The Aged Christian Friend Society Of Scotland

Company Name	The Aged Christian Friend Society Of Scotland
Company Status	Active
Company Number	SC238297
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Gerrard Davies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Advocate
Country of Residence	United Kingdom
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Jason Geoffrey Rust
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr David James Miller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Iain Donald Baikie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Alexander Forbes Howie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(21 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired Research Scientist
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Johnston Smillie Ltd (Corporation)
Status	Current
Appointed	01 January 2010(7 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Peter Graham
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Correspondence Address	21 Dreghorn Loan Edinburgh Midlothian EH13 0DF Scotland

Director Name	Helen Evelyn Mary Jamieson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Correspondence Address	19 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Jean Gilchrist Keppie
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Correspondence Address	9 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Michael David Pentland
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Stirling Road Edinburgh Midlothian EH5 3JA Scotland

Director Name	Stuart McGow Bridges
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	49/4 West Mill Road Edinburgh Midlothian EH13 0NX Scotland

Director Name	William Porteous Small
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Correspondence Address	71 Trinity Road Edinburgh Midlothian EH5 3HS Scotland

Director Name	Rev George James Whyte
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Minister Of Religion
Correspondence Address	The Manse Colinton Edinburgh Midlothian EH13 0JR Scotland

Director Name	Georgina Merle May Copland
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Redford Crescent Colinton Edinburgh Midlothian EH13 0BR Scotland

Director Name	Mary Simpson Nelson Dale
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Dreghorn Loan Edinburgh Midlothian EH13 0DF Scotland

Director Name	Sheriff William Douglas Small
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 11 February 2009)
Role	Sherfiff
Country of Residence	United Kingdom
Correspondence Address	Talisker Bonawe Road, Argyll Connel Argyll & Bute PA37 1QX Scotland

Director Name	Peter John Drury Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 2009)
Role	Actuary
Correspondence Address	41 Bonaly Road Edinburgh Midlothian EH13 0EH Scotland

Director Name	Stephen Christopher Parsons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 2010)
Role	Minister Of Religion
Correspondence Address	6 Westgarth Avenue Edinburgh Midlothian EH13 0BD Scotland

Director Name	Peter James Hastie
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(3 years, 3 months after company formation)
Appointment Duration	8 years (resigned 16 February 2014)
Role	Accountant (Retired)
Country of Residence	United Kingdom
Correspondence Address	3 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Director Name	Margaret Craig Hall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Westgarth Avenue Edinburgh Midlothian EH13 0BD Scotland

Director Name	Mr Alan John Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Camus Avenue Edinburgh EH10 6QU Scotland

Director Name	Rev Rolf Billes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 2009(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 December 2013)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	5 Dell Road Edinburgh EH13 0JR Scotland

Director Name	Ms Hilary Louise Peppiette
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(10 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Roseburn Terrace Edinburgh EH12 6AW Scotland

Director Name	Dr Ken Gavin Neil Sutherland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Rev Maurice Houston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2016)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	6 Westgarth Avenue Edinburgh EH13 0BD Scotland

Director Name	Ms Margaret Baxendine
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 May 2020)
Role	Retired Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	1/6 Corrennie Drive Edinburgh EH10 6EQ Scotland

Director Name	Mrs Lindsay Robertson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2018)
Role	Orchestra Manager
Country of Residence	United Kingdom
Correspondence Address	25 Dreghorn Loan Edinburgh EH13 0DF Scotland

Director Name	Ms Gwendoline Marjorie Baird
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 August 2021)
Role	Retired Director Of Nursing Services
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Rev Nicola McNelly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2020)
Role	Rector
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr John Robert Cameron
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Laura Judith Chapman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(17 years after company formation)
Appointment Duration	1 year (resigned 18 November 2020)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Reverend Dr Margaret Anne Dineley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2023)
Role	Priest
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mrs Gillian Gray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Telephone	0131 4412502
Telephone region	Edinburgh

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£275,516
Net Worth	£6,592,977
Cash	£60,535
Current Liabilities	£13,448

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

28 February 2024	Appointment of Mr Alexander Forbes Howie as a director on 27 February 2024 (2 pages)
28 February 2024	Termination of appointment of John Robert Cameron as a director on 27 February 2024 (1 page)
6 February 2024	Director's details changed for Mr Paul Gerrard Davies on 1 February 2024 (2 pages)
6 February 2024	Director's details changed for Mr Iain Donald Baikie on 1 February 2024 (2 pages)
6 February 2024	Secretary's details changed for Johnston Smillie Ltd on 1 February 2024 (1 page)
6 February 2024	Director's details changed for Mr Jason Geoffrey Rust on 1 February 2024 (2 pages)
1 February 2024	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 (1 page)
4 December 2023	Termination of appointment of Margaret Anne Dineley as a director on 28 November 2023 (1 page)
26 October 2023	Director's details changed for Reverend Dr Margaret Anne Dineley on 26 October 2022 (2 pages)
25 October 2023	Director's details changed for Mr Paul Gerrard Davies on 26 October 2022 (2 pages)
25 October 2023	Confirmation statement made on 17 October 2023 with updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
31 May 2023	Termination of appointment of Gillian Gray as a director on 30 May 2023 (1 page)
7 March 2023	Appointment of Mr Iain Donald Baikie as a director on 28 February 2023 (2 pages)
28 October 2022	Confirmation statement made on 17 October 2022 with updates (3 pages)
27 October 2022	Director's details changed for Reverend Dr Margaret Anne Dineley on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Jason Geoffrey Rust on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Paul Gerrard Davies on 26 October 2022 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
29 October 2021	Confirmation statement made on 17 October 2021 with updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
24 August 2021	Termination of appointment of Gwendoline Marjorie Baird as a director on 23 August 2021 (1 page)
10 May 2021	Appointment of Mr David James Miller as a director on 7 May 2021 (2 pages)
10 May 2021	Appointment of Mrs Gillian Gray as a director on 7 May 2021 (2 pages)
5 March 2021	Appointment of Reverend Dr Margaret Anne Dineley as a director on 5 March 2021 (2 pages)
25 November 2020	Termination of appointment of Laura Judith Chapman as a director on 18 November 2020 (1 page)
12 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
15 June 2020	Termination of appointment of Nicola Mcnelly as a director on 3 June 2020 (1 page)
21 May 2020	Termination of appointment of Margaret Baxendine as a director on 20 May 2020 (1 page)
21 May 2020	Termination of appointment of Hilary Louise Peppiette as a director on 20 May 2020 (1 page)
7 November 2019	Appointment of Mrs Laura Judith Chapman as a director on 7 November 2019 (2 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
18 April 2019	Termination of appointment of Ken Gavin Neil Sutherland as a director on 5 April 2019 (1 page)
24 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Alan John Black as a director on 31 August 2018 (1 page)
10 September 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
20 March 2018	Termination of appointment of Lindsay Robertson as a director on 21 February 2018 (1 page)
27 February 2018	Appointment of Mr John Robert Cameron as a director on 21 February 2018 (2 pages)
29 November 2017	Appointment of Rev Nicola Mcnelly as a director on 24 November 2017 (2 pages)
29 November 2017	Appointment of Rev Nicola Mcnelly as a director on 24 November 2017 (2 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
5 September 2017	Statement of company's objects (2 pages)
5 September 2017	Statement of company's objects (2 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (24 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (24 pages)
9 June 2016	Termination of appointment of Maurice Houston as a director on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of Maurice Houston as a director on 31 May 2016 (1 page)
19 October 2015	Annual return made up to 17 October 2015 no member list (10 pages)
19 October 2015	Annual return made up to 17 October 2015 no member list (10 pages)
28 August 2015	Full accounts made up to 31 December 2014 (19 pages)
28 August 2015	Full accounts made up to 31 December 2014 (19 pages)
13 March 2015	Appointment of Ms Gwendoline Marjorie Baird as a director on 18 February 2015 (2 pages)
13 March 2015	Appointment of Ms Gwendoline Marjorie Baird as a director on 18 February 2015 (2 pages)
16 December 2014	Appointment of Ms Hilary Louise Peppiette as a director on 10 December 2014 (2 pages)
16 December 2014	Termination of appointment of Mary Simpson Nelson Dale as a director on 10 December 2014 (1 page)
16 December 2014	Termination of appointment of Mary Simpson Nelson Dale as a director on 10 December 2014 (1 page)
16 December 2014	Appointment of Ms Hilary Louise Peppiette as a director on 10 December 2014 (2 pages)
3 November 2014	Registered office address changed from 2 Roseburn Terrace Edinburgh EH12 6AW to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 2 Roseburn Terrace Edinburgh EH12 6AW to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 2 Roseburn Terrace Edinburgh EH12 6AW to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
31 October 2014	Annual return made up to 17 October 2014 no member list (10 pages)
31 October 2014	Director's details changed for Ms Margaret Baxendinie on 31 October 2014 (2 pages)
31 October 2014	Secretary's details changed for Johnston Smillie Ltd on 27 October 2014 (1 page)
31 October 2014	Director's details changed for Ms Margaret Baxendinie on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 17 October 2014 no member list (10 pages)
31 October 2014	Secretary's details changed for Johnston Smillie Ltd on 27 October 2014 (1 page)
22 August 2014	Appointment of Mr Jason Geoffrey Rust as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Mr Jason Geoffrey Rust as a director on 13 August 2014 (2 pages)
19 August 2014	Full accounts made up to 31 December 2013 (19 pages)
19 August 2014	Full accounts made up to 31 December 2013 (19 pages)
16 May 2014	Appointment of Mrs Lindsay Robertson as a director (2 pages)
16 May 2014	Termination of appointment of Margaret Hall as a director (1 page)
16 May 2014	Appointment of Mrs Lindsay Robertson as a director (2 pages)
16 May 2014	Appointment of Mr Paul Gerrard Davies as a director (2 pages)
16 May 2014	Termination of appointment of Margaret Hall as a director (1 page)
16 May 2014	Appointment of Mr Paul Gerrard Davies as a director (2 pages)
7 March 2014	Appointment of Rev Maurice Houston as a director (2 pages)
7 March 2014	Appointment of Rev Maurice Houston as a director (2 pages)
7 March 2014	Appointment of Ms Margaret Baxendinie as a director (2 pages)
7 March 2014	Appointment of Ms Margaret Baxendinie as a director (2 pages)
3 March 2014	Termination of appointment of Peter Hastie as a director (1 page)
3 March 2014	Termination of appointment of Hilary Peppiette as a director (1 page)
3 March 2014	Termination of appointment of Hilary Peppiette as a director (1 page)
3 March 2014	Termination of appointment of Peter Hastie as a director (1 page)
8 January 2014	Appointment of Mr Kenneth Gavin Neil Sutherland as a director (2 pages)
8 January 2014	Appointment of Mr Kenneth Gavin Neil Sutherland as a director (2 pages)
20 December 2013	Termination of appointment of Rolf Billes as a director (1 page)
20 December 2013	Termination of appointment of Rolf Billes as a director (1 page)
17 October 2013	Annual return made up to 17 October 2013 no member list (8 pages)
17 October 2013	Annual return made up to 17 October 2013 no member list (8 pages)
5 September 2013	Full accounts made up to 31 December 2012 (19 pages)
5 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 August 2013	Appointment of Ms Hilary Louise Peppiette as a director (2 pages)
23 August 2013	Appointment of Ms Hilary Louise Peppiette as a director (2 pages)
14 February 2013	Termination of appointment of Georgina Copland as a director (1 page)
14 February 2013	Termination of appointment of Georgina Copland as a director (1 page)
22 October 2012	Annual return made up to 17 October 2012 no member list (8 pages)
22 October 2012	Annual return made up to 17 October 2012 no member list (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 February 2012	Termination of appointment of Michael Pentland as a director (1 page)
8 February 2012	Termination of appointment of Michael Pentland as a director (1 page)
4 November 2011	Annual return made up to 17 October 2011 no member list (9 pages)
4 November 2011	Annual return made up to 17 October 2011 no member list (9 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 December 2010	Director's details changed for Mary Simpson Nelson Dale on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Mary Simpson Nelson Dale on 17 October 2010 (2 pages)
1 December 2010	Annual return made up to 17 October 2010 no member list (9 pages)
1 December 2010	Annual return made up to 17 October 2010 no member list (9 pages)
1 December 2010	Termination of appointment of Stephen Parsons as a director (1 page)
1 December 2010	Director's details changed for Georgina Merle May Copland on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Margaret Craig Hall on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Alan John Black on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Georgina Merle May Copland on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Peter James Hastie on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Mr Alan John Black on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Peter James Hastie on 17 October 2010 (2 pages)
1 December 2010	Director's details changed for Margaret Craig Hall on 17 October 2010 (2 pages)
1 December 2010	Termination of appointment of Stephen Parsons as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Director's details changed for Reverend Rolf Billes on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Reverend Rolf Billes on 1 September 2010 (2 pages)
8 September 2010	Director's details changed for Reverend Rolf Billes on 1 September 2010 (2 pages)
26 April 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
26 April 2010	Appointment of Johnston Smillie Ltd as a secretary (3 pages)
26 April 2010	Appointment of Johnston Smillie Ltd as a secretary (3 pages)
26 April 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
18 March 2010	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 18 March 2010 (2 pages)
22 December 2009	Appointment of Reverend Rolf Billes as a director (3 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2009	Memorandum and Articles of Association (15 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2009	Appointment of Reverend Rolf Billes as a director (3 pages)
22 December 2009	Memorandum and Articles of Association (15 pages)
17 December 2009	Annual return made up to 17 October 2009 no member list (6 pages)
17 December 2009	Annual return made up to 17 October 2009 no member list (6 pages)
3 September 2009	Full accounts made up to 31 December 2008 (18 pages)
3 September 2009	Full accounts made up to 31 December 2008 (18 pages)
28 July 2009	Appointment terminated director peter smith (1 page)
28 July 2009	Appointment terminated director peter smith (1 page)
16 February 2009	Appointment terminated director william small (1 page)
16 February 2009	Appointment terminated director william small (1 page)
3 December 2008	Director appointed alan john black (2 pages)
3 December 2008	Director appointed alan john black (2 pages)
24 November 2008	Annual return made up to 17/10/08 (8 pages)
24 November 2008	Annual return made up to 17/10/08 (8 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Appointment terminated director stuart bridges (1 page)
8 October 2008	Appointment terminated director stuart bridges (1 page)
20 December 2007	Annual return made up to 17/10/07 (8 pages)
20 December 2007	Annual return made up to 17/10/07 (8 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
24 October 2006	Annual return made up to 17/10/06 363(288) ‐ Director's particulars changed (8 pages)
24 October 2006	Annual return made up to 17/10/06 363(288) ‐ Director's particulars changed (8 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
21 November 2005	Annual return made up to 17/10/05 (8 pages)
21 November 2005	Annual return made up to 17/10/05 (8 pages)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
22 October 2004	Annual return made up to 17/10/04 (8 pages)
22 October 2004	Annual return made up to 17/10/04 (8 pages)
19 August 2004	Registered office changed on 19/08/04 from: brodies w s 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
19 August 2004	Registered office changed on 19/08/04 from: brodies w s 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
28 October 2003	Annual return made up to 17/10/03 (9 pages)
28 October 2003	Annual return made up to 17/10/03 (9 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
6 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 October 2002	Incorporation (35 pages)
17 October 2002	Incorporation (35 pages)

The Aged Christian Friend Society Of Scotland

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