Penicuik Citizens Advice Bureau

Company Name	Penicuik Citizens Advice Bureau
Company Status	Active
Company Number	SC229838
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 April 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Susan Anne Peart
Nationality	British
Status	Current
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Cab Manager
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Prof Sir Godfrey Henry Palmer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(2 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	23 Waulkmill Drive Penicuik Midlothian EH26 8LA Scotland

Director Name	Mr Nicholas John Macgregor Grier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(10 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Mrs Isabel Henderson Stenhouse
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Michele Lindsay
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired Police Sargeant
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Ms Elizabeth Anne Beattie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Mr Dylan Lynch
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(21 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Mr Stephen Kayode Babatunde
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(21 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Financial Services -Mortgage And Insurance.
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Ms Claire Anne Cornet
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Ms Linda Rose Grady
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(21 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Charles Edward Boulton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Retired Police Officer
Correspondence Address	2 Beech Place Penicuik Midlothian EH26 8LS Scotland

Secretary Name	Graham McGillivray White
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Belwood Road Milton Bridge Penicuik Midlothian EH26 0QN Scotland

Director Name	Cllr Russell Stuart Imrie
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	1 Red Fox Crescent Glencorse Penicuik Midlothian EH26 0RQ Scotland

Director Name	Susan Anne Peart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 06 December 2016)
Role	Cab Manager
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Susanne Paterson McLean
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2004)
Role	Houseing Manager
Country of Residence	United Kingdom
Correspondence Address	112 East Claremont Street Edinburgh Lothian EH7 4JZ Scotland

Director Name	Denise Edith Haworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 July 2004)
Role	Community Advice Worker
Correspondence Address	14 Lawhead Place Penicuik Midlothian EH26 9JU Scotland

Director Name	Robert Donald Bee
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 2010)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	188 Rullion Road Penicuik Midlothian EH26 9JD Scotland

Director Name	Henry Duncan Blackley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 11 December 2013)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	80 Eskhill Penicuik Midlothian EH26 8DQ Scotland

Director Name	Alun Edgar Lewis Evans
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	4 St Leonards Way Cardrona Peebles EH45 9LE Scotland

Director Name	Harry Ward Fisher
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 11 December 2013)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	The Fountain, 5 Hawthorn Gardens Loanhead Midlothian EH20 9ED Scotland

Director Name	Deirdre Elizabeth Hay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2004)
Role	Retail Assistant
Correspondence Address	16 Friarton Gardens Penicuik Midlothian EH26 9HG Scotland

Director Name	Alastair Hay
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 05 July 2004)
Role	Teacher
Correspondence Address	16 Friarton Gardens Penicuik Midlothian EH26 9HG Scotland

Director Name	Isabel Frances Hutchison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2006)
Role	Retired Staff Nurse
Correspondence Address	20 Vorlich Crescent Penicuik Midlothian EH26 8JT Scotland

Director Name	Kelly Elizabeth Gallagher
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 July 2005)
Role	Money Advice Co-Ordinator
Correspondence Address	18 Oxgangs Crescent Edinburgh Midlothian EH13 9HL Scotland

Director Name	Craig Forster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	205 Newhaven Road Edinburgh Midlothian EH6 4QD Scotland

Director Name	Russell William Gray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 2012)
Role	Assistant Manager
Country of Residence	Scotland
Correspondence Address	53 Glaskhill Terrace Penicuik Midlothian EH26 0EQ Scotland

Director Name	David James Fletcher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2013)
Role	Authors Agent
Country of Residence	Scotland
Correspondence Address	57 John Street Penicuik Midlothian EH26 8HL Scotland

Director Name	Mrs Judith Mary Newlands Hawker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(7 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Mrs Fiona Elisabeth Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 December 2016)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Mr James McDonald
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(12 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2016)
Role	Cab Outreach Advice Worker
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Mr Kenneth Napier
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2023)
Role	Human Resources Manager
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14a John Street Penicuik Midlothian EH26 8AB Scotland

Director Name	Ms Sharyn Louise Bennett
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 March 2024)
Role	Research & Innovation Officer
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Mrs Lynn Frances Bertram
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2022)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Director Name	Mr Gerard Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2022(20 years, 4 months after company formation)
Appointment Duration	3 months (resigned 23 November 2022)
Role	Solicitor And Notary Public
Country of Residence	Scotland
Correspondence Address	Palmer House John Street Penicuik EH26 8AB Scotland

Contact

Website	penicuikcab.cas.org.uk

Location

Registered Address	Palmer House John Street Penicuik EH26 8AB Scotland
Constituency	Midlothian
Ward	Penicuik

Financials

Year	2013
Net Worth	£73,217
Cash	£109,373
Current Liabilities	£37,806

Accounts

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

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

20 June 2023	Appointment of Mr Stephen Kayode Babatunde as a director on 19 June 2023 (2 pages)
13 June 2023	Director's details changed for Michele Lindsay on 31 May 2023 (2 pages)
13 June 2023	Cessation of Kenneth Napier as a person with significant control on 31 March 2023 (1 page)
26 April 2023	Appointment of Mr Dylan Lynch as a director on 24 April 2023 (2 pages)
26 April 2023	Cessation of Judith Mary Newlands Hawker as a person with significant control on 14 December 2021 (1 page)
3 April 2023	Cessation of Lynn Frances Bertram as a person with significant control on 31 December 2022 (1 page)
3 April 2023	Termination of appointment of Kenneth Napier as a director on 31 March 2023 (1 page)
1 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
19 December 2022	Termination of appointment of Lynn Frances Bertram as a director on 6 December 2022 (1 page)
23 November 2022	Termination of appointment of Gerard Davis as a director on 23 November 2022 (1 page)
1 September 2022	Appointment of Mr Gerard Davis as a director on 23 August 2022 (2 pages)
26 July 2022	Appointment of Ms Elizabeth Anne Beattie as a director on 26 July 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
14 March 2022	Appointment of Michele Lindsay as a director on 8 March 2022 (2 pages)
25 February 2022	Registered office address changed from 14a John Street Penicuik Midlothian EH26 8AB to Palmer House John Street Penicuik EH26 8AB on 25 February 2022 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
7 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 October 2021	Memorandum and Articles of Association (24 pages)
26 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Judith Mary Newlands Hawker as a director on 31 March 2021 (1 page)
22 January 2021	Appointment of Mrs Isabel Stenhouse as a director on 8 December 2020 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
27 October 2020	Cessation of Christopher Michael Devaney as a person with significant control on 1 October 2020 (1 page)
27 October 2020	Termination of appointment of Christopher Michael Devaney as a director on 1 October 2020 (1 page)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
3 April 2019	Notification of Lynn Francis Bertram as a person with significant control on 17 May 2018 (2 pages)
17 December 2018	Appointment of Mrs Lynn Frances Bertram as a director on 14 December 2018 (2 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (9 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (9 pages)
20 March 2017	Appointment of Ms Sharyn Louise Bennett as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Ms Sharyn Louise Bennett as a director on 20 March 2017 (2 pages)
17 March 2017	Appointment of Mr Christopher Michael Devaney as a director on 3 March 2017 (2 pages)
17 March 2017	Appointment of Mr Christopher Michael Devaney as a director on 3 March 2017 (2 pages)
13 December 2016	Termination of appointment of James Mcdonald as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Susan Anne Peart as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of James Mcdonald as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Susan Anne Peart as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Fiona Elisabeth Jones as a director on 6 December 2016 (1 page)
13 December 2016	Termination of appointment of Fiona Elisabeth Jones as a director on 6 December 2016 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 2 April 2016 no member list (6 pages)
4 April 2016	Annual return made up to 2 April 2016 no member list (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Appointment of Mr Kenneth Napier as a director on 10 June 2015 (2 pages)
17 June 2015	Appointment of Mr Kenneth Napier as a director on 10 June 2015 (2 pages)
15 June 2015	Termination of appointment of John Spraggon as a director on 27 May 2015 (1 page)
15 June 2015	Termination of appointment of John Spraggon as a director on 27 May 2015 (1 page)
2 April 2015	Annual return made up to 2 April 2015 no member list (6 pages)
2 April 2015	Annual return made up to 2 April 2015 no member list (6 pages)
2 April 2015	Annual return made up to 2 April 2015 no member list (6 pages)
17 December 2014	Appointment of Mr James Mcdonald as a director on 10 December 2014 (2 pages)
17 December 2014	Appointment of Mr James Mcdonald as a director on 10 December 2014 (2 pages)
16 December 2014	Termination of appointment of Isabella Henderson Stenhouse as a director on 10 December 2014 (1 page)
16 December 2014	Termination of appointment of Isabella Henderson Stenhouse as a director on 10 December 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 June 2014	Termination of appointment of Jacqueline Wight as a director (1 page)
13 June 2014	Termination of appointment of Jacqueline Wight as a director (1 page)
14 April 2014	Secretary's details changed for Susan Anne Peart on 2 April 2014 (1 page)
14 April 2014	Director's details changed for Susan Anne Peart on 2 April 2014 (2 pages)
14 April 2014	Secretary's details changed for Susan Anne Peart on 2 April 2014 (1 page)
14 April 2014	Secretary's details changed for Susan Anne Peart on 2 April 2014 (1 page)
14 April 2014	Annual return made up to 2 April 2014 no member list (7 pages)
14 April 2014	Director's details changed for Susan Anne Peart on 2 April 2014 (2 pages)
14 April 2014	Director's details changed for Susan Anne Peart on 2 April 2014 (2 pages)
14 April 2014	Annual return made up to 2 April 2014 no member list (7 pages)
14 April 2014	Annual return made up to 2 April 2014 no member list (7 pages)
6 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Termination of appointment of David Fletcher as a director (1 page)
18 December 2013	Termination of appointment of Harry Fisher as a director (1 page)
18 December 2013	Termination of appointment of Henry Blackley as a director (1 page)
18 December 2013	Termination of appointment of Harry Fisher as a director (1 page)
18 December 2013	Termination of appointment of David Fletcher as a director (1 page)
18 December 2013	Termination of appointment of Henry Blackley as a director (1 page)
15 April 2013	Annual return made up to 2 April 2013 no member list (12 pages)
15 April 2013	Annual return made up to 2 April 2013 no member list (12 pages)
15 April 2013	Annual return made up to 2 April 2013 no member list (12 pages)
12 April 2013	Appointment of Mr Nicholas John Macgregor Grier as a director (2 pages)
12 April 2013	Appointment of Mr Nicholas John Macgregor Grier as a director (2 pages)
22 January 2013	Appointment of Ms Jacqueline Louise Wight as a director (2 pages)
22 January 2013	Appointment of Ms Jacqueline Louise Wight as a director (2 pages)
11 January 2013	Termination of appointment of Graham White as a director (1 page)
11 January 2013	Termination of appointment of Susan Saunders as a director (1 page)
11 January 2013	Termination of appointment of Susan Saunders as a director (1 page)
11 January 2013	Termination of appointment of Graham White as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Termination of appointment of Russell Gray as a director (1 page)
31 May 2012	Termination of appointment of Margaret Wilson as a director (1 page)
31 May 2012	Termination of appointment of Russell Gray as a director (1 page)
31 May 2012	Termination of appointment of Margaret Wilson as a director (1 page)
24 April 2012	Annual return made up to 2 April 2012 no member list (13 pages)
24 April 2012	Annual return made up to 2 April 2012 no member list (13 pages)
24 April 2012	Annual return made up to 2 April 2012 no member list (13 pages)
10 January 2012	Termination of appointment of Craig Forster as a director (1 page)
10 January 2012	Appointment of Mrs Susan Elizabeth Saunders as a director (2 pages)
10 January 2012	Termination of appointment of Craig Forster as a director (1 page)
10 January 2012	Appointment of Mrs Susan Elizabeth Saunders as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Appointment of Mr John Spraggon as a director (2 pages)
22 November 2011	Appointment of Mr John Spraggon as a director (2 pages)
12 May 2011	Annual return made up to 2 April 2011 no member list (13 pages)
12 May 2011	Annual return made up to 2 April 2011 no member list (13 pages)
12 May 2011	Annual return made up to 2 April 2011 no member list (13 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Termination of appointment of Robert Bee as a director (1 page)
13 December 2010	Termination of appointment of Robert Bee as a director (1 page)
22 November 2010	Appointment of Mrs Fiona Elisabeth Jones as a director (2 pages)
22 November 2010	Appointment of Mrs Fiona Elisabeth Jones as a director (2 pages)
16 August 2010	Termination of appointment of Stephen Thomson as a director (1 page)
16 August 2010	Termination of appointment of Stephen Thomson as a director (1 page)
22 April 2010	Director's details changed for Graham Mcgillivray White on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Susan Anne Peart on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Isabella Henderson Stenhouse on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Margaret Dunlop Grant Wilson on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Robert Donald Bee on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Russell William Gray on 17 November 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 no member list (9 pages)
22 April 2010	Director's details changed for Craig Forster on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Henry Duncan Blackley on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Graham Mcgillivray White on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Stephen Thomas Thomson on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Stephen Thomas Thomson on 17 November 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 no member list (9 pages)
22 April 2010	Director's details changed for Margaret Dunlop Grant Wilson on 17 November 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 no member list (9 pages)
22 April 2010	Director's details changed for Professor Godfrey Henry Palmer on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Robert Donald Bee on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for David James Fletcher on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Henry Duncan Blackley on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Craig Forster on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for David James Fletcher on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Susan Anne Peart on 17 November 2009 (2 pages)
22 April 2010	Director's details changed for Professor Godfrey Henry Palmer on 17 November 2009 (2 pages)
22 April 2010	Appointment of Mrs Judith Mary Newlands Hawker as a director (2 pages)
22 April 2010	Director's details changed for Isabella Henderson Stenhouse on 17 November 2009 (2 pages)
22 April 2010	Appointment of Mrs Judith Mary Newlands Hawker as a director (2 pages)
22 April 2010	Director's details changed for Russell William Gray on 17 November 2009 (2 pages)
9 April 2010	Termination of appointment of Charles Boulton as a director (1 page)
9 April 2010	Termination of appointment of Charles Boulton as a director (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Appointment terminated director susan saunders (1 page)
23 September 2009	Appointment terminated director susan saunders (1 page)
6 April 2009	Annual return made up to 02/04/09 (6 pages)
6 April 2009	Annual return made up to 02/04/09 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 December 2008	Director appointed susan elizabeth saunders (2 pages)
15 December 2008	Director appointed susan elizabeth saunders (2 pages)
26 June 2008	Director appointed david james fletcher (2 pages)
26 June 2008	Director appointed david james fletcher (2 pages)
14 April 2008	Annual return made up to 02/04/08 (6 pages)
14 April 2008	Annual return made up to 02/04/08 (6 pages)
7 November 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
7 November 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
24 April 2007	Annual return made up to 02/04/07 (9 pages)
24 April 2007	Annual return made up to 02/04/07 (9 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
19 April 2006	Annual return made up to 02/04/06 (9 pages)
19 April 2006	Annual return made up to 02/04/06 (9 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
22 February 2006	Director resigned (2 pages)
22 February 2006	Director resigned (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Memorandum and Articles of Association (34 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2005	Memorandum and Articles of Association (34 pages)
7 April 2005	Annual return made up to 02/04/05 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
7 April 2005	Annual return made up to 02/04/05 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
27 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
27 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
2 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
2 September 2004	Amended accounts made up to 31 March 2003 (5 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Annual return made up to 02/04/04 363(288) ‐ Director's particulars changed (10 pages)
20 May 2004	Annual return made up to 02/04/04 363(288) ‐ Director's particulars changed (10 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
28 January 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
8 May 2003	Annual return made up to 02/04/03 (10 pages)
8 May 2003	Annual return made up to 02/04/03 (10 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
2 April 2002	Incorporation (33 pages)
2 April 2002	Incorporation (33 pages)

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