Includem

Company Name	Includem
Company Status	Active
Company Number	SC207985
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 June 2000(23 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	James Bruce Marks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Secretary Name	James Bruce Marks
Nationality	British
Status	Current
Appointed	27 October 2008(8 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr John Paul Fanning
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Stuart Kennedy
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 March 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Kevin O'Hare
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Office Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Iain Murray Forbes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(19 years, 11 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mrs Donna Bell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	22 March 2021(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Ms Kirsty Isla Macarthur
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	05 December 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Bower Street Glasgow G12 8PT Scotland

Director Name	Mrs Lesley Anne Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Educational Psychologist
Country of Residence	Scotland
Correspondence Address	Belmont Ladybank Road Pitlessie Cupar KY15 7SP Scotland

Director Name	Mr Mike Patrick Bernard Stevenson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(23 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	16/2 Rennie's Isle Edinburgh EH6 6QB Scotland

Director Name	Miss Jacqueline Cassidy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	19 June 2023(23 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Director Of Practice
Country of Residence	Scotland
Correspondence Address	48 Riversdale Crescent Edinburgh EH12 5QR Scotland

Director Name	Mrs Hannah Paylor
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(23 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Policy Advocate
Country of Residence	Scotland
Correspondence Address	3/6 Largo Place Edinburgh EH6 4AG Scotland

Director Name	Ms Melanie Jane Kinsella
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(23 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Hr Consultancy
Country of Residence	England
Correspondence Address	Unit 11 Currock Road Trade Centre Currock Road Carlisle CA2 5AD

Director Name	Sandy Jamieson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Social Work Consultant/Writer
Correspondence Address	1 Sherbrooke Drive Glasgow Lanarkshire G41 5AA Scotland

Director Name	Olive Elizabeth Arens
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Social Worker
Correspondence Address	Randals Orchard Carbarns Road Wishaw Lanarkshire ML2 0RJ Scotland

Secretary Name	Gillian Clark Westwater
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Administrator
Correspondence Address	49 Cartside Street Glasgow Lanarkshire G42 9TL Scotland

Director Name	Mr Neil John Ballantyne
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2001)
Role	Senior Lecturer
Correspondence Address	29 Victoria Park Street Glasgow G14 9QA Scotland

Secretary Name	Vince McGlennan
Nationality	British
Status	Resigned
Appointed	07 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	Flat 1/2 128 Norfolk Street Glasgow G5 9EQ Scotland

Director Name	Dr Isobel Lesley Freeman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 June 2003(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Duncan Avenue Scotstoun Glasgow G14 9HN Scotland

Director Name	Nicholas John Lloyd Alexander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Castlehill Drive Glasgow Lanarkshire G77 5HY Scotland

Director Name	Megan Casserly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2005)
Role	Member Of Parole Board For Sco
Correspondence Address	17 Kensington Gate Glasgow Strathclyde

Secretary Name	Nicholas John Lloyd Alexander
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Castlehill Drive Glasgow Lanarkshire G77 5HY Scotland

Director Name	Beryl Joan Fitzpatrick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2007)
Role	Retired
Correspondence Address	8 Leemount Lane Dundee Angus DD5 1LA Scotland

Director Name	Alastair Robert Ross Chisholm
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 December 2004)
Role	Consultant
Correspondence Address	The Old Manse Kingoldrum Kirriemuir Angus DD8 5HW Scotland

Director Name	Roger Leslie Houchin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	The Coach House Red Carr Blairlogie Stirling FK9 5QE Scotland

Director Name	Ms Anwari Din
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 August 2011)
Role	C.E.O
Country of Residence	Scotland
Correspondence Address	57 Newlands Road Glasgow G43 2JP Scotland

Secretary Name	Mr Colin Ross Maclean
Nationality	British
Status	Resigned
Appointed	23 February 2009(8 years, 8 months after company formation)
Appointment Duration	2 days (resigned 25 February 2009)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	42 East Barnton Avenue Edinburgh EH4 6AQ Scotland

Director Name	Mr James Joseph Gibson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 October 2019)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	11 Grahamston Avenue Glengarnock Beith Ayrshire KA14 3AF Scotland

Director Name	Sheena Fraser Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(10 years after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Ms Caroline Innes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(12 years after company formation)
Appointment Duration	8 years (resigned 29 June 2020)
Role	Local Government Executive
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Ms Heather Baillie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Prof Timothy Brian Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	22 June 2015(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2016)
Role	Dean, School Of Education And Social Work
Country of Residence	Scotland
Correspondence Address	Unit 6000, Academy Office Park Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr Anthony Francis Bone
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2018)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Ms Morag Gunion
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland

Director Name	Mr David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 June 2023)
Role	Social Value Practitioner
Country of Residence	Scotland
Correspondence Address	Unit 6000, Academy Office Park Gower Street Glasgow G51 1PR Scotland

Contact

Website	www.includem.org
Telephone	0141 4270523
Telephone region	Glasgow

Location

Registered Address	Unit 6000 Academy Park Gower Street Glasgow G51 1PR Scotland
Constituency	Glasgow Central
Ward	Govan

Financials

Year	2014
Turnover	£3,872,792
Net Worth	£2,067,535
Cash	£1,856,435
Current Liabilities	£305,952

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

14 December 2004	Delivered on: 17 December 2004 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

14 December 2023	Accounts for a small company made up to 31 March 2023 (56 pages)
13 December 2023	Appointment of Mrs Hannah Paylor as a director on 4 December 2023 (2 pages)
13 December 2023	Termination of appointment of Stephen Francis Mcneill as a director on 4 December 2023 (1 page)
13 December 2023	Termination of appointment of Morag Gunion as a director on 4 December 2023 (1 page)
14 November 2023	Appointment of Ms Kirsty Isla Macarthur as a director on 5 December 2022 (2 pages)
18 September 2023	Director's details changed for Mr Stuart Kennedy on 4 September 2023 (2 pages)
18 September 2023	Appointment of Mr Mike Patrick Bernard Stevenson as a director on 19 June 2023 (2 pages)
18 September 2023	Appointment of Mrs Lesley Anne Taylor as a director on 19 May 2023 (2 pages)
18 September 2023	Appointment of Miss Jacqueline Cassidy as a director on 19 June 2023 (2 pages)
10 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
7 July 2023	Termination of appointment of David Brown as a director on 19 June 2023 (1 page)
7 July 2023	Termination of appointment of Sally Carolyn Glen Kuenssberg as a director on 2 February 2023 (1 page)
7 July 2023	Termination of appointment of Abigail Anne Kinsella as a director on 20 March 2023 (1 page)
14 December 2022	Accounts for a small company made up to 31 March 2022 (56 pages)
10 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (52 pages)
29 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
29 March 2021	Appointment of Mrs Donna Bell as a director on 22 March 2021 (2 pages)
14 January 2021	Accounts for a small company made up to 31 March 2020 (48 pages)
16 December 2020	Termination of appointment of David Wallace as a director on 7 December 2020 (1 page)
1 July 2020	Termination of appointment of Caroline Innes as a director on 29 June 2020 (1 page)
12 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Iain Murray Forbes as a director on 27 April 2020 (2 pages)
17 December 2019	Termination of appointment of Joseph Christopher Hughes as a director on 12 December 2019 (1 page)
17 October 2019	Accounts for a small company made up to 31 March 2019 (37 pages)
10 October 2019	Termination of appointment of James Joseph Gibson as a director on 10 October 2019 (1 page)
10 October 2019	Appointment of Mr Joseph Christopher Hughes as a director on 10 October 2019 (2 pages)
17 September 2019	Appointment of Mr Kevin O'hare as a director on 16 September 2019 (2 pages)
17 September 2019	Appointment of Mr David Brown as a director on 16 September 2019 (2 pages)
24 June 2019	Director's details changed for Mr John Paul Fanning on 24 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Anthony Francis Bone as a director on 10 December 2018 (1 page)
11 October 2018	Accounts for a small company made up to 31 March 2018 (37 pages)
8 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
10 May 2018	Statement of company's objects (2 pages)
10 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 January 2018	Termination of appointment of Sheena Fraser Brown as a director on 11 December 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (44 pages)
10 August 2017	Full accounts made up to 31 March 2017 (44 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 April 2017	Appointment of Mr Anthony Francis Bone as a director on 27 March 2017 (2 pages)
28 April 2017	Appointment of Mr Anthony Francis Bone as a director on 27 March 2017 (2 pages)
24 April 2017	Appointment of Mr Stuart Kennedy as a director on 27 March 2016 (2 pages)
24 April 2017	Appointment of Mr Stuart Kennedy as a director on 27 March 2016 (2 pages)
19 April 2017	Appointment of Ms Morag Gunion as a director on 27 March 2017 (2 pages)
19 April 2017	Appointment of Mr Stephen Francis Mcneill as a director on 27 March 2017 (2 pages)
19 April 2017	Appointment of Ms Morag Gunion as a director on 27 March 2017 (2 pages)
19 April 2017	Appointment of Mr Stephen Francis Mcneill as a director on 27 March 2017 (2 pages)
15 December 2016	Termination of appointment of John Thomas Mccaig as a director on 5 December 2016 (1 page)
15 December 2016	Termination of appointment of John Thomas Mccaig as a director on 5 December 2016 (1 page)
15 December 2016	Termination of appointment of Mary Josephine Christine Noblett as a director on 5 December 2016 (1 page)
15 December 2016	Appointment of Mr David Wallace as a director on 5 December 2016 (2 pages)
15 December 2016	Termination of appointment of Mary Josephine Christine Noblett as a director on 5 December 2016 (1 page)
15 December 2016	Appointment of Mr David Wallace as a director on 5 December 2016 (2 pages)
7 November 2016	Full accounts made up to 31 March 2016 (43 pages)
7 November 2016	Full accounts made up to 31 March 2016 (43 pages)
20 June 2016	Annual return made up to 5 June 2016 no member list (9 pages)
20 June 2016	Annual return made up to 5 June 2016 no member list (9 pages)
8 June 2016	Termination of appointment of Timothy Brian Kelly as a director on 2 June 2016 (1 page)
8 June 2016	Termination of appointment of Timothy Brian Kelly as a director on 2 June 2016 (1 page)
15 December 2015	Appointment of Mrs Sally Carolyn Glen Kuenssberg as a director on 7 December 2015 (2 pages)
15 December 2015	Termination of appointment of Heather Baillie as a director on 7 December 2015 (1 page)
15 December 2015	Appointment of Mr John Paul Fanning as a director on 7 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Paul Fanning as a director on 7 December 2015 (2 pages)
15 December 2015	Termination of appointment of Heather Baillie as a director on 7 December 2015 (1 page)
15 December 2015	Appointment of Mrs Sally Carolyn Glen Kuenssberg as a director on 7 December 2015 (2 pages)
4 November 2015	Termination of appointment of David Wallace as a director on 14 September 2015 (1 page)
4 November 2015	Termination of appointment of David Wallace as a director on 14 September 2015 (1 page)
27 August 2015	Appointment of Professor Timothy Brian Kelly as a director on 22 June 2015 (2 pages)
27 August 2015	Appointment of Professor Timothy Brian Kelly as a director on 22 June 2015 (2 pages)
3 July 2015	Full accounts made up to 31 March 2015 (32 pages)
3 July 2015	Full accounts made up to 31 March 2015 (32 pages)
16 June 2015	Secretary's details changed for James Bruce Marks on 21 May 2015 (1 page)
16 June 2015	Annual return made up to 5 June 2015 no member list (8 pages)
16 June 2015	Annual return made up to 5 June 2015 no member list (8 pages)
16 June 2015	Annual return made up to 5 June 2015 no member list (8 pages)
16 June 2015	Secretary's details changed for James Bruce Marks on 21 May 2015 (1 page)
1 June 2015	Termination of appointment of Alison Jean Petch as a director on 23 March 2015 (1 page)
1 June 2015	Termination of appointment of Alison Jean Petch as a director on 23 March 2015 (1 page)
23 February 2015	Section 519 (1 page)
23 February 2015	Section 519 (1 page)
19 February 2015	Section 519 (1 page)
19 February 2015	Section 519 (1 page)
14 October 2014	Full accounts made up to 31 March 2014 (30 pages)
14 October 2014	Full accounts made up to 31 March 2014 (30 pages)
2 October 2014	Satisfaction of charge 1 in full (1 page)
2 October 2014	Satisfaction of charge 1 in full (1 page)
28 August 2014	Appointment of Ms Heather Baillie as a director on 16 June 2014 (2 pages)
28 August 2014	Appointment of Ms Heather Baillie as a director on 16 June 2014 (2 pages)
30 June 2014	Annual return made up to 5 June 2014 no member list (8 pages)
30 June 2014	Director's details changed for Dr Alison Jean Petch on 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 5 June 2014 no member list (8 pages)
30 June 2014	Director's details changed for Dr Alison Jean Petch on 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 5 June 2014 no member list (8 pages)
28 January 2014	Amended full accounts made up to 31 March 2012 (23 pages)
28 January 2014	Amended full accounts made up to 31 March 2011 (21 pages)
28 January 2014	Amended full accounts made up to 31 March 2010 (20 pages)
28 January 2014	Amended full accounts made up to 31 March 2010 (20 pages)
28 January 2014	Amended full accounts made up to 31 March 2012 (23 pages)
28 January 2014	Amended full accounts made up to 31 March 2011 (21 pages)
12 December 2013	Full accounts made up to 31 March 2013 (28 pages)
12 December 2013	Full accounts made up to 31 March 2013 (28 pages)
10 June 2013	Director's details changed for Sheena Fraser Brown on 5 June 2013 (2 pages)
10 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
10 June 2013	Director's details changed for Sheena Fraser Brown on 5 June 2013 (2 pages)
10 June 2013	Director's details changed for Ms Carilone Innes on 5 June 2013 (2 pages)
10 June 2013	Director's details changed for Ms Carilone Innes on 5 June 2013 (2 pages)
10 June 2013	Termination of appointment of Malcolm May as a director (1 page)
10 June 2013	Director's details changed for Sheena Fraser Brown on 5 June 2013 (2 pages)
10 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
10 June 2013	Annual return made up to 5 June 2013 no member list (9 pages)
10 June 2013	Termination of appointment of Malcolm May as a director (1 page)
10 June 2013	Director's details changed for Ms Carilone Innes on 5 June 2013 (2 pages)
20 May 2013	Registered office address changed from 1346 Shettleston Road Academy House Glasgow G32 9AT on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 1346 Shettleston Road Academy House Glasgow G32 9AT on 20 May 2013 (1 page)
8 November 2012	Full accounts made up to 31 March 2012 (23 pages)
8 November 2012	Full accounts made up to 31 March 2012 (23 pages)
26 October 2012	Appointment of Mrs Abigail Anne Kinsella as a director (2 pages)
26 October 2012	Appointment of Mrs Abigail Anne Kinsella as a director (2 pages)
17 July 2012	Appointment of Ms Carilone Innes as a director (2 pages)
17 July 2012	Appointment of Ms Carilone Innes as a director (2 pages)
29 June 2012	Appointment of Mr David Wallace as a director (2 pages)
29 June 2012	Appointment of Mr David Wallace as a director (2 pages)
11 June 2012	Annual return made up to 5 June 2012 no member list (9 pages)
11 June 2012	Annual return made up to 5 June 2012 no member list (9 pages)
11 June 2012	Annual return made up to 5 June 2012 no member list (9 pages)
11 June 2012	Director's details changed for James Bruce Marks on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for James Bruce Marks on 11 June 2012 (2 pages)
12 April 2012	Memorandum and Articles of Association (21 pages)
12 April 2012	Memorandum and Articles of Association (21 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 December 2011	Full accounts made up to 31 March 2011 (21 pages)
8 December 2011	Full accounts made up to 31 March 2011 (21 pages)
6 December 2011	Termination of appointment of Dan Russell as a director (1 page)
6 December 2011	Termination of appointment of Robert Nellis as a director (1 page)
6 December 2011	Termination of appointment of Robert Nellis as a director (1 page)
6 December 2011	Termination of appointment of Dan Russell as a director (1 page)
4 October 2011	Appointment of Mrs Mary Josephine Christine Noblet as a director (2 pages)
4 October 2011	Appointment of Mrs Mary Josephine Christine Noblet as a director (2 pages)
3 October 2011	Termination of appointment of Anwari Din as a director (1 page)
3 October 2011	Termination of appointment of Anwari Din as a director (1 page)
28 June 2011	Annual return made up to 5 June 2011 no member list (11 pages)
28 June 2011	Termination of appointment of Alec Spencer as a director (1 page)
28 June 2011	Annual return made up to 5 June 2011 no member list (11 pages)
28 June 2011	Annual return made up to 5 June 2011 no member list (11 pages)
28 June 2011	Termination of appointment of Alec Spencer as a director (1 page)
15 March 2011	Termination of appointment of Iain Macleod as a director (2 pages)
15 March 2011	Termination of appointment of Iain Macleod as a director (2 pages)
31 January 2011	Appointment of Professor Alison Jean Petch as a director (3 pages)
31 January 2011	Appointment of Professor Alison Jean Petch as a director (3 pages)
15 December 2010	Full accounts made up to 31 March 2010 (18 pages)
15 December 2010	Full accounts made up to 31 March 2010 (18 pages)
7 September 2010	Appointment of Professor Robert Michael Nellis as a director (3 pages)
7 September 2010	Appointment of Professor Robert Michael Nellis as a director (3 pages)
27 August 2010	Appointment of Sheena Fraser Brown as a director (3 pages)
27 August 2010	Appointment of Sheena Fraser Brown as a director (3 pages)
3 August 2010	Termination of appointment of Gordon Peters as a director (2 pages)
3 August 2010	Termination of appointment of Gordon Peters as a director (2 pages)
1 July 2010	Termination of appointment of Roger Houchin as a director (2 pages)
1 July 2010	Termination of appointment of Alan Miller as a director (2 pages)
1 July 2010	Termination of appointment of Alan Miller as a director (2 pages)
1 July 2010	Termination of appointment of Roger Houchin as a director (2 pages)
8 June 2010	Director's details changed for Gordon Thompson Peters on 5 June 2010 (2 pages)
8 June 2010	Termination of appointment of Alan Miller as a director (1 page)
8 June 2010	Director's details changed for Malcolm Stuart May on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Iain Macleod on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Sheriff Dan Chapman Russell on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Iain Macleod on 5 June 2010 (2 pages)
8 June 2010	Secretary's details changed for James Bruce Marks on 5 June 2010 (1 page)
8 June 2010	Director's details changed for Professor Alec Peter Spencer on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Malcolm Stuart May on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (7 pages)
8 June 2010	Director's details changed for Anwari Din on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Malcolm Stuart May on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Anwari Din on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Roger Leslie Houchin on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Gordon Thompson Peters on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Iain Macleod on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Professor Alec Peter Spencer on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for James Bruce Marks on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Anwari Din on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Gordon Thompson Peters on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Roger Leslie Houchin on 5 June 2010 (2 pages)
8 June 2010	Secretary's details changed for James Bruce Marks on 5 June 2010 (1 page)
8 June 2010	Director's details changed for James Bruce Marks on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Sheriff Dan Chapman Russell on 5 June 2010 (2 pages)
8 June 2010	Termination of appointment of Alan Miller as a director (1 page)
8 June 2010	Director's details changed for Roger Leslie Houchin on 5 June 2010 (2 pages)
8 June 2010	Secretary's details changed for James Bruce Marks on 5 June 2010 (1 page)
8 June 2010	Annual return made up to 5 June 2010 no member list (7 pages)
8 June 2010	Director's details changed for Sheriff Dan Chapman Russell on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 no member list (7 pages)
8 June 2010	Director's details changed for Professor Alec Peter Spencer on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for James Bruce Marks on 5 June 2010 (2 pages)
26 January 2010	Appointment of James Joseph Gibson as a director (3 pages)
26 January 2010	Appointment of James Joseph Gibson as a director (3 pages)
22 December 2009	Full accounts made up to 31 March 2009 (17 pages)
22 December 2009	Full accounts made up to 31 March 2009 (17 pages)
23 July 2009	Annual return made up to 05/06/09 (5 pages)
23 July 2009	Appointment terminated director nicky alexander (1 page)
23 July 2009	Annual return made up to 05/06/09 (5 pages)
23 July 2009	Appointment terminated secretary colin maclean (1 page)
23 July 2009	Appointment terminated secretary colin maclean (1 page)
23 July 2009	Appointment terminated director nicky alexander (1 page)
1 June 2009	Appointment terminated director colin maclean (1 page)
1 June 2009	Appointment terminated director colin maclean (1 page)
1 June 2009	Director appointed john thomas mccaig (2 pages)
1 June 2009	Director appointed john thomas mccaig (2 pages)
15 May 2009	Appointment terminated director marian pallister (1 page)
15 May 2009	Appointment terminated director marian pallister (1 page)
15 May 2009	Director and secretary appointed colin ross maclean (1 page)
15 May 2009	Director and secretary appointed colin ross maclean (1 page)
18 December 2008	Director and secretary appointed james bruce marks (1 page)
18 December 2008	Director and secretary appointed james bruce marks (1 page)
1 December 2008	Full accounts made up to 31 March 2008 (16 pages)
1 December 2008	Full accounts made up to 31 March 2008 (16 pages)
21 November 2008	Appointment terminated secretary nicky alexander (1 page)
21 November 2008	Appointment terminated secretary nicky alexander (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 1346 shettleston road academy house glasgow G32 9AT (1 page)
30 June 2008	Director's change of particulars / alan miller / 01/03/2008 (1 page)
30 June 2008	Appointment terminated director beryl fitzpatrick (1 page)
30 June 2008	Appointment terminated director beryl fitzpatrick (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Annual return made up to 05/06/08 (5 pages)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Director's change of particulars / alan miller / 01/03/2008 (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 1346 shettleston road academy house glasgow G32 9AT (1 page)
30 June 2008	Annual return made up to 05/06/08 (5 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Appointment terminated director michael laxton (1 page)
30 June 2008	Appointment terminated director michael laxton (1 page)
30 June 2008	Director appointed roger houchin (1 page)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Director appointed roger houchin (1 page)
25 June 2008	Director appointed iain macleod (2 pages)
25 June 2008	Director appointed iain macleod (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from 23 scotland street glasgow G5 8NB (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 23 scotland street glasgow G5 8NB (1 page)
22 January 2008	Memorandum and Articles of Association (6 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 January 2008	Memorandum and Articles of Association (6 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Full accounts made up to 31 March 2007 (15 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Full accounts made up to 31 March 2007 (15 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
7 June 2007	Annual return made up to 05/06/07 (8 pages)
7 June 2007	Annual return made up to 05/06/07 (8 pages)
30 October 2006	Full accounts made up to 31 March 2006 (13 pages)
30 October 2006	Full accounts made up to 31 March 2006 (13 pages)
1 June 2006	Annual return made up to 05/06/06 (8 pages)
1 June 2006	Annual return made up to 05/06/06 (8 pages)
6 December 2005	Full accounts made up to 31 March 2005 (12 pages)
6 December 2005	Full accounts made up to 31 March 2005 (12 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
1 July 2005	Annual return made up to 05/06/05 363(287) ‐ Registered office changed on 01/07/05 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2005	Annual return made up to 05/06/05 363(287) ‐ Registered office changed on 01/07/05 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (12 pages)
23 December 2004	Full accounts made up to 31 March 2004 (12 pages)
17 December 2004	Partic of mort/charge * (3 pages)
17 December 2004	Partic of mort/charge * (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Annual return made up to 05/06/04 (6 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Annual return made up to 05/06/04 (6 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 January 2004	Full accounts made up to 31 March 2003 (13 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Annual return made up to 05/06/03 363(288) ‐ Secretary resigned (8 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Annual return made up to 05/06/03 363(288) ‐ Secretary resigned (8 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 October 2002	Full accounts made up to 30 June 2001 (11 pages)
8 October 2002	Full accounts made up to 30 June 2001 (11 pages)
8 October 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
8 October 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
19 July 2002	Annual return made up to 05/06/02 (8 pages)
19 July 2002	Annual return made up to 05/06/02 (8 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 18 mansewood road glasgow lanarkshire G43 1TN (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 18 mansewood road glasgow lanarkshire G43 1TN (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
4 July 2001	Annual return made up to 05/06/01 363(288) ‐ Director's particulars changed (5 pages)
4 July 2001	Annual return made up to 05/06/01 363(288) ‐ Director's particulars changed (5 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
5 June 2000	Incorporation (28 pages)
5 June 2000	Incorporation (28 pages)

Includem

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland