Equal Futures

Company Name	Equal Futures
Company Status	Active
Company Number	SC238588
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth Hugh McGown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Steven Whalley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Alexander Hewitt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Legal Officer
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Francesca Anne Louise Fouin
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Assistant Support Manager
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Secretary Name	Mr Martin Pilkington
Status	Current
Appointed	29 September 2023(20 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Katie Winn
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Matthew James Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Fiona Bruce
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Kincarrathie Crescent Perth Perthshire PH2 7HH Scotland

Secretary Name	Fiona Bruce
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Kincarrathie Crescent Perth Perthshire PH2 7HH Scotland

Director Name	Mrs Julia Patricia Fitzpatrick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2003)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Chamberlain Road Edinburgh EH10 4DN Scotland

Director Name	Helena Maria Cant
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2012)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	46a New Road Milnathort Kinross Tayside KY13 9XT Scotland

Director Name	Mr James Rae Clark
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2004)
Role	Corporate Development Consult
Country of Residence	Scotland
Correspondence Address	19 Walker Crescent Dalkeith Midlothian EH22 3HL Scotland

Director Name	Jennifer Stein Geddes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2005)
Role	Commuinity Educator
Correspondence Address	105 Preston Road Linlithgow West Lothian EH49 6QL Scotland

Director Name	Ms Lorna Ann Edwards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2008)
Role	Director Of Voluntary Organisa
Correspondence Address	Flat 8, 7 Panmure Street Broughty Ferry Dundee Angus DD5 2ER Scotland

Director Name	Kenneth William Fentie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2007)
Role	Health & Safety Consultant
Correspondence Address	157 Logan Drive Troon Ayrshire KA10 6XB Scotland

Director Name	Mrs Suzanne Cockburn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Wester Tarsappie Farmhouse Rhynd Road Perth Perthshire PH2 8QL Scotland

Director Name	Pamela Mary Green
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oronsay House Oak Road Birnam Dunkeld Perthshire PH8 0BL Scotland

Secretary Name	Mrs Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	03 March 2009(6 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 March 2018)
Role	Administrator
Correspondence Address	Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Robert William King
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Gamekeepers Park Edinburgh EH4 6PA Scotland

Director Name	Mr Terry Blackwell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Mrs Margaret Kelly
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Mrs Aileen Margaret Deas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2017)
Role	Funds Director
Country of Residence	United Kingdom
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Director Name	Mrs Christine Mary Johnson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Jack Blaik
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Mrs Kathleen Anne Hunter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 24 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Mr Nigel Murray Ferguson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Karen Boyce Dawson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2018)
Role	Director Of Operations Thera Trust
Country of Residence	England
Correspondence Address	Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Ms Gillian Mary Gilchrist Lawrence
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 July 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Director Name	Mr Peter George Cuthbertson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2020)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Liam Thomas Brown
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2016)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	21 Walker Street Edinburgh EH3 7HX Scotland

Director Name	Mrs Gillian Jane Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Director Name	Ms Julie Golding
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 October 2021)
Role	Core Services Manager
Country of Residence	Scotland
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Secretary Name	Mr Simon Laurence Conway
Status	Resigned
Appointed	06 March 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	134 Edmund Street Birmingham B3 2ES

Director Name	Mr Simon Laurence Conway
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Secretary Name	Miss Tarnya Louise Thompson
Status	Resigned
Appointed	01 November 2022(20 years after company formation)
Appointment Duration	8 months (resigned 30 June 2023)
Role	Company Director
Correspondence Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland

Contact

Website	equalfutures.org.uk
Telephone	0131 2265454
Telephone region	Edinburgh

Location

Registered Address	Melrose House 69a George Street Edinburgh EH2 2JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£96,097
Net Worth	£32,511
Cash	£36,892
Current Liabilities	£4,865

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	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

14 February 2024	Register inspection address has been changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA (1 page)
14 February 2024	Register inspection address has been changed from Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA (1 page)
15 January 2024	Appointment of Mr Matthew James Smith as a director on 31 December 2023 (2 pages)
13 January 2024	Appointment of Ms Katie Winn as a director on 31 December 2023 (2 pages)
12 January 2024	Termination of appointment of Simon Laurence Conway as a director on 30 December 2023 (1 page)
10 January 2024	Full accounts made up to 31 March 2023 (55 pages)
6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
2 October 2023	Appointment of Mr Martin Pilkington as a secretary on 29 September 2023 (2 pages)
30 June 2023	Termination of appointment of Tarnya Louise Thompson as a secretary on 30 June 2023 (1 page)
29 December 2022	Full accounts made up to 31 March 2022 (56 pages)
9 November 2022	Termination of appointment of Simon Laurence Conway as a secretary on 31 October 2022 (1 page)
9 November 2022	Appointment of Miss Tarnya Louise Thompson as a secretary on 1 November 2022 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
27 September 2022	Appointment of Ms Francesca Anne Louise Fouin as a director on 27 September 2022 (2 pages)
15 August 2022	Change of details for Thera Trust as a person with significant control on 28 October 2021 (2 pages)
24 December 2021	Full accounts made up to 31 March 2021 (44 pages)
12 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
12 November 2021	Memorandum and Articles of Association (35 pages)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
1 November 2021	Termination of appointment of Gillian Jane Brown as a director on 29 October 2021 (1 page)
1 November 2021	Termination of appointment of Patricia Denise Mcclure as a director on 29 October 2021 (1 page)
1 November 2021	Termination of appointment of Julie Golding as a director on 29 October 2021 (1 page)
12 August 2021	Termination of appointment of Christine Mary Johnson as a director on 11 August 2021 (1 page)
19 May 2021	Termination of appointment of Annette Margaret Monaghan as a director on 11 May 2021 (1 page)
10 May 2021	Appointment of Mr Steven Whalley as a director on 7 May 2021 (2 pages)
7 May 2021	Appointment of Mr Alexander Hewitt as a director on 7 May 2021 (2 pages)
7 January 2021	Full accounts made up to 31 March 2020 (46 pages)
4 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
4 November 2020	Termination of appointment of Peter George Cuthbertson as a director on 15 July 2020 (1 page)
26 June 2020	Registered office address changed from Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland to Melrose House 69a George Street Edinburgh EH2 2JG on 26 June 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (61 pages)
11 December 2019	Appointment of Mr Kenneth Hugh Mcgown as a director on 4 December 2019 (2 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 December 2018	Full accounts made up to 31 March 2018 (49 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
15 October 2018	Appointment of Mr Simon Laurence Conway as a director on 11 September 2018 (2 pages)
19 September 2018	Termination of appointment of Karen Boyce Dawson as a director on 10 September 2018 (1 page)
26 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 March 2018	Appointment of Mr Simon Laurence Conway as a secretary on 6 March 2018 (2 pages)
6 March 2018	Termination of appointment of Suzanne Cockburn as a secretary on 6 March 2018 (1 page)
7 February 2018	Appointment of Ms Julie Golding as a director on 25 January 2018 (2 pages)
7 February 2018	Termination of appointment of Stephen Nathaniel Price as a director on 7 February 2018 (1 page)
7 January 2018	Full accounts made up to 31 March 2017 (43 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
24 October 2017	Appointment of Mrs Gillian Jane Brown as a director on 10 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Gillian Jane Brown as a director on 10 October 2017 (2 pages)
22 August 2017	Resolutions RES13 ‐ Appointment of auditors approved 17/07/2017 (1 page)
22 August 2017	Resolutions RES13 ‐ Appointment of auditors approved 17/07/2017 (1 page)
16 August 2017	Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to Hayweight House Lauriston Street Edinburgh EH3 9DQ on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 21 Walker Street Edinburgh EH3 7HX to Hayweight House Lauriston Street Edinburgh EH3 9DQ on 16 August 2017 (1 page)
26 April 2017	Appointment of Ms Annette Margaret Monaghan as a director on 14 April 2017 (2 pages)
26 April 2017	Appointment of Ms Annette Margaret Monaghan as a director on 14 April 2017 (2 pages)
20 March 2017	Termination of appointment of Aileen Margaret Deas as a director on 9 March 2017 (1 page)
20 March 2017	Termination of appointment of Aileen Margaret Deas as a director on 9 March 2017 (1 page)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
26 October 2016	Termination of appointment of Liam Thomas Brown as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Liam Thomas Brown as a director on 26 October 2016 (1 page)
11 July 2016	Termination of appointment of Gillian Mary Gilchrist Lawrence as a director on 4 July 2016 (1 page)
11 July 2016	Termination of appointment of Gillian Mary Gilchrist Lawrence as a director on 4 July 2016 (1 page)
13 April 2016	Appointment of Dr Patricia Denise Mcclure as a director on 17 February 2016 (2 pages)
13 April 2016	Appointment of Dr Patricia Denise Mcclure as a director on 17 February 2016 (2 pages)
27 January 2016	Appointment of Mr Peter George Cuthbertson as a director on 23 October 2015 (2 pages)
27 January 2016	Appointment of Mr Peter George Cuthbertson as a director on 23 October 2015 (2 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Appointment of Mr Liam Thomas Brown as a director on 16 November 2015 (2 pages)
16 December 2015	Appointment of Mr Liam Thomas Brown as a director on 16 November 2015 (2 pages)
18 November 2015	Annual return made up to 24 October 2015 no member list (4 pages)
18 November 2015	Annual return made up to 24 October 2015 no member list (4 pages)
4 November 2015	Appointment of Mr Stephen Nathaniel Price as a director on 21 September 2015 (2 pages)
4 November 2015	Appointment of Mr Stephen Nathaniel Price as a director on 21 September 2015 (2 pages)
2 September 2015	Appointment of Karen Boyce Dawson as a director on 25 November 2014 (2 pages)
2 September 2015	Appointment of Karen Boyce Dawson as a director on 25 November 2014 (2 pages)
19 August 2015	Termination of appointment of Nigel Murray Ferguson as a director on 15 June 2015 (1 page)
19 August 2015	Termination of appointment of Terry Blackwell as a director on 23 June 2015 (1 page)
19 August 2015	Termination of appointment of Monica Anne Spooner as a director on 9 May 2015 (1 page)
19 August 2015	Termination of appointment of Monica Anne Spooner as a director on 9 May 2015 (1 page)
19 August 2015	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 21 Walker Street Edinburgh EH3 7HX on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 54 Manor Place Edinburgh EH3 7EH to 21 Walker Street Edinburgh EH3 7HX on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Terry Blackwell as a director on 23 June 2015 (1 page)
19 August 2015	Appointment of Gillian Mary Gilchrist Lawrence as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Monica Anne Spooner as a director on 9 May 2015 (1 page)
19 August 2015	Termination of appointment of Nigel Murray Ferguson as a director on 15 June 2015 (1 page)
19 August 2015	Appointment of Gillian Mary Gilchrist Lawrence as a director on 12 August 2015 (2 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Defined company status 26/11/2014 (16 pages)
11 December 2014	Resolutions RES13 ‐ Defined company status 26/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 November 2014	Appointment of Mr Nigel Murray Ferguson as a director on 27 October 2014 (2 pages)
24 November 2014	Appointment of Mr Nigel Murray Ferguson as a director on 27 October 2014 (2 pages)
19 November 2014	Termination of appointment of Jack Blaik as a director on 25 September 2014 (1 page)
19 November 2014	Appointment of Dr Monica Anne Spooner as a director on 10 November 2014 (2 pages)
19 November 2014	Appointment of Dr Monica Anne Spooner as a director on 10 November 2014 (2 pages)
19 November 2014	Termination of appointment of Kathleen Anne Hunter as a director on 24 September 2014 (1 page)
19 November 2014	Termination of appointment of Kathleen Anne Hunter as a director on 24 September 2014 (1 page)
19 November 2014	Termination of appointment of Jack Blaik as a director on 25 September 2014 (1 page)
3 November 2014	Annual return made up to 24 October 2014 no member list (4 pages)
3 November 2014	Annual return made up to 24 October 2014 no member list (4 pages)
5 May 2014	Appointment of Mrs Kathleen Anne Hunter as a director (2 pages)
5 May 2014	Appointment of Mrs Kathleen Anne Hunter as a director (2 pages)
21 February 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
21 February 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
13 November 2013	Appointment of Mr Jack Blaik as a director (2 pages)
13 November 2013	Appointment of Mr Jack Blaik as a director (2 pages)
13 November 2013	Annual return made up to 24 October 2013 no member list (4 pages)
13 November 2013	Appointment of Mrs Christine Mary Johnson as a director (2 pages)
13 November 2013	Annual return made up to 24 October 2013 no member list (4 pages)
13 November 2013	Appointment of Mrs Christine Mary Johnson as a director (2 pages)
5 November 2013	Termination of appointment of Roger Spooner as a director (1 page)
5 November 2013	Termination of appointment of Roger Spooner as a director (1 page)
5 November 2013	Termination of appointment of Margaret Kelly as a director (1 page)
5 November 2013	Termination of appointment of Margaret Kelly as a director (1 page)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
31 October 2012	Annual return made up to 24 October 2012 no member list (4 pages)
31 October 2012	Annual return made up to 24 October 2012 no member list (4 pages)
14 June 2012	Termination of appointment of Helena Cant as a director (1 page)
14 June 2012	Termination of appointment of Pamela Green as a director (1 page)
14 June 2012	Termination of appointment of Helena Cant as a director (1 page)
14 June 2012	Termination of appointment of Pamela Green as a director (1 page)
30 January 2012	Termination of appointment of Robert King as a director (1 page)
30 January 2012	Termination of appointment of Fiona Bruce as a director (1 page)
30 January 2012	Termination of appointment of Robert King as a director (1 page)
30 January 2012	Termination of appointment of Fiona Bruce as a director (1 page)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
3 November 2011	Annual return made up to 24 October 2011 no member list (9 pages)
3 November 2011	Annual return made up to 24 October 2011 no member list (9 pages)
31 January 2011	Appointment of Mrs Aileen Margaret Deas as a director (2 pages)
31 January 2011	Appointment of Mrs Aileen Margaret Deas as a director (2 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
1 November 2010	Termination of appointment of John Nichol as a director (1 page)
1 November 2010	Annual return made up to 24 October 2010 no member list (8 pages)
1 November 2010	Annual return made up to 24 October 2010 no member list (8 pages)
1 November 2010	Termination of appointment of John Nichol as a director (1 page)
7 October 2010	Appointment of Mrs Margaret Kelly as a director (2 pages)
7 October 2010	Appointment of Mrs Margaret Kelly as a director (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Director's details changed for John Paul Nichol on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Pamela Mary Green on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Pamela Mary Green on 5 November 2009 (2 pages)
5 November 2009	Appointment of Mr Terry Blackwell as a director (2 pages)
5 November 2009	Director's details changed for Helena Maria Cant on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Professor Roger Lee Spooner on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for John Paul Nichol on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Suzanne Cockburn on 5 November 2009 (1 page)
5 November 2009	Director's details changed for John Paul Nichol on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert William King on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Professor Roger Lee Spooner on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 no member list (6 pages)
5 November 2009	Appointment of Mr Terry Blackwell as a director (2 pages)
5 November 2009	Director's details changed for Professor Roger Lee Spooner on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Robert William King on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Suzanne Cockburn on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Helena Maria Cant on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 no member list (6 pages)
5 November 2009	Director's details changed for Fiona Bruce on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Fiona Bruce on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Fiona Bruce on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Pamela Mary Green on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Helena Maria Cant on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Suzanne Cockburn on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Robert William King on 5 November 2009 (2 pages)
6 August 2009	Director appointed mr robert william king (1 page)
6 August 2009	Director appointed mr robert william king (1 page)
29 June 2009	Secretary appointed mrs suzanne patricia may cockburn (1 page)
29 June 2009	Appointment terminated secretary fiona bruce (1 page)
29 June 2009	Secretary appointed mrs suzanne patricia may cockburn (1 page)
29 June 2009	Appointment terminated secretary fiona bruce (1 page)
19 June 2009	Appointment terminated director john paul (1 page)
19 June 2009	Appointment terminated director john paul (1 page)
24 March 2009	Partial exemption accounts made up to 31 March 2008 (13 pages)
24 March 2009	Partial exemption accounts made up to 31 March 2008 (13 pages)
16 February 2009	Director appointed john paul (2 pages)
16 February 2009	Director appointed john paul (2 pages)
12 February 2009	Annual return made up to 24/10/08 (10 pages)
12 February 2009	Annual return made up to 24/10/08 (10 pages)
13 June 2008	Director appointed pam green (2 pages)
13 June 2008	Director appointed roger spooner (2 pages)
13 June 2008	Director appointed pam green (2 pages)
13 June 2008	Director appointed roger spooner (2 pages)
6 June 2008	Appointment terminated director sylvia lawrie (2 pages)
6 June 2008	Appointment terminated director lorna edwards (2 pages)
6 June 2008	Appointment terminated director sylvia lawrie (2 pages)
6 June 2008	Appointment terminated director suzanne cockburn (2 pages)
6 June 2008	Appointment terminated director lorna edwards (2 pages)
6 June 2008	Appointment terminated director suzanne cockburn (2 pages)
4 February 2008	Partial exemption accounts made up to 31 March 2007 (13 pages)
4 February 2008	Partial exemption accounts made up to 31 March 2007 (13 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
22 November 2007	Annual return made up to 24/10/07 (5 pages)
22 November 2007	Annual return made up to 24/10/07 (5 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 December 2006	Director resigned (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	Director resigned (2 pages)
5 December 2006	New director appointed (2 pages)
20 November 2006	Annual return made up to 24/10/06 363(288) ‐ Director resigned (6 pages)
20 November 2006	Annual return made up to 24/10/06 363(288) ‐ Director resigned (6 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
13 April 2006	Memorandum and Articles of Association (30 pages)
13 April 2006	Memorandum and Articles of Association (30 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2006	Annual return made up to 24/10/05 (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Annual return made up to 24/10/05 (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
26 September 2005	Registered office changed on 26/09/05 from: 21 saughtonhall drive edinburgh lothian EH12 5TW (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 21 saughtonhall drive edinburgh lothian EH12 5TW (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 November 2004	Annual return made up to 24/10/04 (6 pages)
22 November 2004	Annual return made up to 24/10/04 (6 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2004	Memorandum and Articles of Association (23 pages)
26 April 2004	Memorandum and Articles of Association (23 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
10 November 2003	Annual return made up to 24/10/03 363(288) ‐ Director resigned (7 pages)
10 November 2003	Annual return made up to 24/10/03 363(288) ‐ Director resigned (7 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
16 July 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
16 July 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
24 October 2002	Incorporation (26 pages)
24 October 2002	Incorporation (26 pages)

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