Sight Action Sensory Services Limited

Company Name	Sight Action Sensory Services Limited
Company Status	Liquidation
Company Number	SC213517
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2000(23 years, 5 months ago)
Previous Names	Visual Impairment Services Highland and Sight Action

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Robert Ian Rowantree
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(8 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA Scotland

Director Name	Mrs Angela Margaret Maclean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(18 years, 4 months after company formation)
Appointment Duration	5 years
Role	Highland Councillor
Country of Residence	Scotland
Correspondence Address	Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA Scotland

Secretary Name	Miss Lynsey Daniel
Status	Current
Appointed	01 July 2023(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA Scotland

Director Name	Mr Scott Alan Murray
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(22 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Dunevan Chattan Gardens Nairn IV12 4QP Scotland

Director Name	Malcolm Lyall Jack
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Health Board Manager (Retired)
Country of Residence	Scotland,Uk
Correspondence Address	Lismore Tower Brae Westhill Inverness IV1 2BW Scotland

Director Name	Mrs Joan Isobel Sinclair Merchant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Crown Circus Inverness Inverness Shire IV2 3NH Scotland

Secretary Name	Mrs Joan Isobel Sinclair Merchant
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Crown Circus Inverness Inverness Shire IV2 3NH Scotland

Director Name	Christina Cumming
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2004)
Role	Highland Cllr
Correspondence Address	72 Kenneth Street Inverness Inverness Shire IV3 5PZ Scotland

Director Name	Elizabeth Anne Maclean
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 May 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Grianan Woodside Avenue Grantown On Spey Morayshire PH26 3JR Scotland

Director Name	Raymond John Kentigern Moore
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 October 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 Abertarff Road Inverness Inverness Shire IV2 3NW Scotland

Secretary Name	Malcolm Lyall Jack
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	Scotland,Uk
Correspondence Address	Lismore Tower Brae Westhill Inverness IV1 2BW Scotland

Director Name	Mr Nicholas Michael Boyle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windyhills Achlaschoille Farmhouse Farr Inverness Invernesshire IV2 6XG Scotland

Director Name	Mr Terence James Cullingham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Churchill Drive Dingwall Ross-Shire IV15 9RD Scotland

Director Name	Margaret MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Balconie Park Evanton Dingwall Ross Shire IV16 9XD Scotland

Director Name	Mr David Weatherston Paterson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 November 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dalgregaig House Drumnadrochit Drumnadrochit Inverness IV63 6TZ Scotland

Director Name	Mr Hugh Macarthur Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(9 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 2015)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Mr Raymond Bainbridge
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 February 2012)
Role	Ritired
Country of Residence	Scotland
Correspondence Address	38 Ardconnel Street Inverness IV2 3EX Scotland

Secretary Name	Mr Felix Thomas Spittal
Status	Resigned
Appointed	28 March 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2012)
Role	Company Director
Correspondence Address	38 Ardconnel Street Inverness IV2 3EX Scotland

Director Name	Ms Maureen Mary Macmillan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Robertson House Greenhill Street Dingwall IV15 9JQ Scotland

Director Name	Mr David Phillip John
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Mr Michael Andrew Robertson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 2012(11 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 September 2012)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	38 Ardconnel Street Inverness IV2 3EX Scotland

Secretary Name	Mr Michael Andrew Robertson
Status	Resigned
Appointed	14 May 2012(11 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 September 2012)
Role	Company Director
Correspondence Address	38 Ardconnel Street Inverness IV2 3EX Scotland

Secretary Name	Mrs Sandra Ross
Status	Resigned
Appointed	14 November 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2018)
Role	Company Director
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Mr Iain Mackinnon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2013(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Postal Worker
Country of Residence	Scotland
Correspondence Address	Beechwood House Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Dr Darrel Orlando Ho-Yen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Mr James Robert Simpson Fraser
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Dr Jean Chatterton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Ms Emily Elizabeth Mary Gray
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2023)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	Robertson House Greenhill Street Dingwall IV15 9JQ Scotland

Director Name	Mr Rob Polson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2023)
Role	Librarian, Health Sciences, Inverness
Country of Residence	Scotland
Correspondence Address	Robertson House Greenhill Street Dingwall IV15 9JQ Scotland

Director Name	Mr Alan Peter Fowler
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 May 2021)
Role	Chief Officer, Signpost
Country of Residence	Scotland
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Secretary Name	Mrs Sarah Louise McLenan
Status	Resigned
Appointed	20 August 2019(18 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Secretary Name	Mrs Sandra May Elizabeth Ross
Status	Resigned
Appointed	18 February 2020(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2022)
Role	Company Director
Correspondence Address	Robertson House Greenhill Street Dingwall IV15 9JQ Scotland

Director Name	Mr David King
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(19 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Robertson House Greenhill Street Dingwall IV15 9JQ Scotland

Director Name	Mr Christopher Grant
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(20 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 August 2021)
Role	Community Relationship Officer
Country of Residence	Scotland
Correspondence Address	Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH Scotland

Director Name	Mr Edward Murray Cochrane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Robertson House Greenhill Street Dingwall IV15 9JQ Scotland

Contact

Website	sightaction.org.uk
Telephone	01463 233663
Telephone region	Inverness

Location

Registered Address	Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	2013
Turnover	£624,304
Net Worth	-£432,235
Cash	£320,704
Current Liabilities	£60,015

Accounts

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

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

30 November 2023	Appointment of Mr Scott Alan Murray as a director on 21 November 2023 (2 pages)
1 September 2023	Company name changed sight action\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 (3 pages)
6 July 2023	Appointment of Miss Lynsey Daniel as a secretary on 1 July 2023 (2 pages)
13 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
26 January 2023	Accounts for a small company made up to 31 March 2022 (26 pages)
17 November 2022	Termination of appointment of Sandra May Elizabeth Ross as a secretary on 8 November 2022 (1 page)
15 August 2022	Registered office address changed from Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH to Robertson House Greenhill Street Dingwall IV15 9JQ on 15 August 2022 (1 page)
10 February 2022	Appointment of Mr Edward Murray Cochrane as a director on 1 February 2022 (2 pages)
10 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (23 pages)
19 August 2021	Termination of appointment of Christopher Grant as a director on 19 August 2021 (1 page)
17 May 2021	Termination of appointment of Alan Peter Fowler as a director on 11 May 2021 (1 page)
29 March 2021	Appointment of Mr Christopher Grant as a director on 9 March 2021 (2 pages)
8 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
13 December 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
20 November 2020	Appointment of Mr David King as a director on 10 November 2020 (2 pages)
28 February 2020	Appointment of Mrs Sandra May Elizabeth Ross as a secretary on 18 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Sarah Louise Mclenan as a secretary on 28 January 2020 (1 page)
5 December 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
23 August 2019	Appointment of Mrs Sarah Lousie Mclenan as a secretary on 20 August 2019 (2 pages)
23 August 2019	Secretary's details changed for Mrs Sarah Lousie Mclenan on 23 August 2019 (1 page)
8 May 2019	Appointment of Mr Rob Polson as a director on 8 May 2019 (2 pages)
8 May 2019	Appointment of Mr Alan Peter Fowler as a director on 8 May 2019 (2 pages)
30 April 2019	Appointment of Mrs Angela Margaret Maclean as a director on 30 April 2019 (2 pages)
7 March 2019	Director's details changed for Mrs Emily O'callaghan on 7 March 2019 (2 pages)
14 February 2019	Termination of appointment of Shona Turnbull as a director on 31 January 2019 (1 page)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Jean Chatterton as a director on 24 January 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
29 October 2018	Termination of appointment of Iona Cunningham Taylor as a director on 16 October 2018 (1 page)
7 February 2018	Termination of appointment of Sandra Ross as a secretary on 16 January 2018 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 November 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
29 November 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
10 October 2017	Director's details changed for Mrs Emily O'callaghan on 6 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Emily O'callaghan on 6 October 2017 (2 pages)
8 August 2017	Director's details changed for Dr Shona Turnbull on 1 August 2017 (2 pages)
8 August 2017	Director's details changed for Dr Shona Turnbull on 1 August 2017 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (21 pages)
16 December 2016	Full accounts made up to 31 March 2016 (21 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
16 November 2016	Appointment of Mrs Emily O'callaghan as a director on 27 September 2016 (2 pages)
16 November 2016	Appointment of Mrs Emily O'callaghan as a director on 27 September 2016 (2 pages)
26 July 2016	Appointment of Dr Shona Turnbull as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Dr Shona Turnbull as a director on 26 July 2016 (2 pages)
18 April 2016	Termination of appointment of James Robert Simpson Fraser as a director on 12 April 2016 (1 page)
18 April 2016	Termination of appointment of James Robert Simpson Fraser as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Darrel Orlando Ho-Yen as a director on 10 April 2016 (1 page)
12 April 2016	Termination of appointment of Darrel Orlando Ho-Yen as a director on 10 April 2016 (1 page)
12 January 2016	Annual return made up to 6 December 2015 no member list (5 pages)
12 January 2016	Annual return made up to 6 December 2015 no member list (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (21 pages)
16 December 2015	Full accounts made up to 31 March 2015 (21 pages)
27 November 2015	Appointment of Mrs Iona Cunningham Taylor as a director on 17 November 2015 (2 pages)
27 November 2015	Termination of appointment of Hugh Macarthur Campbell as a director on 26 November 2015 (1 page)
27 November 2015	Appointment of Mrs Iona Cunningham Taylor as a director on 17 November 2015 (2 pages)
27 November 2015	Termination of appointment of Hugh Macarthur Campbell as a director on 26 November 2015 (1 page)
25 August 2015	Director's details changed for Mrs Maureen Mary Macmillan on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Maureen Mary Macmillan on 25 August 2015 (2 pages)
29 July 2015	Termination of appointment of David Phillip John as a director on 28 July 2015 (1 page)
29 July 2015	Appointment of Dr Jean Chatterton as a director on 28 July 2015 (2 pages)
29 July 2015	Appointment of Dr Jean Chatterton as a director on 28 July 2015 (2 pages)
29 July 2015	Termination of appointment of David Phillip John as a director on 28 July 2015 (1 page)
28 May 2015	Registered office address changed from Beechwood House Old Perth Road Raigmore Inverness Highland Region IV2 3JH to Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from Beechwood House Old Perth Road Raigmore Inverness Highland Region IV2 3JH to Beechwood House 69 - 71 Old Perth Road Raigmore Inverness Highland Region IV2 3JH on 28 May 2015 (1 page)
27 May 2015	Appointment of Mr James Robert Simpson Fraser as a director on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Maureen Mary Macmillan on 13 May 2015 (2 pages)
27 May 2015	Appointment of Mr James Robert Simpson Fraser as a director on 26 May 2015 (2 pages)
27 May 2015	Director's details changed for Mrs Maureen Mary Macmillan on 13 May 2015 (2 pages)
23 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
23 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
23 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
19 December 2014	Full accounts made up to 31 March 2014 (21 pages)
19 December 2014	Full accounts made up to 31 March 2014 (21 pages)
2 June 2014	Termination of appointment of Iain Mackinnon as a director (1 page)
2 June 2014	Termination of appointment of Iain Mackinnon as a director (1 page)
19 December 2013	Annual return made up to 6 December 2013 no member list (5 pages)
19 December 2013	Secretary's details changed for Mrs Sandra Ross on 1 November 2013 (1 page)
19 December 2013	Secretary's details changed for Mrs Sandra Ross on 1 November 2013 (1 page)
19 December 2013	Secretary's details changed for Mrs Sandra Ross on 1 November 2013 (1 page)
19 December 2013	Annual return made up to 6 December 2013 no member list (5 pages)
19 December 2013	Annual return made up to 6 December 2013 no member list (5 pages)
12 December 2013	Full accounts made up to 31 March 2013 (23 pages)
12 December 2013	Full accounts made up to 31 March 2013 (23 pages)
22 November 2013	Appointment of Mr Darrel Orlando Ho-Yen as a director (2 pages)
22 November 2013	Appointment of Mr Darrel Orlando Ho-Yen as a director (2 pages)
12 November 2013	Registered office address changed from 38 Ardconnel Street Inverness IV2 3EX on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 38 Ardconnel Street Inverness IV2 3EX on 12 November 2013 (1 page)
27 June 2013	Appointment of Mr Iain Mackinnon as a director (2 pages)
27 June 2013	Appointment of Mr Iain Mackinnon as a director (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (21 pages)
11 December 2012	Annual return made up to 6 December 2012 no member list (4 pages)
11 December 2012	Annual return made up to 6 December 2012 no member list (4 pages)
11 December 2012	Full accounts made up to 31 March 2012 (21 pages)
11 December 2012	Annual return made up to 6 December 2012 no member list (4 pages)
7 December 2012	Director's details changed for Mr Robert Ian Rowantree on 1 April 2012 (2 pages)
7 December 2012	Appointment of Mrs Sandra Ross as a secretary (2 pages)
7 December 2012	Director's details changed for Mr Robert Ian Rowantree on 1 April 2012 (2 pages)
7 December 2012	Appointment of Mrs Sandra Ross as a secretary (2 pages)
7 December 2012	Director's details changed for Mr Robert Ian Rowantree on 1 April 2012 (2 pages)
21 September 2012	Termination of appointment of Michael Robertson as a secretary (1 page)
21 September 2012	Termination of appointment of Michael Robertson as a director (1 page)
21 September 2012	Termination of appointment of Michael Robertson as a secretary (1 page)
21 September 2012	Termination of appointment of Michael Robertson as a director (1 page)
15 June 2012	Termination of appointment of Felix Spittal as a secretary (1 page)
15 June 2012	Termination of appointment of Felix Spittal as a secretary (1 page)
15 June 2012	Termination of appointment of Elizabeth Maclean as a director (1 page)
15 June 2012	Termination of appointment of Elizabeth Maclean as a director (1 page)
15 June 2012	Appointment of Mr Michael Andrew Robertson as a secretary (1 page)
15 June 2012	Termination of appointment of Felix Spittal as a director (1 page)
15 June 2012	Termination of appointment of Felix Spittal as a director (1 page)
15 June 2012	Appointment of Mr Michael Andrew Robertson as a secretary (1 page)
18 May 2012	Appointment of Mr Michael Andrew Robertson as a director (2 pages)
18 May 2012	Appointment of Mr Michael Andrew Robertson as a director (2 pages)
21 February 2012	Appointment of Mr David Phillip John as a director (2 pages)
21 February 2012	Appointment of Mr David Phillip John as a director (2 pages)
13 February 2012	Termination of appointment of Raymond Bainbridge as a director (1 page)
13 February 2012	Termination of appointment of Raymond Bainbridge as a director (1 page)
13 January 2012	Director's details changed for Mr Felix Thomas Spittal on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Felix Thomas Spittal on 13 January 2012 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (21 pages)
21 December 2011	Full accounts made up to 31 March 2011 (21 pages)
20 December 2011	Annual return made up to 6 December 2011 no member list (6 pages)
20 December 2011	Annual return made up to 6 December 2011 no member list (6 pages)
20 December 2011	Annual return made up to 6 December 2011 no member list (6 pages)
1 December 2011	Termination of appointment of David Paterson as a director (1 page)
1 December 2011	Appointment of Mr Felix Thomas Spittal as a secretary (1 page)
1 December 2011	Termination of appointment of David Paterson as a director (1 page)
1 December 2011	Appointment of Mr Felix Thomas Spittal as a secretary (1 page)
17 November 2011	Appointment of Mrs Maureen Mary Macmillan as a director (2 pages)
17 November 2011	Appointment of Mrs Maureen Mary Macmillan as a director (2 pages)
19 May 2011	Termination of appointment of Malcolm Jack as a secretary (1 page)
19 May 2011	Termination of appointment of Malcolm Jack as a director (1 page)
19 May 2011	Termination of appointment of Malcolm Jack as a secretary (1 page)
19 May 2011	Termination of appointment of Malcolm Jack as a director (1 page)
18 February 2011	Appointment of Mr Hugh Macarthur Campbell as a director (2 pages)
18 February 2011	Appointment of Mr Felix Thomas Spittal as a director (2 pages)
18 February 2011	Appointment of Mr Felix Thomas Spittal as a director (2 pages)
18 February 2011	Appointment of Mr Raymond Bainbridge as a director (2 pages)
18 February 2011	Appointment of Mr Raymond Bainbridge as a director (2 pages)
18 February 2011	Appointment of Mr Hugh Macarthur Campbell as a director (2 pages)
23 December 2010	Termination of appointment of Raymond Moore as a director (1 page)
23 December 2010	Annual return made up to 6 December 2010 no member list (6 pages)
23 December 2010	Annual return made up to 6 December 2010 no member list (6 pages)
23 December 2010	Annual return made up to 6 December 2010 no member list (6 pages)
23 December 2010	Termination of appointment of Raymond Moore as a director (1 page)
9 December 2010	Full accounts made up to 31 March 2010 (25 pages)
9 December 2010	Full accounts made up to 31 March 2010 (25 pages)
6 April 2010	Appointment of Mr David Weatherston Paterson as a director (2 pages)
6 April 2010	Appointment of Mr David Weatherston Paterson as a director (2 pages)
2 April 2010	Termination of appointment of Margaret Macdonald as a director (1 page)
2 April 2010	Termination of appointment of Margaret Macdonald as a director (1 page)
2 April 2010	Termination of appointment of Terence Cullingham as a director (1 page)
2 April 2010	Termination of appointment of Terence Cullingham as a director (1 page)
18 February 2010	Full accounts made up to 31 March 2009 (22 pages)
18 February 2010	Full accounts made up to 31 March 2009 (22 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 December 2009	Director's details changed for Raymond John Kentigern Moore on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 no member list (5 pages)
9 December 2009	Annual return made up to 6 December 2009 no member list (5 pages)
9 December 2009	Director's details changed for Margaret Macdonald on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Raymond John Kentigern Moore on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 no member list (5 pages)
9 December 2009	Director's details changed for Margaret Macdonald on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Elizabeth Anne Maclean on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Margaret Macdonald on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Raymond John Kentigern Moore on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Elizabeth Anne Maclean on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Elizabeth Anne Maclean on 9 December 2009 (2 pages)
8 June 2009	Memorandum and Articles of Association (16 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
8 June 2009	Memorandum and Articles of Association (16 pages)
4 June 2009	Director appointed mr robert iain rowantree (2 pages)
4 June 2009	Director appointed mr robert iain rowantree (2 pages)
27 March 2009	Appointment terminated director patrick robertson (1 page)
27 March 2009	Appointment terminated director patrick robertson (1 page)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2009	Memorandum and Articles of Association (16 pages)
15 January 2009	Memorandum and Articles of Association (16 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2009	Appointment terminated director nicholas boyle (1 page)
14 January 2009	Appointment terminated director nicholas boyle (1 page)
13 January 2009	Company name changed visual impairment services highland\certificate issued on 15/01/09 (2 pages)
13 January 2009	Company name changed visual impairment services highland\certificate issued on 15/01/09 (2 pages)
10 December 2008	Annual return made up to 06/12/08 (4 pages)
10 December 2008	Annual return made up to 06/12/08 (4 pages)
8 December 2008	Full accounts made up to 31 March 2008 (21 pages)
8 December 2008	Full accounts made up to 31 March 2008 (21 pages)
4 January 2008	Annual return made up to 06/12/07 (2 pages)
4 January 2008	Annual return made up to 06/12/07 (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
17 December 2007	Full accounts made up to 31 March 2007 (20 pages)
18 December 2006	Annual return made up to 06/12/06 (6 pages)
18 December 2006	Annual return made up to 06/12/06 (6 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
13 December 2006	Full accounts made up to 31 March 2006 (17 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
28 December 2005	Full accounts made up to 31 March 2005 (14 pages)
6 December 2005	Annual return made up to 06/12/05 (6 pages)
6 December 2005	Annual return made up to 06/12/05 (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
13 December 2004	Annual return made up to 06/12/04 (6 pages)
13 December 2004	Annual return made up to 06/12/04 (6 pages)
10 November 2004	Full accounts made up to 31 March 2004 (13 pages)
10 November 2004	Full accounts made up to 31 March 2004 (13 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
20 December 2003	Full accounts made up to 31 March 2003 (12 pages)
20 December 2003	Full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Annual return made up to 06/12/03 (5 pages)
17 December 2003	Annual return made up to 06/12/03 (5 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
10 December 2002	Annual return made up to 06/12/02 (4 pages)
10 December 2002	Annual return made up to 06/12/02 (4 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 January 2002	Registered office changed on 24/01/02 from: 3 crown circus inverness highland IV2 3NH (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 3 crown circus inverness highland IV2 3NH (1 page)
17 January 2002	Annual return made up to 06/12/01 (3 pages)
17 January 2002	Annual return made up to 06/12/01 (3 pages)
28 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 September 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 March 2001	Registered office changed on 01/03/01 from: york house 20 church street inverness inverness shire IV1 1ED (1 page)
1 March 2001	Registered office changed on 01/03/01 from: york house 20 church street inverness inverness shire IV1 1ED (1 page)
6 December 2000	Incorporation (19 pages)
6 December 2000	Incorporation (19 pages)

Sight Action Sensory Services Limited

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