HIV Scotland

Company Name	HIV Scotland
Company Status	Liquidation
Company Number	SC242242
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 2003(21 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Barry Robert Drennan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	27 February 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Educator
Country of Residence	Scotland
Correspondence Address	Flat 2-F Bon Accord Street Aberdeen AB11 6EB Scotland

Director Name	Mr Iain Walker
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Mr James Doherty
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Communiations Lead
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Ms Grace Currie
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Medical Student
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Dr Karen Elizabeth Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Ms Linda Panton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	08 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Mr Iain Walker
Status	Current
Appointed	12 October 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Mr Keith Thomas John Macleod
Status	Current
Appointed	21 March 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Dr Jocelyn Zoe Skanning
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	16 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	George Howie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Health Promotion Manager
Correspondence Address	34 Thornyhall Dalkeith Midlothian EH22 2ND Scotland

Director Name	Mr Derek James Bodell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Moor View, 70, Skipton Road Silsden Keighley West Yorkshire BD20 9LL

Director Name	David Cameron
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	1 year (resigned 19 February 2004)
Role	Development Worker
Correspondence Address	Station House, Station Road Dirleton East Lothian EH39 5LR Scotland

Director Name	Bruce Fraser
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	191 Garrioch Road Glasgow G20 8RL Scotland

Secretary Name	Robert Roy Kilpatrick
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	18/1 West Castle Road Edinburgh EH10 5AU Scotland

Director Name	Jacqueline Anne Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2006)
Role	Manager
Correspondence Address	Lower Park Cottage Swordale Road Evanton Ross-Shire IV16 9XA Scotland

Director Name	Deborah Jack
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 2009)
Role	Chief Executive
Correspondence Address	21 Ashbrook Road London N19 3DF

Director Name	Roy Biddle
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 June 2006)
Role	Manager
Correspondence Address	Top Left 39 Spey Terrace Edinburgh Midlothian EH7 4PU Scotland

Director Name	Rev Canon Michael Francis Hickford
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2009)
Role	Hospital Chaplain
Correspondence Address	Lennel Bank Drynie Park North Muir Of Ord Ross-Shire IV6 7RP Scotland

Director Name	Richard Jonathan Creel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Dr Mary Jane Elizabeth Grant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2010(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 March 2012)
Role	Senior Lecturer, University Of Edinburgh
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Elinor Anne Dickie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2014)
Role	Senior Health Improvement Programme Officer
Country of Residence	Scotland
Correspondence Address	18 York Place Hiv Scotland Edinburgh EH1 3EP Scotland

Director Name	Ronald Angus Christie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	James Peter Chalmers
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2013)
Role	Senior Lecturer In Law, University Of Edinburgh
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Mark Andrew Craig
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 December 2016)
Role	Events And Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3/2 24 Glasgow Street Glasgow Lanarkshire G12 8JP Scotland

Director Name	Mr Nick Henderson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(10 years, 8 months after company formation)
Appointment Duration	8 months (resigned 29 May 2014)
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	18 York Place Hiv Scotland Edinburgh EH1 3EP Scotland

Secretary Name	Mr George Valiotis
Status	Resigned
Appointed	01 January 2014(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	18 York Place Hiv Scotland Edinburgh EH1 3EP Scotland

Director Name	Ms Agnes Mary Ngulube Holmes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(11 years, 7 months after company formation)
Appointment Duration	7 years (resigned 23 August 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Mr James Whyte
Status	Resigned
Appointed	18 October 2018(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	18 York Place Hiv Scotland Edinburgh EH1 3EP Scotland

Director Name	Dr Ndalinoshisho Liita-Iyaloo Cairney
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Namibian
Status	Resigned
Appointed	06 July 2020(17 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 March 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 York Place Hiv Scotland Edinburgh EH1 3EP Scotland

Director Name	Mrs Hosanna Bankhead
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2021(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 November 2021)
Role	Founder Of The Hwupenyu Health & Wellbeing Project
Country of Residence	Scotland
Correspondence Address	39 Craigleith Hill Edinburgh EH4 2EG Scotland

Director Name	Mr James Alexander
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2022)
Role	Psychotherapist
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Dr Daniela Brawley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 February 2022)
Role	Consultant In Sexual Health And Hiv
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Ms Jessica Henderson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2022)
Role	National Associate Director - Strategic Planning
Country of Residence	Scotland
Correspondence Address	Standard Building 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 January 2014)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	hivscotland.com

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£310,208
Net Worth	£50,315
Cash	£56,158
Current Liabilities	£11,476

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 January 2023 (1 year, 3 months ago)
Next Return Due	28 January 2024 (overdue)

Filing History

11 March 2021	Appointment of Mrs Hosanna Bankhead as a director on 27 February 2021 (2 pages)
11 March 2021	Termination of appointment of Ndalinoshisho Liita-Iyaloo Cairney as a director on 8 March 2021 (1 page)
11 March 2021	Appointment of Mr Barry Robert Drennan as a director on 27 February 2021 (2 pages)
17 February 2021	Termination of appointment of James William Whyte as a director on 2 February 2021 (1 page)
17 February 2021	Termination of appointment of Lorna Mcdonald as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of James Whyte as a secretary on 2 February 2021 (1 page)
17 February 2021	Termination of appointment of Jason Orr as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Alan William Surgeon as a director on 3 February 2021 (1 page)
17 February 2021	Termination of appointment of Christopher Peter Mccormack as a director on 3 February 2021 (1 page)
27 January 2021	Confirmation statement made on 14 January 2021 with no updates (2 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (29 pages)
29 September 2020	Termination of appointment of Douglas Affleck Thomson as a director on 22 September 2020 (1 page)
20 July 2020	Appointment of Mr Jason Orr as a director on 6 July 2020 (2 pages)
20 July 2020	Appointment of Dr Ndalinoshisho Liita-Iyaloo Cairney as a director on 6 July 2020 (2 pages)
20 July 2020	Appointment of Mr Douglas Affleck Thomson as a director on 6 July 2020 (2 pages)
20 July 2020	Appointment of Ms Lorna Mcdonald as a director on 6 July 2020 (2 pages)
27 March 2020	Appointment of Mr Alan William Surgeon as a director on 14 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (29 pages)
17 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Brian Charles West as a director on 7 January 2019 (2 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (30 pages)
12 December 2018	Termination of appointment of Mike Reid as a director on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr Christopher Peter Mccormack as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of Suzanne Laurelle Neville as a director on 12 December 2018 (1 page)
11 December 2018	Termination of appointment of George Valiotis as a secretary on 30 November 2018 (1 page)
23 October 2018	Appointment of Mr James Whyte as a secretary on 18 October 2018 (2 pages)
29 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
27 January 2017	Appointment of Dr Nicoletta Policek as a director on 12 December 2016 (2 pages)
27 January 2017	Appointment of Dr Nicoletta Policek as a director on 12 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
27 January 2017	Appointment of Mr James William Whyte as a director on 11 February 2016 (2 pages)
27 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
27 January 2017	Appointment of Mr James William Whyte as a director on 11 February 2016 (2 pages)
16 January 2017	Termination of appointment of Mark Andrew Craig as a director on 12 December 2016 (1 page)
16 January 2017	Termination of appointment of Nadine Stott as a director on 1 September 2016 (1 page)
16 January 2017	Termination of appointment of Nadine Stott as a director on 1 September 2016 (1 page)
16 January 2017	Termination of appointment of Mark Andrew Craig as a director on 12 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
1 February 2016	Termination of appointment of Jacqueline Susan Morton as a director on 10 March 2015 (1 page)
1 February 2016	Annual return made up to 14 January 2016 no member list (4 pages)
1 February 2016	Termination of appointment of Jacqueline Susan Morton as a director on 10 March 2015 (1 page)
1 February 2016	Annual return made up to 14 January 2016 no member list (4 pages)
12 October 2015	Full accounts made up to 31 March 2015 (23 pages)
12 October 2015	Full accounts made up to 31 March 2015 (23 pages)
9 February 2015	Annual return made up to 14 January 2015 no member list (6 pages)
9 February 2015	Annual return made up to 14 January 2015 no member list (6 pages)
9 February 2015	Termination of appointment of William David Keil as a director on 13 November 2014 (1 page)
9 February 2015	Termination of appointment of William David Keil as a director on 13 November 2014 (1 page)
10 November 2014	Appointment of Ms Nadine Stott as a director on 21 August 2014 (2 pages)
10 November 2014	Appointment of Ms Agnes Holmes as a director on 21 August 2014 (2 pages)
10 November 2014	Appointment of Ms Nadine Stott as a director on 21 August 2014 (2 pages)
10 November 2014	Appointment of Ms Suzanne Laurelle Neville as a director on 21 August 2014 (2 pages)
10 November 2014	Appointment of Ms Agnes Holmes as a director on 21 August 2014 (2 pages)
10 November 2014	Appointment of Ms Suzanne Laurelle Neville as a director on 21 August 2014 (2 pages)
23 October 2014	Full accounts made up to 31 March 2014 (24 pages)
23 October 2014	Full accounts made up to 31 March 2014 (24 pages)
29 May 2014	Termination of appointment of Nick Henderson as a director (1 page)
29 May 2014	Termination of appointment of Nick Henderson as a director (1 page)
28 May 2014	Termination of appointment of Elinor Dickie as a director (1 page)
28 May 2014	Termination of appointment of Elinor Dickie as a director (1 page)
29 January 2014	Appointment of Mr Nick Henderson as a director (2 pages)
29 January 2014	Appointment of Mr George Valiotis as a secretary (2 pages)
29 January 2014	Termination of appointment of Catherine Murphy as a director (1 page)
29 January 2014	Termination of appointment of James Chalmers as a director (1 page)
29 January 2014	Termination of appointment of Catherine Murphy as a director (1 page)
29 January 2014	Annual return made up to 14 January 2014 no member list (7 pages)
29 January 2014	Termination of appointment of James Chalmers as a director (1 page)
29 January 2014	Annual return made up to 14 January 2014 no member list (7 pages)
29 January 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 29 January 2014 (1 page)
29 January 2014	Appointment of Mr Nick Henderson as a director (2 pages)
29 January 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 29 January 2014 (1 page)
29 January 2014	Appointment of Mr George Valiotis as a secretary (2 pages)
20 January 2014	Termination of appointment of Tm Company Services Limited as a secretary (1 page)
20 January 2014	Termination of appointment of Tm Company Services Limited as a secretary (1 page)
11 October 2013	Full accounts made up to 31 March 2013 (23 pages)
11 October 2013	Full accounts made up to 31 March 2013 (23 pages)
28 August 2013	Appointment of Mr Mike Reid as a director (2 pages)
28 August 2013	Appointment of Mr Mike Reid as a director (2 pages)
1 February 2013	Termination of appointment of Derek Bodell as a director (1 page)
1 February 2013	Termination of appointment of Richard Creel as a director (1 page)
1 February 2013	Termination of appointment of Jacqueline Pollock as a director (1 page)
1 February 2013	Termination of appointment of Mary Grant as a director (1 page)
1 February 2013	Termination of appointment of Richard Creel as a director (1 page)
1 February 2013	Annual return made up to 14 January 2013 no member list (9 pages)
1 February 2013	Annual return made up to 14 January 2013 no member list (9 pages)
1 February 2013	Termination of appointment of Ronald Christie as a director (1 page)
1 February 2013	Termination of appointment of Mary Grant as a director (1 page)
1 February 2013	Termination of appointment of Jacqueline Pollock as a director (1 page)
1 February 2013	Termination of appointment of Ronald Christie as a director (1 page)
1 February 2013	Termination of appointment of Derek Bodell as a director (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (27 pages)
24 December 2012	Full accounts made up to 31 March 2012 (27 pages)
18 January 2012	Annual return made up to 14 January 2012 no member list (11 pages)
18 January 2012	Annual return made up to 14 January 2012 no member list (11 pages)
6 December 2011	Full accounts made up to 31 March 2011 (26 pages)
6 December 2011	Full accounts made up to 31 March 2011 (26 pages)
9 March 2011	Appointment of Catherine Murphy as a director (3 pages)
9 March 2011	Appointment of Jacqueline Susan Morton as a director (3 pages)
9 March 2011	Appointment of Mark Andrew Craig as a director (3 pages)
9 March 2011	Appointment of Jacqueline Susan Morton as a director (3 pages)
9 March 2011	Appointment of Mark Andrew Craig as a director (3 pages)
9 March 2011	Appointment of Catherine Murphy as a director (3 pages)
20 January 2011	Annual return made up to 14 January 2011 no member list (8 pages)
20 January 2011	Termination of appointment of Helwate Rushwaya-Hay as a director (1 page)
20 January 2011	Termination of appointment of Helwate Rushwaya-Hay as a director (1 page)
20 January 2011	Annual return made up to 14 January 2011 no member list (8 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 October 2010	Appointment of William David Keil as a director (3 pages)
6 October 2010	Appointment of William David Keil as a director (3 pages)
26 August 2010	Full accounts made up to 31 March 2010 (25 pages)
26 August 2010	Full accounts made up to 31 March 2010 (25 pages)
30 July 2010	Appointment of James Peter Chalmers as a director (3 pages)
30 July 2010	Appointment of James Peter Chalmers as a director (3 pages)
23 April 2010	Appointment of Elinor Anne Dickie as a director (3 pages)
23 April 2010	Appointment of Ronald Angus Christie as a director (3 pages)
23 April 2010	Appointment of Ronald Angus Christie as a director (3 pages)
23 April 2010	Appointment of Mary Jane Elizabeth Grant as a director (3 pages)
23 April 2010	Appointment of Elinor Anne Dickie as a director (3 pages)
23 April 2010	Appointment of Mary Jane Elizabeth Grant as a director (3 pages)
3 March 2010	Appointment of Richard Jonathan Creel as a director (3 pages)
3 March 2010	Appointment of Richard Jonathan Creel as a director (3 pages)
29 January 2010	Annual return made up to 14 January 2010 no member list (4 pages)
29 January 2010	Annual return made up to 14 January 2010 no member list (4 pages)
26 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Helwate Rushwaya-Hay on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jacqueline Pollock on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jacqueline Pollock on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Helwate Rushwaya-Hay on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jacqueline Pollock on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Helwate Rushwaya-Hay on 1 October 2009 (2 pages)
15 December 2009	Full accounts made up to 31 March 2009 (23 pages)
15 December 2009	Full accounts made up to 31 March 2009 (23 pages)
9 November 2009	Director's details changed for Derek James Bodell on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Derek James Bodell on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Derek James Bodell on 6 November 2009 (2 pages)
30 September 2009	Appointment terminated director michael hickford (1 page)
30 September 2009	Appointment terminated director deborah jack (1 page)
30 September 2009	Appointment terminated director michael hickford (1 page)
30 September 2009	Appointment terminated director deborah jack (1 page)
22 January 2009	Appointment terminated director john maxwell (1 page)
22 January 2009	Annual return made up to 14/01/09 (3 pages)
22 January 2009	Appointment terminated director wendy peacock (1 page)
22 January 2009	Appointment terminated director john maxwell (1 page)
22 January 2009	Annual return made up to 14/01/09 (3 pages)
22 January 2009	Appointment terminated director wendy peacock (1 page)
3 September 2008	Director appointed reverend canon michael francis hickford (2 pages)
3 September 2008	Director appointed reverend canon michael francis hickford (2 pages)
14 August 2008	Full accounts made up to 31 March 2008 (23 pages)
14 August 2008	Full accounts made up to 31 March 2008 (23 pages)
22 January 2008	Annual return made up to 14/01/08 (2 pages)
22 January 2008	Annual return made up to 14/01/08 (2 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
31 August 2007	Full accounts made up to 31 March 2007 (23 pages)
31 August 2007	Full accounts made up to 31 March 2007 (23 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
25 January 2007	Annual return made up to 14/01/07 (2 pages)
25 January 2007	Annual return made up to 14/01/07 (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 31 March 2005 (17 pages)
6 April 2006	Full accounts made up to 31 March 2005 (17 pages)
8 February 2006	Annual return made up to 14/01/06 (3 pages)
8 February 2006	Annual return made up to 14/01/06 (3 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
27 January 2005	Annual return made up to 14/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2005	Annual return made up to 14/01/05 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
21 December 2004	Registered office changed on 21/12/04 from: suite 2 beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page)
21 December 2004	Registered office changed on 21/12/04 from: suite 2 beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page)
15 November 2004	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Full accounts made up to 31 March 2004 (17 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	Annual return made up to 14/01/04 363(287) ‐ Registered office changed on 23/08/04 (5 pages)
23 August 2004	Annual return made up to 14/01/04 363(287) ‐ Registered office changed on 23/08/04 (5 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
13 April 2003	New secretary appointed (1 page)
13 April 2003	New secretary appointed (1 page)
6 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	Secretary resigned (1 page)
14 January 2003	Incorporation (40 pages)
14 January 2003	Incorporation (40 pages)

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