Play Midlothian

Company Name	Play Midlothian
Company Status	Active
Company Number	SC240729
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2002(20 years, 6 months ago)
Previous Name	Midlothian Association Of Play

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

Secretary Name	Ms Susan Janet McIntyre
Status	Current
Appointed	19 December 2012(10 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mr Benjamin David Bradbury
Date of Birth	November 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Service Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Ms Cherie-Lynne Morgan
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Play Strategy And Development
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Miss Jennifer Mhairi Paul
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mrs Laura Suzanne Martin
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Public Health Principal
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Miss Sarah Georgina Wroe
Date of Birth	January 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Learning And Development Manager
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mr Craig Wilson
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Communications Officer
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mrs Hannah Rebecca Louise Flook
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mrs Irene Hogg
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	7 Mayburn Avenue Loanhead Midlothian EH20 9EY Scotland

Director Name	Gwen Jane Anderson
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Play Leader
Correspondence Address	8 Marmion Avenue Roslin Midlothian EH25 9PA Scotland

Director Name	Jennifer Durnin
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Play Worker
Correspondence Address	4 Jubilee Crescent Gorebridge Midlothian EH23 4XD Scotland

Secretary Name	Lillian Elizabeth Burnett
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Carlowrie Place Gorebridge Midlothian EH23 4XL Scotland

Secretary Name	Georgina Nicol
Nationality	British
Status	Resigned
Appointed	09 November 2003(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 18 November 2004)
Role	Company Director
Correspondence Address	18 Carlowrie Place Gorebridge Midlothian EH23 4XL Scotland

Director Name	Heather Alice Dunn
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 2010)
Role	Snr/Playleader
Country of Residence	Scotland
Correspondence Address	6 Stoneyhill Road Musselburgh East Lothian EH21 6TH Scotland

Director Name	Colin Duncan Macfie
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2006)
Role	Play Leader
Correspondence Address	34 Hawthornden Avenue Bonnyrigg Midlothian EH19 2JR Scotland

Secretary Name	Lillian Elizabeth Burnett
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2008)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	23 Conifer Road Mayfield Dalkeith Midlothian EH22 5BY Scotland

Director Name	Pauline Dalton
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 February 2014)
Role	Play Leader
Country of Residence	Scotland
Correspondence Address	2 Polton Terrace Lasswade Midlothian EH18 1BN Scotland

Director Name	Anne Klein-Woolthuis
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 November 2013)
Role	Playgroup Manager
Country of Residence	Scotland
Correspondence Address	11 Westhouses Drive Mayfield Dalkeith Midlothian EH22 5QT Scotland

Director Name	Angela Hennessey
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2007(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 November 2010)
Role	Childcare Manager
Country of Residence	Scotland
Correspondence Address	31 Forrest Place Armadale West Lothian EH48 2GZ Scotland

Director Name	Briony Jane Kelly
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2007(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 November 2013)
Role	Senior Playleader
Country of Residence	Scotland
Correspondence Address	33 Sherwood Place Bonnyrigg Midlothian EH19 3JY Scotland

Secretary Name	Anne Klein-Woolthuis
Nationality	British
Status	Resigned
Appointed	11 February 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2010)
Role	Play Leader
Country of Residence	Scotland
Correspondence Address	11 Westhouses Drive Mayfield Dalkeith Midlothian EH22 5QT Scotland

Director Name	Lillian Elizabeth Burnett
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2012)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	23 Conifer Road Mayfield Dalkeith Midlothian EH22 5BY Scotland

Director Name	Tracy Leslie
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Woodburn Road Dalkeith Midlothian EH22 2AT Scotland

Director Name	Fiona Penelope Davis
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2008(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 March 2017)
Role	Practitioner
Country of Residence	Scotland
Correspondence Address	10 Woodburn Road Dalkeith Midlothian EH22 2AT Scotland

Director Name	Mr John Hogg
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2014)
Role	Senior Play Leader
Country of Residence	Scotland
Correspondence Address	7 Mayburn Avenue Loanhead Midlothian EH20 9EY Scotland

Secretary Name	Miss Tracy Leslie
Status	Resigned
Appointed	27 November 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 November 2012)
Role	Company Director
Correspondence Address	10 Woodburn Road Dalkeith Midlothian EH22 2AT Scotland

Director Name	Dr Ai Keow Lim
Date of Birth	January 1975 (Born 48 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2014)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	10 Woodburn Road Dalkeith Midlothian EH22 2AT Scotland

Director Name	Mrs Louise Marie Gough
Date of Birth	December 1965 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 November 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2016)
Role	Foster Carer
Country of Residence	Scotland
Correspondence Address	Falcon Lodge Polton Road West Lasswade Midlothian EH18 1DZ Scotland

Director Name	Mr Sam Elliot
Date of Birth	December 1992 (Born 30 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 November 2014(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2015)
Role	Childcare Manager
Country of Residence	Scotland
Correspondence Address	50 Sherwood Terrace Bonnyrigg Midlothian EH19 3LB Scotland

Director Name	Mr Malcolm Stewart Geddes
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2015(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Woodburn Road Dalkeith Midlothian EH22 2AT Scotland

Director Name	Mrs Ann Frances Brown
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2016(13 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 March 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Woodburn Road Dalkeith Midlothian EH22 2AT Scotland

Director Name	Miss Natasha Mackinnon
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 2017(15 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2021)
Role	Corporate Account Manager
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mrs Esther Celia Black
Date of Birth	July 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2020)
Role	Full-Time Parent
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Miss Susan Affleck
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 October 2021)
Role	Positive Destinations Manager
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Director Name	Mrs Alison Jane Allan
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(18 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland

Contact

Website	www.map-midlothian.org.uk/
Email address	[email protected]
Telephone	0131 6632243
Telephone region	Edinburgh

Location

Registered Address	Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland
Constituency	Midlothian
Ward	Midlothian South
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£78,597
Net Worth	£139,466
Cash	£143,561
Current Liabilities	£4,964

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	5 January 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	5 December 2022 (6 months ago)
Next Return Due	19 December 2023 (6 months, 1 week from now)

Filing History

7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
14 October 2021	Termination of appointment of Susan Affleck as a director on 12 October 2021 (1 page)
14 October 2021	Termination of appointment of Alison Jane Allan as a director on 10 October 2021 (1 page)
1 April 2021	Termination of appointment of Natasha Mackinnon as a director on 31 March 2021 (1 page)
20 January 2021	Appointment of Mrs Alison Jane Allan as a director on 19 January 2021 (2 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
9 October 2020	Director's details changed for Miss Natasha Mackinnon on 25 September 2020 (2 pages)
17 September 2020	Appointment of Miss Susan Affleck as a director on 16 September 2020 (2 pages)
23 June 2020	Termination of appointment of Esther Celia Black as a director on 19 June 2020 (1 page)
6 May 2020	Appointment of Mrs Laura Suzanne Martin as a director on 1 May 2020 (2 pages)
27 April 2020	Director's details changed for Miss Natasha Mackinnon on 27 April 2020 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
14 November 2019	Termination of appointment of Margaret Rose Westwood as a director on 7 November 2019 (1 page)
22 October 2019	Termination of appointment of Alison Mcluckie as a director on 9 October 2019 (1 page)
1 March 2019	Appointment of Miss Jennifer Mhairi Paul as a director on 25 February 2019 (2 pages)
17 December 2018	Registered office address changed from 10 Woodburn Road Dalkeith Midlothian EH22 2AT to Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT on 17 December 2018 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
29 October 2018	Termination of appointment of Stephanie Janet Walker as a director on 27 October 2018 (1 page)
29 October 2018	Termination of appointment of Sabiha Vorajee as a director on 27 October 2018 (1 page)
29 October 2018	Appointment of Dr Alison Mcluckie as a director on 23 October 2018 (2 pages)
27 June 2018	Director's details changed for Mr Benjamin David Bradbury on 26 June 2018 (2 pages)
23 April 2018	Appointment of Mrs Esther Celia Black as a director on 16 April 2018 (2 pages)
8 January 2018	Appointment of Miss Natasha Mackinnon as a director on 26 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Irene Hogg as a director on 4 November 2017 (1 page)
16 November 2017	Termination of appointment of Irene Hogg as a director on 4 November 2017 (1 page)
16 November 2017	Termination of appointment of Irene Hogg as a director on 4 November 2017 (1 page)
16 November 2017	Termination of appointment of Irene Hogg as a director on 4 November 2017 (1 page)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 November 2017	Statement of company's objects (2 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 June 2017	Appointment of Mrs Margaret Rose Westwood as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Margaret Rose Westwood as a director on 20 June 2017 (2 pages)
27 April 2017	Termination of appointment of Malcolm Stewart Geddes as a director on 24 April 2017 (1 page)
27 April 2017	Termination of appointment of Malcolm Stewart Geddes as a director on 24 April 2017 (1 page)
3 April 2017	Company name changed midlothian association of play\certificate issued on 03/04/17 CONNOT ‐ Change of name notice (5 pages)
3 April 2017	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (1 page)
3 April 2017	Company name changed midlothian association of play\certificate issued on 03/04/17 CONNOT ‐ Change of name notice (5 pages)
3 April 2017	Resolutions RES15 ‐ Change company name resolution on 2016-07-14 (1 page)
30 March 2017	Termination of appointment of Ann Frances Brown as a director on 28 March 2017 (1 page)
30 March 2017	Termination of appointment of Ann Frances Brown as a director on 28 March 2017 (1 page)
6 March 2017	Termination of appointment of Fiona Penelope Davis as a director on 4 March 2017 (1 page)
6 March 2017	Termination of appointment of Fiona Penelope Davis as a director on 4 March 2017 (1 page)
20 February 2017	Appointment of Ms Cherie-Lynne Morgan as a director on 13 February 2017 (2 pages)
20 February 2017	Appointment of Ms Cherie-Lynne Morgan as a director on 13 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
8 December 2016	Appointment of Ms Sabiha Vorajee as a director on 28 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
8 December 2016	Appointment of Ms Sabiha Vorajee as a director on 28 November 2016 (2 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
23 November 2016	Director's details changed for Fiona Penelope Davis on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Ann Frances Brown as a director on 19 November 2016 (2 pages)
23 November 2016	Director's details changed for Fiona Penelope Davis on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Ann Frances Brown as a director on 19 November 2016 (2 pages)
21 October 2016	Director's details changed for Ms Eliza Waye on 8 October 2016 (2 pages)
21 October 2016	Director's details changed for Ms Eliza Waye on 8 October 2016 (2 pages)
29 September 2016	Termination of appointment of Louise Marie Gough as a director on 19 September 2016 (1 page)
29 September 2016	Termination of appointment of Louise Marie Gough as a director on 19 September 2016 (1 page)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
11 December 2015	Annual return made up to 5 December 2015 no member list (8 pages)
11 December 2015	Director's details changed for Mr Benjamin David Bradbury on 11 December 2015 (2 pages)
11 December 2015	Annual return made up to 5 December 2015 no member list (8 pages)
11 December 2015	Annual return made up to 5 December 2015 no member list (8 pages)
11 December 2015	Director's details changed for Mr Benjamin David Bradbury on 11 December 2015 (2 pages)
8 December 2015	Appointment of Mr Malcolm Stewart Geddes as a director on 28 November 2015 (2 pages)
8 December 2015	Appointment of Mr Malcolm Stewart Geddes as a director on 28 November 2015 (2 pages)
13 July 2015	Termination of appointment of Sam Elliot as a director on 10 June 2015 (1 page)
13 July 2015	Termination of appointment of Sam Elliot as a director on 10 June 2015 (1 page)
1 May 2015	Termination of appointment of Iris Reichelt as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Maureen Sanford as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Iris Reichelt as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Maureen Sanford as a director on 21 April 2015 (1 page)
11 December 2014	Annual return made up to 5 December 2014 no member list (9 pages)
11 December 2014	Appointment of Mrs Stephanie Janet Walker as a director on 15 November 2014 (2 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Annual return made up to 5 December 2014 no member list (9 pages)
11 December 2014	Annual return made up to 5 December 2014 no member list (9 pages)
11 December 2014	Appointment of Mrs Stephanie Janet Walker as a director on 15 November 2014 (2 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
10 December 2014	Appointment of Mrs Louise Marie Gough as a director on 15 November 2014 (2 pages)
10 December 2014	Appointment of Mrs Louise Marie Gough as a director on 15 November 2014 (2 pages)
4 December 2014	Appointment of Mr Sam Elliot as a director on 15 November 2014 (2 pages)
4 December 2014	Appointment of Mr Sam Elliot as a director on 15 November 2014 (2 pages)
1 December 2014	Termination of appointment of Ai Keow Lim as a director on 15 November 2014 (1 page)
1 December 2014	Appointment of Ms Eliza Waye as a director on 15 November 2014 (2 pages)
1 December 2014	Termination of appointment of Ai Keow Lim as a director on 15 November 2014 (1 page)
1 December 2014	Appointment of Ms Eliza Waye as a director on 15 November 2014 (2 pages)
5 November 2014	Termination of appointment of Ewan Albert Mccowen as a director on 21 August 2014 (1 page)
5 November 2014	Termination of appointment of John Hogg as a director on 22 October 2014 (1 page)
5 November 2014	Termination of appointment of Pauline Dalton as a director on 20 February 2014 (1 page)
5 November 2014	Termination of appointment of Tracy Leslie as a director on 5 February 2014 (1 page)
5 November 2014	Termination of appointment of Tracy Leslie as a director on 5 February 2014 (1 page)
5 November 2014	Termination of appointment of Ewan Albert Mccowen as a director on 21 August 2014 (1 page)
5 November 2014	Termination of appointment of John Hogg as a director on 22 October 2014 (1 page)
5 November 2014	Termination of appointment of Pauline Dalton as a director on 20 February 2014 (1 page)
5 November 2014	Termination of appointment of Tracy Leslie as a director on 5 February 2014 (1 page)
21 February 2014	Appointment of Mr Ewan Albert Mccowen as a director (2 pages)
21 February 2014	Appointment of Mr Ewan Albert Mccowen as a director (2 pages)
9 December 2013	Annual return made up to 5 December 2013 no member list (8 pages)
9 December 2013	Termination of appointment of Jean Munro as a director (1 page)
9 December 2013	Termination of appointment of Anne Klein-Woolthuis as a director (1 page)
9 December 2013	Termination of appointment of Briony Kelly as a director (1 page)
9 December 2013	Director's details changed for Ms Maureen Sanford on 23 November 2013 (2 pages)
9 December 2013	Annual return made up to 5 December 2013 no member list (8 pages)
9 December 2013	Annual return made up to 5 December 2013 no member list (8 pages)
9 December 2013	Termination of appointment of Jean Munro as a director (1 page)
9 December 2013	Termination of appointment of Anne Klein-Woolthuis as a director (1 page)
9 December 2013	Termination of appointment of Briony Kelly as a director (1 page)
9 December 2013	Director's details changed for Ms Maureen Sanford on 23 November 2013 (2 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
4 March 2013	Appointment of Mr Benjamin David Bradbury as a director (2 pages)
4 March 2013	Appointment of Mr Benjamin David Bradbury as a director (2 pages)
28 February 2013	Appointment of Iris Reichelt as a director (2 pages)
28 February 2013	Appointment of Iris Reichelt as a director (2 pages)
21 December 2012	Appointment of Ms Susan Janet Mcintyre as a secretary (1 page)
21 December 2012	Annual return made up to 5 December 2012 no member list (11 pages)
21 December 2012	Termination of appointment of Lillian Burnett as a director (1 page)
21 December 2012	Termination of appointment of Tracy Leslie as a secretary (1 page)
21 December 2012	Appointment of Dr Ai Keow Lim as a director (2 pages)
21 December 2012	Termination of appointment of Patricia Mclean as a director (1 page)
21 December 2012	Director's details changed for Jean Munro on 5 December 2012 (2 pages)
21 December 2012	Director's details changed for Tracy Leslie on 5 December 2012 (2 pages)
21 December 2012	Director's details changed for Fiona Penelope Davis on 5 December 2012 (2 pages)
21 December 2012	Annual return made up to 5 December 2012 no member list (11 pages)
21 December 2012	Director's details changed for Jean Munro on 5 December 2012 (2 pages)
21 December 2012	Director's details changed for Tracy Leslie on 5 December 2012 (2 pages)
21 December 2012	Director's details changed for Fiona Penelope Davis on 5 December 2012 (2 pages)
21 December 2012	Appointment of Ms Susan Janet Mcintyre as a secretary (1 page)
21 December 2012	Annual return made up to 5 December 2012 no member list (11 pages)
21 December 2012	Termination of appointment of Lillian Burnett as a director (1 page)
21 December 2012	Termination of appointment of Tracy Leslie as a secretary (1 page)
21 December 2012	Appointment of Dr Ai Keow Lim as a director (2 pages)
21 December 2012	Termination of appointment of Patricia Mclean as a director (1 page)
21 December 2012	Director's details changed for Jean Munro on 5 December 2012 (2 pages)
21 December 2012	Director's details changed for Tracy Leslie on 5 December 2012 (2 pages)
21 December 2012	Director's details changed for Fiona Penelope Davis on 5 December 2012 (2 pages)
26 November 2012	Registered office address changed from Brown Building 80B Hunterfield Road Gorebridge Midlothian EH23 4TT United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from Brown Building 80B Hunterfield Road Gorebridge Midlothian EH23 4TT United Kingdom on 26 November 2012 (1 page)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 December 2011	Annual return made up to 5 December 2011 no member list (12 pages)
8 December 2011	Annual return made up to 5 December 2011 no member list (12 pages)
8 December 2011	Annual return made up to 5 December 2011 no member list (12 pages)
27 January 2011	Termination of appointment of Angela Hennessey as a director (1 page)
27 January 2011	Appointment of Ms Maureen Sanford as a director (2 pages)
27 January 2011	Termination of appointment of Angela Hennessey as a director (1 page)
27 January 2011	Appointment of Ms Maureen Sanford as a director (2 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 December 2010	Annual return made up to 5 December 2010 no member list (12 pages)
17 December 2010	Director's details changed for Jean Munro on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Briony Jane Kelly on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Anne Klein-Woolthuis on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Fiona Penelope Davis on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Lillian Elizabeth Burnett on 27 November 2010 (2 pages)
17 December 2010	Appointment of Miss Tracy Leslie as a secretary (1 page)
17 December 2010	Director's details changed for Pauline Dalton on 27 November 2010 (2 pages)
17 December 2010	Termination of appointment of Anne Klein-Woolthuis as a secretary (1 page)
17 December 2010	Annual return made up to 5 December 2010 no member list (12 pages)
17 December 2010	Annual return made up to 5 December 2010 no member list (12 pages)
17 December 2010	Director's details changed for Jean Munro on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Briony Jane Kelly on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Fiona Penelope Davis on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Anne Klein-Woolthuis on 27 November 2010 (2 pages)
17 December 2010	Director's details changed for Lillian Elizabeth Burnett on 27 November 2010 (2 pages)
17 December 2010	Appointment of Miss Tracy Leslie as a secretary (1 page)
17 December 2010	Director's details changed for Pauline Dalton on 27 November 2010 (2 pages)
17 December 2010	Termination of appointment of Anne Klein-Woolthuis as a secretary (1 page)
3 November 2010	Termination of appointment of Heather Dunn as a director (1 page)
3 November 2010	Termination of appointment of Heather Dunn as a director (1 page)
28 October 2010	Termination of appointment of Vikki Vass as a director (1 page)
28 October 2010	Termination of appointment of Vikki Vass as a director (1 page)
6 January 2010	Appointment of Mr John Hogg as a director (2 pages)
6 January 2010	Appointment of Mr John Hogg as a director (2 pages)
18 December 2009	Annual return made up to 5 December 2009 no member list (9 pages)
18 December 2009	Annual return made up to 5 December 2009 no member list (9 pages)
18 December 2009	Annual return made up to 5 December 2009 no member list (9 pages)
15 December 2009	Termination of appointment of Helen Ramsay as a director (1 page)
15 December 2009	Termination of appointment of Helen Ramsay as a director (1 page)
14 December 2009	Director's details changed for Vikki Vass on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Klein-Woolthuis on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Patricia Mclean on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Jean Munro on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Heather Alice Dunn on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Irene Hogg on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Tracy Leslie on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Briony Jane Kelly on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Pauline Dalton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Helen Ramsay on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Fiona Penelope Davis on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lillian Elizabeth Burnett on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Angela Hennessey on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Vikki Vass on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Klein-Woolthuis on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Patricia Mclean on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Jean Munro on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Tracy Leslie on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Irene Hogg on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Heather Alice Dunn on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Helen Ramsay on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Pauline Dalton on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Briony Jane Kelly on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Fiona Penelope Davis on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lillian Elizabeth Burnett on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Angela Hennessey on 14 December 2009 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 March 2009	Director appointed helen ramsay (1 page)
27 March 2009	Director appointed helen ramsay (1 page)
24 February 2009	Registered office changed on 24/02/2009 from greenhall C.e centre gowshill gorebridge midlothian EH23 4PE (1 page)
24 February 2009	Registered office changed on 24/02/2009 from greenhall C.e centre gowshill gorebridge midlothian EH23 4PE (1 page)
14 February 2009	Director appointed fiona penelope davis (1 page)
14 February 2009	Director appointed fiona penelope davis (1 page)
24 December 2008	Director appointed tracy leslie (1 page)
24 December 2008	Director appointed tracy leslie (1 page)
8 December 2008	Annual return made up to 05/12/08 (5 pages)
8 December 2008	Annual return made up to 05/12/08 (5 pages)
6 October 2008	Partial exemption accounts made up to 31 March 2008 (10 pages)
6 October 2008	Partial exemption accounts made up to 31 March 2008 (10 pages)
18 March 2008	Director appointed lillian burnett (1 page)
18 March 2008	Director appointed lillian burnett (1 page)
26 February 2008	Appointment terminated secretary lillian burnett (1 page)
26 February 2008	Secretary appointed anne klein-woolthuis (1 page)
26 February 2008	Appointment terminated secretary lillian burnett (1 page)
26 February 2008	Secretary appointed anne klein-woolthuis (1 page)
9 February 2008	New director appointed (1 page)
9 February 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
10 December 2007	Annual return made up to 05/12/07 (2 pages)
10 December 2007	Annual return made up to 05/12/07 (2 pages)
9 November 2007	Partial exemption accounts made up to 31 March 2007 (10 pages)
9 November 2007	Partial exemption accounts made up to 31 March 2007 (10 pages)
12 January 2007	Partial exemption accounts made up to 31 March 2006 (11 pages)
12 January 2007	Partial exemption accounts made up to 31 March 2006 (11 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
1 February 2006	Partial exemption accounts made up to 31 March 2005 (11 pages)
1 February 2006	Partial exemption accounts made up to 31 March 2005 (11 pages)
27 January 2006	Annual return made up to 05/12/05 (6 pages)
27 January 2006	Annual return made up to 05/12/05 (6 pages)
8 December 2004	Annual return made up to 05/12/04 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Annual return made up to 05/12/04 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 December 2004	New secretary appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (15 pages)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (15 pages)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Annual return made up to 05/12/03 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/01/04 (5 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Annual return made up to 05/12/03 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/01/04 (5 pages)
29 October 2003	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
29 October 2003	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
5 December 2002	Incorporation (33 pages)
5 December 2002	Incorporation (33 pages)

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