Recycle-To-Cycle

Company Name	Recycle-To-Cycle
Company Status	Active
Company Number	SC237798
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 October 2002(21 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Keith Iain McKay Harding
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(10 years after company formation)
Appointment Duration	11 years, 6 months
Role	Freelance Ecologist
Country of Residence	United Kingdom
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Markus Til Hiemann
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	21 March 2017(14 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Sustainability Lead
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Paul Dunlop
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	05 June 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	18 Park Crescent Loanhead EH20 9BQ Scotland

Director Name	Mr Alastair Richard Lees
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Paul Dominic Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Ms Kitty Alexa Cowan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Associate
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Thomas James Haddock
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(21 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Head Of Operations
Country of Residence	Italy
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Mr Paul Dominic Lewis
Status	Current
Appointed	24 October 2023(21 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Matthew Smith
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(21 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Dr Ailsa Faith Curtis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Ms Margaret Alison McCormick
Date of Birth	July 2000 (Born 23 years ago)
Nationality	American
Status	Current
Appointed	27 March 2024(21 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Tesco Colleague
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Valerie Gould
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Social Worker
Correspondence Address	1/6 Saughton Avenue Gorgie Edinburgh Midlothian EH11 2RX Scotland

Director Name	Christopher John Hill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 27 November 2006)
Role	Freelance Writer
Correspondence Address	35 Bruntsfield Gardens Edinburgh EH10 4DY Scotland

Director Name	Stephen John Lawrence Hynd
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Workshop Manager
Correspondence Address	3f1, 87 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Director Name	David Walter Elliot
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2005)
Role	Unemployed
Correspondence Address	8 Stevenson Park Longniddry East Lothian EH32 0PD Scotland

Director Name	John Macleod Askham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Workshop Manager
Correspondence Address	3f1, 17 Dean Park Street Edinburgh Lothian EH4 1JN Scotland

Secretary Name	Grace Nicol
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2004)
Role	Outreach Worker
Correspondence Address	15 Trinity Crescent Edinburgh Midlothian EH5 3ED Scotland

Director Name	Shane John Anthony Buckeridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2004(1 year, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 November 2019)
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Ruari Garrett St John Wilson
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 22 August 2005)
Role	Manager/Lecturer
Correspondence Address	4/9 May Court Edinburgh Midlothian EH4 4SD Scotland

Director Name	Mr Christopher Simon Brace
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 13 July 2023)
Role	Transport Planner
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Mr Mark William Dupont Sydenham
Nationality	British
Status	Resigned
Appointed	22 August 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2012)
Role	Project Manager
Correspondence Address	120 Lower Granton Road Edinburgh EH5 1EX Scotland

Director Name	Mr Alistair Crawford
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Littlejohn Road Edinburgh Midlothian EH10 5GN Scotland

Director Name	Mr Charles William Booth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 March 2017)
Role	Parliamentary Liason Officer
Country of Residence	Scotland
Correspondence Address	16 Hawthornbank Place Edinburgh EH6 4HG Scotland

Director Name	Mr Graeme William Farmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 September 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Maryfield Edinburgh EH7 5AU Scotland

Director Name	Mr Gavin Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2013)
Role	Parking
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Andrew Barlow
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2013)
Role	Mountain Bike Instructor
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Danny Hignett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2012)
Role	Gardner
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Dr John Budd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 2013)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Alan Ross Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2021)
Role	Financial Modelling Manager
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr Christopher Michael Horne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 2019)
Role	Corporate Responsibility Manager
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mr David Michael Atiyah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2016)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Mr Markus Til Hiemann
Status	Resigned
Appointed	23 May 2019(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Director Name	Mrs Leanne Jane Farmer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2023)
Role	Director Of A Wee Pedal Ltd
Country of Residence	United Kingdom
Correspondence Address	13a Crawfurd Road Edinburgh EH16 5PQ Scotland

Secretary Name	Ms Lucia Urra Viana
Status	Resigned
Appointed	10 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2023)
Role	Company Director
Correspondence Address	250 Causewayside Edinburgh EH9 1UU Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	thebikestation.org.uk
Telephone	0141 2485409
Telephone region	Glasgow

Location

Registered Address	250 Causewayside Edinburgh EH9 1UU Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£617,185
Net Worth	-£15,368
Cash	£3,208
Current Liabilities	£118,371

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

26 November 2020	Appointment of Mr Tobiah Newton as a director on 13 November 2020 (2 pages)
26 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
19 June 2020	Appointment of Mrs Leanne Jane Farmer as a director on 5 June 2020 (2 pages)
18 June 2020	Appointment of Mr Paul Dunlop as a director on 5 June 2020 (2 pages)
17 June 2020	Termination of appointment of Alice Mccallum Henderson Lyall as a director on 2 June 2020 (1 page)
8 January 2020	Group of companies' accounts made up to 31 March 2019 (33 pages)
28 November 2019	Termination of appointment of Shane John Anthony Buckeridge as a director on 28 November 2019 (1 page)
19 November 2019	Termination of appointment of Christopher Michael Horne as a director on 6 November 2019 (1 page)
4 October 2019	Secretary's details changed for Mr Markus Hiemann on 4 October 2019 (1 page)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 October 2019	Termination of appointment of Alastair Richard Lees as a director on 24 September 2019 (1 page)
11 June 2019	Appointment of Mr Timothy Paul Simons as a director on 1 March 2019 (2 pages)
27 May 2019	Appointment of Mr Markus Hiemann as a secretary on 23 May 2019 (2 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (34 pages)
5 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Michael James Williamson as a director on 31 October 2018 (1 page)
1 February 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
9 January 2018	Termination of appointment of Paul Robert Motion as a director on 3 December 2017 (1 page)
9 January 2018	Termination of appointment of Charles Cornelius Sweeny as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Charles Cornelius Sweeny as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Paul Robert Motion as a director on 3 December 2017 (1 page)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Mr Markus Til Hiemann as a director on 21 March 2017 (2 pages)
2 October 2017	Appointment of Mr Markus Til Hiemann as a director on 21 March 2017 (2 pages)
24 September 2017	Appointment of Miss Alice Mccallum Henderson Lyall as a director on 17 May 2017 (2 pages)
24 September 2017	Termination of appointment of Charles William Booth as a director on 21 March 2017 (1 page)
24 September 2017	Termination of appointment of Charles William Booth as a director on 21 March 2017 (1 page)
24 September 2017	Termination of appointment of Ian Scott Maxwell as a director on 21 March 2017 (1 page)
24 September 2017	Appointment of Miss Alice Mccallum Henderson Lyall as a director on 17 May 2017 (2 pages)
24 September 2017	Termination of appointment of Ian Scott Maxwell as a director on 21 March 2017 (1 page)
27 February 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
27 February 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
4 October 2016	Termination of appointment of David Michael Atiyah as a director on 31 March 2016 (1 page)
4 October 2016	Director's details changed for Mr Charles Cornelius Sweeney on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Charles Cornelius Sweeney on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of David Michael Atiyah as a director on 31 March 2016 (1 page)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
29 December 2015	Appointment of Mr David Michael Atiyah as a director on 22 September 2015 (2 pages)
29 December 2015	Appointment of Mr David Michael Atiyah as a director on 22 September 2015 (2 pages)
22 October 2015	Annual return made up to 21 September 2015 no member list (9 pages)
22 October 2015	Appointment of Mr Charles Cornelius Sweeney as a director on 10 March 2015 (2 pages)
22 October 2015	Annual return made up to 21 September 2015 no member list (9 pages)
22 October 2015	Appointment of Mr Charles Cornelius Sweeney as a director on 10 March 2015 (2 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
27 October 2014	Appointment of Mr Alan Ross Brown as a director on 22 April 2014 (2 pages)
27 October 2014	Appointment of Mr Alan Ross Brown as a director on 22 April 2014 (2 pages)
16 October 2014	Appointment of Mr Alastair Richard Lees as a director on 22 May 2014 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 no member list (7 pages)
16 October 2014	Appointment of Mr Alastair Richard Lees as a director on 22 May 2014 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 no member list (7 pages)
29 July 2014	Appointment of Mr Christopher Michael Horne as a director on 22 April 2014 (2 pages)
29 July 2014	Termination of appointment of Gavin Black as a director on 21 November 2013 (1 page)
29 July 2014	Termination of appointment of Andy Barlow as a director on 21 November 2013 (1 page)
29 July 2014	Termination of appointment of Gavin Black as a director on 21 November 2013 (1 page)
29 July 2014	Appointment of Mr Christopher Michael Horne as a director on 22 April 2014 (2 pages)
29 July 2014	Termination of appointment of Andy Barlow as a director on 21 November 2013 (1 page)
10 February 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
10 February 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
21 September 2013	Termination of appointment of Graeme Farmer as a director (1 page)
21 September 2013	Annual return made up to 21 September 2013 no member list (7 pages)
21 September 2013	Termination of appointment of Graeme Farmer as a director (1 page)
21 September 2013	Annual return made up to 21 September 2013 no member list (7 pages)
23 May 2013	Termination of appointment of John Budd as a director (1 page)
23 May 2013	Termination of appointment of John Budd as a director (1 page)
14 April 2013	Appointment of Mr Paul Robert Motion as a director (2 pages)
14 April 2013	Appointment of Mr Paul Robert Motion as a director (2 pages)
25 March 2013	Auditor's resignation (2 pages)
25 March 2013	Auditor's resignation (2 pages)
22 March 2013	Director's details changed for Mr Christopher Simon Brace on 21 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Christopher Simon Brace on 21 March 2013 (2 pages)
14 March 2013	Appointment of Mr Keith Iain Mckay Harding as a director (2 pages)
14 March 2013	Termination of appointment of Danny Hignett as a director (1 page)
14 March 2013	Appointment of Mr Keith Iain Mckay Harding as a director (2 pages)
14 March 2013	Termination of appointment of Danny Hignett as a director (1 page)
14 March 2013	Appointment of Mr Michael James Williamson as a director (2 pages)
14 March 2013	Appointment of Mr Michael James Williamson as a director (2 pages)
11 March 2013	Section 519 auditor's statement (1 page)
11 March 2013	Section 519 auditor's statement (1 page)
8 February 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
8 February 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
13 January 2013	Termination of appointment of Mark Sydenham as a secretary (1 page)
13 January 2013	Termination of appointment of Mark Sydenham as a secretary (1 page)
24 October 2012	Appointment of Mr Danny Hignett as a director (2 pages)
24 October 2012	Termination of appointment of Alistair Crawford as a director (1 page)
24 October 2012	Director's details changed for Christopher Simon Brace on 24 October 2012 (2 pages)
24 October 2012	Appointment of Dr John Budd as a director (2 pages)
24 October 2012	Termination of appointment of Alistair Crawford as a director (1 page)
24 October 2012	Appointment of Dr John Budd as a director (2 pages)
24 October 2012	Director's details changed for Christopher Simon Brace on 24 October 2012 (2 pages)
24 October 2012	Appointment of Mr Andy Barlow as a director (2 pages)
24 October 2012	Appointment of Mr Andy Barlow as a director (2 pages)
24 October 2012	Appointment of Mr Danny Hignett as a director (2 pages)
16 October 2012	Annual return made up to 7 October 2012 no member list (8 pages)
16 October 2012	Annual return made up to 7 October 2012 no member list (8 pages)
16 October 2012	Annual return made up to 7 October 2012 no member list (8 pages)
30 December 2011	Full accounts made up to 31 March 2011 (23 pages)
30 December 2011	Full accounts made up to 31 March 2011 (23 pages)
7 November 2011	Annual return made up to 7 October 2011 no member list (8 pages)
7 November 2011	Annual return made up to 7 October 2011 no member list (8 pages)
7 November 2011	Annual return made up to 7 October 2011 no member list (8 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
4 November 2010	Annual return made up to 7 October 2010 no member list (9 pages)
4 November 2010	Appointment of Mr Gavin Black as a director (2 pages)
4 November 2010	Annual return made up to 7 October 2010 no member list (9 pages)
4 November 2010	Annual return made up to 7 October 2010 no member list (9 pages)
4 November 2010	Appointment of Mr Gavin Black as a director (2 pages)
26 May 2010	Director's details changed for Shane Buckeridge on 19 January 2010 (2 pages)
26 May 2010	Director's details changed for Shane Buckeridge on 19 January 2010 (2 pages)
20 January 2010	Full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 November 2009	Appointment of Mr Graeme William Farmer as a director (1 page)
4 November 2009	Annual return made up to 7 October 2009 no member list (5 pages)
4 November 2009	Director's details changed for Shane Buckeridge on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mark William Dupont Sydenham on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shane Buckeridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Simon Brace on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Shane Buckeridge on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ian Scott Maxwell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alistair Crawford on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 no member list (5 pages)
4 November 2009	Director's details changed for Mr Charles William Booth on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mark William Dupont Sydenham on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 7 October 2009 no member list (5 pages)
4 November 2009	Director's details changed for Mr Alistair Crawford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Simon Brace on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Charles William Booth on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Alistair Crawford on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Simon Brace on 4 November 2009 (2 pages)
4 November 2009	Appointment of Mr Graeme William Farmer as a director (1 page)
4 November 2009	Director's details changed for Ian Scott Maxwell on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Charles William Booth on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mark William Dupont Sydenham on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Ian Scott Maxwell on 4 November 2009 (2 pages)
21 July 2009	Director appointed mr alistair scott crawford (1 page)
21 July 2009	Director appointed mr charles william booth (1 page)
21 July 2009	Appointment terminated director samuel waylen (1 page)
21 July 2009	Appointment terminated director samuel waylen (1 page)
21 July 2009	Director appointed mr alistair scott crawford (1 page)
21 July 2009	Director appointed mr charles william booth (1 page)
10 June 2009	Full accounts made up to 31 March 2008 (11 pages)
10 June 2009	Full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Annual return made up to 07/10/08 (3 pages)
4 November 2008	Annual return made up to 07/10/08 (3 pages)
19 February 2008	Full accounts made up to 31 March 2007 (15 pages)
19 February 2008	Full accounts made up to 31 March 2007 (15 pages)
12 December 2007	Annual return made up to 07/10/07 (2 pages)
12 December 2007	Annual return made up to 07/10/07 (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
22 January 2007	Full accounts made up to 31 March 2006 (11 pages)
22 January 2007	Full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Registered office changed on 16/11/06 from: waverley station station reception edinburgh EH1 1BB (1 page)
16 November 2006	Annual return made up to 07/10/06 (2 pages)
16 November 2006	Annual return made up to 07/10/06 (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: waverley station station reception edinburgh EH1 1BB (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 November 2005	Annual return made up to 07/10/05 (2 pages)
10 November 2005	New director appointed (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: the bike station railtrack reception,platform one waverly station, edinburgh midlothian EH1 1BB (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	Annual return made up to 07/10/05 (2 pages)
10 November 2005	New secretary appointed (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: the bike station railtrack reception,platform one waverly station, edinburgh midlothian EH1 1BB (1 page)
20 October 2005	Full accounts made up to 31 March 2005 (10 pages)
20 October 2005	Full accounts made up to 31 March 2005 (10 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
17 December 2004	Annual return made up to 07/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
17 December 2004	Annual return made up to 07/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
17 December 2004	Full accounts made up to 31 March 2004 (9 pages)
17 December 2004	Full accounts made up to 31 March 2004 (9 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Secretary resigned;director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
6 November 2003	Annual return made up to 07/10/03 (8 pages)
6 November 2003	Annual return made up to 07/10/03 (8 pages)
28 August 2003	Full accounts made up to 31 March 2003 (8 pages)
28 August 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
28 August 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
28 August 2003	Full accounts made up to 31 March 2003 (8 pages)
17 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	Registered office changed on 02/01/03 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
7 October 2002	Incorporation (35 pages)
7 October 2002	Incorporation (35 pages)

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