Inclusion Scotland

Company Name	Inclusion Scotland
Company Status	Active
Company Number	SC243492
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 February 2003(21 years, 2 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	Dr James Ian Elder-Woodward
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(14 years, 2 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Rosshead Coach House Heather Avenue Alexandria West Dunbartonshire G83 0TJ Scotland

Director Name	Mr Andrew David Kean Mason
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Advocate
Country of Residence	Scotland
Correspondence Address	Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland

Director Name	Dr Balkishan Agrawal
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland

Director Name	Ms Kim Dams
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	15 December 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland

Director Name	Mrs Irena Maria Paterson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	41 41 Cockmuir Place Elgin IV30 6YN Scotland

Director Name	Mr Derek Kelter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	02 December 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	11 Brandon Court Motherwell ML1 1QY Scotland

Director Name	Alistair Brown
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Falmouth Drive Arran View Gourock Inverclyde PA19 1HW Scotland

Director Name	Morag Mackay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Self Employed-Trainer/Consulta
Country of Residence	United Kingdom
Correspondence Address	62 Newton Avenue Cambuslang Glasgow Lanarkshire G72 7RT Scotland

Secretary Name	William McArthur Campbell
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Cochrane Street Irvine Ayrshire KA12 8PJ Scotland

Director Name	James Elder Woodward
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rosshead Coachhouse Heather Avenue Alexandria Dunbartonshire G83 0TJ Scotland

Director Name	Mr James Macleod
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 April 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corran Bungalow Fyfe Park Road Port Glasgow Renfrewshire PA14 6RL Scotland

Director Name	Christopher Crockett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2010)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	231 Bearsden Road Glasgow G13 1DH Scotland

Director Name	Colin Alasdair Stewart Cameron
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2008)
Role	Trainer/Consultant
Country of Residence	Scotland
Correspondence Address	6f Friarscroft Dunbar East Lothian EH42 1BP Scotland

Director Name	Margaret Durie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 October 2004)
Role	Coordinator
Country of Residence	United Kingdom
Correspondence Address	33 Duddingston View Edinburgh EH15 3LZ Scotland

Director Name	Dr Joseph William Lamb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 September 2016)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	5 Clatto Place St Andrews Fife KY16 8SD Scotland

Director Name	Derek Kelter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(2 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 26 November 2020)
Role	Project Co Ordinator
Country of Residence	Scotland
Correspondence Address	62 Milton Street Motherwell Lanarkshire ML1 1DQ Scotland

Director Name	Tom Friel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Valleyfield Milton Of Campsie Glasgow Lanarkshire G66 8HN Scotland

Director Name	Ms Tressa Lynn Burke
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 2006(3 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 October 2019)
Role	Director Of Charity
Country of Residence	Scotland
Correspondence Address	1/1,96 Langside Avenue Glasgow Lanarkshire G41 2TR Scotland

Director Name	Mr Patrick McGuigan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Iris Avenue Glasgow Lanarkshire G45 0EW Scotland

Director Name	Nancy Birney
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(5 years after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2019)
Role	Further Education
Country of Residence	Scotland
Correspondence Address	Glasgow Clyde College 690 Mosspark Drive Glasgow G52 3AY Scotland

Director Name	Julie McElrory
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Austen Road Glasgow Lanarkshire G13 1SJ Scotland

Director Name	Mrs Susan Archibald
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 May 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2010)
Role	Self-Employed Speaker
Country of Residence	Scotland
Correspondence Address	1 Keltyhill Avenue Kelty Fife KY4 0LH Scotland

Director Name	Mrs Elizabeth Carson Garland
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Hayweight House 23 Lauriston Street Edinburgh Lothian EH3 9DQ Scotland

Director Name	Miss Pamela Duncan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2012)
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	Unit 111 Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland

Secretary Name	Dr Joseph William Lamb
Status	Resigned
Appointed	01 May 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2012)
Role	Company Director
Correspondence Address	Unit 111 Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr James Victor Berrington
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 September 2017)
Role	Concierge
Country of Residence	Scotland
Correspondence Address	Hayweight House 23 Lauriston Street Edinburgh Lothian EH3 9DQ Scotland

Secretary Name	Mr William Cameron Scott
Status	Resigned
Appointed	13 July 2012(9 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 July 2019)
Role	Company Director
Correspondence Address	Hayweight House 23 Lauriston Street Edinburgh Lothian EH3 9DQ Scotland

Director Name	Mr Chris David Baird
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Victoria Road Barrhead Glasgow G78 1NQ Scotland

Director Name	Ms Gillian Lawrence
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	22-24 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Dr Sally Anne Witcher
Status	Resigned
Appointed	15 July 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	22-24 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Ms Taryn Louise Cotton
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Riverbank Court Riverbank Court Gatehouse Of Fleet Glasgow DG7 2FB Scotland

Director Name	Mr Michael Greaves Mackintosh
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(16 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Ashyards Court Eaglesfield Lockerbie DG11 3PE Scotland

Director Name	Professor Dr Fiona Kumari Campbell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	04 December 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2021)
Role	Professor Hei
Country of Residence	Scotland
Correspondence Address	School Of Education & Social Work, Dundee Uni Pert Dundee DD1 4HN Scotland

Director Name	Mr Ryan David Alan McMullan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	04 December 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	72 Montgomery Street Edinburgh EH7 5JA Scotland

Secretary Name	Mr Phyl Stuart Meyer
Status	Resigned
Appointed	28 February 2021(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2022)
Role	Company Director
Correspondence Address	22-24 Earl Grey Street Edinburgh EH3 9BN Scotland

Contact

Website	inclusionscotland.org
Email address	[email protected]
Telephone	0141 2217589
Telephone region	Glasgow

Location

Registered Address	Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£601,847
Net Worth	£118,970
Cash	£130,510
Current Liabilities	£23,652

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Filing History

1 March 2021	Termination of appointment of Sally Anne Witcher as a secretary on 28 February 2021 (1 page)
1 March 2021	Appointment of Mr Phyl Stuart Meyer as a secretary on 28 February 2021 (2 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
29 December 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
18 December 2020	Appointment of Ms Kim Dams as a director on 15 December 2020 (2 pages)
18 December 2020	Appointment of Dr Balkishan Agrawal as a director on 26 November 2020 (2 pages)
17 December 2020	Termination of appointment of Taryn Louise Cotton as a director on 26 November 2020 (1 page)
17 December 2020	Termination of appointment of Derek Kelter as a director on 26 November 2020 (1 page)
17 December 2020	Termination of appointment of Michael Greaves Mackintosh as a director on 26 November 2020 (1 page)
17 December 2020	Termination of appointment of Terry Robinson as a director on 26 November 2020 (1 page)
17 December 2020	Termination of appointment of Irena Maria Paterson as a director on 26 November 2020 (1 page)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
16 January 2020	Appointment of Ms Taryn Louise Cotton as a director on 30 October 2019 (2 pages)
16 December 2019	Appointment of Mr Leo Starrs-Cunningham as a director on 30 October 2019 (2 pages)
16 December 2019	Appointment of Mr Andrew Mason as a director on 30 October 2019 (2 pages)
16 December 2019	Appointment of Mr Michael Greaves Mackintosh as a director on 4 December 2019 (2 pages)
16 December 2019	Appointment of Mr Ryan David Alan Mcmullan as a director on 4 December 2019 (2 pages)
16 December 2019	Appointment of Professor Kirstein Rummery as a director on 30 October 2019 (2 pages)
16 December 2019	Appointment of Professor Dr Fiona Kumari Campbell as a director on 4 December 2019 (2 pages)
16 December 2019	Termination of appointment of Kirstein Rummery as a director on 29 October 2019 (1 page)
27 November 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 November 2019	Termination of appointment of Chris David Baird as a director on 30 October 2019 (1 page)
6 November 2019	Termination of appointment of Ryan David Alan Mcmullan as a director on 30 October 2019 (1 page)
6 November 2019	Termination of appointment of Allan John Tubb as a director on 30 October 2019 (1 page)
6 November 2019	Termination of appointment of Tressa Lynn Burke as a director on 30 October 2019 (1 page)
6 November 2019	Termination of appointment of Nancy Birney as a director on 30 October 2019 (1 page)
6 September 2019	Termination of appointment of Kenneth Alexander Macdonald Tomory as a director on 26 August 2019 (1 page)
29 July 2019	Appointment of Dr Sally Anne Witcher as a secretary on 15 July 2019 (2 pages)
29 July 2019	Termination of appointment of William Cameron Scott as a secretary on 15 July 2019 (1 page)
19 March 2019	Registered office address changed from Hayweight House 23 Lauriston Street Edinburgh Lothian EH3 9DQ to 22-24 Earl Grey Street Edinburgh EH3 9BN on 19 March 2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
20 November 2018	Appointment of Ms Gillian Lawrence as a director on 2 October 2018 (2 pages)
10 September 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 February 2018	Appointment of Professor Kirstein Rummery as a director on 5 December 2017 (2 pages)
6 February 2018	Termination of appointment of Surinder Kaur Saroya as a director on 5 December 2017 (1 page)
6 February 2018	Appointment of Mr Allan John Tubb as a director on 5 December 2017 (2 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
6 November 2017	Termination of appointment of James Victor Berrington as a director on 27 September 2017 (1 page)
6 November 2017	Termination of appointment of James Victor Berrington as a director on 27 September 2017 (1 page)
11 September 2017	Director's details changed for Nancy Birney on 4 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Terry Robinson on 4 September 2017 (2 pages)
11 September 2017	Director's details changed for Nancy Birney on 4 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Terry Robinson on 4 September 2017 (2 pages)
12 July 2017	Appointment of Dr James Ian Elder-Woodward as a director on 21 April 2017 (2 pages)
12 July 2017	Appointment of Dr James Ian Elder-Woodward as a director on 21 April 2017 (2 pages)
4 July 2017	Termination of appointment of Tom Friel as a director on 29 September 2016 (1 page)
4 July 2017	Termination of appointment of Tom Friel as a director on 29 September 2016 (1 page)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
1 November 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
1 November 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
10 September 2016	Termination of appointment of Joseph William Lamb as a director on 10 September 2016 (1 page)
10 September 2016	Termination of appointment of Patricia Louise Onions as a director on 10 September 2016 (1 page)
10 September 2016	Termination of appointment of Joseph William Lamb as a director on 10 September 2016 (1 page)
10 September 2016	Termination of appointment of Patricia Louise Onions as a director on 10 September 2016 (1 page)
15 March 2016	Appointment of Mr Ryan David Alan Mcmullan as a director on 3 July 2015 (2 pages)
15 March 2016	Appointment of Mr Kenneth Alexander Macdonald Tomory as a director on 4 September 2015 (2 pages)
15 March 2016	Appointment of Mrs Patricia Louise Onions as a director on 3 July 2015 (2 pages)
15 March 2016	Appointment of Mrs Patricia Louise Onions as a director on 3 July 2015 (2 pages)
15 March 2016	Appointment of Mr Kenneth Alexander Macdonald Tomory as a director on 4 September 2015 (2 pages)
15 March 2016	Appointment of Mr Ryan David Alan Mcmullan as a director on 3 July 2015 (2 pages)
15 February 2016	Annual return made up to 6 February 2016 no member list (12 pages)
15 February 2016	Annual return made up to 6 February 2016 no member list (12 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 July 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
7 July 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
6 February 2015	Annual return made up to 6 February 2015 no member list (12 pages)
6 February 2015	Annual return made up to 6 February 2015 no member list (12 pages)
6 February 2015	Annual return made up to 6 February 2015 no member list (12 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
16 September 2014	Appointment of Mr Christopher David Baird as a director on 13 June 2014 (2 pages)
16 September 2014	Appointment of Mr Christopher David Baird as a director on 13 June 2014 (2 pages)
4 March 2014	Annual return made up to 6 February 2014 no member list (11 pages)
4 March 2014	Termination of appointment of Elizabeth Garland as a director (1 page)
4 March 2014	Annual return made up to 6 February 2014 no member list (11 pages)
4 March 2014	Secretary's details changed for Mr William Cameron Scott on 4 February 2014 (1 page)
4 March 2014	Termination of appointment of Elizabeth Garland as a director (1 page)
4 March 2014	Secretary's details changed for Mr William Cameron Scott on 4 February 2014 (1 page)
4 March 2014	Secretary's details changed for Mr William Cameron Scott on 4 February 2014 (1 page)
4 March 2014	Annual return made up to 6 February 2014 no member list (11 pages)
4 February 2014	Registered office address changed from Brunswick House 51 Wilson Street Glasgow Glasgow G1 1UZ Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Brunswick House 51 Wilson Street Glasgow Glasgow G1 1UZ Scotland on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Brunswick House 51 Wilson Street Glasgow Glasgow G1 1UZ Scotland on 4 February 2014 (1 page)
15 January 2014	Registered office address changed from Unit 111 Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Unit 111 Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland on 15 January 2014 (1 page)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
19 March 2013	Annual return made up to 6 February 2013 no member list (10 pages)
19 March 2013	Annual return made up to 6 February 2013 no member list (10 pages)
19 March 2013	Annual return made up to 6 February 2013 no member list (10 pages)
8 January 2013	Appointment of Mr William Cameron Scott as a secretary (2 pages)
8 January 2013	Appointment of Mr William Cameron Scott as a secretary (2 pages)
8 January 2013	Termination of appointment of Joseph Lamb as a secretary (1 page)
8 January 2013	Termination of appointment of Joseph Lamb as a secretary (1 page)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
22 November 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
25 May 2012	Termination of appointment of James Elder Woodward as a director (1 page)
25 May 2012	Termination of appointment of Pamela Duncan as a director (1 page)
25 May 2012	Termination of appointment of Pamela Duncan as a director (1 page)
25 May 2012	Termination of appointment of James Elder Woodward as a director (1 page)
24 May 2012	Registered office address changed from Unit 219 36-38 Washington Street Glasgow G3 8AZ Scotland on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Unit 219 36-38 Washington Street Glasgow G3 8AZ Scotland on 24 May 2012 (1 page)
9 March 2012	Annual return made up to 6 February 2012 no member list (12 pages)
9 March 2012	Annual return made up to 6 February 2012 no member list (12 pages)
9 March 2012	Annual return made up to 6 February 2012 no member list (12 pages)
6 February 2012	Appointment of Mr Terry Robinson as a director (2 pages)
6 February 2012	Appointment of Mr Terry Robinson as a director (2 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
15 March 2011	Registered office address changed from 5a Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 15 March 2011 (1 page)
15 March 2011	Termination of appointment of Julie Mcelrory as a director (1 page)
15 March 2011	Registered office address changed from 5a Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 15 March 2011 (1 page)
15 March 2011	Termination of appointment of Julie Mcelrory as a director (1 page)
7 February 2011	Annual return made up to 6 February 2011 no member list (12 pages)
7 February 2011	Annual return made up to 6 February 2011 no member list (12 pages)
7 February 2011	Annual return made up to 6 February 2011 no member list (12 pages)
2 December 2010	Appointment of Mr James Victor Berrington as a director (2 pages)
2 December 2010	Appointment of Mr James Victor Berrington as a director (2 pages)
1 December 2010	Appointment of Miss Surinder Kaur Saroya as a director (2 pages)
1 December 2010	Appointment of Mrs Irena Maria Paterson as a director (2 pages)
1 December 2010	Appointment of Miss Surinder Kaur Saroya as a director (2 pages)
1 December 2010	Appointment of Mrs Irena Maria Paterson as a director (2 pages)
30 August 2010	Appointment of Dr Joseph William Lamb as a secretary (1 page)
30 August 2010	Appointment of Dr Joseph William Lamb as a secretary (1 page)
27 August 2010	Termination of appointment of Christopher Crockett as a director (1 page)
27 August 2010	Termination of appointment of William Campbell as a secretary (1 page)
27 August 2010	Termination of appointment of Susan Archibald as a director (1 page)
27 August 2010	Termination of appointment of Christopher Crockett as a director (1 page)
27 August 2010	Termination of appointment of Susan Archibald as a director (1 page)
27 August 2010	Termination of appointment of Patrick Mcguigan as a director (1 page)
27 August 2010	Termination of appointment of William Campbell as a secretary (1 page)
27 August 2010	Termination of appointment of Patrick Mcguigan as a director (1 page)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
26 August 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
9 March 2010	Director's details changed for Dr Joseph William Lamb on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Crockett on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Crockett on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Joseph William Lamb on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Archibald on 9 March 2010 (2 pages)
9 March 2010	Appointment of Mrs Elizabeth Carson Garland as a director (2 pages)
9 March 2010	Director's details changed for Christopher Crockett on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tom Friel on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Joseph William Lamb on 9 March 2010 (2 pages)
9 March 2010	Appointment of Miss Pamela Duncan as a director (2 pages)
9 March 2010	Director's details changed for Patrick Mcguigan on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tressa Lynn Burke on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Patrick Mcguigan on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Susan Archibald on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Patrick Mcguigan on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 no member list (8 pages)
9 March 2010	Director's details changed for Julie Mcelrory on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tom Friel on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Julie Mcelrory on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Nancy Birney on 9 March 2010 (2 pages)
9 March 2010	Appointment of Miss Pamela Duncan as a director (2 pages)
9 March 2010	Director's details changed for Nancy Birney on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 no member list (8 pages)
9 March 2010	Director's details changed for Julie Mcelrory on 9 March 2010 (2 pages)
9 March 2010	Appointment of Mrs Elizabeth Carson Garland as a director (2 pages)
9 March 2010	Director's details changed for Susan Archibald on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Nancy Birney on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 February 2010 no member list (8 pages)
9 March 2010	Director's details changed for Tom Friel on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tressa Lynn Burke on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Tressa Lynn Burke on 9 March 2010 (2 pages)
23 February 2010	Termination of appointment of Ann Wilson as a director (1 page)
23 February 2010	Termination of appointment of Ann Wilson as a director (1 page)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2009	Memorandum and Articles of Association (16 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2009	Memorandum and Articles of Association (16 pages)
20 February 2009	Annual return made up to 06/02/09 (5 pages)
20 February 2009	Annual return made up to 06/02/09 (5 pages)
13 October 2008	Director appointed susan archibald (2 pages)
13 October 2008	Director appointed susan archibald (2 pages)
7 October 2008	Director appointed julie mcelrory (2 pages)
7 October 2008	Director appointed nancy birney (2 pages)
7 October 2008	Director appointed julie mcelrory (2 pages)
7 October 2008	Director appointed pat mcguigan (2 pages)
7 October 2008	Director appointed pat mcguigan (2 pages)
7 October 2008	Director appointed nancy birney (2 pages)
19 September 2008	Partial exemption accounts made up to 31 March 2008 (12 pages)
19 September 2008	Partial exemption accounts made up to 31 March 2008 (12 pages)
21 July 2008	Appointment terminated director colin cameron (1 page)
21 July 2008	Appointment terminated director james macleod (1 page)
21 July 2008	Appointment terminated director colin cameron (1 page)
21 July 2008	Appointment terminated director james macleod (1 page)
18 July 2008	Appointment terminated director kevin paterson (1 page)
18 July 2008	Appointment terminated director kevin paterson (1 page)
1 April 2008	Annual return made up to 06/02/08 (5 pages)
1 April 2008	Annual return made up to 06/02/08 (5 pages)
1 November 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
1 November 2007	Partial exemption accounts made up to 31 March 2007 (13 pages)
12 February 2007	Annual return made up to 06/02/07 (8 pages)
12 February 2007	Annual return made up to 06/02/07 (8 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
14 December 2006	Partial exemption accounts made up to 31 March 2006 (12 pages)
14 December 2006	Partial exemption accounts made up to 31 March 2006 (12 pages)
6 February 2006	Annual return made up to 06/02/06 (7 pages)
6 February 2006	Annual return made up to 06/02/06 (7 pages)
12 December 2005	Partial exemption accounts made up to 31 March 2005 (12 pages)
12 December 2005	Partial exemption accounts made up to 31 March 2005 (12 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: studio 53 abbey mill business centre paisley renfrewshire, PA1 1TJ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: studio 53 abbey mill business centre paisley renfrewshire, PA1 1TJ (1 page)
2 March 2005	Annual return made up to 06/02/05 363(288) ‐ Director resigned (7 pages)
2 March 2005	Annual return made up to 06/02/05 363(288) ‐ Director resigned (7 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
5 February 2004	Annual return made up to 06/02/04 363(288) ‐ Director's particulars changed (5 pages)
5 February 2004	Annual return made up to 06/02/04 363(288) ‐ Director's particulars changed (5 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: studio 53, abbey mill business centre, seedhill paisley PA1 1TJ (1 page)
1 December 2003	Registered office changed on 01/12/03 from: studio 53, abbey mill business centre, seedhill paisley PA1 1TJ (1 page)
1 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
1 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 65 academy street castle douglas kirkcudbrightshire DG7 1EE (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 65 academy street castle douglas kirkcudbrightshire DG7 1EE (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
6 February 2003	Incorporation (34 pages)
6 February 2003	Incorporation (34 pages)

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