Company NameInstitute Of Contemporary Scotland
Company StatusConverted / Closed
Company NumberSC213153
CategoryConverted / Closed
Incorporation Date24 November 2000(23 years, 5 months ago)
Dissolution Date16 January 2015 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section PEducation
SIC 85520Cultural education

Directors

Director NameMiss Fiona Catherine MacDonald
Date of BirthOctober 1958 (Born 65 years ago)
NationalityScottish
StatusClosed
Appointed13 March 2008(7 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 16 January 2015)
RoleEditor/Event Organiser
Country of ResidenceScotland
Correspondence AddressFlat 7, 23 Links Road
Prestwick
Ayrshire
KA9 1QG
Scotland
Secretary NameMiss Islay Isobel McLeod
NationalityScottish
StatusClosed
Appointed11 May 2009(8 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 16 January 2015)
RoleAssistant Director Of Charity
Country of ResidenceUnited Kingdom
Correspondence AddressCraigshiel Glasgow Road
Kilmarnock
East Ayrshire
KA3 6AB
Scotland
Director NameMiss Islay Isobel McLeod
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityScottish
StatusClosed
Appointed15 November 2010(9 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 16 January 2015)
RoleDeputy Director/Secretary Of Charity
Country of ResidenceScotland
Correspondence AddressGlasgow Prestwick Intnl Airport Liberator House, S
Prestwick
Ayrshire
KA9 2PT
Scotland
Director NameMr James Young Gallagher
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2011(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 16 January 2015)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressGlasgow Prestwick Intnl Airport Liberator House, S
Prestwick
Ayrshire
KA9 2PT
Scotland
Director NameMs Rose Ann Galt
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2012(11 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 16 January 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGlasgow Prestwick Intnl Airport Liberator House, S
Prestwick
Ayrshire
KA9 2PT
Scotland
Director NameMr Kenneth Alfred Roy
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2014(13 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (closed 16 January 2015)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressGlasgow Prestwick Intnl Airport Liberator House, S
Prestwick
Ayrshire
KA9 2PT
Scotland
Director NameProf Walter Humes
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(13 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (closed 16 January 2015)
RoleRetired Academic
Country of ResidenceScotland
Correspondence AddressGlasgow Prestwick Intnl Airport Liberator House, S
Prestwick
Ayrshire
KA9 2PT
Scotland
Director NameDr Sheena Elizabeth McDonald
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleJournalist/Broadcaster/Writer
Country of ResidenceUnited Kingdom
Correspondence Address29 Northumberland Street
Edinburgh
EH3 6LR
Scotland
Director NameMr Robert Scott Anderson
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NS
Scotland
Director NameDr Judith McClure
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleHead Of St Georges School
Country of ResidenceUnited Kingdom
Correspondence Address12a Ravelston Park
Edinburgh
EH4 3DX
Scotland
Director NameMr Alastair Lindsay Balfour
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKessogbank
60 Glasgow Road, Blanefield
Glasgow
Stirlingshire
G63 9BP
Scotland
Director NameMr Douglas Andrew Connell
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleWtiter To The Signet
Country of ResidenceUnited Kingdom
Correspondence AddressBirnam 62 Spylaw Bank Road
Colinton
Edinburgh
EH13 0JB
Scotland
Director NameRev Ian Murdo Mackenzie
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(1 month, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 31 August 2004)
RoleMinister Of Religion
Correspondence Address1 Glennan Gardens
Helensburgh
Dunbartonshire
G84 8XT
Scotland
Director NameMiss Fiona Catherine MacDonald
Date of BirthOctober 1958 (Born 65 years ago)
NationalityScottish
StatusResigned
Appointed07 February 2001(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 15 March 2002)
RoleEditor
Country of ResidenceScotland
Correspondence AddressFlat 7, 23 Links Road
Prestwick
Ayrshire
KA9 1QG
Scotland
Secretary NameMiss Fiona Catherine MacDonald
NationalityScottish
StatusResigned
Appointed07 February 2001(2 months, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 March 2001)
RoleEditor
Country of ResidenceScotland
Correspondence AddressFlat 7, 23 Links Road
Prestwick
Ayrshire
KA9 1QG
Scotland
Director NameMr Stefan George Kay
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2001(3 months, 3 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 13 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kings Cramond
Barnton
Edinburgh
EH4 6RL
Scotland
Director NameAlasdair Henry Hutton
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2001(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 09 October 2002)
RoleWriter And Presenter
Country of ResidenceScotland
Correspondence AddressRosebank
Shedden Park Road
Kelso
Roxburghshire
TD5 7PX
Scotland
Secretary NameAlasdair Henry Hutton
NationalityBritish
StatusResigned
Appointed01 April 2001(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 09 October 2002)
RoleWriter And Presenter
Country of ResidenceScotland
Correspondence AddressRosebank
Shedden Park Road
Kelso
Roxburghshire
TD5 7PX
Scotland
Director NameIan Scott Halliburton
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(11 months, 2 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 October 2002)
RoleRetired
Correspondence Address259 Garrioch Road
Glasgow
Lanarkshire
G20 8QZ
Scotland
Director NameAndrew Bruce
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2002(1 year, 1 month after company formation)
Appointment Duration9 months (resigned 10 October 2002)
RoleSenior Teachung Fellow
Correspondence Address15/4 Damside
Edinburgh
Midlothian
EH4 3BB
Scotland
Secretary NameMargaret Mitchell Lennon
NationalityBritish
StatusResigned
Appointed22 October 2002(1 year, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2007)
RoleProgramme Director
Country of ResidenceScotland
Correspondence AddressWilmore
3 Horselethill Road
Glasgow
G12 9LX
Scotland
Director NameNicola Lail Fauvel
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 November 2004)
RoleProfessional Engineer
Correspondence Address28 Carlyle Place
Edinburgh
East Lothian
EH7 5RY
Scotland
Director NameAngus Peter Campbell
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 10 April 2006)
RoleWriter
Correspondence Address1 Ionad Na Sgoile
Fearann Domhnaill
An Teanga
IV44 8RP
Scotland
Director NameMichele Brigette Buchanan
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(3 years, 4 months after company formation)
Appointment Duration5 months (resigned 31 August 2004)
RoleAdmin Assistant
Correspondence Address17 Clyde Street
Grangemouth
Stirlingshire
FK3 8EU
Scotland
Director NameMs Rose Ann Galt
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 May 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address38 Meadow View
Cumbernauld
Lanarkshire
G67 2BZ
Scotland
Director NameRowena Arshad
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(3 years, 9 months after company formation)
Appointment Duration1 year (resigned 15 September 2005)
RoleLecturer
Correspondence Address19 Southfield Terrace
Edinburgh
EH15 1RE
Scotland
Director NameJames Young Gallagher
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(4 years, 1 month after company formation)
Appointment Duration11 months (resigned 15 December 2005)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressHome Barn
Ribbesford
Bewdley
Worcestershire
DY12 2TQ
Director NameLouise Pauline Brennan
Date of BirthOctober 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2005(4 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 September 2006)
RoleEducational Psychologist
Correspondence Address32 (1f1) Polwarth Crescent
Edinburgh
EH11 1HN
Scotland
Director NameMargaret Mitchell Lennon
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(5 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2007)
RoleCharity Director
Country of ResidenceScotland
Correspondence AddressWilmore
3 Horselethill Road
Glasgow
G12 9LX
Scotland
Secretary NameDr Michael James North
NationalityBritish
StatusResigned
Appointed05 October 2007(6 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 May 2009)
RoleRetired
Country of ResidenceScotland
Correspondence AddressCaochan House
Lawers
Aberfeldy
Perthshire
PH15 2PA
Scotland
Director NameThomas Alan Fisher
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(8 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 October 2011)
RoleJournalist
Country of ResidenceEngland
Correspondence Address35 Devon Avenue
Twickenham
Middlesex
TW2 6PN
Director NameMs Barbara Millar
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(10 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 November 2011)
RoleSelf-Employed Journalist And Tour Guide
Country of ResidenceScotland
Correspondence AddressFairways Charleton
Colinsburgh
Leven
Fife
KY9 1HG
Scotland
Secretary NameTurcan Connell Ws (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressPrinces Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland

Contact

Websitewww.contemporaryscotland.com

Location

Registered AddressGlasgow Prestwick Intnl Airport
Liberator House, Suite 216
Prestwick
Ayrshire
KA9 2PT
Scotland
ConstituencyCentral Ayrshire
WardPrestwick

Financials

Year2014
Net Worth£47,829
Cash£49,012
Current Liabilities£1,500

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 January 2015Resolutions
  • RES13 ‐ The company has been converted into a scio 17/10/2014
(7 pages)
2 October 2014Appointment of Professor Walter Humes as a director on 29 September 2014 (2 pages)
2 October 2014Appointment of Professor Walter Humes as a director on 29 September 2014 (2 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014Appointment of Mr Kenneth Alfred Roy as a director on 21 August 2014 (2 pages)
4 September 2014Appointment of Mr Kenneth Alfred Roy as a director on 21 August 2014 (2 pages)
9 July 2014Annual return made up to 16 June 2014 no member list (5 pages)
9 July 2014Annual return made up to 16 June 2014 no member list (5 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013Annual return made up to 16 June 2013 no member list (5 pages)
5 July 2013Annual return made up to 16 June 2013 no member list (5 pages)
14 September 2012Appointment of Ms Rose Galt as a director (2 pages)
14 September 2012Appointment of Ms Rose Galt as a director (2 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012Annual return made up to 16 June 2012 no member list (4 pages)
8 August 2012Annual return made up to 16 June 2012 no member list (4 pages)
4 June 2012Termination of appointment of Eileen Reid as a director (1 page)
4 June 2012Termination of appointment of Eileen Reid as a director (1 page)
3 February 2012Appointment of Mrs Eileen Reid as a director (2 pages)
3 February 2012Appointment of Mrs Eileen Reid as a director (2 pages)
16 December 2011Termination of appointment of Barbara Millar as a director (1 page)
16 December 2011Termination of appointment of Barbara Millar as a director (1 page)
25 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
25 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 October 2011Registered office address changed from 66 John Finnie Street Kilmarnock KA1 1BS on 14 October 2011 (1 page)
14 October 2011Registered office address changed from 66 John Finnie Street Kilmarnock KA1 1BS on 14 October 2011 (1 page)
14 October 2011Termination of appointment of Thomas Fisher as a director (1 page)
14 October 2011Termination of appointment of Thomas Fisher as a director (1 page)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011Appointment of Mr James Young Gallagher as a director (2 pages)
6 September 2011Appointment of Mr James Young Gallagher as a director (2 pages)
27 July 2011Auditor's resignation (1 page)
27 July 2011Auditor's resignation (1 page)
1 July 2011Annual return made up to 16 June 2011 no member list (6 pages)
1 July 2011Annual return made up to 16 June 2011 no member list (6 pages)
20 January 2011Appointment of Mrs Barbara Millar as a director (2 pages)
20 January 2011Appointment of Mrs Barbara Millar as a director (2 pages)
17 January 2011Termination of appointment of Kenneth Roy as a director (1 page)
17 January 2011Appointment of Miss Islay Isobel Mcleod as a director (2 pages)
17 January 2011Termination of appointment of Kenneth Roy as a director (1 page)
17 January 2011Appointment of Miss Islay Isobel Mcleod as a director (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (19 pages)
29 September 2010Full accounts made up to 31 December 2009 (19 pages)
16 June 2010Annual return made up to 16 June 2010 no member list (4 pages)
16 June 2010Annual return made up to 16 June 2010 no member list (4 pages)
3 December 2009Director's details changed for Thomas Alan Fisher on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 10 November 2009 no member list (4 pages)
3 December 2009Director's details changed for Fiona Catherine Macdonald on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Kenneth Alfred Roy on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 10 November 2009 no member list (4 pages)
3 December 2009Director's details changed for Thomas Alan Fisher on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Kenneth Alfred Roy on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Thomas Alan Fisher on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Kenneth Alfred Roy on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Fiona Catherine Macdonald on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Fiona Catherine Macdonald on 3 December 2009 (2 pages)
15 July 2009Full accounts made up to 31 December 2008 (18 pages)
15 July 2009Full accounts made up to 31 December 2008 (18 pages)
12 June 2009Director appointed thomas alan fisher (2 pages)
12 June 2009Director appointed thomas alan fisher (2 pages)
13 May 2009Secretary appointed islay isobel mcleod (2 pages)
13 May 2009Secretary appointed islay isobel mcleod (2 pages)
13 May 2009Appointment terminated director and secretary michael north (1 page)
13 May 2009Appointment terminated director and secretary michael north (1 page)
10 December 2008Appointment terminated director tessa ransford (1 page)
10 December 2008Appointment terminated director tessa ransford (1 page)
9 December 2008Annual return made up to 10/11/08 (5 pages)
9 December 2008Annual return made up to 10/11/08 (5 pages)
25 July 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
25 July 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
17 March 2008Director appointed fiona catherine macdonald (2 pages)
17 March 2008Director appointed fiona catherine macdonald (2 pages)
9 January 2008Annual return made up to 10/11/07 (4 pages)
9 January 2008Annual return made up to 10/11/07 (4 pages)
11 December 2007New secretary appointed (2 pages)
11 December 2007New secretary appointed (2 pages)
7 September 2007Secretary resigned;director resigned (1 page)
7 September 2007Secretary resigned;director resigned (1 page)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
19 June 2007Full accounts made up to 31 December 2006 (25 pages)
19 June 2007Full accounts made up to 31 December 2006 (25 pages)
16 May 2007New director appointed (2 pages)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (2 pages)
16 May 2007Director resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
28 November 2006Annual return made up to 10/11/06 (4 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Annual return made up to 10/11/06 (4 pages)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
16 November 2005Annual return made up to 10/11/05 (6 pages)
16 November 2005Annual return made up to 10/11/05 (6 pages)
26 September 2005Director resigned (1 page)
26 September 2005New director appointed (2 pages)
26 September 2005Director resigned (1 page)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
23 August 2005Full accounts made up to 31 December 2004 (8 pages)
23 August 2005Full accounts made up to 31 December 2004 (8 pages)
11 February 2005New director appointed (1 page)
11 February 2005New director appointed (1 page)
23 January 2005Director resigned (1 page)
23 January 2005Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Registered office changed on 07/12/04 from: hardie caldwell ca savoy tower,77 renfrew street glasgow G2 3BY (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Registered office changed on 07/12/04 from: hardie caldwell ca savoy tower,77 renfrew street glasgow G2 3BY (1 page)
2 December 2004Annual return made up to 10/11/04 (6 pages)
2 December 2004Annual return made up to 10/11/04 (6 pages)
22 October 2004Full accounts made up to 31 December 2003 (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (7 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
2 September 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
26 April 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
17 November 2003Annual return made up to 10/11/03 (5 pages)
17 November 2003Annual return made up to 10/11/03 (5 pages)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
22 July 2003Full accounts made up to 31 December 2002 (15 pages)
22 July 2003Full accounts made up to 31 December 2002 (15 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
7 December 2002Annual return made up to 24/11/02
  • 363(288) ‐ Secretary resigned
(6 pages)
7 December 2002Annual return made up to 24/11/02
  • 363(288) ‐ Secretary resigned
(6 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Director resigned (1 page)
30 October 2002Registered office changed on 30/10/02 from: suite 304B, the pentagon centre washington street glasgow G3 8AZ (1 page)
30 October 2002Director resigned (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Registered office changed on 30/10/02 from: suite 304B, the pentagon centre washington street glasgow G3 8AZ (1 page)
30 October 2002New secretary appointed (2 pages)
30 October 2002Director resigned (1 page)
11 September 2002Full accounts made up to 31 December 2001 (12 pages)
11 September 2002Full accounts made up to 31 December 2001 (12 pages)
6 July 2002Registered office changed on 06/07/02 from: 1/4 galt house, 31 bank street irvine ayrshire KA12 0LL (1 page)
6 July 2002Registered office changed on 06/07/02 from: 1/4 galt house, 31 bank street irvine ayrshire KA12 0LL (1 page)
25 March 2002Director resigned (1 page)
25 March 2002Director resigned (1 page)
11 January 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
7 December 2001Annual return made up to 24/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 December 2001Annual return made up to 24/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001New secretary appointed (2 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001New secretary appointed (2 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
4 June 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 June 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 May 2001New director appointed (2 pages)
3 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New secretary appointed;new director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New secretary appointed;new director appointed (2 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
28 January 2001Secretary resigned (1 page)
28 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
24 November 2000Incorporation (49 pages)
24 November 2000Incorporation (49 pages)