Greenspace Scotland

Company Name	Greenspace Scotland
Company Status	Active
Company Number	SC236105
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 2002(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Julie Procter
Nationality	British
Status	Current
Appointed	26 April 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Officer-Charity
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Richard Stephen Morris
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Miss Claire Mennim
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Team Leader
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Ms Susan Jane Hilder
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dr Scott Ferguson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Park Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Miss Kathryn Hall
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dr Victoria Jane Abernethy
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Local Authority Officer
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Miss Rona Charlton Gibb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Alistair Bell Wylie
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Bryan Harris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Head Of Service
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Mark Graham
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(20 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Keith Taylor Geddes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	12 Woodmill Terrace Dunfermline Fife KY11 4SR Scotland

Director Name	Ian Brown Fernie
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2006)
Role	P/T Lecturer
Country of Residence	Scotland
Correspondence Address	26 Dalnottarhill Road Old Kilpatrick Glasgow Lanarkshire G60 5DS Scotland

Director Name	Christopher Shaw Lewis
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 28 October 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Amanda Ruth Drummond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2004)
Role	Trust Manager Fife Coast & Cou
Correspondence Address	Broomieknowe Moor Road, Ceres Cupar Fife KY15 5LR Scotland

Director Name	Timothy Richard Duffy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(10 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 27 July 2006)
Role	Gis Analyst
Correspondence Address	4f2, 34 Warrender Park Terrace Edinburgh Midlothian EH9 1JA Scotland

Director Name	Wendy Bullard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2005)
Role	Civil Servant
Correspondence Address	3 Scotswood Crescent Wormit Newport On Tay Fife DD6 8PU Scotland

Director Name	Mr Gordon Laurence Mann
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Barrview Amisfield Dumfries DG1 3LL Scotland

Director Name	George Howie
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2005)
Role	Health Promotion Manager
Correspondence Address	34 Thornyhall Dalkeith Midlothian EH22 2ND Scotland

Director Name	Cllr James Hunter
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2006)
Role	Local Government
Correspondence Address	10 Swallow Brae Inverkip Greenock Renfrewshire PA16 0LF Scotland

Director Name	Mr Steven David Grimmond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 September 2005)
Role	Local Govt. Director
Country of Residence	Scotland
Correspondence Address	22 Douglas Terrace Broughty Ferry Dundee DD5 1JD Scotland

Director Name	Mr Craig Malcolm McLaren
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2008)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	186 Kings Park Avenue Kings Park Glasgow G44 4JF Scotland

Director Name	Mr Cormick Keenan McChord
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2008)
Role	Elected Member, L.A.
Country of Residence	United Kingdom
Correspondence Address	4 Mayfield Court Stirling FK7 0BX Scotland

Director Name	Catherine Mary Johnston
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2012)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF Scotland

Director Name	Ms Elizabeth McLellan Gardiner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2010)
Role	Cultural Planner
Country of Residence	United Kingdom
Correspondence Address	12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF Scotland

Director Name	Laura McIvor
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2010)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF Scotland

Director Name	Mr Howard John Stredder Pearce
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 October 2015)
Role	Retired Diplomat
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr John Fraser Lord
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 February 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF Scotland

Director Name	Ms Mary Allison
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2013)
Role	Manager, Sportscotland
Country of Residence	Scotland
Correspondence Address	5 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF Scotland

Director Name	Dr Sheila Anne Beck
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2017)
Role	Public Health
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr David Jamieson
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(10 years, 5 months after company formation)
Appointment Duration	10 years (resigned 16 February 2023)
Role	Local Authority Officer
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Rev Robert Russell McLarty
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2018)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr John Liam Laurie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 February 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Brian Canning
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2015)
Role	Head Of Service
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Matthew Lowther
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 February 2023)
Role	Public Health
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Steven James Greig
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 November 2018)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Ms Shivali Fifield
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 October 2023)
Role	Student
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Secretary Name	KERR Stirling Llp (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	10 Albert Place Stirling Stirlingshire FK8 2QL Scotland

Contact

Website	www.greenspacescotland.org.uk/
Email address	[email protected]
Telephone	01786 465934
Telephone region	Stirling

Location

Registered Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£312,106
Net Worth	-£57,254
Cash	£99,478
Current Liabilities	£137,356

Accounts

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

Returns

Latest Return	29 August 2023 (3 months, 1 week ago)
Next Return Due	12 September 2024 (9 months, 1 week from now)

Filing History

3 November 2020	Accounts for a small company made up to 31 March 2020 (31 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (30 pages)
7 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
3 August 2019	Appointment of Miss Rona Charlton Gibb as a director on 1 August 2019 (2 pages)
3 August 2019	Appointment of Ms Shivali Fifield as a director on 1 August 2019 (2 pages)
16 May 2019	Appointment of Dr Victoria Jane Abernethy as a director on 2 May 2019 (2 pages)
16 May 2019	Appointment of Miss Kathryn Hall as a director on 2 May 2019 (2 pages)
5 December 2018	Termination of appointment of Kirsteen Isabel Scott Thomson as a director on 15 November 2018 (1 page)
5 December 2018	Termination of appointment of Steven James Greig as a director on 15 November 2018 (1 page)
5 December 2018	Termination of appointment of Robert Russell Mclarty as a director on 15 November 2018 (1 page)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (29 pages)
3 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (35 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (35 pages)
12 November 2017	Termination of appointment of Sheila Anne Beck as a director on 19 October 2017 (1 page)
12 November 2017	Termination of appointment of Sheila Anne Beck as a director on 19 October 2017 (1 page)
9 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 November 2016	Termination of appointment of Niamh Shortt as a director on 18 October 2016 (1 page)
1 November 2016	Appointment of Miss Claire Mennim as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Ms Susan Jane Hilder as a director on 18 October 2016 (2 pages)
1 November 2016	Termination of appointment of Niamh Shortt as a director on 18 October 2016 (1 page)
1 November 2016	Appointment of Mr Steven James Greig as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Dr Scott Ferguson as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Mr Richard Stephen Morris as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Dr Scott Ferguson as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Mr Steven James Greig as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Mr Richard Stephen Morris as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Miss Claire Mennim as a director on 18 October 2016 (2 pages)
1 November 2016	Appointment of Ms Susan Jane Hilder as a director on 18 October 2016 (2 pages)
16 October 2016	Total exemption full accounts made up to 31 March 2016 (37 pages)
16 October 2016	Total exemption full accounts made up to 31 March 2016 (37 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (33 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (33 pages)
12 November 2015	Termination of appointment of Howard John Stredder Pearce as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Howard John Stredder Pearce as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of John Liam Laurie as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Brian Canning as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of John Liam Laurie as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Brian Canning as a director on 29 October 2015 (1 page)
13 September 2015	Termination of appointment of Christopher Shaw Lewis as a director on 28 October 2014 (1 page)
13 September 2015	Termination of appointment of Christopher Shaw Lewis as a director on 28 October 2014 (1 page)
13 September 2015	Annual return made up to 29 August 2015 no member list (6 pages)
13 September 2015	Termination of appointment of Merrill Carter Smith as a director on 28 October 2014 (1 page)
13 September 2015	Annual return made up to 29 August 2015 no member list (6 pages)
13 September 2015	Termination of appointment of Merrill Carter Smith as a director on 28 October 2014 (1 page)
1 May 2015	Appointment of Ms Kirsteen Isabel Scott Thomson as a director on 28 April 2015 (2 pages)
1 May 2015	Registered office address changed from 5 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to Jubilee House Forthside Way Stirling FK8 1QZ on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 5 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to Jubilee House Forthside Way Stirling FK8 1QZ on 1 May 2015 (1 page)
1 May 2015	Appointment of Dr Matthew Lowther as a director on 28 April 2015 (2 pages)
1 May 2015	Appointment of Dr Matthew Lowther as a director on 28 April 2015 (2 pages)
1 May 2015	Registered office address changed from 5 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to Jubilee House Forthside Way Stirling FK8 1QZ on 1 May 2015 (1 page)
1 May 2015	Appointment of Ms Kirsteen Isabel Scott Thomson as a director on 28 April 2015 (2 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (32 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (32 pages)
6 September 2014	Annual return made up to 29 August 2014 no member list (6 pages)
6 September 2014	Annual return made up to 29 August 2014 no member list (6 pages)
5 March 2014	Appointment of Mr Brian Canning as a director (2 pages)
5 March 2014	Appointment of Mr Brian Canning as a director (2 pages)
14 November 2013	Full accounts made up to 31 March 2013 (28 pages)
14 November 2013	Full accounts made up to 31 March 2013 (28 pages)
8 November 2013	Termination of appointment of Mary Allison as a director (1 page)
8 November 2013	Termination of appointment of Isabella Wurthmann as a director (1 page)
8 November 2013	Termination of appointment of Isabella Wurthmann as a director (1 page)
8 November 2013	Termination of appointment of Pamela Whittle as a director (1 page)
8 November 2013	Termination of appointment of Mary Allison as a director (1 page)
8 November 2013	Termination of appointment of Pamela Whittle as a director (1 page)
4 September 2013	Secretary's details changed for Julie Procter on 24 April 2013 (1 page)
4 September 2013	Director's details changed for Merrill Carter Smith on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Dr Isabella Sheena Wurthmann on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Dr Isabella Sheena Wurthmann on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Mrs Pamela Whittle on 24 April 2013 (2 pages)
4 September 2013	Annual return made up to 29 August 2013 no member list (7 pages)
4 September 2013	Annual return made up to 29 August 2013 no member list (7 pages)
4 September 2013	Director's details changed for Christopher Shaw Lewis on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Christopher Shaw Lewis on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Mr Howard John Stredder Pearce on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Mrs Pamela Whittle on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Mr Howard John Stredder Pearce on 24 April 2013 (2 pages)
4 September 2013	Director's details changed for Merrill Carter Smith on 24 April 2013 (2 pages)
4 September 2013	Secretary's details changed for Julie Procter on 24 April 2013 (1 page)
9 May 2013	Registered office address changed from 12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 12 Alpha Centre, Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 9 May 2013 (1 page)
20 February 2013	Appointment of Mr John Liam Laurie as a director (2 pages)
20 February 2013	Appointment of Mr John Liam Laurie as a director (2 pages)
6 February 2013	Appointment of Rev Robert Russell Mclarty as a director (2 pages)
6 February 2013	Appointment of Rev Robert Russell Mclarty as a director (2 pages)
6 February 2013	Appointment of Dr Sheila Anne Beck as a director (2 pages)
6 February 2013	Appointment of Dr Niamh Shortt as a director (2 pages)
6 February 2013	Appointment of Dr Niamh Shortt as a director (2 pages)
6 February 2013	Appointment of Dr Sheila Anne Beck as a director (2 pages)
6 February 2013	Appointment of Mr David Jamieson as a director (2 pages)
6 February 2013	Appointment of Mr David Jamieson as a director (2 pages)
26 January 2013	Director's details changed for Christopher Shaw Lewis on 21 January 2013 (2 pages)
26 January 2013	Director's details changed for Christopher Shaw Lewis on 21 January 2013 (2 pages)
28 November 2012	Full accounts made up to 31 March 2012 (29 pages)
28 November 2012	Full accounts made up to 31 March 2012 (29 pages)
14 November 2012	Termination of appointment of Catherine Johnston as a director (1 page)
14 November 2012	Termination of appointment of Catherine Johnston as a director (1 page)
4 September 2012	Annual return made up to 29 August 2012 no member list (8 pages)
4 September 2012	Annual return made up to 29 August 2012 no member list (8 pages)
10 February 2012	Termination of appointment of John Lord as a director (1 page)
10 February 2012	Termination of appointment of John Lord as a director (1 page)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 October 2011	Full accounts made up to 31 March 2011 (25 pages)
10 October 2011	Full accounts made up to 31 March 2011 (25 pages)
12 September 2011	Director's details changed for Ms Mary Allison on 1 December 2010 (2 pages)
12 September 2011	Director's details changed for Ms Mary Allison on 1 December 2010 (2 pages)
12 September 2011	Annual return made up to 29 August 2011 no member list (9 pages)
12 September 2011	Director's details changed for Ms Mary Allison on 1 December 2010 (2 pages)
12 September 2011	Annual return made up to 29 August 2011 no member list (9 pages)
2 December 2010	Full accounts made up to 31 March 2010 (25 pages)
2 December 2010	Full accounts made up to 31 March 2010 (25 pages)
6 September 2010	Annual return made up to 29 August 2010 no member list (9 pages)
6 September 2010	Annual return made up to 29 August 2010 no member list (9 pages)
24 May 2010	Appointment of Ms Mary Allison as a director (2 pages)
24 May 2010	Appointment of Ms Mary Allison as a director (2 pages)
7 April 2010	Termination of appointment of Laura Mcivor as a director (1 page)
7 April 2010	Termination of appointment of Laura Mcivor as a director (1 page)
5 April 2010	Termination of appointment of Keith Geddes as a director (1 page)
5 April 2010	Termination of appointment of Keith Geddes as a director (1 page)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2010	Termination of appointment of Elizabeth Gardiner as a director (1 page)
14 February 2010	Termination of appointment of Elizabeth Gardiner as a director (1 page)
30 December 2009	Full accounts made up to 31 March 2009 (20 pages)
30 December 2009	Full accounts made up to 31 March 2009 (20 pages)
19 October 2009	Termination of appointment of Della Thomas as a director (1 page)
19 October 2009	Termination of appointment of Della Thomas as a director (1 page)
9 October 2009	Director's details changed for Mr Howard John Stredder Pearce on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Della Thomas on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for John Lord on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Pamela Whittle on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for John Lord on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Howard John Stredder Pearce on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Isabella Sheena Wurthmann on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Della Thomas on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Merrill Carter Smith on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Merrill Carter Smith on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Laura Mcivor on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Pamela Whittle on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Laura Mcivor on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Pamela Whittle on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Isabella Sheena Wurthmann on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Della Thomas on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for John Lord on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Merrill Carter Smith on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Laura Mcivor on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Howard John Stredder Pearce on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Isabella Sheena Wurthmann on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Julie Procter on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Julie Procter on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Ms Elizabeth Mclellan Gardiner on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Catherine Mary Johnston on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Elizabeth Mclellan Gardiner on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Catherine Mary Johnston on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Shaw Lewis on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Shaw Lewis on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Elizabeth Mclellan Gardiner on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Julie Procter on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Catherine Mary Johnston on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Christopher Shaw Lewis on 8 October 2009 (2 pages)
31 August 2009	Annual return made up to 29/08/09 (5 pages)
31 August 2009	Annual return made up to 29/08/09 (5 pages)
7 April 2009	Appointment terminated director simon rennie (1 page)
7 April 2009	Appointment terminated director simon rennie (1 page)
16 February 2009	Director appointed dr isabella sheena wurthmann (2 pages)
16 February 2009	Director appointed dr isabella sheena wurthmann (2 pages)
16 February 2009	Director appointed pamela whittle (2 pages)
16 February 2009	Director appointed pamela whittle (2 pages)
5 February 2009	Director appointed john lord (2 pages)
5 February 2009	Director appointed john lord (2 pages)
5 February 2009	Director appointed howard john stredder pearce (2 pages)
5 February 2009	Director appointed howard john stredder pearce (2 pages)
12 November 2008	Director appointed laura mcivor (2 pages)
12 November 2008	Director appointed laura mcivor (2 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 October 2008	Full accounts made up to 31 March 2008 (18 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 October 2008	Full accounts made up to 31 March 2008 (18 pages)
23 September 2008	Memorandum and Articles of Association (18 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2008	Memorandum and Articles of Association (18 pages)
18 September 2008	Annual return made up to 29/08/08 (4 pages)
18 September 2008	Annual return made up to 29/08/08 (4 pages)
28 August 2008	Director's change of particulars / keith geddes / 14/03/2008 (1 page)
28 August 2008	Director's change of particulars / keith geddes / 14/03/2008 (1 page)
8 August 2008	Director's change of particulars / della thomas / 06/06/2008 (1 page)
8 August 2008	Director's change of particulars / della thomas / 06/06/2008 (1 page)
29 July 2008	Appointment terminated director craig mclaren (1 page)
29 July 2008	Appointment terminated director craig mclaren (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2007	Full accounts made up to 31 March 2007 (19 pages)
15 November 2007	Memorandum and Articles of Association (12 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2007	Memorandum and Articles of Association (12 pages)
15 November 2007	Full accounts made up to 31 March 2007 (19 pages)
19 September 2007	Annual return made up to 29/08/07 (7 pages)
19 September 2007	Annual return made up to 29/08/07 (7 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Registered office changed on 16/05/07 from: 10 albert place stirling perthshire FK8 2QL (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 10 albert place stirling perthshire FK8 2QL (1 page)
16 May 2007	New director appointed (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (19 pages)
12 January 2007	Full accounts made up to 31 March 2006 (19 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
13 November 2006	Memorandum and Articles of Association (13 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2006	Memorandum and Articles of Association (13 pages)
4 September 2006	Annual return made up to 29/08/06 (7 pages)
4 September 2006	Annual return made up to 29/08/06 (7 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (2 pages)
22 December 2005	Annual return made up to 29/08/05 (8 pages)
22 December 2005	Annual return made up to 29/08/05 (8 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Director resigned (1 page)
8 November 2005	Memorandum and Articles of Association (13 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2005	Memorandum and Articles of Association (13 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
30 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
5 March 2005	New director appointed (2 pages)
5 March 2005	New director appointed (2 pages)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (14 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Annual return made up to 29/08/04 363(287) ‐ Registered office changed on 22/09/04 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Annual return made up to 29/08/04 363(287) ‐ Registered office changed on 22/09/04 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
21 December 2003	Full accounts made up to 31 March 2003 (13 pages)
21 December 2003	Full accounts made up to 31 March 2003 (13 pages)
20 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director's particulars changed (6 pages)
20 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director's particulars changed (6 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
12 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
29 August 2002	Incorporation (27 pages)
29 August 2002	Incorporation (27 pages)

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