Routes To Work Limited

Company Name	Routes To Work Limited
Company Status	Active
Company Number	SC238030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Kenneth Nicholson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Martin McGuire
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	College Director
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Robert King
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mrs Elizabeth McCutcheon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Professor Dr Christopher Martin Moore
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Principal & Chief Executive
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Ms Fiona Isobel Whittaker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of People & Organisational Development
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Kenneth Gareth Duffy
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Civic Centre Windmillhill Street Motherwell North Laanarkshire ML1 1AB Scotland

Director Name	Mr Alan Alexander Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	17 November 2023(21 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Principal Education
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr David Robert Strain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(21 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Business Mentor
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr David Philip Kinnell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(21 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Academy Tutor - Procurement
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mrs Karen Adair
Status	Current
Appointed	03 January 2024(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	John James Turley
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Buchanan Grove Baillieston Glasgow G69 6DB Scotland

Director Name	Mr Harry Curran
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 November 2002(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 6 months (resigned 04 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Allison Mathews
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Usa/Uk Dual
Status	Resigned
Appointed	06 November 2002(3 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 03 September 2003)
Role	Project Manager
Correspondence Address	17 St Anne's Drive Glasgow G46 6JS Scotland

Director Name	Brian George Hamilton Lister
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 22 January 2008)
Role	Education Manager
Country of Residence	United Kingdom
Correspondence Address	49 Upper Kinneddar Saline Fife KY12 9TR Scotland

Director Name	Linda Hunter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2005)
Role	Development Manager
Correspondence Address	11 Market Road Carluke South Lanarkshire ML8 4BL Scotland

Director Name	Carol Dutch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2006)
Role	Civil Servant
Correspondence Address	24 Park Crescent Eaglesham Lanarkshire G76 0JD Scotland

Director Name	Caitriona McAuley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 2015)
Role	Local Govt Manager
Country of Residence	United Kingdom
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Hugh Logan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2013)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	1 Muirhouse Lane Lanark Lanarkshire ML11 8NX Scotland

Director Name	Mr Stephen Docherty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2011)
Role	Regional Sales Manager
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Thomas McArdle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Paul Carey
Status	Resigned
Appointed	14 September 2010(7 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Robert Hamilton Biggar
Status	Resigned
Appointed	04 April 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2012)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Peter Nairn Lewis
Status	Resigned
Appointed	22 August 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Robert King
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 09 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	168 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Tom McArdle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 16 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Peter Nairn Lewis
Status	Resigned
Appointed	17 March 2015(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2019)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mrs Shirley Margaret Linton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2017)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Miss Alison Mathieson
Status	Resigned
Appointed	04 December 2019(17 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2020)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Robin Turner
Status	Resigned
Appointed	17 August 2020(17 years, 10 months after company formation)
Appointment Duration	1 month (resigned 22 September 2020)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Miss Karen Adair
Status	Resigned
Appointed	22 September 2020(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 October 2022)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Director Name	Mr Paul Di Mascio
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 August 2022(19 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Brian Colin Donaldson
Status	Resigned
Appointed	07 October 2022(20 years after company formation)
Appointment Duration	1 month, 1 week (resigned 17 November 2022)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	Mr Robin Turner
Status	Resigned
Appointed	28 November 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2024)
Role	Company Director
Correspondence Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland

Secretary Name	McDaid & Partners (Corporation)
Status	Resigned
Appointed	06 November 2002(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2010)
Correspondence Address	Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland

Contact

Website	routestowork.co.uk

Location

Registered Address	168/170 Main Street Bellshill Lanarkshire ML4 1AE Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Mossend and Holytown

Financials

Year	2014
Turnover	£3,025,075
Net Worth	£562,147
Cash	£618,016
Current Liabilities	£473,060

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

30 November 2023	Appointment of Mr David Robert Strain as a director on 17 November 2023 (2 pages)
30 November 2023	Appointment of Mr David Philip Kinnell as a director on 17 November 2023 (2 pages)
30 November 2023	Appointment of Mr Alan Alexander Hughes as a director on 17 November 2023 (2 pages)
7 November 2023	Full accounts made up to 31 March 2023 (51 pages)
18 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
18 October 2023	Termination of appointment of Malcolm Donaldson Shannon as a director on 21 September 2023 (1 page)
18 October 2023	Termination of appointment of John Mcdougall as a director on 21 September 2023 (1 page)
28 November 2022	Termination of appointment of Brian Colin Donaldson as a secretary on 17 November 2022 (1 page)
28 November 2022	Appointment of Mr Robin Turner as a secretary on 28 November 2022 (2 pages)
23 November 2022	Full accounts made up to 31 March 2022 (53 pages)
11 November 2022	Appointment of Mr Kenneth Gareth Duffy as a director on 11 November 2022 (2 pages)
12 October 2022	Termination of appointment of Karen Adair as a secretary on 7 October 2022 (1 page)
12 October 2022	Appointment of Mr Brian Colin Donaldson as a secretary on 7 October 2022 (2 pages)
12 October 2022	Termination of appointment of Paul Di Mascio as a director on 11 October 2022 (1 page)
4 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
5 August 2022	Appointment of Mr Paul Di Mascio as a director on 5 August 2022 (2 pages)
5 May 2022	Appointment of Ms Fiona Isobel Whittaker as a director on 4 May 2022 (2 pages)
5 May 2022	Termination of appointment of Harry Curran as a director on 4 May 2022 (1 page)
6 April 2022	Termination of appointment of Lizanne Mcmurrich as a director on 6 April 2022 (1 page)
8 December 2021	Memorandum and Articles of Association (31 pages)
8 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 December 2021	Secretary's details changed for Miss Karen Telfer on 23 September 2021 (1 page)
25 November 2021	Full accounts made up to 31 March 2021 (42 pages)
14 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 March 2020 (42 pages)
8 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Robin Turner as a secretary on 22 September 2020 (1 page)
2 October 2020	Appointment of Miss Karen Telfer as a secretary on 22 September 2020 (2 pages)
20 August 2020	Termination of appointment of Alison Mathieson as a secretary on 17 August 2020 (1 page)
20 August 2020	Appointment of Mr Robin Turner as a secretary on 17 August 2020 (2 pages)
20 August 2020	Appointment of Professor Dr Christopher Martin Moore as a director on 11 June 2020 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (43 pages)
5 December 2019	Termination of appointment of Peter Nairn Lewis as a secretary on 4 December 2019 (1 page)
5 December 2019	Appointment of Miss Alison Mathieson as a secretary on 4 December 2019 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (36 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Kenneth Moffat as a director on 9 August 2018 (1 page)
22 March 2018	Appointment of Mr Malcolm Donaldson Shannon as a director on 20 March 2018 (2 pages)
22 March 2018	Appointment of Mrs Elizabeth Mccutcheon as a director on 20 March 2018 (2 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 March 2017 (36 pages)
5 October 2017	Full accounts made up to 31 March 2017 (36 pages)
13 September 2017	Appointment of Lizanne Mcmurrich as a director on 15 August 2017 (2 pages)
13 September 2017	Appointment of Lizanne Mcmurrich as a director on 15 August 2017 (2 pages)
2 August 2017	Termination of appointment of Kenneth Newton as a director on 26 July 2017 (1 page)
2 August 2017	Termination of appointment of Shirley Margaret Linton as a director on 20 July 2017 (1 page)
2 August 2017	Termination of appointment of Kenneth Newton as a director on 26 July 2017 (1 page)
2 August 2017	Termination of appointment of Shirley Margaret Linton as a director on 20 July 2017 (1 page)
17 January 2017	Memorandum and Articles of Association (23 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Memorandum and Articles of Association (23 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2017	Statement of company's objects (2 pages)
26 October 2016	Full accounts made up to 31 March 2016 (33 pages)
26 October 2016	Full accounts made up to 31 March 2016 (33 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
15 October 2015	Full accounts made up to 31 March 2015 (29 pages)
15 October 2015	Full accounts made up to 31 March 2015 (29 pages)
13 October 2015	Annual return made up to 11 October 2015 no member list (6 pages)
13 October 2015	Annual return made up to 11 October 2015 no member list (6 pages)
5 October 2015	Appointment of Mrs Shirley Margaret Linton as a director on 29 September 2015 (2 pages)
5 October 2015	Appointment of Mrs Shirley Margaret Linton as a director on 29 September 2015 (2 pages)
25 June 2015	Termination of appointment of Tom Mcardle as a director on 16 June 2015 (1 page)
25 June 2015	Termination of appointment of Tom Mcardle as a director on 16 June 2015 (1 page)
10 April 2015	Appointment of Mr Martin Mcguire as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of Kenneth Newton as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr John Mcdougall as a director on 17 March 2015 (2 pages)
10 April 2015	Appointment of Mr Kenneth Newton as a director on 17 March 2015 (2 pages)
10 April 2015	Appointment of Mr Martin Mcguire as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of Caitriona Mcauley as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Kenneth Nicholson as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of Robert King as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Martin Mcguire as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr John Mcdougall as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of Kenneth Moffat as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Thomas Mcardle as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Caitriona Mcauley as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Kenneth Newton as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Kenneth Nicholson as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Kenneth Moffat as a director on 17 March 2015 (2 pages)
10 April 2015	Appointment of Mr Robert King as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of John Mcdougall as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Martin Mcguire as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Thomas Mcardle as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Robert King as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of Robert King as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Kenneth Nicholson as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of John Mcdougall as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Kenneth Moffat as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Caitriona Mcauley as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Kenneth Moffat as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of Kenneth Moffat as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Robert King as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Kenneth Nicholson as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Thomas Mcardle as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Kenneth Newton as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Kenneth Nicholson as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Tom Mcardle as a director on 17 March 2015 (2 pages)
10 April 2015	Termination of appointment of John Mcdougall as a director on 9 March 2015 (1 page)
10 April 2015	Termination of appointment of Martin Mcguire as a director on 9 March 2015 (1 page)
10 April 2015	Appointment of Mr Tom Mcardle as a director on 17 March 2015 (2 pages)
10 April 2015	Appointment of Mr Kenneth Newton as a director on 17 March 2015 (2 pages)
23 March 2015	Termination of appointment of Peter Nairn Lewis as a secretary on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Peter Nairn Lewis as a secretary on 9 March 2015 (1 page)
23 March 2015	Appointment of Mr Peter Nairn Lewis as a secretary on 17 March 2015 (2 pages)
23 March 2015	Termination of appointment of Peter Nairn Lewis as a secretary on 9 March 2015 (1 page)
23 March 2015	Appointment of Mr Peter Nairn Lewis as a secretary on 17 March 2015 (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 March 2015	Statement of company's objects (2 pages)
12 March 2015	Statement of company's objects (2 pages)
25 November 2014	Director's details changed for Mr Harry Curran on 31 March 2014 (2 pages)
25 November 2014	Director's details changed for Mr Kenneth Moffat on 31 March 2014 (2 pages)
25 November 2014	Director's details changed for Caitriona Mcauley on 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 11 October 2014 no member list (8 pages)
25 November 2014	Director's details changed for Caitriona Mcauley on 31 March 2014 (2 pages)
25 November 2014	Director's details changed for Mr Kenneth Moffat on 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 11 October 2014 no member list (8 pages)
25 November 2014	Director's details changed for Mr Harry Curran on 31 March 2014 (2 pages)
24 November 2014	Sect 519 auditor's letter (1 page)
24 November 2014	Sect 519 auditor's letter (1 page)
19 September 2014	Full accounts made up to 31 March 2014 (24 pages)
19 September 2014	Full accounts made up to 31 March 2014 (24 pages)
10 July 2014	Appointment of Mr Martin Mcguire as a director (2 pages)
10 July 2014	Appointment of Mr Robert King as a director (2 pages)
10 July 2014	Appointment of Mr Martin Mcguire as a director (2 pages)
10 July 2014	Appointment of Mr Robert King as a director (2 pages)
23 October 2013	Full accounts made up to 31 March 2013 (24 pages)
23 October 2013	Full accounts made up to 31 March 2013 (24 pages)
16 October 2013	Annual return made up to 11 October 2013 no member list (7 pages)
16 October 2013	Annual return made up to 11 October 2013 no member list (7 pages)
11 June 2013	Termination of appointment of Hugh Logan as a director (1 page)
11 June 2013	Termination of appointment of Hugh Logan as a director (1 page)
6 November 2012	Annual return made up to 11 October 2012 no member list (8 pages)
6 November 2012	Annual return made up to 11 October 2012 no member list (8 pages)
1 November 2012	Termination of appointment of Robert Biggar as a secretary (1 page)
1 November 2012	Termination of appointment of Robert Biggar as a secretary (1 page)
30 October 2012	Appointment of Mr Peter Nairn Lewis as a secretary (1 page)
30 October 2012	Appointment of Mr Peter Nairn Lewis as a secretary (1 page)
21 September 2012	Full accounts made up to 31 March 2012 (19 pages)
21 September 2012	Full accounts made up to 31 March 2012 (19 pages)
23 March 2012	Appointment of Mr John Mcdougall as a director (2 pages)
23 March 2012	Appointment of Mr John Mcdougall as a director (2 pages)
16 December 2011	Full accounts made up to 31 March 2011 (19 pages)
16 December 2011	Full accounts made up to 31 March 2011 (19 pages)
28 October 2011	Annual return made up to 11 October 2011 no member list (7 pages)
28 October 2011	Annual return made up to 11 October 2011 no member list (7 pages)
9 August 2011	Termination of appointment of Stephen Docherty as a director (1 page)
9 August 2011	Termination of appointment of Stephen Docherty as a director (1 page)
12 April 2011	Termination of appointment of Paul Carey as a secretary (1 page)
12 April 2011	Appointment of Mr Robert Hamilton Biggar as a secretary (1 page)
12 April 2011	Appointment of Mr Robert Hamilton Biggar as a secretary (1 page)
12 April 2011	Termination of appointment of Paul Carey as a secretary (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
4 November 2010	Termination of appointment of Mcdaid & Partners as a secretary (1 page)
4 November 2010	Annual return made up to 11 October 2010 no member list (8 pages)
4 November 2010	Appointment of Mr Paul Carey as a secretary (1 page)
4 November 2010	Termination of appointment of John Verrecha as a director (1 page)
4 November 2010	Appointment of Mr Paul Carey as a secretary (1 page)
4 November 2010	Termination of appointment of Mcdaid & Partners as a secretary (1 page)
4 November 2010	Annual return made up to 11 October 2010 no member list (8 pages)
4 November 2010	Termination of appointment of John Verrecha as a director (1 page)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2010	Memorandum and Articles of Association (20 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2010	Memorandum and Articles of Association (20 pages)
23 March 2010	Appointment of Mr Kenneth Nicholson as a director (2 pages)
23 March 2010	Appointment of Mr Stephen Docherty as a director (2 pages)
23 March 2010	Appointment of Mr Thomas Mcardle as a director (2 pages)
23 March 2010	Appointment of Mr Kenneth Nicholson as a director (2 pages)
23 March 2010	Appointment of Mr Thomas Mcardle as a director (2 pages)
23 March 2010	Appointment of Mr Stephen Docherty as a director (2 pages)
22 March 2010	Appointment of Mr Kenneth Newton as a director (2 pages)
22 March 2010	Appointment of Mr Kenneth Newton as a director (2 pages)
2 November 2009	Director's details changed for Kenneth Moffat on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Caitriona Mcauley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Harry Curran on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Kenneth Moffat on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Verrecha on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Kenneth Moffat on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Verrecha on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Hugh Logan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Hugh Logan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Harry Curran on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Verrecha on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Caitriona Mcauley on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 11 October 2009 no member list (5 pages)
2 November 2009	Director's details changed for Hugh Logan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Caitriona Mcauley on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 11 October 2009 no member list (5 pages)
2 November 2009	Director's details changed for Mr Harry Curran on 1 October 2009 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (18 pages)
15 October 2009	Full accounts made up to 31 March 2009 (18 pages)
20 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 November 2008	Appointment terminated director valerie mcgrory (1 page)
19 November 2008	Appointment terminated director valerie mcgrory (1 page)
14 November 2008	Director appointed john verrecha (2 pages)
14 November 2008	Director appointed john verrecha (2 pages)
31 October 2008	Annual return made up to 11/10/08 (3 pages)
31 October 2008	Annual return made up to 11/10/08 (3 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 August 2008	Appointment terminated director brian lister (1 page)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
7 August 2008	Memorandum and Articles of Association (20 pages)
7 August 2008	Memorandum and Articles of Association (20 pages)
7 August 2008	Appointment terminated director brian lister (1 page)
7 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 April 2008	Appointment terminated director niki spence (1 page)
11 April 2008	Appointment terminated director niki spence (1 page)
11 April 2008	Appointment terminated director alex ross (1 page)
11 April 2008	Appointment terminated director alex ross (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
8 November 2007	Annual return made up to 11/10/07 (2 pages)
8 November 2007	Annual return made up to 11/10/07 (2 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 November 2006	Annual return made up to 11/10/06 (2 pages)
23 November 2006	Annual return made up to 11/10/06 (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
26 October 2005	Annual return made up to 11/10/05 (2 pages)
26 October 2005	Annual return made up to 11/10/05 (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: dalziel workspace & training centre, mason street motherwell lanarkshire ML1 1YE (1 page)
27 May 2005	Registered office changed on 27/05/05 from: dalziel workspace & training centre, mason street motherwell lanarkshire ML1 1YE (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
9 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
20 October 2004	Annual return made up to 11/10/04 (6 pages)
20 October 2004	Annual return made up to 11/10/04 (6 pages)
22 April 2004	Full accounts made up to 31 December 2003 (9 pages)
22 April 2004	Full accounts made up to 31 December 2003 (9 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
15 October 2003	Annual return made up to 11/10/03 (6 pages)
15 October 2003	Annual return made up to 11/10/03 (6 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: unit 4 varnsdorf way petersburn airdrie lanarkshire ML6 8EQ (1 page)
22 November 2002	Registered office changed on 22/11/02 from: unit 4 varnsdorf way petersburn airdrie lanarkshire ML6 8EQ (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (3 pages)
21 November 2002	New secretary appointed (3 pages)
21 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 October 2002	Incorporation (23 pages)
11 October 2002	Incorporation (23 pages)

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