EMMS International

Company Name	EMMS International
Company Status	Active
Company Number	SC224402
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Helen McLachlan Morrison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Ms Tawachi Nyasulu
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Malawian
Status	Current
Appointed	09 June 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Research Student
Country of Residence	Malawi
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Ms Ann McKechin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Policy And Communications Specialist
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Calum Neil Gubby
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Joel Oyeyinka Popoola
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Director At Rate Your Leader
Country of Residence	United Kingdom
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Dr Danielle Maria De Zeeuw
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	18 September 2023(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Doctor
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Lord James Robert Wallace Of Tankerness
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Member Of House Of Lords
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Rev Jack Holt Bsc Bd Mth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Minister Of Religion (Cofs Retired)
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Mr Christian Geraint Edward Owens
Status	Current
Appointed	12 February 2024(22 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Prof David James Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	69 Lasswade Road Edinburgh EH16 6SZ Scotland

Director Name	Mr Robert Gibb Keltie Arnott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Iain Duncan Gill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Paisley Gardens Edinburgh Midlothian EH8 7JN Scotland

Secretary Name	Mr Robert Gibb Keltie Arnott
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Katherine Joy Fraser
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 2002)
Role	Retired
Correspondence Address	3 Leanach Gardens Inverness IV2 5DD Scotland

Director Name	Margaret Miller Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2004)
Role	Finance Director
Correspondence Address	49 Reith Drive East Kilbride Glasgow G75 9AB Scotland

Director Name	Ruthann Fanstone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2005)
Role	Physiotherapist
Correspondence Address	102 Dukes Avenue Muswell Hill London N10 2QA

Director Name	Dr Philip Hedley Brookes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 April 2013)
Role	General Practitioner
Country of Residence	England
Correspondence Address	31 Jesmond Park West Newcastle Tyne & Wear NE7 7BU

Director Name	Carol Ann Finlay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 April 2016)
Role	Associate Secretary
Country of Residence	Scotland
Correspondence Address	96 Broomfield Crescent Edinburgh Midlothian EH12 7LX Scotland

Secretary Name	Mr James Michael Wells
Status	Resigned
Appointed	22 April 2009(7 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	11 Rossness Drive Kinghorn Burntisland Fife KY3 9SE Scotland

Director Name	Mr John Anthony Andrew
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(9 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 August 2020)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Peter Andrew Martin Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mr Ian Houston Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 April 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	7 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Dr Catherine Margaret Harrison
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2016)
Role	Gp Registrar
Country of Residence	Scotland
Correspondence Address	7 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Mr Roger Donbavand
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Alison Margaret Franks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(16 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 October 2022)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Mr Douglas Leonard Clarke
Status	Resigned
Appointed	12 August 2019(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Jennie Claire Chinembiri
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2023)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Rev Dr John Cowie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2023)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Ian Farrimond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2020(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Alison Margaret Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Ms Monica Itangata
Status	Resigned
Appointed	23 December 2021(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2023)
Role	Company Director
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Mr Douglas Leonard Clarke
Status	Resigned
Appointed	24 March 2023(21 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 September 2023)
Role	Company Director
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Mrs Lindsay Johnstone
Status	Resigned
Appointed	18 September 2023(21 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 2024)
Role	Company Director
Correspondence Address	57 Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 September 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.emms.org
Email address	[email protected]
Telephone	0131 3133828
Telephone region	Edinburgh

Location

Registered Address	57 Albion Road Edinburgh EH7 5QY Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Financials

Year	2014
Turnover	£1,103,923
Net Worth	£1,939,100
Cash	£517,263
Current Liabilities	£43,307

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

2 January 2021	Termination of appointment of Roger Donbavand as a director on 31 December 2020 (1 page)
18 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
14 October 2020	Appointment of Mr Ian Farrimond as a director on 14 October 2020 (2 pages)
6 October 2020	Appointment of Rev Dr John Cowie as a director on 5 October 2020 (2 pages)
2 October 2020	Termination of appointment of John Anthony Andrew as a director on 13 August 2020 (1 page)
21 August 2020	Accounts for a small company made up to 31 March 2020 (27 pages)
1 July 2020	Appointment of Dr Helen Morrison as a director on 1 July 2020 (2 pages)
19 May 2020	Termination of appointment of John Snelling as a director on 21 February 2020 (1 page)
19 May 2020	Appointment of Ms Jennie Claire Chinembiri as a director on 21 April 2020 (2 pages)
17 February 2020	Termination of appointment of Anne Catherine Carruthers Jackson as a director on 10 December 2019 (1 page)
4 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
15 October 2019	Registered office address changed from 7 Washington Lane Edinburgh EH11 2HA to 57 Albion Road Edinburgh EH7 5QY on 15 October 2019 (1 page)
10 October 2019	Termination of appointment of Joan Mary Marston as a director on 23 September 2019 (1 page)
6 September 2019	Termination of appointment of James Michael Wells as a secretary on 12 August 2019 (1 page)
6 September 2019	Appointment of Mr Douglas Leonard Clarke as a secretary on 12 August 2019 (2 pages)
16 July 2019	Termination of appointment of Elaine Motion as a director on 4 March 2019 (1 page)
19 December 2018	Appointment of Ms Alison Margaret Franks as a director on 27 September 2018 (2 pages)
17 December 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
9 October 2018	Termination of appointment of Neil Angus Robert Murray as a director on 21 June 2018 (1 page)
9 October 2018	Termination of appointment of a director (1 page)
13 July 2018	Accounts for a small company made up to 31 March 2018 (32 pages)
8 November 2017	Accounts for a small company made up to 31 March 2017 (32 pages)
8 November 2017	Accounts for a small company made up to 31 March 2017 (32 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
6 March 2017	Appointment of Mrs Anne Catherine Carruthers Jackson as a director on 9 February 2017 (2 pages)
6 March 2017	Appointment of Dr John Snelling as a director on 9 February 2017 (2 pages)
6 March 2017	Appointment of Dr John Snelling as a director on 9 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Anne Catherine Carruthers Jackson as a director on 9 February 2017 (2 pages)
17 February 2017	Appointment of Mr. Roger Donbavand as a director on 9 February 2017 (2 pages)
17 February 2017	Appointment of Mr. Roger Donbavand as a director on 9 February 2017 (2 pages)
9 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
30 September 2016	Termination of appointment of Catherine Margaret Harrison as a director on 6 September 2016 (1 page)
30 September 2016	Termination of appointment of Catherine Margaret Harrison as a director on 6 September 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (27 pages)
20 June 2016	Full accounts made up to 31 December 2015 (27 pages)
20 May 2016	Termination of appointment of Christopher Neil Mackay as a director on 28 April 2016 (1 page)
20 May 2016	Termination of appointment of Carol Ann Finlay as a director on 28 April 2016 (1 page)
20 May 2016	Termination of appointment of Carol Ann Finlay as a director on 28 April 2016 (1 page)
20 May 2016	Termination of appointment of Christopher Neil Mackay as a director on 28 April 2016 (1 page)
20 May 2016	Termination of appointment of Ian Houston Campbell as a director on 28 April 2016 (1 page)
20 May 2016	Termination of appointment of Ian Houston Campbell as a director on 28 April 2016 (1 page)
8 April 2016	Appointment of Ms Elaine Motion as a director on 4 February 2016 (2 pages)
8 April 2016	Appointment of Ms Elaine Motion as a director on 4 February 2016 (2 pages)
8 December 2015	Appointment of Mrs Joan Marston as a director on 5 November 2015 (2 pages)
8 December 2015	Appointment of Mrs Joan Marston as a director on 5 November 2015 (2 pages)
27 October 2015	Annual return made up to 19 October 2015 no member list (7 pages)
27 October 2015	Annual return made up to 19 October 2015 no member list (7 pages)
26 August 2015	Termination of appointment of Mary Ruth Robertson as a director on 20 August 2015 (1 page)
26 August 2015	Termination of appointment of Mary Ruth Robertson as a director on 20 August 2015 (1 page)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (26 pages)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (26 pages)
27 October 2014	Termination of appointment of Eric Barrie Simmons as a director on 1 October 2014 (1 page)
27 October 2014	Termination of appointment of Eric Barrie Simmons as a director on 1 October 2014 (1 page)
27 October 2014	Annual return made up to 19 October 2014 no member list (8 pages)
27 October 2014	Termination of appointment of Eric Barrie Simmons as a director on 1 October 2014 (1 page)
27 October 2014	Annual return made up to 19 October 2014 no member list (8 pages)
10 June 2014	Full accounts made up to 31 December 2013 (25 pages)
10 June 2014	Full accounts made up to 31 December 2013 (25 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
11 February 2014	Appointment of Mrs Mary Ruth Robertson as a director (2 pages)
11 February 2014	Appointment of Mrs Mary Ruth Robertson as a director (2 pages)
11 February 2014	Appointment of Mr Eric Barrie Simmons as a director (2 pages)
11 February 2014	Appointment of Dr Catherine Margaret Harrison as a director (2 pages)
11 February 2014	Appointment of Mr Eric Barrie Simmons as a director (2 pages)
11 February 2014	Appointment of Dr Catherine Margaret Harrison as a director (2 pages)
21 October 2013	Annual return made up to 19 October 2013 no member list (7 pages)
21 October 2013	Annual return made up to 19 October 2013 no member list (7 pages)
6 September 2013	Full accounts made up to 31 December 2012 (25 pages)
6 September 2013	Full accounts made up to 31 December 2012 (25 pages)
30 April 2013	Termination of appointment of Philip Brookes as a director (1 page)
30 April 2013	Termination of appointment of Joan Mcdowell as a director (1 page)
30 April 2013	Termination of appointment of Joan Mcdowell as a director (1 page)
30 April 2013	Termination of appointment of Philip Brookes as a director (1 page)
19 October 2012	Annual return made up to 19 October 2012 no member list (9 pages)
19 October 2012	Annual return made up to 19 October 2012 no member list (9 pages)
16 July 2012	Full accounts made up to 31 December 2011 (25 pages)
16 July 2012	Full accounts made up to 31 December 2011 (25 pages)
24 May 2012	Termination of appointment of Helen Paxton as a director (1 page)
24 May 2012	Appointment of Mr Neil Angus Robert Murray as a director (2 pages)
24 May 2012	Termination of appointment of Helen Paxton as a director (1 page)
24 May 2012	Appointment of Mr Neil Angus Robert Murray as a director (2 pages)
10 February 2012	Appointment of Mr Crispin Andrew Longden as a director (2 pages)
10 February 2012	Appointment of Mr Crispin Andrew Longden as a director (2 pages)
8 February 2012	Appointment of Mr Angus Alastair Mcleod as a director (2 pages)
8 February 2012	Appointment of Mr Angus Alastair Mcleod as a director (2 pages)
26 October 2011	Annual return made up to 19 October 2011 no member list (8 pages)
26 October 2011	Termination of appointment of Peter Brown as a director (1 page)
26 October 2011	Termination of appointment of Peter Brown as a director (1 page)
26 October 2011	Annual return made up to 19 October 2011 no member list (8 pages)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
15 July 2011	Termination of appointment of Manish Joshi as a director (1 page)
15 July 2011	Termination of appointment of Manish Joshi as a director (1 page)
13 May 2011	Appointment of Mr Peter Brown as a director (2 pages)
13 May 2011	Appointment of Mr Ian Houston Campbell as a director (2 pages)
13 May 2011	Appointment of Mr Ian Houston Campbell as a director (2 pages)
13 May 2011	Appointment of Mr Peter Brown as a director (2 pages)
25 March 2011	Appointment of Mr John Anthony Andrew as a director (2 pages)
25 March 2011	Appointment of Mr John Anthony Andrew as a director (2 pages)
3 November 2010	Annual return made up to 19 October 2010 no member list (8 pages)
3 November 2010	Termination of appointment of John Sode-Woodhead as a director (1 page)
3 November 2010	Termination of appointment of John Sode-Woodhead as a director (1 page)
3 November 2010	Termination of appointment of John Sode-Woodhead as a director (1 page)
3 November 2010	Termination of appointment of John Nicol as a director (1 page)
3 November 2010	Termination of appointment of John Sode-Woodhead as a director (1 page)
3 November 2010	Annual return made up to 19 October 2010 no member list (8 pages)
3 November 2010	Termination of appointment of John Nicol as a director (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (26 pages)
8 October 2010	Full accounts made up to 31 December 2009 (26 pages)
25 January 2010	Memorandum and Articles of Association (12 pages)
25 January 2010	Memorandum and Articles of Association (12 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend memorandum 22/04/2009 (20 pages)
25 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend memorandum 22/04/2009 (20 pages)
16 November 2009	Annual return made up to 19 October 2009 no member list (7 pages)
16 November 2009	Annual return made up to 19 October 2009 no member list (7 pages)
11 November 2009	Director's details changed for Carol Ann Finlay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Manish Subhash Joshi on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Manish Subhash Joshi on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Joan Rachel Somerville Mcdowell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr John William Nicol on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Joan Rachel Somerville Mcdowell on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Neil Mackay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Carol Ann Finlay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Philip Hedley Brookes on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr John William Nicol on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Neil Mackay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Lionel Sode-Woodhead on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Helen Margaret Paxton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Lionel Sode-Woodhead on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Philip Hedley Brookes on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Helen Margaret Paxton on 11 November 2009 (2 pages)
10 November 2009	Director's details changed for Dr John William Nicol on 30 September 2009 (1 page)
10 November 2009	Director's details changed for Dr John William Nicol on 30 September 2009 (1 page)
10 November 2009	Director's details changed for Manish Subhash Joshi on 31 August 2009 (2 pages)
10 November 2009	Director's details changed for Manish Subhash Joshi on 31 August 2009 (2 pages)
21 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 October 2009	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 October 2009	Appointment of Mr James Michael Wells as a secretary (1 page)
21 October 2009	Appointment of Mr James Michael Wells as a secretary (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (26 pages)
4 August 2009	Full accounts made up to 31 December 2008 (26 pages)
29 October 2008	Annual return made up to 19/10/08 (4 pages)
29 October 2008	Annual return made up to 19/10/08 (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 October 2008	Full accounts made up to 31 December 2007 (23 pages)
19 September 2008	Appointment terminated director donald macallister (1 page)
19 September 2008	Appointment terminated director deepak mahtani (1 page)
19 September 2008	Appointment terminated director robert higham (1 page)
19 September 2008	Appointment terminated director deepak mahtani (1 page)
19 September 2008	Appointment terminated director robert higham (1 page)
19 September 2008	Appointment terminated director donald macallister (1 page)
8 November 2007	Annual return made up to 19/10/07 (3 pages)
8 November 2007	Annual return made up to 19/10/07 (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (23 pages)
12 June 2007	Full accounts made up to 31 December 2006 (23 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
27 November 2006	Memorandum and Articles of Association (6 pages)
27 November 2006	Memorandum and Articles of Association (6 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
17 November 2006	Annual return made up to 19/10/06 (3 pages)
17 November 2006	Annual return made up to 19/10/06 (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
21 September 2006	Memorandum and Articles of Association (11 pages)
21 September 2006	Memorandum and Articles of Association (11 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2006	Full accounts made up to 31 December 2005 (20 pages)
28 July 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2005	Annual return made up to 19/10/05 (9 pages)
3 November 2005	Annual return made up to 19/10/05 (9 pages)
19 August 2005	Full accounts made up to 31 December 2004 (17 pages)
19 August 2005	Full accounts made up to 31 December 2004 (17 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
22 October 2004	Annual return made up to 19/10/04 (10 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Annual return made up to 19/10/04 (10 pages)
1 June 2004	Full accounts made up to 31 December 2003 (20 pages)
1 June 2004	Full accounts made up to 31 December 2003 (20 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
28 October 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Annual return made up to 19/10/03 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Full accounts made up to 31 December 2002 (19 pages)
9 June 2003	Full accounts made up to 31 December 2002 (19 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
29 October 2002	Annual return made up to 19/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	Annual return made up to 19/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
5 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 August 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
19 October 2001	Incorporation (25 pages)
19 October 2001	Incorporation (25 pages)

EMMS International

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