Headway Glasgow

Company Name	Headway Glasgow
Company Status	Active
Company Number	SC206777
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 May 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Maria Christine Burnett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years
Role	Network Support Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Dr Musarrat Tasnim
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	08 June 2023(23 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Doctor
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mr Iain Robert French
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Secretary Name	Mrs Maria Burnett
Status	Current
Appointed	19 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mr Oliver Harper
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(23 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Susan Crichton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Social Worker
Correspondence Address	73 Vardar Avenue Clarkston Glasgow Lanarkshire G76 7QW Scotland

Director Name	Kenneth Gebbie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Retired Local Gov Officer
Correspondence Address	121 Telford Road East Kilbride Glasgow Lanarkshire G75 0DR Scotland

Secretary Name	Susan Crichton
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Social Worker
Correspondence Address	73 Vardar Avenue Clarkston Glasgow Lanarkshire G76 7QW Scotland

Director Name	Ann Caldwell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 2001)
Role	Company Director
Correspondence Address	2 Armadale Place Glasgow Lanarkshire G31 3ET Scotland

Secretary Name	Ann Caldwell
Nationality	British
Status	Resigned
Appointed	25 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 2001)
Role	Company Director
Correspondence Address	2 Armadale Place Glasgow Lanarkshire G31 3ET Scotland

Director Name	Mr Thomas Daniel Hughes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Delph Meadow Gardens Billinge Wigan Lancashire WN5 7QZ

Secretary Name	Karyn McPhee
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 Blinkbonny Grove Edinburgh Lothian EH4 3HH Scotland

Director Name	Dr Denyse Kersel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 2003(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 October 2003)
Role	Neuropsychologist
Correspondence Address	Flat 2/2, 5 Blanefield Gardens Glasgow G13 1BP Scotland

Director Name	Peter Barclay
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2005)
Role	Retired Accountant
Correspondence Address	18 Bannercross Drive Glasgow Strathclyde G69 6RJ Scotland

Secretary Name	Simon Glen
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	27 Derwent Avenue Falkirk Stirlingshire FK1 5HZ Scotland

Director Name	Ms Lorraine Kennedy
Date of Birth	August 1966 (Born 57 years ago)
Status	Resigned
Appointed	04 October 2007(7 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 May 2019)
Role	Student
Country of Residence	Scotland
Correspondence Address	118 Balgrayhill Road Glasgow G21 3AE Scotland

Director Name	Mr Michael Enright
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	04 October 2007(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 October 2008)
Role	Fishmonger
Correspondence Address	12 Maciver Street Cambuslang Glasgow G72 7TA Scotland

Director Name	Mr Roderick Nigel Dickson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Partickhill Road Glasgow Lanarkshire G11 5AD Scotland

Director Name	Mr Michael Gallagher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Ms Rosemary Boyle
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 October 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 2014)
Role	Not Working
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mr Charles Francis Carr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 2019)
Role	Chef
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Ms Geraldine Higgins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 October 2014)
Role	Employability Support Officer
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mrs Margot Clayton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 November 2018)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mr John Fallon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2016(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Ms Laura Fisher
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 November 2018)
Role	Student
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Ms Megan Cowden
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2016(16 years, 6 months after company formation)
Appointment Duration	12 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Secretary Name	Miss Alyson Wilma Tannahill
Status	Resigned
Appointed	21 November 2018(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 23 May 2019)
Role	Company Director
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mr Brian Kenny
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 2022)
Role	Network Support Manager Headway Uk
Country of Residence	United Kingdom
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Ms Susan Holmes
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2022)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	5 Waterside Road Kirkintilloch Glasgow G66 3PA Scotland

Director Name	Dr Pamela Brown
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2022)
Role	Clinical Psychologist
Country of Residence	Scotland
Correspondence Address	1161 (Graham Anderson House) Springburn Road Glasgow G21 1UU Scotland

Director Name	Mr Muhammed Fatty
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Gambian
Status	Resigned
Appointed	15 October 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2022)
Role	Student
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Dr Sophie Clare Barnett
Date of Birth	June 1994 (Born 29 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 March 2021(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2023)
Role	Research Assistant Glasgow University
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Mr Gerald Heffernan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(21 years after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 2022)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	260 Bath Street Renfield Centre Glasgow G2 4JP Scotland

Secretary Name	Mrs Debbie Young
Status	Resigned
Appointed	16 May 2022(22 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2022)
Role	Company Director
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Secretary Name	Mr John Angus MacDonald Smeaton
Status	Resigned
Appointed	15 November 2022(22 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2023)
Role	Company Director
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Director Name	Dr Susan Margaret Copstick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2023(22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 January 2024)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland

Contact

Website	headwayglasgow.org
Telephone	0141 3328878
Telephone region	Glasgow

Location

Registered Address	The Renfield Centre 260 Bath Street Glasgow G2 4JP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£100,866
Net Worth	£93,885
Cash	£89,420
Current Liabilities	£1,776

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
6 February 2024	Appointment of Mr Oliver Harper as a director on 31 January 2024 (2 pages)
31 January 2024	Termination of appointment of Susan Margaret Copstick as a director on 15 January 2024 (1 page)
31 January 2024	Appointment of Mr Iain Robert French as a director on 15 January 2024 (2 pages)
19 January 2024	Termination of appointment of John Angus Macdonald Smeaton as a secretary on 31 August 2023 (1 page)
19 January 2024	Appointment of Mrs Maria Burnett as a secretary on 19 January 2024 (2 pages)
19 January 2024	Termination of appointment of John Angus Macdonald Smeaton as a director on 31 August 2023 (1 page)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
11 June 2023	Appointment of Dr Musarrat Tasnim as a director on 8 June 2023 (2 pages)
3 March 2023	Appointment of Dr Susan Margaret Copstick as a director on 2 March 2023 (2 pages)
27 January 2023	Termination of appointment of James Newman as a director on 27 January 2023 (1 page)
27 January 2023	Termination of appointment of Sophie Clare Barnett as a director on 27 January 2023 (1 page)
27 January 2023	Termination of appointment of Dee Landman as a director on 27 January 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 31 May 2022 (15 pages)
13 December 2022	Appointment of Mr John Angus Macdonald Smeaton as a director on 15 November 2022 (2 pages)
13 December 2022	Appointment of Mr John Angus Macdonald Smeaton as a secretary on 15 November 2022 (2 pages)
21 November 2022	Termination of appointment of Debbie Young as a secretary on 21 November 2022 (1 page)
21 November 2022	Termination of appointment of Catherine Newman as a director on 21 November 2022 (1 page)
25 July 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Mr James Newman on 1 July 2022 (2 pages)
4 July 2022	Appointment of Mrs Catherine Newman as a director on 16 June 2022 (2 pages)
4 July 2022	Appointment of Mrs Debbie Young as a secretary on 16 May 2022 (2 pages)
1 July 2022	Termination of appointment of Alyson Wilma Tannahill as a director on 16 June 2022 (1 page)
7 June 2022	Termination of appointment of Brian Kenny as a director on 7 June 2022 (1 page)
2 March 2022	Termination of appointment of Muhammed Fatty as a director on 2 March 2022 (1 page)
2 March 2022	Termination of appointment of Pamela Brown as a director on 2 March 2022 (1 page)
2 March 2022	Termination of appointment of Susan Holmes as a director on 2 March 2022 (1 page)
2 March 2022	Termination of appointment of Gerald Heffernan as a director on 2 March 2022 (1 page)
2 March 2022	Termination of appointment of Catherine Barclay Symington as a director on 2 March 2022 (1 page)
2 March 2022	Appointment of Mr James Newman as a director on 23 February 2022 (2 pages)
28 August 2021	Appointment of Mr Gerald Heffernan as a director on 27 May 2021 (2 pages)
28 August 2021	Appointment of Ms Dee Landman as a director on 27 May 2021 (2 pages)
9 June 2021	Appointment of Dr Sophie Clare Barnett as a director on 23 March 2021 (2 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 May 2020 (19 pages)
21 May 2021	Appointment of Mr Muhammed Fatty as a director on 15 October 2020 (2 pages)
25 January 2021	Termination of appointment of Catherine Newman as a director on 21 January 2021 (1 page)
17 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
17 May 2020	Termination of appointment of Debbie Young as a director on 5 March 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (17 pages)
20 February 2020	Appointment of Ms Susan Holmes as a director on 22 August 2019 (2 pages)
20 February 2020	Appointment of Mrs Catherine Barclay Symington as a director on 29 January 2020 (2 pages)
17 February 2020	Appointment of Dr Pamela Brown as a director on 22 August 2019 (2 pages)
13 February 2020	Termination of appointment of Maryjane Musleh as a director on 23 May 2019 (1 page)
13 February 2020	Termination of appointment of Nell Whitelaw as a director on 28 May 2019 (1 page)
13 February 2020	Termination of appointment of Neill Sloan as a director on 28 May 2019 (1 page)
13 February 2020	Termination of appointment of Peter Sweeney as a director on 28 May 2019 (1 page)
13 February 2020	Termination of appointment of Helen Moran as a director on 23 May 2019 (1 page)
13 February 2020	Termination of appointment of John Fallon as a director on 23 May 2019 (1 page)
13 February 2020	Termination of appointment of Alyson Wilma Tannahill as a secretary on 23 May 2019 (1 page)
13 February 2020	Termination of appointment of Charles Francis Carr as a director on 23 May 2019 (1 page)
13 February 2020	Termination of appointment of Lorraine Kennedy as a director on 28 May 2019 (1 page)
24 May 2019	Appointment of Ms Maria Christine Burnett as a director on 11 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Brian Kenny as a director on 11 April 2019 (2 pages)
7 May 2019	Termination of appointment of Simon Glen as a secretary on 21 November 2018 (1 page)
7 May 2019	Appointment of Miss Alyson Wilma Tannahill as a secretary on 21 November 2018 (2 pages)
7 May 2019	Appointment of Mr Peter Sweeney as a director on 21 November 2018 (2 pages)
7 May 2019	Termination of appointment of Laura Fisher as a director on 21 November 2018 (1 page)
7 May 2019	Appointment of Ms Helen Moran as a director on 21 November 2018 (2 pages)
7 May 2019	Termination of appointment of Margot Clayton as a director on 21 November 2018 (1 page)
7 May 2019	Appointment of Mrs Debbie Young as a director on 21 November 2018 (2 pages)
7 May 2019	Termination of appointment of Catherine Barclay Symington as a director on 8 April 2018 (1 page)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (16 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
2 May 2018	Appointment of Ms Catherine Barclay Symington as a director on 8 November 2017 (2 pages)
2 May 2018	Termination of appointment of Paul Pearson as a director on 8 January 2018 (1 page)
15 January 2018	Director's details changed for Ms Maryjane Khalid on 10 January 2018 (2 pages)
1 December 2017	Termination of appointment of Scott Robert Sutherland as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Megan Cowden as a director on 25 October 2017 (1 page)
1 December 2017	Appointment of Ms Nell Whitelaw as a director on 25 October 2017 (2 pages)
1 December 2017	Termination of appointment of David Iain Smith as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Alan Stewart Mitchell Watt as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Debbie Young as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Alan Stewart Mitchell Watt as a director on 25 October 2017 (1 page)
1 December 2017	Appointment of Ms Nell Whitelaw as a director on 25 October 2017 (2 pages)
1 December 2017	Termination of appointment of Scott Robert Sutherland as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Debbie Young as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of Megan Cowden as a director on 25 October 2017 (1 page)
1 December 2017	Termination of appointment of David Iain Smith as a director on 25 October 2017 (1 page)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
4 October 2017	Appointment of Mr John Fallon as a director on 26 October 2016 (2 pages)
4 October 2017	Appointment of Ms Laura Fisher as a director on 26 October 2016 (2 pages)
4 October 2017	Appointment of Mr John Fallon as a director on 26 October 2016 (2 pages)
4 October 2017	Appointment of Ms Laura Fisher as a director on 26 October 2016 (2 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
15 December 2016	Appointment of Miss Alyson Wilma Tannahill as a director on 26 October 2016 (2 pages)
15 December 2016	Appointment of Miss Alyson Wilma Tannahill as a director on 26 October 2016 (2 pages)
14 December 2016	Termination of appointment of Neil Macleod as a director on 26 October 2016 (1 page)
14 December 2016	Appointment of Ms Megan Cowden as a director on 26 October 2016 (2 pages)
14 December 2016	Appointment of Mr Scott Robert Sutherland as a director on 26 October 2016 (2 pages)
14 December 2016	Termination of appointment of Ian James Swann as a director on 26 October 2016 (1 page)
14 December 2016	Termination of appointment of Ian James Swann as a director on 26 October 2016 (1 page)
14 December 2016	Termination of appointment of Neil Macleod as a director on 26 October 2016 (1 page)
14 December 2016	Appointment of Mr Scott Robert Sutherland as a director on 26 October 2016 (2 pages)
14 December 2016	Appointment of Ms Megan Cowden as a director on 26 October 2016 (2 pages)
28 November 2016	Total exemption full accounts made up to 31 May 2016 (15 pages)
28 November 2016	Total exemption full accounts made up to 31 May 2016 (15 pages)
2 May 2016	Annual return made up to 24 April 2016 no member list (10 pages)
2 May 2016	Annual return made up to 24 April 2016 no member list (10 pages)
11 February 2016	Total exemption full accounts made up to 31 May 2015 (15 pages)
11 February 2016	Total exemption full accounts made up to 31 May 2015 (15 pages)
11 December 2015	Termination of appointment of Alison Mckeown as a director on 19 August 2015 (1 page)
11 December 2015	Termination of appointment of Alison Mckeown as a director on 19 August 2015 (1 page)
23 November 2015	Appointment of Mrs Debbie Young as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Mr David Iain Smith as a director on 12 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Debbie Young as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Mrs Catherine Newman as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Mrs Margot Clayton as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Mrs Margot Clayton as a director on 28 October 2015 (2 pages)
23 November 2015	Appointment of Mr David Iain Smith as a director on 12 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Catherine Newman as a director on 28 October 2015 (2 pages)
15 May 2015	Annual return made up to 24 April 2015 no member list (8 pages)
15 May 2015	Annual return made up to 24 April 2015 no member list (8 pages)
15 May 2015	Appointment of Mr Neil Macleod as a director on 15 January 2015 (2 pages)
15 May 2015	Appointment of Mr Neil Macleod as a director on 15 January 2015 (2 pages)
22 April 2015	Appointment of Ms Alison Mckeown as a director on 29 October 2014 (2 pages)
22 April 2015	Appointment of Ms Alison Mckeown as a director on 29 October 2014 (2 pages)
10 April 2015	Appointment of Ms Maryjane Khalid as a director on 29 October 2014 (2 pages)
10 April 2015	Appointment of Ms Maryjane Khalid as a director on 29 October 2014 (2 pages)
2 April 2015	Termination of appointment of Geraldine Higgins as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Innes Fraser Walker as a director on 6 March 2015 (1 page)
2 April 2015	Termination of appointment of Paul Andrew Toy as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Rainu Rayne Oswal as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Innes Fraser Walker as a director on 6 March 2015 (1 page)
2 April 2015	Termination of appointment of Rosemary Boyle as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Geraldine Higgins as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Innes Fraser Walker as a director on 6 March 2015 (1 page)
2 April 2015	Termination of appointment of Paul Andrew Toy as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Rainu Rayne Oswal as a director on 29 October 2014 (1 page)
2 April 2015	Termination of appointment of Rosemary Boyle as a director on 29 October 2014 (1 page)
17 February 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
17 February 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
16 May 2014	Annual return made up to 24 April 2014 no member list (9 pages)
16 May 2014	Annual return made up to 24 April 2014 no member list (9 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (15 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (15 pages)
13 December 2013	Termination of appointment of Debbie Mackinnon as a director (1 page)
13 December 2013	Appointment of Ms Geraldine Higgins as a director (2 pages)
13 December 2013	Appointment of Ms Geraldine Higgins as a director (2 pages)
13 December 2013	Appointment of Mr Charles Francis Carr as a director (2 pages)
13 December 2013	Appointment of Mr Charles Francis Carr as a director (2 pages)
13 December 2013	Termination of appointment of Debbie Mackinnon as a director (1 page)
1 May 2013	Annual return made up to 24 April 2013 no member list (10 pages)
1 May 2013	Appointment of Mr Paul Pearson as a director (2 pages)
1 May 2013	Appointment of Ms Rosemary Boyle as a director (2 pages)
1 May 2013	Appointment of Mr Paul Pearson as a director (2 pages)
1 May 2013	Annual return made up to 24 April 2013 no member list (10 pages)
1 May 2013	Appointment of Ms Rosemary Boyle as a director (2 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
31 January 2013	Total exemption full accounts made up to 31 May 2012 (14 pages)
7 June 2012	Annual return made up to 24 April 2012 no member list (9 pages)
7 June 2012	Termination of appointment of Michael Gallagher as a director (1 page)
7 June 2012	Termination of appointment of Caroline Pettey as a director (1 page)
7 June 2012	Appointment of Mr Alan Stewart Mitchell Watt as a director (2 pages)
7 June 2012	Annual return made up to 24 April 2012 no member list (9 pages)
7 June 2012	Termination of appointment of Roderick Dickson as a director (1 page)
7 June 2012	Termination of appointment of Roderick Dickson as a director (1 page)
7 June 2012	Termination of appointment of Caroline Pettey as a director (1 page)
7 June 2012	Termination of appointment of Michael Gallagher as a director (1 page)
7 June 2012	Termination of appointment of Helen Moran as a director (1 page)
7 June 2012	Appointment of Mr Alan Stewart Mitchell Watt as a director (2 pages)
7 June 2012	Termination of appointment of Helen Moran as a director (1 page)
11 January 2012	Total exemption full accounts made up to 31 May 2011 (25 pages)
11 January 2012	Total exemption full accounts made up to 31 May 2011 (25 pages)
25 May 2011	Termination of appointment of Innes Walker as a director (1 page)
25 May 2011	Termination of appointment of Innes Walker as a director (1 page)
24 May 2011	Annual return made up to 24 April 2011 no member list (12 pages)
24 May 2011	Appointment of Mr Innes Fraser Walker as a director (2 pages)
24 May 2011	Termination of appointment of Susan Wood as a director (1 page)
24 May 2011	Termination of appointment of Susan Wood as a director (1 page)
24 May 2011	Annual return made up to 24 April 2011 no member list (12 pages)
24 May 2011	Appointment of Mr Innes Fraser Walker as a director (2 pages)
24 May 2011	Appointment of Mrs Rainu Rayne Oswal as a director (2 pages)
24 May 2011	Appointment of Mrs Rainu Rayne Oswal as a director (2 pages)
24 May 2011	Appointment of Mr Innes Fraser Walker as a director (2 pages)
24 May 2011	Appointment of Mr Innes Fraser Walker as a director (2 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (22 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (22 pages)
7 May 2010	Director's details changed for Ms Debbie Margaret Mackinnon on 26 March 2010 (2 pages)
7 May 2010	Termination of appointment of Angela Sprott as a director (1 page)
7 May 2010	Director's details changed for Helen Moran on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Ms Caroline Pettey on 2 October 2009 (2 pages)
7 May 2010	Appointment of Mr Paul Andrew Toy as a director (2 pages)
7 May 2010	Appointment of Mr Paul Andrew Toy as a director (2 pages)
7 May 2010	Annual return made up to 24 April 2010 no member list (7 pages)
7 May 2010	Appointment of Mr Michael Gallagher as a director (2 pages)
7 May 2010	Director's details changed for Neill Sloan on 2 October 2009 (2 pages)
7 May 2010	Appointment of Mr Michael Gallagher as a director (2 pages)
7 May 2010	Director's details changed for Dr Ian James Swann on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Dr Ian James Swann on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Helen Moran on 2 October 2009 (2 pages)
7 May 2010	Termination of appointment of Mary Mcgrath as a director (1 page)
7 May 2010	Director's details changed for Neill Sloan on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Ms Debbie Margaret Mackinnon on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Ms Caroline Pettey on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Helen Moran on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Susan Ann Wood on 2 October 2009 (2 pages)
7 May 2010	Termination of appointment of Debbie Young as a director (1 page)
7 May 2010	Termination of appointment of Mary Mcgrath as a director (1 page)
7 May 2010	Director's details changed for Susan Ann Wood on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Ms Lorraine Kennedy on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Dr Ian James Swann on 2 October 2009 (2 pages)
7 May 2010	Termination of appointment of Angela Sprott as a director (1 page)
7 May 2010	Director's details changed for Ms Lorraine Kennedy on 26 March 2010 (2 pages)
7 May 2010	Director's details changed for Ms Caroline Pettey on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Susan Ann Wood on 2 October 2009 (2 pages)
7 May 2010	Termination of appointment of Debbie Young as a director (1 page)
7 May 2010	Annual return made up to 24 April 2010 no member list (7 pages)
7 May 2010	Director's details changed for Neill Sloan on 2 October 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 September 2009	Director appointed ms caroline pettey (1 page)
1 September 2009	Director appointed ms caroline pettey (1 page)
28 August 2009	Director appointed ms debbie young (1 page)
28 August 2009	Director appointed ms debbie young (1 page)
24 April 2009	Annual return made up to 24/04/09 (5 pages)
24 April 2009	Annual return made up to 24/04/09 (5 pages)
24 April 2009	Appointment terminated director stephen mcnulty (1 page)
24 April 2009	Appointment terminated director stephen mcnulty (1 page)
17 February 2009	Director appointed mrs mary mcgrath (1 page)
17 February 2009	Director appointed mr stephen mcnulty (1 page)
17 February 2009	Director appointed mrs mary mcgrath (1 page)
17 February 2009	Director appointed mr stephen mcnulty (1 page)
15 December 2008	Director appointed ms debbie margaret mackinnon (1 page)
15 December 2008	Director appointed ms debbie margaret mackinnon (1 page)
12 December 2008	Director appointed ms angela wardrope sprott (1 page)
12 December 2008	Director appointed ms angela wardrope sprott (1 page)
12 December 2008	Director appointed mr roderick nigel dickson (1 page)
12 December 2008	Director appointed dr ian james swann (1 page)
12 December 2008	Director appointed mr roderick nigel dickson (1 page)
12 December 2008	Director appointed dr ian james swann (1 page)
11 December 2008	Appointment terminated director alison mckeown (1 page)
11 December 2008	Appointment terminated director alison mckeown (1 page)
11 December 2008	Appointment terminated director rena mcmanus (1 page)
11 December 2008	Appointment terminated director michael enright (1 page)
11 December 2008	Appointment terminated director john womersely (1 page)
11 December 2008	Appointment terminated director rena mcmanus (1 page)
11 December 2008	Appointment terminated director john womersely (1 page)
11 December 2008	Appointment terminated director michael enright (1 page)
11 September 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
11 September 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
2 June 2008	Appointment terminated director john wood (1 page)
2 June 2008	Appointment terminated director john wood (1 page)
2 June 2008	Director appointed ms alison mckeown (1 page)
2 June 2008	Director appointed ms lorraine kennedy (1 page)
2 June 2008	Director appointed ms lorraine kennedy (1 page)
2 June 2008	Director appointed ms alison mckeown (1 page)
22 May 2008	Director appointed mr michael enright (1 page)
22 May 2008	Director appointed mr michael enright (1 page)
20 May 2008	Annual return made up to 24/04/08 (5 pages)
20 May 2008	Annual return made up to 24/04/08 (5 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
21 September 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
21 September 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
1 May 2007	Annual return made up to 24/04/07 (3 pages)
1 May 2007	Annual return made up to 24/04/07 (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 December 2006	Registered office changed on 21/12/06 from: 14 alva street edinburgh EH2 4QG (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: 14 alva street, edinburgh, EH2 4QG (1 page)
21 December 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned;director resigned (1 page)
31 October 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Annual return made up to 24/04/06 (4 pages)
2 May 2006	Annual return made up to 24/04/06 (4 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
25 May 2005	Annual return made up to 03/05/05 363(353) ‐ Location of register of members address changed (4 pages)
25 May 2005	Annual return made up to 03/05/05 363(353) ‐ Location of register of members address changed (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
7 May 2004	Annual return made up to 03/05/04 (4 pages)
7 May 2004	Annual return made up to 03/05/04 (4 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
3 December 2003	Amended accounts made up to 30 May 2002 (3 pages)
3 December 2003	Amended accounts made up to 30 May 2002 (3 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
2 July 2003	Total exemption small company accounts made up to 30 May 2002 (1 page)
2 July 2003	Total exemption small company accounts made up to 30 May 2002 (1 page)
3 June 2003	Annual return made up to 03/05/03 (4 pages)
3 June 2003	Annual return made up to 03/05/03 (4 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
10 September 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 July 2002	Annual return made up to 03/05/02 (4 pages)
30 July 2002	Annual return made up to 03/05/02 (4 pages)
4 June 2001	Annual return made up to 03/05/01 363(287) ‐ Registered office changed on 04/06/01 (3 pages)
4 June 2001	Annual return made up to 03/05/01 363(287) ‐ Registered office changed on 04/06/01 (3 pages)
29 May 2001	Registered office changed on 29/05/01 from: 14 alva street, edinburgh, EH2 4QG (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 14 alva street edinburgh EH2 4QG (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Director resigned (1 page)
3 May 2000	Incorporation (30 pages)
3 May 2000	Incorporation (30 pages)

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