INTU Braehead Merchants Association Limited

Company Name	INTU Braehead Merchants Association Limited
Company Status	Active
Company Number	SC208244
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 2000(23 years, 10 months ago)
Previous Name	Braehead Merchants Association Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alex Dillon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(13 years, 9 months after company formation)
Appointment Duration	10 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Boots Intu Braehead Kings Inch Road Glasgow G51 4BP Scotland

Director Name	Nichola Kane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(14 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	Primark Braehead Shopping Centre Kings Inch Road Glasgow G51 4BN Scotland

Director Name	Miss Emma Woolsey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Braehead Shopping Centre Kings Inch Rd Renfrew G51 4BN Scotland

Director Name	Mrs Roisin Sarah Catherine Thompson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	12 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	Lush, Unit 140b, Braehead Shopping Centre Kings In Glasgow G51 4BS Scotland

Director Name	Ashley McClymont Rennie
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2022(22 years after company formation)
Appointment Duration	1 year, 9 months
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1b Braehead Shopping Centre Braehead Renfrewshire G51 4BP Scotland

Director Name	Zunainah Waheed-Saleemi
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	05 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	Unit 61&62 Kings Inch Road Braehead Glasgow G51 4BN Scotland

Director Name	Paul James Anderson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Manager
Correspondence Address	Inverawe St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Robert Baldry
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Grianan Wallace Road Wemyss Bay Renfrewshire PA18 6AG Scotland

Director Name	Jonathan Daly
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2005)
Role	Retail Manager
Correspondence Address	29 Gordon Crescent Glasgow G77 6HZ Scotland

Director Name	Jonathan Codman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2005)
Role	Retail Manager
Correspondence Address	Ardenconnel Cottage Church Road, Rhu Helensburgh Dunbartonshire G84 8RW Scotland

Director Name	Gerardine Veronica Croall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 18 May 2004)
Role	Retail Manager
Correspondence Address	4 Baldoran Drive Milton Of Campsie Glasgow G66 8FZ Scotland

Director Name	Mark Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 2001)
Role	Retail Manager
Correspondence Address	16 Murchison Road Crosslee Johnstone Renfrewshire PA6 7JU Scotland

Secretary Name	Robert Baldry
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2004)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Grianan Wallace Road Wemyss Bay Renfrewshire PA18 6AG Scotland

Director Name	Sarah Blackburn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2006)
Role	Store Manager
Correspondence Address	The Carthouse Dykedale Dunblane Perthshire FK15 0JU Scotland

Director Name	Susan De Quadra
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2004)
Role	Retail Manager
Correspondence Address	64 Briarcroft Road Robroyston Glasgow North Lanarkshire G33 1RB Scotland

Director Name	Sarah Bloodworth
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2003)
Role	Surveyor
Correspondence Address	8 Ivybridge Close Twickenham Middlesex TW1 1EA

Secretary Name	Mr Peter Beagley
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Tarbert Drive Murieston Valley West Lothian EH54 9GZ Scotland

Director Name	Pamela Craig
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(5 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 February 2020)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Thorntons Kings Inch Road Glasgow G51 4BN Scotland

Director Name	Josephine Cameron
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2008)
Role	Store Manager
Correspondence Address	61 Bathgo Avenue Ralston Renfrewshire PA1 3EA Scotland

Director Name	Mervyd Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(7 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 January 2009)
Role	Company Director
Correspondence Address	2/2 84 Glasgow Road Paisley PA1 3PN Scotland

Director Name	Mr Gordon Alexander
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 Silvertonhill Avenue Hamilton Lanarkshire ML3 7PF Scotland

Director Name	Malcolm Campbell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2010)
Role	Store Manager
Correspondence Address	88 Millstream Court Paisley Renfrewshire PA1 1RR Scotland

Director Name	Mr David Gordon Bates
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2011)
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	105 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7PL Scotland

Director Name	Craig Howden Adamson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2014)
Role	Finance & Business Manager
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ms Angela Coughlin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Store Manager
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Craig Daniels
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2015)
Role	Retail Store Manager
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mrs Jackie Connolly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 January 2023)
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	H&M Intu Braehead Kings Inch Road Glasgow G51 4BP Scotland

Secretary Name	Mr Gary Turnbull
Status	Resigned
Appointed	31 March 2014(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Intu Braehead Kings Inch Road Glasgow G51 4BN Scotland

Director Name	Mr Paul Denning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2016)
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	Marks And Spencer Braehead Shopping Centre Kings Inch Road Glasgow G51 4BP Scotland

Director Name	Joyce Agnew
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(15 years after company formation)
Appointment Duration	11 months (resigned 01 June 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Thomas Cook Braehead Shopping Centre Kings Inch Road Glasgow G51 4BP Scotland

Director Name	Mrs Patricia Anne Bertram
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2021)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Kings Inch Road Renfrew

Secretary Name	Mr Peter Beagley
Status	Resigned
Appointed	21 December 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 2024)
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Peter Beagley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 February 2024)
Role	Regional Centre Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	intu.co.uk
Email address	[email protected]
Telephone	0141 8851441
Telephone region	Glasgow

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,085,710
Gross Profit	£8,396
Net Worth	£784
Cash	£643,953
Current Liabilities	£977,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

21 March 2024	Termination of appointment of Nichola Kane as a director on 19 March 2024 (1 page)
13 March 2024	Termination of appointment of Peter Beagley as a director on 2 February 2024 (1 page)
13 March 2024	Termination of appointment of Peter Beagley as a secretary on 2 February 2024 (1 page)
14 July 2023	Cessation of Intu Debenture Plc as a person with significant control on 22 January 2021 (1 page)
14 July 2023	Notification of Sgs Finco Limited as a person with significant control on 22 January 2021 (2 pages)
14 July 2023	Termination of appointment of Benjamin Aaron Doyle as a director on 28 June 2023 (1 page)
14 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 July 2023	Appointment of Zunainah Waheed-Saleemi as a director on 5 January 2023 (2 pages)
13 July 2023	Termination of appointment of Jackie Connolly as a director on 5 January 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
2 June 2023	Appointment of Ashley Mcclymont Rennie as a director on 1 July 2022 (2 pages)
2 June 2023	Termination of appointment of Mhairi Riddell as a director on 1 July 2022 (1 page)
26 May 2023	Termination of appointment of Peter John O'keefe as a director on 29 August 2022 (1 page)
15 July 2022	Termination of appointment of Kirsty Macleod as a director on 12 May 2022 (1 page)
15 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
15 July 2022	Appointment of Mr Benjamin Aaron Doyle as a director on 12 May 2022 (2 pages)
15 July 2022	Appointment of Mrs Roisin Sarah Catherine Thompson as a director on 12 May 2022 (2 pages)
15 July 2022	Termination of appointment of Richard Hobbis as a director on 12 May 2022 (1 page)
21 March 2022	Full accounts made up to 31 December 2020 (17 pages)
15 July 2021	Appointment of Miss Emma Woolsey as a director on 22 June 2021 (2 pages)
15 July 2021	Termination of appointment of Patricia Anne Bertram as a director on 22 June 2021 (1 page)
15 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of Gillian Mcpherson as a director on 22 June 2021 (1 page)
9 April 2021	Full accounts made up to 31 December 2019 (19 pages)
15 July 2020	Termination of appointment of Pamela Craig as a director on 13 February 2020 (1 page)
15 July 2020	Termination of appointment of Rona O'clanis Hulbert as a director on 13 February 2020 (1 page)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (16 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Grant Irvine as a director on 24 January 2019 (1 page)
10 October 2018	Appointment of Rona O'clanis Hulbert as a director on 9 October 2018 (2 pages)
10 October 2018	Director's details changed for Rona O'clanis Hulbert on 9 October 2018 (2 pages)
9 October 2018	Appointment of Mr Peter Beagley as a director on 9 October 2018 (2 pages)
9 October 2018	Termination of appointment of Scott Duncan Munro as a director on 1 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
13 July 2018	Termination of appointment of Paul Denning as a director on 13 August 2016 (1 page)
13 July 2018	Termination of appointment of Gary Turnbull as a director on 21 December 2017 (1 page)
13 July 2018	Director's details changed for Mrs Anne Bertram on 16 August 2016 (2 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mr Scott Duncan Munro on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Richard Hobbis on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Pamela Craig on 30 January 2018 (2 pages)
9 January 2018	Termination of appointment of Gary Turnbull as a secretary on 21 December 2017 (1 page)
9 January 2018	Appointment of Mr Peter Beagley as a secretary on 21 December 2017 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (15 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Notification of Intu Debenture Plc as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Appointment of Mrs Mhairi Riddell as a director on 30 June 2017 (2 pages)
4 July 2017	Notification of Intu Debenture Plc as a person with significant control on 4 June 2016 (1 page)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Appointment of Mrs Mhairi Riddell as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Lesley Semple as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Lesley Semple as a director on 30 June 2017 (1 page)
3 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
3 May 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 February 2017	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (1 page)
17 February 2017	Company name changed braehead merchants association LIMITED\certificate issued on 17/02/17 CONNOT ‐ Change of name notice (3 pages)
17 February 2017	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (1 page)
17 February 2017	Company name changed braehead merchants association LIMITED\certificate issued on 17/02/17 CONNOT ‐ Change of name notice (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
18 August 2016	Appointment of Mrs Anne Bertram as a director on 16 August 2016 (2 pages)
18 August 2016	Appointment of Mrs Anne Bertram as a director on 16 August 2016 (2 pages)
15 August 2016	Appointment of Mr Scott Duncan Munro as a director on 14 August 2016 (2 pages)
15 August 2016	Appointment of Mr Scott Duncan Munro as a director on 14 August 2016 (2 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 July 2016	Annual return made up to 19 June 2016 no member list (8 pages)
15 July 2016	Annual return made up to 19 June 2016 no member list (8 pages)
10 June 2016	Termination of appointment of Joyce Agnew as a director on 1 June 2016 (1 page)
10 June 2016	Termination of appointment of Joyce Agnew as a director on 1 June 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
22 July 2015	Appointment of Paul Denning as a director on 5 June 2015 (2 pages)
22 July 2015	Annual return made up to 19 June 2015 no member list (14 pages)
22 July 2015	Termination of appointment of Nicola Wilson as a director on 15 February 2015 (1 page)
22 July 2015	Appointment of Nichola Kane as a director on 20 March 2015 (2 pages)
22 July 2015	Annual return made up to 19 June 2015 no member list (14 pages)
22 July 2015	Appointment of Joyce Agnew as a director on 2 July 2015 (2 pages)
22 July 2015	Termination of appointment of Gordon Alexander as a director on 28 January 2015 (1 page)
22 July 2015	Appointment of Nichola Kane as a director on 20 March 2015 (2 pages)
22 July 2015	Termination of appointment of Craig Daniels as a director on 19 March 2015 (1 page)
22 July 2015	Termination of appointment of Gordon Alexander as a director on 28 January 2015 (1 page)
22 July 2015	Termination of appointment of Aaron Michael Spicer as a director on 4 June 2015 (1 page)
22 July 2015	Termination of appointment of Aaron Michael Spicer as a director on 4 June 2015 (1 page)
22 July 2015	Appointment of Lesley Semple as a director on 16 February 2015 (2 pages)
22 July 2015	Appointment of Lesley Semple as a director on 16 February 2015 (2 pages)
22 July 2015	Appointment of Paul Denning as a director on 5 June 2015 (2 pages)
22 July 2015	Appointment of Paul Denning as a director on 5 June 2015 (2 pages)
22 July 2015	Termination of appointment of Craig Daniels as a director on 19 March 2015 (1 page)
22 July 2015	Termination of appointment of Aaron Michael Spicer as a director on 4 June 2015 (1 page)
22 July 2015	Appointment of Joyce Agnew as a director on 2 July 2015 (2 pages)
22 July 2015	Termination of appointment of Nicola Wilson as a director on 15 February 2015 (1 page)
22 July 2015	Appointment of Joyce Agnew as a director on 2 July 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
29 October 2014	Termination of appointment of Bruce Duprose Drummond as a director on 28 September 2014 (2 pages)
29 October 2014	Termination of appointment of Bruce Duprose Drummond as a director on 28 September 2014 (2 pages)
18 July 2014	Appointment of Mr Aaron Michael Spicer as a director on 31 March 2014 (2 pages)
18 July 2014	Annual return made up to 19 June 2014 no member list (16 pages)
18 July 2014	Appointment of Mr Aaron Michael Spicer as a director on 31 March 2014 (2 pages)
18 July 2014	Annual return made up to 19 June 2014 no member list (16 pages)
17 July 2014	Termination of appointment of Lesley Douglas as a director on 31 March 2014 (1 page)
17 July 2014	Termination of appointment of Peter Beagley as a secretary on 31 March 2014 (1 page)
17 July 2014	Appointment of Ms Nicola Wilson as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Sharon Mulholland as a director on 31 March 2014 (1 page)
17 July 2014	Appointment of Mr Gary Turnbull as a director on 31 March 2014 (2 pages)
17 July 2014	Appointment of Ms. Kirsty Macleod as a director on 31 March 2014 (2 pages)
17 July 2014	Appointment of Mr Gary Turnbull as a secretary on 31 March 2014 (2 pages)
17 July 2014	Appointment of Mr Gary Turnbull as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Angela Coughlin as a director on 31 March 2014 (1 page)
17 July 2014	Appointment of Mrs Jackie Connolly as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Peter Beagley as a director on 31 March 2014 (1 page)
17 July 2014	Termination of appointment of Stephen Russell as a director on 31 March 2014 (1 page)
17 July 2014	Termination of appointment of Angela Coughlin as a director on 31 March 2014 (1 page)
17 July 2014	Appointment of Mr Peter John O'keefe as a director on 31 March 2014 (2 pages)
17 July 2014	Appointment of Ms Gillian Mcpherson as a director on 31 March 2014 (2 pages)
17 July 2014	Appointment of Mrs Jackie Connolly as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Craig Howden Adamson as a director on 31 March 2014 (1 page)
17 July 2014	Termination of appointment of Peter Beagley as a director on 31 March 2014 (1 page)
17 July 2014	Appointment of Ms Nicola Wilson as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Craig Howden Adamson as a director on 31 March 2014 (1 page)
17 July 2014	Appointment of Mr Alex Dillon as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Sharon Mulholland as a director on 31 March 2014 (1 page)
17 July 2014	Termination of appointment of Peter Beagley as a secretary on 31 March 2014 (1 page)
17 July 2014	Director's details changed for Mr Grant Irvine on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Lesley Douglas as a director on 31 March 2014 (1 page)
17 July 2014	Director's details changed for Mr Grant Irvine on 31 March 2014 (2 pages)
17 July 2014	Appointment of Ms. Kirsty Macleod as a director on 31 March 2014 (2 pages)
17 July 2014	Termination of appointment of Stephen Russell as a director on 31 March 2014 (1 page)
17 July 2014	Appointment of Ms Gillian Mcpherson as a director on 31 March 2014 (2 pages)
17 July 2014	Appointment of Mr Alex Dillon as a director on 31 March 2014 (2 pages)
17 July 2014	Appointment of Mr Gary Turnbull as a secretary on 31 March 2014 (2 pages)
17 July 2014	Appointment of Mr Peter John O'keefe as a director on 31 March 2014 (2 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
28 August 2013	Appointment of Mr Craig Daniels as a director (2 pages)
28 August 2013	Appointment of Mr Craig Daniels as a director (2 pages)
29 July 2013	Annual return made up to 19 June 2013 no member list (12 pages)
29 July 2013	Termination of appointment of Alex Gibson as a director (1 page)
29 July 2013	Termination of appointment of Alex Gibson as a director (1 page)
29 July 2013	Termination of appointment of Nichola Kane as a director (1 page)
29 July 2013	Annual return made up to 19 June 2013 no member list (12 pages)
29 July 2013	Termination of appointment of Nichola Kane as a director (1 page)
5 July 2013	Director's details changed for Craig Howden Adamson on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Alex Gibson on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Alex Gibson on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Alex Gibson on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Craig Howden Adamson on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Craig Howden Adamson on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Nichola Kane on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Nichola Kane on 2 May 2013 (2 pages)
5 July 2013	Director's details changed for Nichola Kane on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 249 West George Street Glasgow Lanarkshire G2 4RB on 2 May 2013 (1 page)
15 November 2012	Full accounts made up to 31 March 2012 (12 pages)
15 November 2012	Full accounts made up to 31 March 2012 (12 pages)
17 July 2012	Termination of appointment of Mhairi Riddell as a director (1 page)
17 July 2012	Appointment of Mr Stephen Russell as a director (2 pages)
17 July 2012	Director's details changed for Lesley Douglas on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Richard Hobbis on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Gordon Alexander on 17 July 2012 (2 pages)
17 July 2012	Termination of appointment of David Bates as a director (1 page)
17 July 2012	Termination of appointment of David Bates as a director (1 page)
17 July 2012	Director's details changed for Pamela Craig on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Lesley Douglas on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Peter Beagley on 17 July 2012 (2 pages)
17 July 2012	Termination of appointment of Mhairi Riddell as a director (1 page)
17 July 2012	Director's details changed for Peter Beagley on 17 July 2012 (2 pages)
17 July 2012	Appointment of Mr Grant Irvine as a director (2 pages)
17 July 2012	Annual return made up to 19 June 2012 no member list (14 pages)
17 July 2012	Appointment of Mr Stephen Russell as a director (2 pages)
17 July 2012	Annual return made up to 19 June 2012 no member list (14 pages)
17 July 2012	Appointment of Mr Grant Irvine as a director (2 pages)
17 July 2012	Termination of appointment of Alison Woodall as a director (1 page)
17 July 2012	Appointment of Ms Angela Coughlin as a director (2 pages)
17 July 2012	Director's details changed for Gordon Alexander on 17 July 2012 (2 pages)
17 July 2012	Termination of appointment of Alison Woodall as a director (1 page)
17 July 2012	Appointment of Ms Angela Coughlin as a director (2 pages)
17 July 2012	Director's details changed for Pamela Craig on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Richard Hobbis on 17 July 2012 (2 pages)
3 February 2012	Appointment of Craig Howden Adamson as a director (3 pages)
3 February 2012	Appointment of Nichola Kane as a director (3 pages)
3 February 2012	Appointment of Nichola Kane as a director (3 pages)
3 February 2012	Appointment of Alex Gibson as a director (3 pages)
3 February 2012	Appointment of Craig Howden Adamson as a director (3 pages)
3 February 2012	Appointment of Alex Gibson as a director (3 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
20 July 2011	Director's details changed for Alison Clark on 29 July 2010 (3 pages)
20 July 2011	Director's details changed for Alison Clark on 29 July 2010 (3 pages)
20 July 2011	Annual return made up to 19 June 2011 (22 pages)
20 July 2011	Director's details changed for Lesley Miller on 29 July 2010 (3 pages)
20 July 2011	Annual return made up to 19 June 2011 (22 pages)
20 July 2011	Director's details changed for Lesley Miller on 29 July 2010 (3 pages)
27 September 2010	Full accounts made up to 31 March 2010 (12 pages)
27 September 2010	Full accounts made up to 31 March 2010 (12 pages)
2 August 2010	Annual return made up to 19 June 2010 (23 pages)
2 August 2010	Annual return made up to 19 June 2010 (23 pages)
26 July 2010	Termination of appointment of Les Mclean as a director (2 pages)
26 July 2010	Termination of appointment of Malcolm Campbell as a director (2 pages)
26 July 2010	Termination of appointment of Douglas Robson as a director (2 pages)
26 July 2010	Appointment of Sharon Mulholland as a director (3 pages)
26 July 2010	Termination of appointment of Les Mclean as a director (2 pages)
26 July 2010	Termination of appointment of Douglas Robson as a director (2 pages)
26 July 2010	Termination of appointment of Malcolm Campbell as a director (2 pages)
26 July 2010	Appointment of Sharon Mulholland as a director (3 pages)
1 April 2010	Termination of appointment of Trevor Joice as a director (1 page)
1 April 2010	Termination of appointment of Steven Pollock as a director (1 page)
1 April 2010	Termination of appointment of Steven Pollock as a director (1 page)
1 April 2010	Termination of appointment of Trevor Joice as a director (1 page)
16 October 2009	Termination of appointment of Carolyn Wilson as a director (1 page)
16 October 2009	Termination of appointment of Carolyn Wilson as a director (1 page)
10 October 2009	Full accounts made up to 31 March 2009 (12 pages)
10 October 2009	Full accounts made up to 31 March 2009 (12 pages)
29 July 2009	Annual return made up to 19/06/09 (10 pages)
29 July 2009	Annual return made up to 19/06/09 (10 pages)
28 April 2009	Appointment terminated director carol stewart (1 page)
28 April 2009	Appointment terminated director carol stewart (1 page)
17 April 2009	Appointment terminated director janet earl (1 page)
17 April 2009	Appointment terminated director chris keenan (1 page)
17 April 2009	Director appointed les mclean (1 page)
17 April 2009	Director appointed malcolm campbell (1 page)
17 April 2009	Director appointed mhairi riddell (1 page)
17 April 2009	Appointment terminated director janet earl (1 page)
17 April 2009	Director appointed david bates (1 page)
17 April 2009	Appointment terminated director mervyd davidson (1 page)
17 April 2009	Appointment terminated director mervyd davidson (1 page)
17 April 2009	Director appointed david bates (1 page)
17 April 2009	Director appointed les mclean (1 page)
17 April 2009	Director appointed malcolm campbell (1 page)
17 April 2009	Director appointed mhairi riddell (1 page)
17 April 2009	Appointment terminated director chris keenan (1 page)
7 January 2009	Annual return made up to 19/06/08 (14 pages)
7 January 2009	Annual return made up to 19/06/08 (14 pages)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
30 July 2008	Appointment terminated director paula sharp (1 page)
30 July 2008	Appointment terminated director paula sharp (1 page)
17 June 2008	Director appointed gordon alexander (1 page)
17 June 2008	Director appointed steven pollock (1 page)
17 June 2008	Director appointed gordon alexander (1 page)
17 June 2008	Director appointed steven pollock (1 page)
15 April 2008	Director appointed mervyd davidson (1 page)
15 April 2008	Director appointed mervyd davidson (1 page)
15 April 2008	Appointment terminated director josephine cameron (1 page)
15 April 2008	Appointment terminated director josephine cameron (1 page)
27 February 2008	Appointment terminate, director carol stewart logged form (1 page)
27 February 2008	Appointment terminate, director carol stewart logged form (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (12 pages)
11 October 2007	Full accounts made up to 31 March 2007 (12 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	New director appointed (1 page)
23 July 2007	Annual return made up to 19/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2007	Annual return made up to 19/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
16 August 2006	Full accounts made up to 31 March 2006 (13 pages)
16 August 2006	Full accounts made up to 31 March 2006 (13 pages)
17 July 2006	Annual return made up to 19/06/06 (8 pages)
17 July 2006	Annual return made up to 19/06/06 (8 pages)
25 May 2006	Director resigned (2 pages)
25 May 2006	Director resigned (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
10 October 2005	Full accounts made up to 31 March 2005 (12 pages)
10 October 2005	Full accounts made up to 31 March 2005 (12 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
27 June 2005	Annual return made up to 19/06/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 June 2005	Annual return made up to 19/06/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
15 October 2004	Annual return made up to 19/06/04 (12 pages)
15 October 2004	Annual return made up to 19/06/04 (12 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 June 2004	Full accounts made up to 31 March 2004 (12 pages)
28 June 2004	Full accounts made up to 31 March 2004 (12 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
11 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 June 2003	Full accounts made up to 31 March 2003 (12 pages)
18 June 2003	Full accounts made up to 31 March 2003 (12 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
12 November 2002	Annual return made up to 19/06/02 (3 pages)
12 November 2002	Annual return made up to 19/06/02 (3 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	New director appointed (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
8 July 2002	Full accounts made up to 31 March 2002 (11 pages)
8 July 2002	Full accounts made up to 31 March 2002 (11 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Annual return made up to 19/06/01 (5 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Annual return made up to 19/06/01 (5 pages)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 June 2000	Incorporation (38 pages)
19 June 2000	Incorporation (38 pages)

INTU Braehead Merchants Association Limited

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