Disability Equality Scotland

Company Name	Disability Equality Scotland
Company Status	Active
Company Number	SC243392
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 February 2003(20 years, 4 months ago)
Previous Names	Scottish Disability Equality Forum and Disability Equality Scotland Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Linda Bamford
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mrs Dorothy Jane McKinney
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Meikle Inch Lane Bathgate EH48 2UG Scotland

Director Name	Ms Maureen Morrison
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Mr Scott Stewart
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Mr Colin Buchanan Millar
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Ms Carolyn Griffiths
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Mr Kenny Milne
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(15 years, 3 months after company formation)
Appointment Duration	5 years
Role	Person Centred Care Officer
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Ms Lauren Asher
Date of Birth	April 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Online & Communications Youth Information Worker
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Ms Rhianne Forrest
Date of Birth	January 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Marketing Intern
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Mx Kayla-Megan Burns
Date of Birth	February 1999 (Born 24 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Mrs Marie Harrower
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Physiotherapist
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Jim Bryan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Retired
Correspondence Address	14 Turnberry Drive Kilmarnock KA1 4LH Scotland

Director Name	David Grieve
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Retired
Correspondence Address	1 Croft Road Bankend Dumfries Dumfriesshire DG1 4RW Scotland

Director Name	Peter Ingram-Monk
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Retired
Correspondence Address	Bengairn Barncrosh Castle Douglas Kirkcudbrightshire DG7 1TX Scotland

Secretary Name	Agnes Stewart
Nationality	British
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Riverside Drive Aberdeen AB10 7LE Scotland

Director Name	Vice-Chairman Geraldine Frances Gray
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 04 February 2005)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	3 Strathblane Drive Hairmyres Gardens East Kilbride South Lanarkshire G75 8GA Scotland

Director Name	Jim Bryan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	22 Crossdene Road Kilmarnock Ayrshire KA2 0JN Scotland

Director Name	Alan Harley
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 8 months after company formation)
Appointment Duration	3 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	75 Mure Avenue Kilmarnock Ayrshire KA3 1TT Scotland

Director Name	Mrs Maurin Mary Bernadette MacDonald
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 17 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tigh A Glinnhe Blarmafoldach Fort William Lochaber PH33 6SZ Scotland

Director Name	Hector Alistair Macaulay MacDonald
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(4 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2016)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Douglas Cottage Low Road Achtercairn Gairloch IV21 2BH Scotland

Director Name	Margaret Killin
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 1 Abbey Street Edinburgh EH7 5XN Scotland

Director Name	Mr John Winning Maceira
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 December 2017)
Role	Manager Nhs
Country of Residence	Scotland
Correspondence Address	9 Islay Crescent Old Kilpatrick Glasgow G60 5EW Scotland

Director Name	Mr Charles Michael Graham Dunlop
Date of Birth	July 1945 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Brigend House Dooneside Estate Ayr KA7 4EB Scotland

Director Name	Mr Michael Dunlop
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bridgend House Dooneside Estate Ayr KA7 4EB Scotland

Director Name	Mr Jackie Maceira
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Islay Crescent Old Kilpatrick Glasgow G60 5EL Scotland

Director Name	Mr Patrick McGuigan
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2017)
Role	Retired Textile Worker
Country of Residence	Scotland
Correspondence Address	6 Iris Avenue Glasgow G45 0EW Scotland

Director Name	Mr Fred Leslie Cumming
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilimanjaro Cultenhove Farm Stirling FK7 9QB Scotland

Secretary Name	Stephen Cruickshank
Nationality	British
Status	Resigned
Appointed	25 November 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	Office 1/7, E Centre Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mr Peter McDade
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Ms Hope Craig
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2017)
Role	Trainee Solicitor
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mr Stephen Jack Cruickshank
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mr Sam Hunter
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 2017)
Role	Service User Representative For Guide Dogs Glasgow
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mr Ian Buchanan
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(14 years, 10 months after company formation)
Appointment Duration	1 day (resigned 05 December 2017)
Role	Access Engagement Officer
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mrs Janis McDonald
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 2021)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Director Name	Mr Steven McGhee
Date of Birth	October 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2019)
Role	Peer Support Volunteer And Uk Ambassador
Country of Residence	Scotland
Correspondence Address	2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland

Director Name	Mrs Susan Fulton
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 August 2021)
Role	Inclusive Design Advisor
Country of Residence	Scotland
Correspondence Address	Suite 204b, The Pentagon Centre 36 Washington Stre Glasgow G3 8AZ Scotland

Contact

Website	sdef.org.uk
Telephone	01259 272064
Telephone region	Alloa

Location

Registered Address	Suite 204b, The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£314,212
Net Worth	£94,489
Cash	£163,272
Current Liabilities	£73,230

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2023 (3 months, 3 weeks ago)
Next Return Due	28 February 2024 (8 months, 3 weeks from now)

Filing History

7 September 2021	Total exemption full accounts made up to 31 March 2021 (25 pages)
31 August 2021	Termination of appointment of Susan Fulton as a director on 25 August 2021 (1 page)
22 February 2021	Termination of appointment of Janis Mcdonald as a director on 19 February 2021 (1 page)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
27 October 2020	Appointment of Ms Lauren Asher as a director on 15 October 2020 (2 pages)
15 October 2020	Appointment of Ms Rhianne Forrest as a director on 15 October 2020 (2 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
4 September 2019	Registered office address changed from 2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP Scotland to Suite 204B, the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 4 September 2019 (1 page)
1 July 2019	Termination of appointment of Steven Mcghee as a director on 1 July 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Louise Orr as a director on 11 January 2019 (1 page)
7 November 2018	Statement of company's objects (2 pages)
7 November 2018	Memorandum and Articles of Association (25 pages)
7 November 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Appointment of Mrs Susan Fulton as a director on 24 May 2018 (2 pages)
18 May 2018	Appointment of Mr Kenny Milne as a director on 17 May 2018 (2 pages)
10 May 2018	Appointment of Ms Carolyn Griffiths as a director on 4 May 2018 (2 pages)
9 May 2018	Appointment of Mr Steven Mcghee as a director on 4 May 2018 (2 pages)
9 May 2018	Appointment of Mr Colin Buchanan Millar as a director on 4 May 2018 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Gordon Fry Mungall as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Gordon Fry Mungall as a director on 11 December 2017 (1 page)
5 December 2017	Appointment of Mr Scott Stewart as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Ms Louise Orr as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mrs Janis Mcdonald as a director on 5 December 2017 (2 pages)
5 December 2017	Termination of appointment of Ian Buchanan as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Emma Scott as a director on 5 December 2017 (1 page)
5 December 2017	Appointment of Ms Maureen Morrison as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr Ian Buchanan as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mrs Emma Scott as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Peter Mcdade as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Scott Stewart as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Ms Louise Orr as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mrs Janis Mcdonald as a director on 5 December 2017 (2 pages)
5 December 2017	Termination of appointment of Ian Buchanan as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Emma Scott as a director on 5 December 2017 (1 page)
5 December 2017	Appointment of Ms Maureen Morrison as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr Ian Buchanan as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mrs Emma Scott as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Peter Mcdade as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Alex Thorburn as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Sam Hunter as a director on 3 December 2017 (1 page)
4 December 2017	Termination of appointment of Patrick Mcguigan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of John Winning Maceira as a director on 3 December 2017 (1 page)
4 December 2017	Termination of appointment of Alex Thorburn as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Sam Hunter as a director on 3 December 2017 (1 page)
4 December 2017	Termination of appointment of Patrick Mcguigan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of John Winning Maceira as a director on 3 December 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 October 2017	Company name changed disability equality scotland LIMITED\certificate issued on 04/10/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
4 October 2017	Company name changed disability equality scotland LIMITED\certificate issued on 04/10/17 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 (3 pages)
9 June 2017	Termination of appointment of Hope Craig as a director on 24 May 2017 (1 page)
9 June 2017	Termination of appointment of Hope Craig as a director on 24 May 2017 (1 page)
19 April 2017	Appointment of Mrs Dorothy Jane Mckinney as a director on 30 March 2017 (2 pages)
19 April 2017	Appointment of Mrs Dorothy Jane Mckinney as a director on 30 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (21 pages)
7 December 2016	Director's details changed for Mrs Lina Bamford on 14 November 2016 (2 pages)
7 December 2016	Director's details changed for Mrs Lina Bamford on 14 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Lina Bamford as a director on 14 November 2016 (2 pages)
6 December 2016	Appointment of Mr Sam Hunter as a director on 10 October 2016 (2 pages)
6 December 2016	Appointment of Mr Gordon Fry Mungall as a director on 14 November 2016 (2 pages)
6 December 2016	Termination of appointment of Hector Alistair Macaulay Macdonald as a director on 20 October 2016 (1 page)
6 December 2016	Termination of appointment of Stephen Jack Cruickshank as a director on 7 October 2016 (1 page)
6 December 2016	Appointment of Mrs Lina Bamford as a director on 14 November 2016 (2 pages)
6 December 2016	Appointment of Mr Sam Hunter as a director on 10 October 2016 (2 pages)
6 December 2016	Appointment of Mr Gordon Fry Mungall as a director on 14 November 2016 (2 pages)
6 December 2016	Termination of appointment of Hector Alistair Macaulay Macdonald as a director on 20 October 2016 (1 page)
6 December 2016	Termination of appointment of Stephen Jack Cruickshank as a director on 7 October 2016 (1 page)
17 August 2016	Appointment of Mr Alex Thorburn as a director on 4 November 2015 (2 pages)
17 August 2016	Appointment of Ms Hope Craig as a director on 13 April 2016 (2 pages)
17 August 2016	Appointment of Mr Peter Mcdade as a director on 13 August 2015 (2 pages)
17 August 2016	Appointment of Mr Stephen Jack Cruickshank as a director on 13 April 2016 (2 pages)
17 August 2016	Termination of appointment of Alister Lindsay Scott as a director on 24 April 2014 (1 page)
17 August 2016	Appointment of Mr Alex Thorburn as a director on 4 November 2015 (2 pages)
17 August 2016	Appointment of Ms Hope Craig as a director on 13 April 2016 (2 pages)
17 August 2016	Appointment of Mr Peter Mcdade as a director on 13 August 2015 (2 pages)
17 August 2016	Appointment of Mr Stephen Jack Cruickshank as a director on 13 April 2016 (2 pages)
17 August 2016	Termination of appointment of Alister Lindsay Scott as a director on 24 April 2014 (1 page)
15 July 2016	Registered office address changed from 1/7 E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to 2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from 1/7 E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to 2/4 E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP on 15 July 2016 (1 page)
1 April 2016	Annual return made up to 4 February 2016 no member list (5 pages)
1 April 2016	Termination of appointment of Stephen Cruickshank as a secretary on 3 September 2015 (1 page)
1 April 2016	Termination of appointment of Stephen Cruickshank as a secretary on 3 September 2015 (1 page)
1 April 2016	Annual return made up to 4 February 2016 no member list (5 pages)
1 April 2016	Termination of appointment of Stephen Cruickshank as a secretary on 3 September 2015 (1 page)
1 April 2016	Termination of appointment of Stephen Cruickshank as a secretary on 3 September 2015 (1 page)
3 March 2016	Termination of appointment of Maurin Mary Bernadette Macdonald as a director on 17 December 2015 (2 pages)
3 March 2016	Termination of appointment of Denis Robert Shovlin as a director on 15 May 2015 (2 pages)
3 March 2016	Termination of appointment of Maurin Mary Bernadette Macdonald as a director on 17 December 2015 (2 pages)
3 March 2016	Termination of appointment of Denis Robert Shovlin as a director on 15 May 2015 (2 pages)
22 February 2016	Termination of appointment of Stephen Jack Cruickshank as a director on 3 September 2015 (2 pages)
22 February 2016	Termination of appointment of Stephen Jack Cruickshank as a director on 3 September 2015 (2 pages)
19 January 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
19 January 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 March 2015	Annual return made up to 4 February 2015 no member list (9 pages)
3 March 2015	Annual return made up to 4 February 2015 no member list (9 pages)
3 March 2015	Annual return made up to 4 February 2015 no member list (9 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
21 November 2014	Termination of appointment of Fred Leslie Cumming as a director on 13 November 2014 (2 pages)
21 November 2014	Termination of appointment of Fred Leslie Cumming as a director on 13 November 2014 (2 pages)
9 September 2014	Appointment of Stephen Cruickshank as a secretary on 25 November 2013 (3 pages)
9 September 2014	Appointment of Stephen Cruickshank as a secretary on 25 November 2013 (3 pages)
4 August 2014	Memorandum and Articles of Association (11 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment & retirement of directors approved 29/07/2014 (2 pages)
4 August 2014	Memorandum and Articles of Association (11 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment & retirement of directors approved 29/07/2014 (2 pages)
25 April 2014	Appointment of Denis Robert Shovlin as a director (3 pages)
25 April 2014	Appointment of Denis Robert Shovlin as a director (3 pages)
22 April 2014	Appointment of Fred Leslie Cumming as a director (3 pages)
22 April 2014	Appointment of Fred Leslie Cumming as a director (3 pages)
16 April 2014	Annual return made up to 4 February 2014 no member list (9 pages)
16 April 2014	Director's details changed for Mr Patrick Mcguigan on 4 February 2014 (2 pages)
16 April 2014	Appointment of Mr Fred Leslie Cumming as a director on 25 September 2013 (2 pages)
16 April 2014	Termination of appointment of Agnes Stewart as a director on 25 September 2013 (1 page)
16 April 2014	Director's details changed for Mr Denis Robert Shovlin on 4 February 2014 (2 pages)
16 April 2014	Director's details changed for Hector Alistair Macaulay Macdonald on 28 February 2013 (2 pages)
16 April 2014	Registered office address changed from 2/5 E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP on 16 April 2014 (1 page)
16 April 2014	Director's details changed for Stephen Jack Cruickshank on 28 February 2013 (2 pages)
16 April 2014	Annual return made up to 4 February 2014 no member list (9 pages)
16 April 2014	Director's details changed for Mr Patrick Mcguigan on 4 February 2014 (2 pages)
16 April 2014	Director's details changed for Mr Denis Robert Shovlin on 4 February 2014 (2 pages)
16 April 2014	Annual return made up to 4 February 2014 no member list (9 pages)
16 April 2014	Director's details changed for Mr Patrick Mcguigan on 4 February 2014 (2 pages)
16 April 2014	Appointment of Mr Fred Leslie Cumming as a director on 25 September 2013 (2 pages)
16 April 2014	Director's details changed for Mr Denis Robert Shovlin on 4 February 2014 (2 pages)
16 April 2014	Termination of appointment of Agnes Stewart as a director on 25 September 2013 (1 page)
16 April 2014	Director's details changed for Hector Alistair Macaulay Macdonald on 28 February 2013 (2 pages)
16 April 2014	Registered office address changed from 2/5 E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP on 16 April 2014 (1 page)
16 April 2014	Director's details changed for Stephen Jack Cruickshank on 28 February 2013 (2 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
25 November 2013	Termination of appointment of Agnes Stewart as a secretary on 25 September 2013 (2 pages)
25 November 2013	Termination of appointment of Agnes Stewart as a secretary on 25 September 2013 (2 pages)
20 November 2013	Appointment of Mr Denis Robert Shovlin as a director on 25 September 2013 (3 pages)
20 November 2013	Appointment of Mr Denis Robert Shovlin as a director on 25 September 2013 (3 pages)
7 May 2013	Appointment of Mr Patrick Mcguigan as a director on 19 April 2013 (3 pages)
7 May 2013	Termination of appointment of Nicholas James Rochford as a director on 29 April 2013 (2 pages)
7 May 2013	Appointment of Mr Patrick Mcguigan as a director on 19 April 2013 (3 pages)
7 May 2013	Termination of appointment of Nicholas James Rochford as a director on 29 April 2013 (2 pages)
22 April 2013	Director's details changed for Hector Alistair Macaulay Macdonald on 7 January 2013 (4 pages)
22 April 2013	Director's details changed for Hector Alistair Macaulay Macdonald on 7 January 2013 (4 pages)
22 April 2013	Director's details changed for Hector Alistair Macaulay Macdonald on 7 January 2013 (4 pages)
22 March 2013	Annual return made up to 4 February 2013 no member list (9 pages)
22 March 2013	Annual return made up to 4 February 2013 no member list (9 pages)
22 March 2013	Annual return made up to 4 February 2013 no member list (9 pages)
8 November 2012	Full accounts made up to 31 March 2012 (16 pages)
8 November 2012	Full accounts made up to 31 March 2012 (16 pages)
9 August 2012	Director's details changed for Stephen Jack Cruickshank on 27 July 2012 (4 pages)
9 August 2012	Director's details changed for Stephen Jack Cruickshank on 27 July 2012 (4 pages)
11 May 2012	Registered office address changed from 12 Enterprise House Springkerse Business Park Stirling FK7 7UF on 11 May 2012 (2 pages)
11 May 2012	Registered office address changed from 12 Enterprise House Springkerse Business Park Stirling FK7 7UF on 11 May 2012 (2 pages)
15 February 2012	Annual return made up to 4 February 2012 no member list (9 pages)
15 February 2012	Director's details changed for Alister Lindsay Scott on 18 January 2012 (3 pages)
15 February 2012	Director's details changed for Stephen Jack Cruickshank on 18 January 2012 (2 pages)
15 February 2012	Annual return made up to 4 February 2012 no member list (9 pages)
15 February 2012	Annual return made up to 4 February 2012 no member list (9 pages)
15 February 2012	Director's details changed for Alister Lindsay Scott on 18 January 2012 (3 pages)
15 February 2012	Director's details changed for Stephen Jack Cruickshank on 18 January 2012 (2 pages)
23 January 2012	Termination of appointment of Gordon Fry Mungall as a director on 13 January 2012 (3 pages)
23 January 2012	Termination of appointment of Gordon Fry Mungall as a director on 13 January 2012 (3 pages)
22 December 2011	Appointment of Stephen Jack Cruickshank as a director on 24 November 2011 (3 pages)
22 December 2011	Appointment of Alistair Lindsay Scott as a director on 24 November 2011 (3 pages)
22 December 2011	Termination of appointment of Charles Michael Graham Dunlop as a director on 24 November 2011 (2 pages)
22 December 2011	Appointment of Stephen Jack Cruickshank as a director on 24 November 2011 (3 pages)
22 December 2011	Appointment of Alistair Lindsay Scott as a director on 24 November 2011 (3 pages)
22 December 2011	Termination of appointment of Charles Michael Graham Dunlop as a director on 24 November 2011 (2 pages)
17 November 2011	Full accounts made up to 31 March 2011 (16 pages)
17 November 2011	Full accounts made up to 31 March 2011 (16 pages)
10 June 2011	Termination of appointment of Margaret Killin as a director (2 pages)
10 June 2011	Termination of appointment of Margaret Killin as a director (2 pages)
16 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
16 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
16 February 2011	Annual return made up to 4 February 2011 no member list (10 pages)
17 January 2011	Memorandum and Articles of Association (22 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 January 2011	Memorandum and Articles of Association (22 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2010	Full accounts made up to 31 March 2010 (15 pages)
27 October 2010	Full accounts made up to 31 March 2010 (15 pages)
3 September 2010	Termination of appointment of Michael Dunlop as a director (1 page)
3 September 2010	Termination of appointment of Jackie Maceira as a director (1 page)
3 September 2010	Director's details changed for John Winning Maceira on 3 September 2010 (3 pages)
3 September 2010	Director's details changed for Charles Michael Graham Dunlop on 3 September 2010 (3 pages)
3 September 2010	Director's details changed for John Winning Maceira on 3 September 2010 (3 pages)
3 September 2010	Director's details changed for Charles Michael Graham Dunlop on 3 September 2010 (3 pages)
3 September 2010	Termination of appointment of Michael Dunlop as a director (1 page)
3 September 2010	Termination of appointment of Jackie Maceira as a director (1 page)
3 September 2010	Director's details changed for John Winning Maceira on 3 September 2010 (3 pages)
3 September 2010	Director's details changed for Charles Michael Graham Dunlop on 3 September 2010 (3 pages)
11 March 2010	Appointment of John Winning Maceira as a director (3 pages)
11 March 2010	Appointment of Charles Michael Graham Dunlop as a director (3 pages)
11 March 2010	Appointment of John Winning Maceira as a director (3 pages)
11 March 2010	Appointment of Charles Michael Graham Dunlop as a director (3 pages)
5 March 2010	Annual return made up to 4 February 2010 no member list (6 pages)
5 March 2010	Appointment of Mr Jackie Maceira as a director (2 pages)
5 March 2010	Appointment of Mr Michael Dunlop as a director (2 pages)
5 March 2010	Director's details changed for Agnes Stewart on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Maurin Mary Bernadette Macdonald on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gordon Fry Mungall on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas James Rochford on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Hector Alistair Macaulay Macdonald on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 4 February 2010 no member list (6 pages)
5 March 2010	Director's details changed for Agnes Stewart on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Maurin Mary Bernadette Macdonald on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gordon Fry Mungall on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas James Rochford on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Hector Alistair Macaulay Macdonald on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 4 February 2010 no member list (6 pages)
5 March 2010	Appointment of Mr Jackie Maceira as a director (2 pages)
5 March 2010	Appointment of Mr Michael Dunlop as a director (2 pages)
5 March 2010	Director's details changed for Agnes Stewart on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Maurin Mary Bernadette Macdonald on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gordon Fry Mungall on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Nicholas James Rochford on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Hector Alistair Macaulay Macdonald on 5 March 2010 (2 pages)
6 October 2009	Full accounts made up to 31 March 2009 (16 pages)
6 October 2009	Full accounts made up to 31 March 2009 (16 pages)
23 March 2009	Annual return made up to 04/02/09 (4 pages)
23 March 2009	Annual return made up to 04/02/09 (4 pages)
21 January 2009	Appointment terminated director henry sherlock (1 page)
21 January 2009	Appointment terminated director henry sherlock (1 page)
3 October 2008	Full accounts made up to 31 March 2008 (20 pages)
3 October 2008	Full accounts made up to 31 March 2008 (20 pages)
4 September 2008	Director appointed nicholas james rochford (1 page)
4 September 2008	Director appointed nicholas james rochford (1 page)
3 June 2008	Director appointed henry sherlock (2 pages)
3 June 2008	Director appointed henry sherlock (2 pages)
20 March 2008	Appointment terminated director peter ingram-monk (1 page)
20 March 2008	Appointment terminated director jim bryan (1 page)
20 March 2008	Appointment terminated director peter ingram-monk (1 page)
20 March 2008	Appointment terminated director jim bryan (1 page)
18 February 2008	Annual return made up to 04/02/08 (2 pages)
18 February 2008	Annual return made up to 04/02/08 (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
30 November 2007	Full accounts made up to 31 March 2007 (18 pages)
30 November 2007	Full accounts made up to 31 March 2007 (18 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
21 February 2007	Annual return made up to 04/02/07 (6 pages)
21 February 2007	Annual return made up to 04/02/07 (6 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
12 October 2006	Full accounts made up to 31 March 2006 (16 pages)
12 October 2006	Full accounts made up to 31 March 2006 (16 pages)
2 June 2006	Memorandum and Articles of Association (11 pages)
2 June 2006	Memorandum and Articles of Association (11 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
8 February 2006	Director resigned (2 pages)
8 February 2006	Annual return made up to 04/02/06 363(288) ‐ Director resigned (7 pages)
8 February 2006	Director resigned (2 pages)
8 February 2006	Annual return made up to 04/02/06 363(288) ‐ Director resigned (7 pages)
4 February 2006	Memorandum and Articles of Association (13 pages)
4 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2006	Memorandum and Articles of Association (13 pages)
4 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 March 2005 (11 pages)
1 November 2005	Full accounts made up to 31 March 2005 (11 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 April 2005	Annual return made up to 04/02/05 363(288) ‐ Director's particulars changed (8 pages)
2 April 2005	Annual return made up to 04/02/05 363(288) ‐ Director's particulars changed (8 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2004	Full accounts made up to 31 March 2004 (11 pages)
15 November 2004	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
20 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed (6 pages)
20 February 2004	Annual return made up to 04/02/04 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 February 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
22 November 2003	Registered office changed on 22/11/03 from: mansfield traquair centre 15 mansfield place edinburgh EH3 6BB (1 page)
22 November 2003	Registered office changed on 22/11/03 from: mansfield traquair centre 15 mansfield place edinburgh EH3 6BB (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
4 February 2003	Incorporation (18 pages)
4 February 2003	Incorporation (18 pages)

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