Edinburgh Young Carers

Company Name	Edinburgh Young Carers
Company Status	Active
Company Number	SC212971
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 2000(23 years, 5 months ago)
Previous Names	Edinburgh Young Carers Project and Edinburgh Young Carers Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Margaret McNally Murphy
Status	Current
Appointed	15 November 2012(11 years, 12 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Dr James Fraser Waddell
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	09 September 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Brian Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Eunice Reed
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Alison Janet Talbot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr James Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Anna Nicole Carr
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Jessica Louise Wade
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chair Person
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Craig Robert Wilson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(22 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Sebastian Herbert Fischer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Project Manager-Vocal
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Lorraine Grady
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Children And Young Person Righ
Correspondence Address	12 West Annandale Street Edinburgh Midlothian EH7 4JU Scotland

Secretary Name	Sebastian Fischer
Nationality	German
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Project Manager-Vocal
Correspondence Address	39 Constitution Street Edinburgh EH6 7BG Scotland

Director Name	Ms Aileen Higginson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 2004)
Role	Technology Director
Country of Residence	Scotland
Correspondence Address	55 Cramond Glebe Road Edinburgh EH4 6NT Scotland

Secretary Name	Ms Ella Simpson
Nationality	Scottish
Status	Resigned
Appointed	12 April 2002(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 14 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 East Lorimer Place Cockenzie East Lothian EH32 0JD Scotland

Secretary Name	Robert Alexander Warren
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	11 Saint Brycedale Road Kirkcaldy Fife KY1 1ER Scotland

Director Name	Raymy Boyle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(3 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 February 2005)
Role	Integration Manager
Correspondence Address	8/11 Starbank Road Edinburgh Midlothian EH5 3BW Scotland

Director Name	Gerald Emerson Barlow
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 07 September 2009)
Role	Retired
Correspondence Address	3 Kirkhouse Steading Innerleithen Peeblesshire EH44 6PU Scotland

Director Name	Mr David Michael Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Stoneyflatts Crescent South Queensferry West Lothian EH30 9XX Scotland

Secretary Name	Mrs Audrey Peacocke
Nationality	British
Status	Resigned
Appointed	25 September 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2012)
Role	Head Of Service
Country of Residence	Scotland
Correspondence Address	1 Wemyss Road Longniddry East Lothian EH32 0LL Scotland

Director Name	Kevin Keith McGeever
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	148b Lower Granton Road Edinburgh Lothian EH5 1EY Scotland

Director Name	Mrs Sarah Sally Jane Louise Hall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2016)
Role	Project Worker
Country of Residence	United Kingdom
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Ms Selina Eleanor Clinch
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2013)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Sarah Bissett Chambers
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2012)
Role	Admin. Assistant
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Robert James Jahoda
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 January 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mrs Jennifer Anne Jenkins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(11 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2012)
Role	Doctor Of Psychology
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mrs Sandra Marjory Blake
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 January 2012(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mrs Kathleen Brunton Fraser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Stephen Finlayson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 March 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Ronald John Thomas Hill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2014(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Alexander Douglas Cumming
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 March 2015(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Bryan William Livingstone
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2016(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mrs Helen Stodart McEwan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mrs Louise Dunlop
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 19 November 2023)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Beverley Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Gemma Gowrie
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2017(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Steven Leiper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(19 years after company formation)
Appointment Duration	12 months (resigned 23 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Matthew John Little
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Contact

Website	youngcarers.org.uk
Email address	[email protected]
Telephone	0131 4752322
Telephone region	Edinburgh

Location

Registered Address	Norton Park 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£445,011
Net Worth	£154,192
Cash	£241,612
Current Liabilities	£109,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
23 November 2023	Termination of appointment of Louise Dunlop as a director on 19 November 2023 (1 page)
23 November 2023	Termination of appointment of Matthew John Little as a director on 19 November 2023 (1 page)
19 October 2023	Accounts for a small company made up to 31 March 2023 (30 pages)
20 June 2023	Appointment of Mr Craig Robert Wilson as a director on 5 June 2023 (2 pages)
5 June 2023	Termination of appointment of Beverley Klein as a director on 5 June 2023 (1 page)
9 December 2022	Termination of appointment of Gemma Gowrie as a director on 18 November 2022 (1 page)
9 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
9 December 2022	Appointment of Ms Jessica Louise Wade as a director on 31 October 2022 (2 pages)
8 November 2022	Termination of appointment of Alison Janet Talbot as a director on 6 July 2022 (1 page)
24 October 2022	Accounts for a small company made up to 31 March 2022 (30 pages)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
10 November 2021	Accounts for a small company made up to 31 March 2021 (30 pages)
24 August 2021	Termination of appointment of Bryan William Livingstone as a director on 29 March 2021 (1 page)
24 August 2021	Termination of appointment of Steven Leiper as a director on 23 November 2020 (1 page)
24 August 2021	Termination of appointment of Alexander Douglas Cumming as a director on 23 November 2020 (1 page)
27 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (31 pages)
21 October 2020	Appointment of Mr Steven Leiper as a director on 25 November 2019 (2 pages)
28 September 2020	Appointment of Ms. Alison Janet Talbot as a director on 27 July 2020 (2 pages)
24 September 2020	Termination of appointment of Ronald John Thomas Hill as a director on 21 September 2020 (1 page)
15 September 2020	Appointment of Ms. Anna Nicole Carr as a director on 27 July 2020 (2 pages)
15 September 2020	Appointment of Ms. Eunice Reed as a director on 27 January 2020 (2 pages)
15 September 2020	Appointment of Mr. James Cox as a director on 27 July 2020 (2 pages)
15 September 2020	Appointment of Mr. Matthew John Little as a director on 27 July 2020 (2 pages)
14 September 2020	Termination of appointment of Nuria Ruiz as a director on 25 November 2019 (1 page)
14 September 2020	Director's details changed for Mrs Louise Haggerty on 14 September 2020 (2 pages)
18 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
5 April 2019	Termination of appointment of Helen Stodart Mcewan as a director on 25 March 2019 (1 page)
4 April 2019	Termination of appointment of Rachel Nicholson as a director on 1 July 2018 (1 page)
4 December 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
22 October 2018	Appointment of Mr Brian Gordon as a director on 24 September 2018 (2 pages)
20 August 2018	Appointment of Ms. Gemma Gowrie as a director on 25 November 2017 (2 pages)
20 August 2018	Termination of appointment of Sandra Marjory Blake as a director on 1 December 2017 (1 page)
20 August 2018	Appointment of Ms. Nuria Ruiz as a director on 20 June 2018 (2 pages)
24 June 2018	Termination of appointment of Steven Crawford Smillie as a director on 10 June 2018 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 March 2017 (25 pages)
12 October 2017	Full accounts made up to 31 March 2017 (25 pages)
13 September 2017	Company name changed edinburgh young carers LTD.\certificate issued on 13/09/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
13 September 2017	Company name changed edinburgh young carers LTD.\certificate issued on 13/09/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
30 August 2017	Termination of appointment of Robert James Jahoda as a director on 23 January 2017 (1 page)
30 August 2017	Appointment of Ms. Beverley Klein as a director on 5 June 2017 (2 pages)
30 August 2017	Appointment of Ms. Beverley Klein as a director on 5 June 2017 (2 pages)
30 August 2017	Termination of appointment of Robert James Jahoda as a director on 23 January 2017 (1 page)
7 August 2017	Termination of appointment of Kathleen Brunton Fraser as a director on 17 July 2017 (1 page)
7 August 2017	Termination of appointment of Kathleen Brunton Fraser as a director on 17 July 2017 (1 page)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
22 November 2016	Appointment of Mrs Louise Margaret Haggerty as a director on 31 October 2016 (2 pages)
22 November 2016	Appointment of Mrs Helen Stodart Mcewan as a director on 31 October 2016 (2 pages)
22 November 2016	Appointment of Mrs Helen Stodart Mcewan as a director on 31 October 2016 (2 pages)
22 November 2016	Appointment of Mr Bryan William Livingstone as a director on 9 May 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
22 November 2016	Appointment of Mr Bryan William Livingstone as a director on 9 May 2016 (2 pages)
22 November 2016	Appointment of Mrs Louise Margaret Haggerty as a director on 31 October 2016 (2 pages)
27 June 2016	Termination of appointment of Simon Shearer as a director on 14 December 2015 (1 page)
27 June 2016	Termination of appointment of Sarah Sally Jane Louise Hall as a director on 9 May 2016 (1 page)
27 June 2016	Termination of appointment of Stephen Finlayson as a director on 9 May 2016 (1 page)
27 June 2016	Termination of appointment of Stephen Finlayson as a director on 9 May 2016 (1 page)
27 June 2016	Termination of appointment of Simon Shearer as a director on 14 December 2015 (1 page)
27 June 2016	Termination of appointment of Sarah Sally Jane Louise Hall as a director on 9 May 2016 (1 page)
5 January 2016	Annual return made up to 20 November 2015 no member list (9 pages)
5 January 2016	Annual return made up to 20 November 2015 no member list (9 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
17 November 2015	Appointment of Mr. Ronnie John Thomas Hill as a director on 8 December 2014 (2 pages)
17 November 2015	Appointment of Mr. Ronnie John Thomas Hill as a director on 8 December 2014 (2 pages)
17 November 2015	Appointment of Mr. Ronnie John Thomas Hill as a director on 8 December 2014 (2 pages)
21 July 2015	Appointment of Mr. Alexander Douglas Cumming as a director on 9 March 2015 (2 pages)
21 July 2015	Appointment of Mr. Alexander Douglas Cumming as a director on 9 March 2015 (2 pages)
21 July 2015	Appointment of Mr. Alexander Douglas Cumming as a director on 9 March 2015 (2 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 December 2014	Memorandum and Articles of Association (13 pages)
10 December 2014	Memorandum and Articles of Association (13 pages)
9 December 2014	Annual return made up to 20 November 2014 no member list (7 pages)
9 December 2014	Annual return made up to 20 November 2014 no member list (7 pages)
4 December 2014	Memorandum and Articles of Association (13 pages)
4 December 2014	Memorandum and Articles of Association (13 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
4 September 2014	Appointment of Mrs. Kathleen Brunton Fraser as a director on 18 March 2013 (2 pages)
4 September 2014	Appointment of Mr. Stephen Finlayson as a director on 10 March 2014 (2 pages)
4 September 2014	Appointment of Mrs. Rachel Nicholson as a director on 10 March 2014 (2 pages)
4 September 2014	Appointment of Mr. Stephen Finlayson as a director on 10 March 2014 (2 pages)
4 September 2014	Appointment of Mrs. Rachel Nicholson as a director on 10 March 2014 (2 pages)
4 September 2014	Appointment of Mrs. Kathleen Brunton Fraser as a director on 18 March 2013 (2 pages)
16 December 2013	Termination of appointment of Selina Clinch as a director (1 page)
16 December 2013	Termination of appointment of Selina Clinch as a director (1 page)
16 December 2013	Annual return made up to 20 November 2013 no member list (6 pages)
16 December 2013	Annual return made up to 20 November 2013 no member list (6 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2013	Memorandum and Articles of Association (17 pages)
4 December 2013	Memorandum and Articles of Association (17 pages)
15 October 2013	Appointment of Mr. James Waddell as a director (2 pages)
15 October 2013	Appointment of Mr. James Waddell as a director (2 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Termination of appointment of Audrey Peacocke as a secretary (1 page)
11 December 2012	Annual return made up to 20 November 2012 no member list (7 pages)
11 December 2012	Appointment of Ms Margaret Mcnally Murphy as a secretary (1 page)
11 December 2012	Termination of appointment of Audrey Peacocke as a secretary (1 page)
11 December 2012	Annual return made up to 20 November 2012 no member list (7 pages)
11 December 2012	Appointment of Ms Margaret Mcnally Murphy as a secretary (1 page)
27 September 2012	Termination of appointment of Sebastian Fischer as a director (1 page)
27 September 2012	Termination of appointment of Sebastian Fischer as a director (1 page)
15 August 2012	Termination of appointment of Jennifer Jenkins as a director (1 page)
15 August 2012	Termination of appointment of Rosemary Nakawuka as a director (1 page)
15 August 2012	Termination of appointment of Sarah Chambers as a director (1 page)
15 August 2012	Termination of appointment of Jennifer Jenkins as a director (1 page)
15 August 2012	Termination of appointment of Sarah Chambers as a director (1 page)
15 August 2012	Termination of appointment of Rosemary Nakawuka as a director (1 page)
31 May 2012	Appointment of Mrs Sandra Marjory Blake as a director (2 pages)
31 May 2012	Appointment of Mrs Sandra Marjory Blake as a director (2 pages)
29 March 2012	Appointment of Dr Jennifer Anne Jenkins as a director (2 pages)
29 March 2012	Appointment of Dr Jennifer Anne Jenkins as a director (2 pages)
29 March 2012	Appointment of Mr Steven Crawford Smillie as a director (2 pages)
29 March 2012	Appointment of Mr Steven Crawford Smillie as a director (2 pages)
25 November 2011	Termination of appointment of Tracey Reilly as a director (1 page)
25 November 2011	Termination of appointment of Tracey Reilly as a director (1 page)
25 November 2011	Annual return made up to 20 November 2011 no member list (8 pages)
25 November 2011	Director's details changed for Ms Rosemary Ssebyala Nakawuka on 12 September 2011 (2 pages)
25 November 2011	Termination of appointment of Ian Mcinnes as a director (1 page)
25 November 2011	Termination of appointment of Ian Mcinnes as a director (1 page)
25 November 2011	Director's details changed for Ms Rosemary Ssebyala Nakawuka on 12 September 2011 (2 pages)
25 November 2011	Annual return made up to 20 November 2011 no member list (8 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
8 April 2011	Appointment of Ms Selina Eleanor Clinch as a director (2 pages)
8 April 2011	Appointment of Mrs Sarah Sally Jane Louise Hall as a director (2 pages)
8 April 2011	Appointment of Ms Selina Eleanor Clinch as a director (2 pages)
8 April 2011	Appointment of Mrs Sarah Sally Jane Louise Hall as a director (2 pages)
17 March 2011	Appointment of Mr Robert James Jahoda as a director (2 pages)
17 March 2011	Appointment of Mrs Sarah Bissett Chambers as a director (2 pages)
17 March 2011	Appointment of Mrs Sarah Bissett Chambers as a director (2 pages)
17 March 2011	Appointment of Mr Robert James Jahoda as a director (2 pages)
1 December 2010	Annual return made up to 20 November 2010 no member list (6 pages)
1 December 2010	Termination of appointment of Kevin Mcgeever as a director (1 page)
1 December 2010	Annual return made up to 20 November 2010 no member list (6 pages)
1 December 2010	Termination of appointment of Kevin Mcgeever as a director (1 page)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
3 August 2010	Termination of appointment of Sarah Mcnaught as a director (1 page)
3 August 2010	Termination of appointment of Sarah Mcnaught as a director (1 page)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 February 2010	Termination of appointment of Laura Strathdee as a director (1 page)
9 February 2010	Director's details changed for Sebastian Fischer on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Sebastian Fischer on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Sebastian Fischer on 1 February 2010 (2 pages)
9 February 2010	Termination of appointment of Laura Strathdee as a director (1 page)
24 November 2009	Annual return made up to 20 November 2009 no member list (6 pages)
24 November 2009	Annual return made up to 20 November 2009 no member list (6 pages)
23 November 2009	Director's details changed for Sebastian Fischer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Tracey Reilly on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Laura Gillian Strathdee on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Kevin Keith Mcgeever on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sarah Mcnaught on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Kevin Keith Mcgeever on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sebastian Fischer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Simon Shearer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Tracey Reilly on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Laura Gillian Strathdee on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ms Rosemary Ssebyala Nakawuka on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Simon Shearer on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ms Rosemary Ssebyala Nakawuka on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Hugh Mcinnes on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Sarah Mcnaught on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Hugh Mcinnes on 23 November 2009 (2 pages)
28 September 2009	Director appointed ms rosemary ssebyala nakawuka (1 page)
28 September 2009	Director appointed ms rosemary ssebyala nakawuka (1 page)
23 September 2009	Appointment terminated director geralde barlow (1 page)
23 September 2009	Appointment terminated director geralde barlow (1 page)
14 September 2009	Full accounts made up to 31 March 2009 (17 pages)
14 September 2009	Full accounts made up to 31 March 2009 (17 pages)
20 July 2009	Director appointed kevin keith mcgeever (2 pages)
20 July 2009	Director appointed kevin keith mcgeever (2 pages)
27 April 2009	Director appointed tracey reilly (2 pages)
27 April 2009	Director appointed tracey reilly (2 pages)
21 November 2008	Annual return made up to 20/11/08 (4 pages)
21 November 2008	Annual return made up to 20/11/08 (4 pages)
20 October 2008	Full accounts made up to 31 March 2008 (17 pages)
20 October 2008	Full accounts made up to 31 March 2008 (17 pages)
2 June 2008	Appointment terminated director susan mckenzie (1 page)
2 June 2008	Appointment terminated director susan mckenzie (1 page)
20 November 2007	Annual return made up to 20/11/07 (2 pages)
20 November 2007	Annual return made up to 20/11/07 (2 pages)
19 November 2007	Full accounts made up to 31 March 2007 (15 pages)
19 November 2007	Full accounts made up to 31 March 2007 (15 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Annual return made up to 20/11/06 (2 pages)
6 December 2006	Annual return made up to 20/11/06 (2 pages)
8 November 2006	Full accounts made up to 31 March 2006 (16 pages)
8 November 2006	Full accounts made up to 31 March 2006 (16 pages)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
1 December 2005	Annual return made up to 20/11/05 (5 pages)
1 December 2005	Annual return made up to 20/11/05 (5 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 31 March 2005 (14 pages)
31 August 2005	Full accounts made up to 31 March 2005 (14 pages)
14 December 2004	Annual return made up to 20/11/04 (6 pages)
14 December 2004	Annual return made up to 20/11/04 (6 pages)
12 December 2004	Full accounts made up to 31 March 2004 (14 pages)
12 December 2004	Full accounts made up to 31 March 2004 (14 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
15 December 2003	Full accounts made up to 31 March 2003 (14 pages)
15 December 2003	Full accounts made up to 31 March 2003 (14 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Annual return made up to 20/11/03 363(288) ‐ Secretary resigned (6 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Annual return made up to 20/11/03 363(288) ‐ Secretary resigned (6 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Annual return made up to 20/11/02 363(288) ‐ Secretary resigned (5 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Annual return made up to 20/11/02 363(288) ‐ Secretary resigned (5 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
29 August 2002	Full accounts made up to 31 March 2002 (14 pages)
29 August 2002	Full accounts made up to 31 March 2002 (14 pages)
21 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
19 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed (5 pages)
19 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director's particulars changed (5 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
20 November 2000	Incorporation (28 pages)
20 November 2000	Incorporation (28 pages)

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