 page)
29 May 2008	Secretary's change of particulars / rosemary chappell / 29/05/2008 (1 page)
29 May 2008	Director's change of particulars / david lyon / 29/05/2008 (1 page)
14 May 2008	Director appointed donald lindie anderson (2 pages)
14 May 2008	Director appointed donald lindie anderson (2 pages)
8 April 2008	Annual return made up to 08/04/08 (4 pages)
8 April 2008	Annual return made up to 08/04/08 (4 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (16 pages)
15 June 2007	Full accounts made up to 31 December 2006 (16 pages)
27 April 2007	Annual return made up to 08/04/07 (2 pages)
27 April 2007	Annual return made up to 08/04/07 (2 pages)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
27 September 2006	Full accounts made up to 31 December 2005 (16 pages)
27 September 2006	Full accounts made up to 31 December 2005 (16 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Annual return made up to 08/04/06 (6 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Annual return made up to 08/04/06 (6 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
13 October 2005	Memorandum and Articles of Association (20 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2005	Memorandum and Articles of Association (20 pages)
5 October 2005	Full accounts made up to 31 December 2004 (14 pages)
5 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
21 April 2005	Annual return made up to 28/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Annual return made up to 28/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 June 2004	Registered office changed on 12/06/04 from: unit 1 block 3 peffermill industrial estate edinburgh EH16 5UY (1 page)
12 June 2004	Registered office changed on 12/06/04 from: unit 1 block 3 peffermill industrial estate edinburgh EH16 5UY (1 page)
5 May 2004	Annual return made up to 28/04/04 363(288) ‐ Secretary's particulars changed (9 pages)
5 May 2004	Annual return made up to 28/04/04 363(288) ‐ Secretary's particulars changed (9 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (18 pages)
26 June 2003	Full accounts made up to 31 December 2002 (18 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
29 April 2003	Annual return made up to 28/04/03 (10 pages)
29 April 2003	Annual return made up to 28/04/03 (10 pages)
16 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
30 September 2002	Full accounts made up to 31 March 2002 (15 pages)
30 September 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
5 June 2002	Annual return made up to 28/04/02 363(287) ‐ Registered office changed on 05/06/02 363(288) ‐ Director resigned (7 pages)
5 June 2002	Annual return made up to 28/04/02 363(287) ‐ Registered office changed on 05/06/02 363(288) ‐ Director resigned (7 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (1 page)
14 June 2001	New director appointed (1 page)
17 May 2001	Annual return made up to 28/04/01 (4 pages)
17 May 2001	Annual return made up to 28/04/01 (4 pages)
28 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
28 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
28 April 2000	Incorporation (29 pages)
28 April 2000	Incorporation (29 pages)

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