Scottish Disability Sport (SDS)

Company Name	Scottish Disability Sport (SDS)
Company Status	Active
Company Number	SC246327
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Gerard Queen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Theresa Campbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Robert Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Catherine Goodfellow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Aileen Neilson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Claire Margaret Morrison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Sports Coach
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Laura Alice Pilkington
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Student
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr John Kane
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Sarah Pryde-Smith
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Business Operations Manager
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Peter McGuire
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2023(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Sports Coach
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Richard Campbell Brickley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Depute Principal Fife Sports I
Correspondence Address	Cromlix East Road Cupar Fife KY15 4HQ Scotland

Secretary Name	Cynthia Margaret Clare
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Crosswood Crescent Balerno Midlothian EH14 7HS Scotland

Director Name	Jennifer Ann Quinton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2005)
Role	Active Schools Co-Ordinator
Correspondence Address	6 Walkers Mill Dundee DD3 7DD Scotland

Director Name	Mr Gordon Lamont McCormack
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2014)
Role	Coordinator Glasgow Disability
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Katherine Elizabeth Oman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2006)
Role	Club Golf Regional Manager
Correspondence Address	Flat 6 No.9 Northland Avenue Scotstoun Glasgow Lanarkshire G14 9BN Scotland

Director Name	Jacqueline Lynn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2006)
Role	Sport And Leisure Manager
Correspondence Address	51 Bobbin Wynd Cambus Barren Stirling Stirlingshire FK7 9LZ Scotland

Director Name	John James Brodie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 06 September 2007)
Role	Staff Trainer
Correspondence Address	16 Muirhead Place Penicuik Midlothian EH26 0LE Scotland

Director Name	Lauren McLean
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 2012)
Role	Active Schools Co-Ordinator
Country of Residence	Scotland
Correspondence Address	38 Union Place Brightons Falkirk Stirlingshire FK2 0FH Scotland

Director Name	Charles MacDonald Forbes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 April 2012)
Role	Local Auth Sports Officer
Country of Residence	Scotland
Correspondence Address	3 Smithton Park Inverness Inverness Shire IV2 7PD Scotland

Director Name	Ms Lynne Mutter Glen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 September 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2009)
Role	Disability Sport Manager
Country of Residence	Scotland
Correspondence Address	11 Ladywood Clackmannan Clackmannanshire FK10 4SX Scotland

Director Name	Francis Duffy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Lomond Crescent Falkland Fife KY15 7AJ Scotland

Director Name	Andrinne Grace Craig
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2010)
Role	Sports Development Officer
Country of Residence	Scotland
Correspondence Address	6 Ivy Place Stonehaven Aberdeenshire AB39 2GS Scotland

Director Name	Mrs Sandra Proudfoot
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 October 2016)
Role	Principle Officer Leisure & Sport, Arts & Museums
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Janice Carol Eaglesham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2010(7 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Catherine Goodfellow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(7 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 September 2018)
Role	Sports Administrator
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Thomas James McFarlane
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 March 2011)
Role	Executive Manager
Country of Residence	Scotland
Correspondence Address	6 Green Apron Park North Berwick East Lothian EH39 4RE Scotland

Director Name	Ms Emma Susan O'Callaghan
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Gerard Milne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2017)
Role	Depute Finance Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Ms Caroline Margaret Lyon
Status	Resigned
Appointed	26 September 2012(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Claire Margaret Morrison
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 October 2021)
Role	Performance Coach
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Oliver Joseph Barsby
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 October 2021)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Gavin William Macleod
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 October 2016)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Miss Colette Martin
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2017(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 June 2022)
Role	Student
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Mr Oliver Joseph Hubert Barsby
Status	Resigned
Appointed	01 May 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2021)
Role	Company Director
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr John Maguire
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2023)
Role	Unknown
Country of Residence	Scotland
Correspondence Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland

Contact

Website	scottishdisabilitysport.com/sds/
Telephone	0131 3171130
Telephone region	Edinburgh

Location

Registered Address	Caledonia House South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£789,889
Net Worth	£323,840
Cash	£266,305
Current Liabilities	£37,167

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

18 October 2023	Statement of company's objects (2 pages)
18 October 2023	Memorandum and Articles of Association (22 pages)
10 October 2023	Accounts for a small company made up to 31 March 2023 (24 pages)
26 September 2023	Appointment of Mr John Kane as a director on 24 September 2023 (2 pages)
26 September 2023	Termination of appointment of Loretta Ure as a director on 24 September 2023 (1 page)
26 September 2023	Termination of appointment of John Maguire as a director on 24 September 2023 (1 page)
26 September 2023	Appointment of Mr Peter Mcguire as a director on 24 September 2023 (2 pages)
26 September 2023	Appointment of Ms Sarah Pryde-Smith as a director on 24 September 2023 (2 pages)
26 September 2023	Termination of appointment of Bryan Mitchell Winning as a director on 24 September 2023 (1 page)
29 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
14 October 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
27 September 2022	Appointment of Ms Laura Alice Pilkington as a director on 25 September 2022 (2 pages)
27 September 2022	Termination of appointment of Jean-Yann Runga as a director on 25 September 2022 (1 page)
27 September 2022	Appointment of Mrs Claire Margaret Morrison as a director on 25 September 2022 (2 pages)
8 June 2022	Termination of appointment of Colette Martin as a director on 8 June 2022 (1 page)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
17 November 2021	Accounts for a small company made up to 31 March 2021 (24 pages)
20 October 2021	Appointment of Mr John Maguire as a director on 3 October 2021 (2 pages)
20 October 2021	Appointment of Ms Aileen Neilson as a director on 3 October 2021 (2 pages)
12 October 2021	Termination of appointment of Claire Margaret Morrison as a director on 3 October 2021 (1 page)
12 October 2021	Termination of appointment of Oliver Joseph Hubert Barsby as a secretary on 3 October 2021 (1 page)
12 October 2021	Termination of appointment of Oliver Joseph Barsby as a director on 3 October 2021 (1 page)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Jean-Yann Runga as a director on 21 January 2021 (1 page)
21 January 2021	Appointment of Mr Jean-Yann Runga as a director on 21 January 2021 (2 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (24 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 October 2020	Memorandum and Articles of Association (22 pages)
28 September 2020	Termination of appointment of David Rhoney as a director on 27 September 2020 (1 page)
28 September 2020	Secretary's details changed for Mr Oliver Jospeh Hubert Barsby on 27 September 2020 (1 page)
28 September 2020	Appointment of Ms Loretta Ure as a director on 27 September 2020 (2 pages)
16 June 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
17 September 2019	Appointment of Ms Catherine Goodfellow as a director on 15 September 2019 (2 pages)
17 September 2019	Appointment of Mr Robert Wilson as a director on 15 September 2019 (2 pages)
17 September 2019	Termination of appointment of John Macdonald Fraser Smith as a director on 15 September 2019 (1 page)
23 July 2019	Termination of appointment of Janice Carol Eaglesham as a director on 22 July 2019 (1 page)
19 June 2019	Appointment of Mr Oliver Jospeh Hubert Barsby as a secretary on 1 May 2019 (2 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Caroline Margaret Lyon as a secretary on 12 February 2019 (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
19 September 2018	Termination of appointment of Catherine Goodfellow as a director on 16 September 2018 (1 page)
19 September 2018	Appointment of Mrs Theresa Campbell as a director on 16 September 2018 (2 pages)
19 September 2018	Appointment of Mr Bryan Mitchell Winning as a director on 16 September 2018 (2 pages)
5 June 2018	Director's details changed for Mr Oliver Joseph Barsby on 1 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
25 September 2017	Appointment of Miss Colette Martin as a director on 17 September 2017 (2 pages)
25 September 2017	Appointment of Miss Colette Martin as a director on 17 September 2017 (2 pages)
2 June 2017	Termination of appointment of Gavin William Macleod as a director on 2 October 2016 (1 page)
2 June 2017	Termination of appointment of Gavin William Macleod as a director on 2 October 2016 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Paul Gerard Queen as a director on 13 March 2017 (2 pages)
22 March 2017	Termination of appointment of Gerard Milne as a director on 21 March 2017 (1 page)
22 March 2017	Appointment of Mr Paul Gerard Queen as a director on 13 March 2017 (2 pages)
22 March 2017	Termination of appointment of Gerard Milne as a director on 21 March 2017 (1 page)
15 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 December 2016	Full accounts made up to 31 March 2016 (22 pages)
29 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 October 2016	Termination of appointment of Sandra Proudfoot as a director on 9 October 2016 (1 page)
21 October 2016	Appointment of Mr Jean-Yann Runga as a director on 9 October 2016 (2 pages)
21 October 2016	Termination of appointment of Anna-Gail Tizzard as a director on 9 October 2016 (1 page)
21 October 2016	Termination of appointment of Sandra Proudfoot as a director on 9 October 2016 (1 page)
21 October 2016	Appointment of Mr Jean-Yann Runga as a director on 9 October 2016 (2 pages)
21 October 2016	Termination of appointment of Anna-Gail Tizzard as a director on 9 October 2016 (1 page)
1 April 2016	Annual return made up to 24 March 2016 no member list (7 pages)
1 April 2016	Annual return made up to 24 March 2016 no member list (7 pages)
29 December 2015	Full accounts made up to 31 March 2015 (18 pages)
29 December 2015	Full accounts made up to 31 March 2015 (18 pages)
6 October 2015	Appointment of Mr Oliver Barsby as a director on 23 September 2015 (2 pages)
6 October 2015	Appointment of Mr Oliver Barsby as a director on 23 September 2015 (2 pages)
4 October 2015	Termination of appointment of John Hunter Gray Reid as a director on 23 September 2015 (1 page)
4 October 2015	Termination of appointment of John Hunter Gray Reid as a director on 23 September 2015 (1 page)
4 October 2015	Appointment of Mr Gavin William Macleod as a director on 23 September 2015 (2 pages)
4 October 2015	Appointment of Mr Gavin William Macleod as a director on 23 September 2015 (2 pages)
14 April 2015	Annual return made up to 24 March 2015 no member list (6 pages)
14 April 2015	Annual return made up to 24 March 2015 no member list (6 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 October 2014	Memorandum and Articles of Association (26 pages)
9 October 2014	Memorandum and Articles of Association (26 pages)
7 October 2014	Appointment of Mr John Hunter Gray Reid as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Claire Margaret Morrison as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Hunter Gray Reid as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Macdonald Fraser Smith as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Claire Margaret Morrison as a director on 24 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Macdonald Fraser Smith as a director on 24 September 2014 (2 pages)
6 October 2014	Termination of appointment of Gordon Lamont Mccormack as a director on 24 September 2014 (1 page)
6 October 2014	Termination of appointment of Gordon Lamont Mccormack as a director on 24 September 2014 (1 page)
1 October 2014	Full accounts made up to 31 March 2014 (18 pages)
1 October 2014	Full accounts made up to 31 March 2014 (18 pages)
23 April 2014	Annual return made up to 24 March 2014 no member list (5 pages)
23 April 2014	Annual return made up to 24 March 2014 no member list (5 pages)
3 March 2014	Director's details changed for Mrs Sandra Proudfoot on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Anna-Gail Tizzard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Rhoney on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Gordon Lamont Mccormack on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mrs Sandra Proudfoot on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Ms Janice Carol Eaglesham on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Ms Janice Carol Eaglesham on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Anna-Gail Tizzard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mrs Sandra Proudfoot on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Rhoney on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Ms Janice Carol Eaglesham on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Gordon Lamont Mccormack on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Anna-Gail Tizzard on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Gordon Lamont Mccormack on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for David Rhoney on 3 March 2014 (2 pages)
26 November 2013	Termination of appointment of Eileen Ramsay as a director (1 page)
26 November 2013	Termination of appointment of Eileen Ramsay as a director (1 page)
1 October 2013	Full accounts made up to 31 March 2013 (18 pages)
1 October 2013	Full accounts made up to 31 March 2013 (18 pages)
4 April 2013	Annual return made up to 24 March 2013 no member list (9 pages)
4 April 2013	Annual return made up to 24 March 2013 no member list (9 pages)
6 December 2012	Full accounts made up to 31 March 2012 (18 pages)
6 December 2012	Full accounts made up to 31 March 2012 (18 pages)
8 October 2012	Appointment of Mr Gerry Milne as a director (2 pages)
8 October 2012	Appointment of Mr Gerry Milne as a director (2 pages)
7 October 2012	Termination of appointment of James Thomson as a director (1 page)
7 October 2012	Termination of appointment of James Thomson as a director (1 page)
2 October 2012	Appointment of Ms Caroline Margaret Lyon as a secretary (1 page)
2 October 2012	Termination of appointment of Cynthia Clare as a secretary (1 page)
2 October 2012	Appointment of Ms Caroline Margaret Lyon as a secretary (1 page)
2 October 2012	Termination of appointment of Cynthia Clare as a secretary (1 page)
20 April 2012	Director's details changed for Ms Janice Carol Eaglesham on 1 January 2012 (2 pages)
20 April 2012	Director's details changed for Mrs Sandra Proudfoot on 20 March 2012 (2 pages)
20 April 2012	Director's details changed for Ms Janice Carol Eaglesham on 1 January 2012 (2 pages)
20 April 2012	Annual return made up to 24 March 2012 no member list (11 pages)
20 April 2012	Director's details changed for Mrs Sandra Proudfoot on 20 March 2012 (2 pages)
20 April 2012	Director's details changed for Ms Janice Carol Eaglesham on 1 January 2012 (2 pages)
20 April 2012	Annual return made up to 24 March 2012 no member list (11 pages)
18 April 2012	Termination of appointment of Charles Forbes as a director (1 page)
18 April 2012	Termination of appointment of Charles Forbes as a director (1 page)
23 January 2012	Termination of appointment of Lauren Mclean as a director (1 page)
23 January 2012	Termination of appointment of Emma O'callaghan as a director (1 page)
23 January 2012	Termination of appointment of Lauren Mclean as a director (1 page)
23 January 2012	Termination of appointment of Emma O'callaghan as a director (1 page)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
14 April 2011	Annual return made up to 24 March 2011 no member list (13 pages)
14 April 2011	Termination of appointment of Thomas Mcfarlane as a director (1 page)
14 April 2011	Annual return made up to 24 March 2011 no member list (13 pages)
14 April 2011	Termination of appointment of Thomas Mcfarlane as a director (1 page)
31 December 2010	Memorandum and Articles of Association (14 pages)
31 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2010	Memorandum and Articles of Association (14 pages)
31 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
12 October 2010	Termination of appointment of Francis Duffy as a director (1 page)
12 October 2010	Termination of appointment of Francis Duffy as a director (1 page)
7 October 2010	Appointment of Miss Catherine Goodfellow as a director (2 pages)
7 October 2010	Appointment of Miss Catherine Goodfellow as a director (2 pages)
6 October 2010	Appointment of Mrs Sandra Proudfoot as a director (2 pages)
6 October 2010	Appointment of Mrs Sandra Proudfoot as a director (2 pages)
6 October 2010	Appointment of Ms Emma Susan O'callaghan as a director (2 pages)
6 October 2010	Appointment of Ms Janice Carol Eaglesham as a director (2 pages)
6 October 2010	Appointment of Mr Thomas James Mcfarlane as a director (2 pages)
6 October 2010	Termination of appointment of Millar Stoddart as a director (1 page)
6 October 2010	Termination of appointment of Millar Stoddart as a director (1 page)
6 October 2010	Appointment of Ms Janice Carol Eaglesham as a director (2 pages)
6 October 2010	Appointment of Mr Thomas James Mcfarlane as a director (2 pages)
6 October 2010	Appointment of Ms Emma Susan O'callaghan as a director (2 pages)
15 July 2010	Termination of appointment of Jed Renilson as a director (1 page)
15 July 2010	Termination of appointment of Jed Renilson as a director (1 page)
15 June 2010	Termination of appointment of Andrinne Craig as a director (1 page)
15 June 2010	Termination of appointment of Andrinne Craig as a director (1 page)
19 April 2010	Annual return made up to 24 March 2010 no member list (8 pages)
19 April 2010	Annual return made up to 24 March 2010 no member list (8 pages)
15 April 2010	Director's details changed for James Alexander Thomson on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Anna-Gail Tizzard on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Charles Macdonald Forbes on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for David Rhoney on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Lauren Mclean on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Charles Macdonald Forbes on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrinne Grace Craig on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Eileen Mary Ramsay on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Francis Duffy on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Eileen Mary Ramsay on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrinne Grace Craig on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Lauren Mclean on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Millar Thomas Stoddart on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Jed Renilson on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for James Alexander Thomson on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Millar Thomas Stoddart on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Jed Renilson on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for David Rhoney on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Francis Duffy on 24 March 2010 (2 pages)
15 April 2010	Director's details changed for Anna-Gail Tizzard on 24 March 2010 (2 pages)
15 December 2009	Termination of appointment of Lynne Glen as a director (1 page)
15 December 2009	Termination of appointment of Lynne Glen as a director (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (19 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (19 pages)
5 October 2009	Full accounts made up to 31 March 2009 (16 pages)
5 October 2009	Full accounts made up to 31 March 2009 (16 pages)
28 September 2009	Director's change of particulars / lauren mactaggart / 20/08/2009 (1 page)
28 September 2009	Director's change of particulars / lauren mactaggart / 20/08/2009 (1 page)
9 April 2009	Annual return made up to 24/03/09 (6 pages)
9 April 2009	Annual return made up to 24/03/09 (6 pages)
28 November 2008	Director's change of particulars / lauren mactaggart / 21/11/2008 (1 page)
28 November 2008	Director's change of particulars / lauren mactaggart / 21/11/2008 (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
20 October 2008	Director appointed francis duffy (2 pages)
20 October 2008	Director appointed francis duffy (2 pages)
9 October 2008	Director appointed andrinne grace craig (2 pages)
9 October 2008	Director appointed lynne mutter glen (2 pages)
9 October 2008	Director appointed david rhoney (2 pages)
9 October 2008	Director appointed david rhoney (2 pages)
9 October 2008	Director appointed andrinne grace craig (2 pages)
9 October 2008	Director appointed lynne mutter glen (2 pages)
24 April 2008	Annual return made up to 24/03/08 363(288) ‐ Director's particulars changed (7 pages)
24 April 2008	Annual return made up to 24/03/08 363(288) ‐ Director's particulars changed (7 pages)
26 October 2007	Full accounts made up to 31 March 2007 (16 pages)
26 October 2007	Full accounts made up to 31 March 2007 (16 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
13 April 2007	Annual return made up to 24/03/07 363(288) ‐ Director's particulars changed (8 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Annual return made up to 24/03/07 363(288) ‐ Director's particulars changed (8 pages)
4 December 2006	Full accounts made up to 31 March 2006 (18 pages)
4 December 2006	Full accounts made up to 31 March 2006 (18 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
19 April 2006	Annual return made up to 24/03/06 363(288) ‐ Director's particulars changed (7 pages)
19 April 2006	Annual return made up to 24/03/06 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Director resigned (2 pages)
8 February 2006	Director resigned (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 March 2005 (13 pages)
21 September 2005	Full accounts made up to 31 March 2005 (13 pages)
1 April 2005	Annual return made up to 24/03/05 363(288) ‐ Director's particulars changed (8 pages)
1 April 2005	Annual return made up to 24/03/05 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
24 September 2004	Full accounts made up to 31 March 2004 (12 pages)
24 September 2004	Full accounts made up to 31 March 2004 (12 pages)
29 March 2004	Annual return made up to 24/03/04 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Annual return made up to 24/03/04 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
24 March 2003	Incorporation (23 pages)
24 March 2003	Incorporation (23 pages)

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