The Scottish Parliament And Business Exchange

Company Name	The Scottish Parliament And Business Exchange
Company Status	Dissolved
Company Number	SC219768
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Tavish Hamilton Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(10 years after company formation)
Appointment Duration	6 years, 5 months (closed 31 October 2017)
Role	Msp
Country of Residence	Scotland
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr John Martin Moore
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2011(10 years after company formation)
Appointment Duration	6 years, 5 months (closed 31 October 2017)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr Roger Hamish Cotton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 31 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Ian Matthew Mullen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Miss Jane Martin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr Paul Edward Grice
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Clerk/Chief Exec Of Parliament
Correspondence Address	50 Bonaly Wester Edinburgh Midlothian EH13 0RQ Scotland

Secretary Name	Anne Paterson Mearns
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Springkell Gardens Glasgow Lanarkshire G41 4BP Scotland

Director Name	Ms Lynda Mary Gauld
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2008)
Role	Policy Development Consultant
Country of Residence	Scotland
Correspondence Address	4 Queens Bay Crescent Edinburgh Midlothian EH15 2NA Scotland

Director Name	Keith William Twort Raffan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2003)
Role	Msp
Correspondence Address	4/5 Skinners Close Edinburgh Lothians EH1 1NU Scotland

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 week, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 12 March 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	Mr Dominic Lawrence Charlesworth Fry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2002)
Role	Group Director Corp Comm
Country of Residence	Scotland
Correspondence Address	Rockfort 25 Tannoch Drive Milngavie G62 8AR Scotland

Director Name	David Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 20 June 2007)
Role	Member Scottish Parl
Correspondence Address	North Hilton Netherley Stonehaven Kincardineshire AB39 3QL Scotland

Director Name	Brian James Adam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2003)
Role	Msp
Correspondence Address	8 Newburgh Drive Bridge Of Don Aberdeen AB22 8SR Scotland

Director Name	Roderick Lewis MacDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2005)
Role	Msp
Correspondence Address	187 Craigton Road Aberdeen AB15 7UB Scotland

Director Name	Margaret Nelson Jamieson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 years after company formation)
Appointment Duration	4 years (resigned 20 June 2007)
Role	Msp
Correspondence Address	10 Nursery Gardens Kilmarnock Ayrshire KA1 3JA Scotland

Director Name	Joseph Costello
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2005)
Role	Managing Director
Correspondence Address	6 Tinto Grove Bargeddie Glasgow G69 7TJ Scotland

Director Name	Mr Bruce James McFee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2004(2 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 October 2004)
Role	Msp
Country of Residence	Scotland
Correspondence Address	36 Troubridge Avenue Kilbarchan Johnstone Renfrewshire PA10 2AU Scotland

Director Name	Alasdair Morgan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2007)
Role	Msp
Correspondence Address	Nether Cottage Crocketford Dumfries Dumfriesshire DG2 8RA Scotland

Director Name	Carol Devon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2007)
Role	Public Servant
Correspondence Address	30 The Spinneys Dalgety Bay Dunfermline Fife KY11 9SL Scotland

Director Name	Dr Alasdair James Macnab
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 January 2013)
Role	Ndpb Director
Country of Residence	United Kingdom
Correspondence Address	21 The Inches Dalgety Bay Fife KY11 9YG Scotland

Director Name	Mr Howard John Malcolm McKenzie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2009)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	28 Barnes Green Livingston West Lothian EH54 8PP Scotland

Director Name	Ms Linda McDowall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2015)
Role	Snr Director
Country of Residence	Scotland
Correspondence Address	28 Royellen Avenue Hamilton Lanarkshire ML3 8QH Scotland

Secretary Name	Devin Scott Scobie
Nationality	British
Status	Resigned
Appointed	29 January 2007(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 2008)
Role	Group Director
Country of Residence	Scotland
Correspondence Address	54 Malleny Avenue Balerno Midlothian EH14 7EL Scotland

Director Name	Mr Alexander Neil
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2009)
Role	Member Scottish Parliament
Country of Residence	United Kingdom
Correspondence Address	26 Overmills Road Ayr Ayrshire KA7 3LQ Scotland

Director Name	Gavin Lindberg Brown
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2010)
Role	Msp
Country of Residence	Scotland
Correspondence Address	56 Buckstone Crescent Edinburgh EH10 6PR Scotland

Director Name	Mr Stephen Bisland Moir
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Castle Avenue Edinburgh EH11 2JY Scotland

Director Name	Hugh Bede Butler O'Donnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2010)
Role	Msp
Country of Residence	United Kingdom
Correspondence Address	280 Oak Road Cumbernauld Lanarkshire G67 3LJ Scotland

Director Name	Ms Linda Fabiani
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2011)
Role	Msp
Country of Residence	Scotland
Correspondence Address	5 Whiteshaw View Strathaven South Lanarkshire ML10 6UE Scotland

Director Name	Liam Scott McArthur
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 June 2011)
Role	Msp
Country of Residence	Scotland
Correspondence Address	Bruntland Burray Orkney KW17 2SU Scotland

Director Name	Derek Scott Brownlee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 2011)
Role	Msp
Country of Residence	Scotland
Correspondence Address	3f2 60 East Claremont Street Edinburgh Midlothian EH7 4JR Scotland

Director Name	Mrs Margaret McCulloch
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 May 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2016)
Role	Msp
Country of Residence	Scotland
Correspondence Address	32 Sandalwood Avenue East Kilbride Glasgow G74 4UX Scotland

Director Name	Mr Alexander Johnstone
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2016)
Role	Msp
Country of Residence	Scotland
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr Charles Gilchrist Brodie
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2016)
Role	Member Of The Scottish Parliament
Country of Residence	Scotland
Correspondence Address	23 Maybole Road Ayr KA7 2PZ Scotland

Director Name	Ms Michelle Mary Hegarty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scottish Parliament And Business Exchange, Forsyth House 93 George Street, Edinburgh EH2 3ES Scotland

Secretary Name	O'Donnell & Co Ltd (Corporation)
Status	Resigned
Appointed	31 May 2008(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2012)
Correspondence Address	11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland

Contact

Website	www.spbe.org.uk

Location

Registered Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£84,923
Net Worth	£43,211
Cash	£52,394
Current Liabilities	£33,342

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (2 pages)
1 August 2017	Application to strike the company off the register (2 pages)
1 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
1 June 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
21 December 2016	Termination of appointment of Alexander Johnstone as a director on 7 December 2016 (1 page)
21 December 2016	Termination of appointment of Alexander Johnstone as a director on 7 December 2016 (1 page)
7 November 2016	Registered office address changed from Scottish Parliament and Business Exchange, Forsyth House 93 George Street, Edinburgh EH2 3ES to C/O Js Accounting 13-15 Morningside Drive Edinburgh EH10 5LZ on 7 November 2016 (1 page)
7 November 2016	Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
7 November 2016	Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
7 November 2016	Registered office address changed from Scottish Parliament and Business Exchange, Forsyth House 93 George Street, Edinburgh EH2 3ES to C/O Js Accounting 13-15 Morningside Drive Edinburgh EH10 5LZ on 7 November 2016 (1 page)
1 July 2016	Annual return made up to 1 June 2016 no member list (5 pages)
1 July 2016	Annual return made up to 1 June 2016 no member list (5 pages)
27 May 2016	Termination of appointment of Charles Gilchrist Brodie as a director on 9 May 2016 (1 page)
27 May 2016	Termination of appointment of Charles Gilchrist Brodie as a director on 9 May 2016 (1 page)
27 April 2016	Termination of appointment of Margaret Mcculloch as a director on 20 April 2016 (1 page)
27 April 2016	Termination of appointment of Margaret Mcculloch as a director on 20 April 2016 (1 page)
14 April 2016	Director's details changed for Mr Roger Hamish Cotton on 8 April 2016 (3 pages)
14 April 2016	Director's details changed for Mr Roger Hamish Cotton on 8 April 2016 (3 pages)
23 March 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
23 March 2016	Termination of appointment of Michelle Hegarty as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Michelle Hegarty as a director on 23 March 2016 (1 page)
23 March 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
26 March 2015	Appointment of Ms Jane Martin as a director on 21 January 2015 (2 pages)
26 March 2015	Termination of appointment of Linda Mcdowall as a director on 21 January 2015 (1 page)
26 March 2015	Termination of appointment of Linda Mcdowall as a director on 21 January 2015 (1 page)
26 March 2015	Appointment of Ms Jane Martin as a director on 21 January 2015 (2 pages)
22 January 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
22 January 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
17 August 2014	Annual return made up to 1 June 2014 no member list (8 pages)
17 August 2014	Appointment of Mr Ian Matthew Mullen as a director on 17 March 2014 (2 pages)
17 August 2014	Appointment of Ms Michelle Hegarty as a director on 17 March 2014 (2 pages)
17 August 2014	Appointment of Ms Michelle Hegarty as a director on 17 March 2014 (2 pages)
17 August 2014	Appointment of Mr Ian Matthew Mullen as a director on 17 March 2014 (2 pages)
17 August 2014	Annual return made up to 1 June 2014 no member list (8 pages)
17 August 2014	Annual return made up to 1 June 2014 no member list (8 pages)
17 August 2014	Termination of appointment of William Russell Thomson as a director on 14 March 2014 (1 page)
17 August 2014	Termination of appointment of William Russell Thomson as a director on 14 March 2014 (1 page)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
11 October 2013	Director's details changed for Mr Tavish Hamilton Scott on 5 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Alexander Johnstone on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Tavish Hamilton Scott on 5 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Alexander Johnstone on 10 October 2013 (2 pages)
3 October 2013	Termination of appointment of Catherine Scott as a director (1 page)
3 October 2013	Appointment of Mr Roger Hamish Cotton as a director (2 pages)
3 October 2013	Termination of appointment of Catherine Scott as a director (1 page)
3 October 2013	Appointment of Mr Roger Hamish Cotton as a director (2 pages)
3 October 2013	Termination of appointment of Stephen Moir as a director (1 page)
3 October 2013	Termination of appointment of Stephen Moir as a director (1 page)
24 July 2013	Termination of appointment of Alasdair Macnab as a director (1 page)
24 July 2013	Termination of appointment of Alasdair Macnab as a director (1 page)
24 July 2013	Annual return made up to 1 June 2013 no member list (10 pages)
24 July 2013	Annual return made up to 1 June 2013 no member list (10 pages)
24 July 2013	Annual return made up to 1 June 2013 no member list (10 pages)
21 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
21 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
23 August 2012	Annual return made up to 1 June 2012 no member list (10 pages)
23 August 2012	Appointment of Mr John Martin Moore as a director (2 pages)
23 August 2012	Appointment of Mr Tavish Hamilton Scott as a director (2 pages)
23 August 2012	Appointment of Mr Tavish Hamilton Scott as a director (2 pages)
23 August 2012	Appointment of Mr Alexander Johnstone as a director (2 pages)
23 August 2012	Appointment of Mr Alexander Johnstone as a director (2 pages)
23 August 2012	Annual return made up to 1 June 2012 no member list (10 pages)
23 August 2012	Annual return made up to 1 June 2012 no member list (10 pages)
23 August 2012	Appointment of Mr John Martin Moore as a director (2 pages)
1 June 2012	Termination of appointment of O'donnell & Co Ltd as a secretary (1 page)
1 June 2012	Termination of appointment of O'donnell & Co Ltd as a secretary (1 page)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
21 September 2011	Appointment of Mrs Margaret Mcculloch as a director (2 pages)
21 September 2011	Appointment of Mrs Margaret Mcculloch as a director (2 pages)
6 July 2011	Annual return made up to 1 June 2011 no member list (9 pages)
6 July 2011	Annual return made up to 1 June 2011 no member list (9 pages)
6 July 2011	Annual return made up to 1 June 2011 no member list (9 pages)
5 July 2011	Termination of appointment of Liam Mcarthur as a director (1 page)
5 July 2011	Appointment of Mr Charles Gilchrist Brodie as a director (2 pages)
5 July 2011	Termination of appointment of Derek Brownlee as a director (1 page)
5 July 2011	Termination of appointment of David Whitton as a director (1 page)
5 July 2011	Appointment of Mr Charles Gilchrist Brodie as a director (2 pages)
5 July 2011	Termination of appointment of David Whitton as a director (1 page)
5 July 2011	Termination of appointment of Derek Brownlee as a director (1 page)
5 July 2011	Termination of appointment of Liam Mcarthur as a director (1 page)
28 June 2011	Termination of appointment of Linda Fabiani as a director (1 page)
28 June 2011	Termination of appointment of Linda Fabiani as a director (1 page)
21 December 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
21 December 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
4 June 2010	Director's details changed for Mr David Forbes Whitton on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for O'donnell & Co Ltd on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Ms Linda Fabiani on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr David Forbes Whitton on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Catherine Linda Scott on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for O'donnell & Co Ltd on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for William Russell Thomson on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
4 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
4 June 2010	Director's details changed for William Russell Thomson on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 no member list (7 pages)
4 June 2010	Director's details changed for Catherine Linda Scott on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for O'donnell & Co Ltd on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for William Russell Thomson on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Catherine Linda Scott on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Ms Linda Fabiani on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr David Forbes Whitton on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Ms Linda Fabiani on 1 June 2010 (2 pages)
3 June 2010	Appointment of Derek Scott Brownlee as a director (2 pages)
3 June 2010	Appointment of Derek Scott Brownlee as a director (2 pages)
2 June 2010	Termination of appointment of Gavin Brown as a director (1 page)
2 June 2010	Termination of appointment of Gavin Brown as a director (1 page)
21 May 2010	Appointment of Liam Scott Mcarthur as a director (2 pages)
21 May 2010	Appointment of Liam Scott Mcarthur as a director (2 pages)
22 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
22 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
11 February 2010	Termination of appointment of Hugh O'donnell as a director (1 page)
11 February 2010	Termination of appointment of Hugh O'donnell as a director (1 page)
4 September 2009	Annual return made up to 01/06/09 (5 pages)
4 September 2009	Appointment terminate, director alexander neil logged form (1 page)
4 September 2009	Annual return made up to 01/06/09 (5 pages)
4 September 2009	Appointment terminate, director alexander neil logged form (1 page)
19 August 2009	Appointment terminated director alexander neil (1 page)
19 August 2009	Appointment terminated director howard mckenzie (1 page)
19 August 2009	Director appointed linda fabiani (1 page)
19 August 2009	Director appointed linda fabiani (1 page)
19 August 2009	Appointment terminated director howard mckenzie (1 page)
19 August 2009	Appointment terminated director alexander neil (1 page)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
19 November 2008	Director appointed catherine linda scott (2 pages)
19 November 2008	Director appointed catherine linda scott (2 pages)
19 November 2008	Director appointed hugh o'donnell (2 pages)
19 November 2008	Appointment terminated director james stone (1 page)
19 November 2008	Appointment terminated director james stone (1 page)
19 November 2008	Director appointed hugh o'donnell (2 pages)
16 July 2008	Appointment terminate, secretary devin scott scobie logged form (1 page)
16 July 2008	Appointment terminate, secretary devin scott scobie logged form (1 page)
16 July 2008	Annual return made up to 01/06/08 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2008	Secretary appointed o'donnell & co LTD (1 page)
16 July 2008	Annual return made up to 01/06/08 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2008	Secretary appointed o'donnell & co LTD (1 page)
3 June 2008	Appointment terminated director lynda gauld (1 page)
3 June 2008	Appointment terminated director lynda gauld (1 page)
14 May 2008	Director appointed stephen moir (2 pages)
14 May 2008	Director appointed stephen moir (2 pages)
17 April 2008	Appointment terminated director miller mclean (1 page)
17 April 2008	Appointment terminated director miller mclean (1 page)
11 February 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
11 February 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: chisholm house, 1 surgeons' square, high school yards infirmary street edinburgh EH1 1LZ (1 page)
17 October 2007	Registered office changed on 17/10/07 from: chisholm house, 1 surgeons' square, high school yards infirmary street edinburgh EH1 1LZ (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
20 June 2007	Annual return made up to 01/06/07 (8 pages)
20 June 2007	Annual return made up to 01/06/07 (8 pages)
9 March 2007	Partial exemption accounts made up to 31 May 2006 (12 pages)
9 March 2007	Partial exemption accounts made up to 31 May 2006 (12 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Memorandum and Articles of Association (22 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Memorandum and Articles of Association (22 pages)
28 June 2006	Annual return made up to 01/06/06 363(288) ‐ Director's particulars changed (8 pages)
28 June 2006	Annual return made up to 01/06/06 363(288) ‐ Director's particulars changed (8 pages)
3 April 2006	Partial exemption accounts made up to 31 May 2005 (12 pages)
3 April 2006	Partial exemption accounts made up to 31 May 2005 (12 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
1 July 2005	Annual return made up to 01/06/05 363(287) ‐ Registered office changed on 01/07/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2005	Annual return made up to 01/06/05 363(287) ‐ Registered office changed on 01/07/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
29 March 2005	Partial exemption accounts made up to 31 May 2004 (12 pages)
29 March 2005	Partial exemption accounts made up to 31 May 2004 (12 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
10 December 2004	Partial exemption accounts made up to 31 May 2003 (12 pages)
10 December 2004	Partial exemption accounts made up to 31 May 2003 (12 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
25 June 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed (8 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
28 July 2003	Annual return made up to 01/06/03 363(287) ‐ Registered office changed on 28/07/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2003	Annual return made up to 01/06/03 363(287) ‐ Registered office changed on 28/07/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
27 March 2003	Partial exemption accounts made up to 31 May 2002 (12 pages)
27 March 2003	Partial exemption accounts made up to 31 May 2002 (12 pages)
15 July 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
15 July 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
5 July 2002	Annual return made up to 01/06/02 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2002	Annual return made up to 01/06/02 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
1 June 2001	Incorporation (29 pages)
1 June 2001	Incorporation (29 pages)

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