Highland Perthshire Communities Land Trust

Company Name	Highland Perthshire Communities Land Trust
Company Status	Active
Company Number	SC227934
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Richard Paul Nigel Rees
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	25 March 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Kirkton Cottages Fortingall Aberfeldy PH15 2LL Scotland

Director Name	Mr Robert Ian David Wardle
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	25 March 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Forestry Craftsperson
Country of Residence	Scotland
Correspondence Address	1 Tomchulan Court Aberfeldy PH15 2DB Scotland

Director Name	Mr John Duncan Marshall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	05 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bruadar Strathtummel Pitlochry PH16 5RP Scotland

Director Name	Mr Douglas David Woodrow
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(18 years, 1 month after company formation)
Appointment Duration	4 years
Role	Teacher
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry PH16 5BU Scotland

Director Name	Mr Robin John Swinton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	23 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Kioma Strathtummel Pitlochry PH16 5RU Scotland

Director Name	Mr Jeremy Patrick Carmichael Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Farmer/Director
Country of Residence	Scotland
Correspondence Address	Creag Mhor Lodge Dalchosnie Rannoch Pitlochry PH16 5QD Scotland

Director Name	Mr Keith Jonathan Myers
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Geologist
Country of Residence	England
Correspondence Address	6 Ardtrasgairt Cottages Fortingall Aberfeldy PH15 2LN Scotland

Director Name	Mrs Fiona Sarah Danks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Author
Country of Residence	England
Correspondence Address	Garth Lodge Fortingall Aberfeldy Perthshire PH15 2NF Scotland

Director Name	Mr Donald Hugh Riddell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Dr Andrew John Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 2023(21 years, 2 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dalnashian Keltneyburn Aberfeldy PH15 2LQ Scotland

Director Name	Ms Isobel (Izzy) Mary Filor
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	15 April 2023(21 years, 2 months after company formation)
Appointment Duration	1 year
Role	Conservation Officer
Country of Residence	Scotland
Correspondence Address	82 Hay Street Perth PH1 5HP Scotland

Director Name	Dr Richard George Paul
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 April 2023(21 years, 2 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gate Cottage West Tempar Kinloch Rannoch Pitlochry PH16 5QE Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	11 February 2002(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Prof Paul Gordon Jarvis
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Duireaskin Aberfeldy Perthshire PH15 2ED Scotland

Director Name	Mr William Arthur Hoare
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 March 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cluain Tomnacroich, Fortingall Aberfeldy Perthshire PH15 2LJ Scotland

Director Name	Dr Beryl Margaret Coope
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 27 March 2004)
Role	Retired
Correspondence Address	Tighnacleirich Foss Pitlochry Perthshire PH16 5NQ Scotland

Director Name	Marjorie Kirkpatrick Finlayson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 09 April 2005)
Role	Retired
Correspondence Address	Avarua Taybridge Drive Aberfeldy Perthshire PH15 2BP Scotland

Director Name	Julie Ann Gardiner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 18 March 2011)
Role	Botanist & Forester
Country of Residence	Scotland
Correspondence Address	40 Tayside Crescent Aberfeldy PH15 2AR Scotland

Director Name	Prof Frank Martin Hull
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 09 April 2005)
Role	Retired
Correspondence Address	West Carnliath Strathtay Pitlochry Perthshire PH9 0PG Scotland

Director Name	Marjorie Scott Keddie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 March 2006)
Role	Retired
Correspondence Address	Pitully Dull Aberfeldy Perthshire PH15 2JQ Scotland

Director Name	Gordon Whitelaw Evans
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 2011)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Donafuil Farm House Keltneyburn Aberfeldy Perthshire PH15 2LE Scotland

Director Name	Lynnette Jean Borradaile
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 March 2006)
Role	Consultant
Correspondence Address	Blairchroisk Cottage Ballinluig Pitlochry Perthshire PH9 0NE Scotland

Director Name	Timothy Wilfrid Fison
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(3 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 March 2012)
Role	Retired Veterinarian
Country of Residence	Scotland
Correspondence Address	Keepers Cottage North Chesthill, Glenlyon Aberfeldy Perthshire PH15 2NH Scotland

Director Name	Philip Arthur Cockburn Campbell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2008)
Role	Teacher
Correspondence Address	Mill House Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland

Director Name	Robert Columba Coope
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2011)
Role	Forester
Country of Residence	Scotland
Correspondence Address	The Milton Of Foss Foss Pitlochry Perthshire PH16 5NQ Scotland

Director Name	Margaret Gimblett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2009(7 years after company formation)
Appointment Duration	2 years (resigned 18 March 2011)
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	Croftcat Lodge Grandtully Aberfeldy Perthshire PH15 2QS Scotland

Director Name	Ben Henderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2009(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Bunrannoch House Kinloch Rannoch Pitlochry Perthshire PH16 5QB Scotland

Director Name	Mr Richard Frank Legate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Uisken Kinloch Rannoch Pitlochry Perthshire PH16 5QA Scotland

Director Name	Linda Jane Cracknell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2012)
Role	Writer
Country of Residence	Scotland
Correspondence Address	Lilac Cottage Bank Street Aberfeldy Perthshire PH15 2BB Scotland

Director Name	Ms Ruth Atkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2012(10 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 2012)
Role	Botanist
Country of Residence	Scotland
Correspondence Address	6b Breadalbane Terrace Aberfeldy Perthshire PH15 2AG Scotland

Director Name	Mr James Smith Low
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 March 2016)
Role	Retired Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Almond Gardens Perth PH1 1TB Scotland

Director Name	Mr William Arthur Hoare
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(11 years, 2 months after company formation)
Appointment Duration	8 years (resigned 19 April 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Laurenbank House Kenmore Road Aberfeldy Perthshire PH15 2BY Scotland

Director Name	Dr Margaret Susan Jarvis
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Duireaskin Duireaskin Aberfeldy Perthshire PH15 2ED Scotland

Director Name	Mr James (Jim) Watt Anderson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2016(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 March 2017)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Keltneyburn Aberfeldy Perthshire PH15 2LF Scotland

Director Name	Mrs Jeannie Elisabeth Grant
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 April 2023)
Role	Ranger-Community Greenspace Ranger
Country of Residence	Scotland
Correspondence Address	21 Dunkeld Street Aberfeldy PH15 2AA Scotland

Director Name	Mr James Thomas Banks
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2022)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Easter Crachan Camserney Aberfeldy PH15 2JF Scotland

Director Name	Ms Isobel (Izzy) Mary Filor
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2018(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2022)
Role	Conservation Officer
Country of Residence	Scotland
Correspondence Address	82 Hay Street Perth PH1 5HP Scotland

Contact

Website	hpclt.org
Telephone	0131 2080822
Telephone region	Edinburgh

Location

Registered Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,914
Net Worth	£218,158
Cash	£12,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

9 December 2004	Delivered on: 14 December 2004 Persons entitled: Trustees of the Volant Charitable Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Dun coillich, glengoulandie, aberfeldy being the subjects extending to 416.9 hectares (title number PTH13643). Outstanding

Filing History

25 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr Douglas David Woodrow as a director on 2 April 2020 (2 pages)
24 February 2021	Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Robert Ian David Wardle on 17 February 2020 (2 pages)
17 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
12 April 2019	Total exemption full accounts made up to 30 November 2018 (21 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr John Duncan Marshall on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr James Thomas Banks as a director on 18 April 2018 (2 pages)
20 February 2019	Director's details changed for Mr John Duncan Marshall on 18 April 2018 (2 pages)
19 June 2018	Termination of appointment of Emma O'shea as a director on 11 June 2018 (1 page)
19 June 2018	Termination of appointment of Kelsey Alexandria Wilson as a director on 11 June 2018 (1 page)
10 May 2018	Appointment of Ms Isobel (Izzy) Mary Filor as a director on 18 April 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
3 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 March 2018	Termination of appointment of Ann Leigh Macintosh as a director on 24 March 2018 (1 page)
28 March 2018	Termination of appointment of Andrew John Pointer as a director on 24 March 2018 (1 page)
28 March 2018	Appointment of Mr Michael John Nixon as a director on 24 March 2018 (2 pages)
28 March 2018	Termination of appointment of Ian Wilkinson as a director on 24 March 2018 (1 page)
14 March 2018	Satisfaction of charge 1 in full (4 pages)
22 February 2018	Appointment of Mr Richard Paul Nigel Rees as a director on 25 March 2017 (2 pages)
22 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
26 June 2017	Appointment of Mr John Duncan Marshall as a director on 5 June 2017 (2 pages)
26 June 2017	Appointment of Mr John Duncan Marshall as a director on 5 June 2017 (2 pages)
13 June 2017	Termination of appointment of Gordon John Stronach as a director on 6 June 2017 (1 page)
13 June 2017	Termination of appointment of Gordon John Stronach as a director on 6 June 2017 (1 page)
19 April 2017	Appointment of Mr Robert Ian David Wardle as a director on 25 March 2017 (2 pages)
19 April 2017	Appointment of Mr Robert Ian David Wardle as a director on 25 March 2017 (2 pages)
13 April 2017	Appointment of Miss Emma O'shea as a director on 25 March 2017 (2 pages)
13 April 2017	Appointment of Miss Kelsey Alexandria Wilson as a director on 25 March 2017 (2 pages)
13 April 2017	Appointment of Miss Kelsey Alexandria Wilson as a director on 25 March 2017 (2 pages)
13 April 2017	Termination of appointment of James Mackenzie Shorthouse as a director on 25 March 2017 (1 page)
13 April 2017	Termination of appointment of Patricia Claire Waite as a director on 25 March 2017 (1 page)
13 April 2017	Termination of appointment of James (Jim) Watt Anderson as a director on 25 March 2017 (1 page)
13 April 2017	Termination of appointment of Richard Paul Nigel Rees as a director on 25 March 2017 (1 page)
13 April 2017	Termination of appointment of Patricia Claire Waite as a director on 25 March 2017 (1 page)
13 April 2017	Appointment of Miss Emma O'shea as a director on 25 March 2017 (2 pages)
13 April 2017	Termination of appointment of Richard Paul Nigel Rees as a director on 25 March 2017 (1 page)
13 April 2017	Termination of appointment of James Mackenzie Shorthouse as a director on 25 March 2017 (1 page)
13 April 2017	Appointment of Professor Ann Leigh Macintosh as a director on 25 March 2017 (2 pages)
13 April 2017	Appointment of Professor Ann Leigh Macintosh as a director on 25 March 2017 (2 pages)
13 April 2017	Termination of appointment of James (Jim) Watt Anderson as a director on 25 March 2017 (1 page)
31 March 2017	Total exemption full accounts made up to 30 November 2016 (17 pages)
31 March 2017	Total exemption full accounts made up to 30 November 2016 (17 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
6 September 2016	Appointment of Mr Richard Paul Nigel Rees as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of Mr Richard Paul Nigel Rees as a director on 23 August 2016 (2 pages)
11 May 2016	Termination of appointment of Emma O'shea as a director on 9 May 2016 (1 page)
11 May 2016	Termination of appointment of Emma O'shea as a director on 9 May 2016 (1 page)
3 May 2016	Appointment of Mrs Jeannie Elisabeth Grant as a director on 7 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Jeannie Elisabeth Grant as a director on 7 April 2016 (2 pages)
7 April 2016	Appointment of Dr Andrew John Walker as a director on 19 March 2016 (2 pages)
7 April 2016	Appointment of Dr Andrew John Walker as a director on 19 March 2016 (2 pages)
5 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
5 April 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
30 March 2016	Termination of appointment of Henry Sime Ross as a director on 19 March 2016 (1 page)
30 March 2016	Termination of appointment of James Mcinnes Smith as a director on 19 March 2016 (1 page)
30 March 2016	Termination of appointment of Richard George Paul as a director on 19 March 2016 (1 page)
30 March 2016	Appointment of Mr James (Jim) Watt Anderson as a director on 19 March 2016 (2 pages)
30 March 2016	Appointment of Miss Emma O'shea as a director on 19 March 2016 (2 pages)
30 March 2016	Termination of appointment of James Smith Low as a director on 19 March 2016 (1 page)
30 March 2016	Appointment of Miss Emma O'shea as a director on 19 March 2016 (2 pages)
30 March 2016	Termination of appointment of James Smith Low as a director on 19 March 2016 (1 page)
30 March 2016	Termination of appointment of Richard George Paul as a director on 19 March 2016 (1 page)
30 March 2016	Appointment of Mr James (Jim) Watt Anderson as a director on 19 March 2016 (2 pages)
30 March 2016	Termination of appointment of James Mcinnes Smith as a director on 19 March 2016 (1 page)
30 March 2016	Termination of appointment of Henry Sime Ross as a director on 19 March 2016 (1 page)
7 March 2016	Annual return made up to 11 February 2016 no member list (12 pages)
7 March 2016	Appointment of Mr Gordon John Stronach as a director on 28 March 2015 (2 pages)
7 March 2016	Appointment of Mr Gordon John Stronach as a director on 28 March 2015 (2 pages)
7 March 2016	Annual return made up to 11 February 2016 no member list (12 pages)
19 February 2016	Appointment of Dr Margaret Susan Jarvis as a director on 28 March 2015 (2 pages)
19 February 2016	Appointment of Dr Margaret Susan Jarvis as a director on 28 March 2015 (2 pages)
17 February 2016	Director's details changed for Mr William Arthur Hoare on 11 February 2016 (2 pages)
17 February 2016	Director's details changed for Mr William Arthur Hoare on 11 February 2016 (2 pages)
13 April 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
13 April 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
17 February 2015	Annual return made up to 11 February 2015 no member list (11 pages)
17 February 2015	Annual return made up to 11 February 2015 no member list (11 pages)
16 April 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
16 April 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
2 April 2014	Termination of appointment of Margaret Jarvis as a director (1 page)
2 April 2014	Termination of appointment of Margaret Jarvis as a director (1 page)
2 April 2014	Termination of appointment of Joan Winter as a director (1 page)
2 April 2014	Termination of appointment of Joan Winter as a director (1 page)
21 February 2014	Annual return made up to 11 February 2014 no member list (13 pages)
21 February 2014	Director's details changed for Mr James Mcinnes Smith on 20 February 2014 (2 pages)
21 February 2014	Annual return made up to 11 February 2014 no member list (13 pages)
21 February 2014	Director's details changed for Mr Henry Sime Ross on 20 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr James Mcinnes Smith on 20 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Henry Sime Ross on 20 February 2014 (2 pages)
23 January 2014	Termination of appointment of Richard Legate as a director (1 page)
23 January 2014	Termination of appointment of Richard Legate as a director (1 page)
29 May 2013	Termination of appointment of Ben Henderson as a director (1 page)
29 May 2013	Termination of appointment of Ben Henderson as a director (1 page)
13 May 2013	Total exemption full accounts made up to 30 November 2012 (15 pages)
13 May 2013	Total exemption full accounts made up to 30 November 2012 (15 pages)
10 May 2013	Appointment of Mr William Arthur Hoare as a director (2 pages)
10 May 2013	Appointment of Mr William Arthur Hoare as a director (2 pages)
29 March 2013	Appointment of Mr James Mcinnes Smith as a director (2 pages)
29 March 2013	Appointment of Mr James Smith Low as a director (2 pages)
29 March 2013	Appointment of Mr Henry Sime Ross as a director (2 pages)
29 March 2013	Appointment of Mr James Smith Low as a director (2 pages)
29 March 2013	Appointment of Mr Henry Sime Ross as a director (2 pages)
29 March 2013	Appointment of Mr James Mcinnes Smith as a director (2 pages)
19 February 2013	Appointment of Mr James Mackenzie Shorthouse as a director (2 pages)
19 February 2013	Appointment of Mr James Mackenzie Shorthouse as a director (2 pages)
19 February 2013	Annual return made up to 11 February 2013 no member list (11 pages)
19 February 2013	Annual return made up to 11 February 2013 no member list (11 pages)
14 January 2013	Termination of appointment of Nicola Ward as a director (1 page)
14 January 2013	Termination of appointment of Nicola Ward as a director (1 page)
7 September 2012	Termination of appointment of Ruth Atkinson as a director (1 page)
7 September 2012	Termination of appointment of Ruth Atkinson as a director (1 page)
31 August 2012	Termination of appointment of Linda Cracknell as a director (1 page)
31 August 2012	Termination of appointment of Linda Cracknell as a director (1 page)
3 April 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
3 April 2012	Termination of appointment of Timothy Winter as a director (1 page)
3 April 2012	Termination of appointment of Marion Thomas as a director (1 page)
3 April 2012	Termination of appointment of Timothy Fison as a director (1 page)
3 April 2012	Termination of appointment of June Riddell as a director (1 page)
3 April 2012	Termination of appointment of Timothy Fison as a director (1 page)
3 April 2012	Termination of appointment of Marion Thomas as a director (1 page)
3 April 2012	Termination of appointment of June Riddell as a director (1 page)
3 April 2012	Termination of appointment of Timothy Winter as a director (1 page)
3 April 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
2 April 2012	Appointment of Ms Ruth Atkinson as a director (2 pages)
2 April 2012	Appointment of Ms Ruth Atkinson as a director (2 pages)
2 April 2012	Appointment of Mrs Nicola Ann Ward as a director (2 pages)
2 April 2012	Appointment of Mrs Nicola Ann Ward as a director (2 pages)
16 February 2012	Annual return made up to 11 February 2012 no member list (15 pages)
16 February 2012	Director's details changed for Dr Richard George Paul on 31 December 2011 (2 pages)
16 February 2012	Annual return made up to 11 February 2012 no member list (15 pages)
16 February 2012	Director's details changed for Dr Richard George Paul on 31 December 2011 (2 pages)
1 December 2011	Appointment of Mrs Joan Sandra Winter as a director (2 pages)
1 December 2011	Appointment of Mrs Joan Sandra Winter as a director (2 pages)
1 December 2011	Appointment of Mr Timothy John Maneeley Winter as a director (2 pages)
1 December 2011	Appointment of Mr Timothy John Maneeley Winter as a director (2 pages)
24 August 2011	Appointment of Mr Ian Wilkinson as a director (2 pages)
24 August 2011	Appointment of Mr Ian Wilkinson as a director (2 pages)
5 July 2011	Appointment of Patricia Claire Waite as a director (4 pages)
5 July 2011	Appointment of Patricia Claire Waite as a director (4 pages)
13 April 2011	Appointment of Linda Jane Cracknell as a director (3 pages)
13 April 2011	Appointment of Linda Jane Cracknell as a director (3 pages)
24 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
24 March 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
23 March 2011	Termination of appointment of Gordon Evans as a director (1 page)
23 March 2011	Termination of appointment of Paul Jarvis as a director (1 page)
23 March 2011	Termination of appointment of Julie Gardiner as a director (1 page)
23 March 2011	Termination of appointment of Gordon Evans as a director (1 page)
23 March 2011	Termination of appointment of Margaret Gimblett as a director (1 page)
23 March 2011	Termination of appointment of Julie Gardiner as a director (1 page)
23 March 2011	Termination of appointment of Paul Jarvis as a director (1 page)
23 March 2011	Termination of appointment of Paul Jarvis as a director (1 page)
23 March 2011	Termination of appointment of Margaret Gimblett as a director (1 page)
23 March 2011	Termination of appointment of Paul Jarvis as a director (1 page)
15 February 2011	Annual return made up to 11 February 2011 no member list (14 pages)
15 February 2011	Annual return made up to 11 February 2011 no member list (14 pages)
19 January 2011	Appointment of Mr Richard Frank Legate as a director (2 pages)
19 January 2011	Appointment of Mr Richard Frank Legate as a director (2 pages)
12 January 2011	Termination of appointment of Robert Coope as a director (1 page)
12 January 2011	Termination of appointment of Robert Coope as a director (1 page)
21 July 2010	Appointment of Andrew John Pointer as a director (3 pages)
21 July 2010	Appointment of Andrew John Pointer as a director (3 pages)
15 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
15 July 2010	Termination of appointment of Ann Partridge as a director (2 pages)
15 July 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
15 July 2010	Termination of appointment of Ann Partridge as a director (2 pages)
25 March 2010	Annual return made up to 11 February 2010 no member list (8 pages)
25 March 2010	Annual return made up to 11 February 2010 no member list (8 pages)
22 March 2010	Director's details changed for Ben Henderson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Marion Clare Thomas on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Wilfrid Fison on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Margaret Gimblett on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Gordon Whitelaw Evans on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Julie Ann Gardiner on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Professor Paul Gordon Jarvis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Richard George Paul on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Marion Clare Thomas on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Professor Paul Gordon Jarvis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Gordon Whitelaw Evans on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for June Frances Riddell on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Wilfrid Fison on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Ann Stewart Partridge on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Doctor Margaret Susan Jarvis on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for J & H Mitchell Ws on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Margaret Gimblett on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Columba Coope on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Ben Henderson on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Ann Stewart Partridge on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Doctor Margaret Susan Jarvis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for June Frances Riddell on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Columba Coope on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Julie Ann Gardiner on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Richard George Paul on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for J & H Mitchell Ws on 22 March 2010 (2 pages)
16 April 2009	Director appointed margaret gimblett (2 pages)
16 April 2009	Director appointed ben henderson (3 pages)
16 April 2009	Director appointed margaret gimblett (2 pages)
16 April 2009	Appointment terminated director william hoare (1 page)
16 April 2009	Appointment terminated director william hoare (1 page)
16 April 2009	Director appointed june frances riddell (4 pages)
16 April 2009	Director appointed ben henderson (3 pages)
16 April 2009	Director appointed june frances riddell (4 pages)
17 March 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
17 March 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
11 February 2009	Annual return made up to 11/02/09 (5 pages)
11 February 2009	Annual return made up to 11/02/09 (5 pages)
8 July 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
8 July 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
22 April 2008	Appointment terminated director philip campbell (1 page)
22 April 2008	Appointment terminated director philip campbell (1 page)
22 April 2008	Appointment terminated director andrew pointer (1 page)
22 April 2008	Director appointed dr richard george paul (2 pages)
22 April 2008	Appointment terminated director andrew pointer (1 page)
22 April 2008	Director appointed dr richard george paul (2 pages)
13 February 2008	Annual return made up to 11/02/08 (3 pages)
13 February 2008	Annual return made up to 11/02/08 (3 pages)
31 May 2007	Partial exemption accounts made up to 30 November 2006 (10 pages)
31 May 2007	Partial exemption accounts made up to 30 November 2006 (10 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
19 March 2007	Annual return made up to 11/02/07 (8 pages)
19 March 2007	Annual return made up to 11/02/07 (8 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
19 May 2006	Partial exemption accounts made up to 30 November 2005 (9 pages)
19 May 2006	Partial exemption accounts made up to 30 November 2005 (9 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 February 2006	Annual return made up to 11/02/06 363(288) ‐ Director's particulars changed (9 pages)
20 February 2006	Annual return made up to 11/02/06 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
19 April 2005	Partial exemption accounts made up to 30 November 2004 (10 pages)
19 April 2005	Partial exemption accounts made up to 30 November 2004 (10 pages)
25 February 2005	Annual return made up to 11/02/05 (9 pages)
25 February 2005	Annual return made up to 11/02/05 (9 pages)
14 December 2004	Partic of mort/charge * (3 pages)
14 December 2004	Partic of mort/charge * (3 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
6 April 2004	Partial exemption accounts made up to 30 November 2003 (11 pages)
6 April 2004	Partial exemption accounts made up to 30 November 2003 (11 pages)
16 February 2004	Annual return made up to 11/02/04 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Annual return made up to 11/02/04 363(288) ‐ Director's particulars changed (8 pages)
7 April 2003	Partial exemption accounts made up to 30 November 2002 (10 pages)
7 April 2003	Partial exemption accounts made up to 30 November 2002 (10 pages)
11 March 2003	Annual return made up to 11/02/03 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Annual return made up to 11/02/03 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
27 November 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
27 November 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Incorporation (27 pages)
11 February 2002	Incorporation (27 pages)

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