Built Environment Forum Scotland

Company Name	Built Environment Forum Scotland
Company Status	Active
Company Number	SC250970
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Iain James McDowall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	05 December 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Sarah Linda Jane Kettles
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Heritage Consultant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Niall George Murphy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	04 December 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Deputy Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Tyler C Lott
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	04 December 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Scotland Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Peter Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Mrs Ilona McAllister
Status	Current
Appointed	01 January 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Sonya Linskaill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Conservation Architect
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr George Andrew McNeill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Retired Local Government Officer
Country of Residence	Scotland
Correspondence Address	Hiltly Linlithgow West Lothian EH49 6PJ Scotland

Director Name	Mr Sean O'Reilly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Mr Robin Burley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 September 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Secretary Name	Joanna Elizabeth Robertson
Nationality	British
Status	Resigned
Appointed	02 November 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2009)
Role	Company Director
Correspondence Address	28 Regent Place Edinburgh Midlothian EH7 5BG Scotland

Director Name	Mr Andrew Lind Alexander Leslie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Buckstone Road Edinburgh Midlothian EH10 6QF Scotland

Director Name	Dr Simon Michael Dougal Gilmour
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 December 2016)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Secretary Name	Ms Pernilla Margareta Rinsell
Nationality	Swedish
Status	Resigned
Appointed	08 June 2009(5 years, 12 months after company formation)
Appointment Duration	12 months (resigned 03 June 2010)
Role	Forum Co-Ordinator
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Director Name	Ms Audrey Frances Dakin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2011)
Role	Chief Officer
Country of Residence	United Kingdom
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Director Name	Mr Terrence Scott Levinthal
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 2017)
Role	Urban Designer
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Secretary Name	Mr Craig Watson Stirrat
Status	Resigned
Appointed	03 June 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Director Name	Mr Craig Malcolm McLaren
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2014)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Clifford Bertram Hague
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2014)
Role	Frelance Consultant, Researcher And Author
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Jocelyn Mary Cunliffe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 December 2020)
Role	Architect
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Lucy Margery Amaryllis Blackburn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 October 2013)
Role	Part-Time Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Secretary Name	Ms Joanna Robertson
Status	Resigned
Appointed	15 December 2011(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Dr Peter Ashley Thomas Insull Burman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 December 2019)
Role	Architectural Academic
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Mr Nicholas Stephen Allan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2022)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Torsten Haak
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2014(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Mrs Nikola Eleanor Devlin
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(11 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 December 2022)
Role	Planner
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mrs Julia Claire Frost
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2018)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street (3rd Fl) Edinburgh EH2 4AD Scotland

Director Name	Mrs Catherine Eila Macqueen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2022)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Prof Ian Winston Baxter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(12 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 December 2023)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Ms Fionnuala Douglas
Status	Resigned
Appointed	01 September 2017(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Thomas Oliver Addyman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 2020)
Role	Director/Partner
Country of Residence	Scotland
Correspondence Address	The Old Printworks 77a Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Mr Stuart William Beattie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 North Bank Street Edinburgh EH1 2LP Scotland

Director Name	Ms Kate Houghton
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 December 2020)
Role	Policy And Practice Officer
Country of Residence	Scotland
Correspondence Address	18 Atholl Crescent Edinburgh EH3 8HQ Scotland

Director Name	Mr Calum Duncan Maclean
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 December 2022)
Role	Architect
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Ms Fernanda Acosta Ballesteros
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 February 2022(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 February 2023)
Role	Marketing Officer
Country of Residence	Scotland
Correspondence Address	54/3 St. Marys Street Edinburgh EH1 1SX Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	befs.co.uk
Telephone	0131 2206241
Telephone region	Edinburgh

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£142,255
Net Worth	£77,833
Cash	£79,223
Current Liabilities	£1,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

13 December 2023	Termination of appointment of Ian Winston Baxter as a director on 6 December 2023 (1 page)
4 August 2023	Accounts for a small company made up to 31 March 2023 (21 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
21 February 2023	Termination of appointment of Fernanda Acosta Ballesteros as a director on 10 February 2023 (1 page)
31 January 2023	Appointment of Ms Sonya Linskaill as a director on 18 January 2023 (2 pages)
19 December 2022	Termination of appointment of Nicholas Stephen Allan as a director on 7 December 2022 (1 page)
19 December 2022	Termination of appointment of Calum Duncan Maclean as a director on 7 December 2022 (1 page)
19 December 2022	Termination of appointment of Nikola Eleanor Devlin as a director on 7 December 2022 (1 page)
6 December 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Catherine Eila Macqueen as a director on 31 January 2022 (1 page)
10 February 2022	Appointment of Ms Fernanda Acosta Ballesteros as a director on 1 February 2022 (2 pages)
7 January 2022	Appointment of Mrs Ilona Mcallister as a secretary on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Fionnuala Douglas as a secretary on 31 December 2021 (1 page)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
16 March 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
16 December 2020	Appointment of Mr Peter Drummond as a director on 2 December 2020 (2 pages)
9 December 2020	Termination of appointment of Thomas Oliver Addyman as a director on 2 December 2020 (1 page)
9 December 2020	Termination of appointment of Kate Houghton as a director on 2 December 2020 (1 page)
9 December 2020	Termination of appointment of Stuart William Beattie as a director on 2 December 2020 (1 page)
9 December 2020	Termination of appointment of Jocelyn Mary Cunliffe as a director on 2 December 2020 (1 page)
27 November 2020	Registered office address changed from 125 Princes Street (3rd Fl) Edinburgh EH2 4AD to 61 Dublin Street Edinburgh EH3 6NL on 27 November 2020 (1 page)
28 July 2020	Confirmation statement made on 1 June 2020 with updates (3 pages)
24 January 2020	Appointment of Mr Niall George Murphy as a director on 4 December 2019 (2 pages)
17 January 2020	Termination of appointment of Torsten Haak as a director on 4 December 2019 (1 page)
17 January 2020	Appointment of Ms Tyler C Lott as a director on 4 December 2019 (2 pages)
17 January 2020	Termination of appointment of Peter Ashley Thomas Insull Burman as a director on 4 December 2019 (1 page)
17 January 2020	Termination of appointment of Charles William Pagan as a director on 4 December 2019 (1 page)
17 January 2020	Appointment of Mr Calum Maclean as a director on 4 December 2019 (2 pages)
11 July 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 January 2019	Appointment of Ms Sarah Linda Jane Kettles as a director on 5 December 2018 (2 pages)
25 January 2019	Termination of appointment of Fiona Macdonald Stirling as a director on 5 December 2018 (1 page)
25 January 2019	Appointment of Mr Iain James Mcdowall as a director on 5 December 2018 (2 pages)
25 January 2019	Termination of appointment of Graeme Alexander Stewart Purves as a director on 5 December 2018 (1 page)
11 September 2018	Termination of appointment of Joanna Robertson as a secretary on 1 September 2017 (1 page)
10 July 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 June 2018	Director's details changed for Ms Nikola Eleanor Miller on 14 June 2018 (2 pages)
24 May 2018	Appointment of Ms Fionnuala Douglas as a secretary on 1 September 2017 (2 pages)
20 March 2018	Termination of appointment of Julia Claire Frost as a director on 8 March 2018 (1 page)
22 December 2017	Appointment of Ms Kate Houghton as a director on 6 December 2017 (2 pages)
21 December 2017	Termination of appointment of John David Augustine Pelan as a director on 6 December 2017 (1 page)
21 December 2017	Termination of appointment of Terrence Scott Levinthal as a director on 6 December 2017 (1 page)
21 December 2017	Appointment of Mr Stuart William Beattie as a director on 6 December 2017 (2 pages)
21 December 2017	Appointment of Mr Thomas Oliver Addyman as a director on 6 December 2017 (2 pages)
13 September 2017	Secretary's details changed for Mrs Joanna Robertson on 11 September 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s change of particulars have been removed as this was invalid or ineffective. (2 pages)
13 September 2017	Secretary's details changed for Mrs Joanna Robertson on 11 September 2017 (1 page)
14 July 2017	Full accounts made up to 31 March 2017 (20 pages)
14 July 2017	Full accounts made up to 31 March 2017 (20 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 December 2016	Termination of appointment of Simon Michael Dougal Gilmour as a director on 8 December 2016 (1 page)
15 December 2016	Termination of appointment of Simon Michael Dougal Gilmour as a director on 8 December 2016 (1 page)
29 June 2016	Full accounts made up to 31 March 2016 (18 pages)
29 June 2016	Full accounts made up to 31 March 2016 (18 pages)
6 June 2016	Secretary's details changed for Mrs Joanne Robertson on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 no member list (9 pages)
6 June 2016	Secretary's details changed for Mrs Joanne Robertson on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 1 June 2016 no member list (9 pages)
12 April 2016	Appointment of Ms Fiona Macdonald Stirling as a director on 17 March 2016 (2 pages)
12 April 2016	Appointment of Ms Fiona Macdonald Stirling as a director on 17 March 2016 (2 pages)
2 February 2016	Appointment of Dr Ian Winston Fredrick Baxter as a director on 11 December 2015 (2 pages)
2 February 2016	Appointment of Dr Ian Winston Fredrick Baxter as a director on 11 December 2015 (2 pages)
15 December 2015	Appointment of Mr John David Augustine Pelan as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Julia Claire Frost as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Catherine Eila Macqueen as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mr John David Augustine Pelan as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Julia Claire Frost as a director on 10 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Catherine Eila Macqueen as a director on 10 December 2015 (2 pages)
21 October 2015	Termination of appointment of Jonathan Bartram Wordsworth as a director on 24 September 2015 (1 page)
21 October 2015	Termination of appointment of Jonathan Bartram Wordsworth as a director on 24 September 2015 (1 page)
12 June 2015	Full accounts made up to 31 March 2015 (16 pages)
12 June 2015	Full accounts made up to 31 March 2015 (16 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (7 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (7 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (7 pages)
6 January 2015	Appointment of Mr Graeme Alexander Stewart Purves as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Ms Nikola Eleanor Miller as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Mr Graeme Alexander Stewart Purves as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Ms Nikola Eleanor Miller as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mr Torsten Haak as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mr Torsten Haak as a director on 11 December 2014 (2 pages)
16 December 2014	Termination of appointment of Craig Malcolm Mclaren as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Sean O'reilly as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Clifford Bertram Hague as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Clifford Bertram Hague as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Craig Malcolm Mclaren as a director on 15 December 2014 (1 page)
16 December 2014	Termination of appointment of Sean O'reilly as a director on 15 December 2014 (1 page)
7 November 2014	Auditor's resignation (2 pages)
7 November 2014	Auditor's resignation (2 pages)
4 September 2014	Registered office address changed from 9 Manor Place Edinburgh EH3 7DN to 125 Princes Street (3Rd Fl) Edinburgh EH2 4AD on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 9 Manor Place Edinburgh EH3 7DN to 125 Princes Street (3Rd Fl) Edinburgh EH2 4AD on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 9 Manor Place Edinburgh EH3 7DN to 125 Princes Street (3Rd Fl) Edinburgh EH2 4AD on 4 September 2014 (1 page)
20 June 2014	Full accounts made up to 31 March 2014 (15 pages)
20 June 2014	Full accounts made up to 31 March 2014 (15 pages)
11 June 2014	Annual return made up to 11 June 2014 no member list (7 pages)
11 June 2014	Annual return made up to 11 June 2014 no member list (7 pages)
28 October 2013	Termination of appointment of Lucy Blackburn as a director (1 page)
28 October 2013	Termination of appointment of Lucy Blackburn as a director (1 page)
28 October 2013	Appointment of Mrs Nicholas Stephen Allan as a director (2 pages)
28 October 2013	Appointment of Mrs Nicholas Stephen Allan as a director (2 pages)
11 June 2013	Annual return made up to 11 June 2013 no member list (7 pages)
11 June 2013	Annual return made up to 11 June 2013 no member list (7 pages)
6 June 2013	Full accounts made up to 31 March 2013 (15 pages)
6 June 2013	Full accounts made up to 31 March 2013 (15 pages)
18 December 2012	Appointment of Dr Peter Ashley Thomas Insull Burman as a director (2 pages)
18 December 2012	Appointment of Dr Peter Ashley Thomas Insull Burman as a director (2 pages)
26 June 2012	Full accounts made up to 31 March 2012 (15 pages)
26 June 2012	Full accounts made up to 31 March 2012 (15 pages)
14 June 2012	Annual return made up to 11 June 2012 no member list (6 pages)
14 June 2012	Annual return made up to 11 June 2012 no member list (6 pages)
18 April 2012	Termination of appointment of John Pelan as a director (1 page)
18 April 2012	Termination of appointment of John Pelan as a director (1 page)
17 January 2012	Appointment of Mrs Joanne Robertson as a secretary (1 page)
17 January 2012	Termination of appointment of Craig Stirrat as a secretary (1 page)
17 January 2012	Appointment of Mrs Joanne Robertson as a secretary (1 page)
17 January 2012	Termination of appointment of Craig Stirrat as a secretary (1 page)
1 November 2011	Appointment of Charles William Pagan as a director (2 pages)
1 November 2011	Appointment of Charles William Pagan as a director (2 pages)
1 November 2011	Appointment of Lucy Margery Amaryllis Blackburn as a director (2 pages)
1 November 2011	Appointment of Jocelyn Mary Cunliffe as a director (2 pages)
1 November 2011	Appointment of Jocelyn Mary Cunliffe as a director (2 pages)
1 November 2011	Appointment of Lucy Margery Amaryllis Blackburn as a director (2 pages)
3 October 2011	Appointment of Mr Craig Malcolm Mclaren as a director (2 pages)
3 October 2011	Appointment of Mr Craig Malcolm Mclaren as a director (2 pages)
26 September 2011	Appointment of Mr John David Augustine Pelan as a director (2 pages)
26 September 2011	Appointment of Mr John David Augustine Pelan as a director (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
26 September 2011	Appointment of Clifford Bertram Hague as a director (2 pages)
26 September 2011	Appointment of Clifford Bertram Hague as a director (2 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
21 September 2011	Termination of appointment of Audrey Dakin as a director (1 page)
21 September 2011	Termination of appointment of Robin Burley as a director (1 page)
21 September 2011	Termination of appointment of Robin Burley as a director (1 page)
21 September 2011	Termination of appointment of William U'ren as a director (1 page)
21 September 2011	Termination of appointment of William U'ren as a director (1 page)
21 September 2011	Termination of appointment of Audrey Dakin as a director (1 page)
16 June 2011	Full accounts made up to 31 March 2011 (15 pages)
16 June 2011	Full accounts made up to 31 March 2011 (15 pages)
13 June 2011	Annual return made up to 11 June 2011 no member list (5 pages)
13 June 2011	Annual return made up to 11 June 2011 no member list (5 pages)
21 December 2010	Termination of appointment of Andrew Leslie as a director (1 page)
21 December 2010	Termination of appointment of Andrew Leslie as a director (1 page)
22 September 2010	Termination of appointment of Brian Turner as a director (1 page)
22 September 2010	Termination of appointment of Brian Turner as a director (1 page)
2 July 2010	Full accounts made up to 31 March 2010 (14 pages)
2 July 2010	Full accounts made up to 31 March 2010 (14 pages)
15 June 2010	Annual return made up to 11 June 2010 no member list (6 pages)
15 June 2010	Appointment of Mr Craig Watson Stirrat as a secretary (1 page)
15 June 2010	Annual return made up to 11 June 2010 no member list (6 pages)
15 June 2010	Termination of appointment of Pernilla Rinsell as a secretary (1 page)
15 June 2010	Termination of appointment of Pernilla Rinsell as a secretary (1 page)
15 June 2010	Appointment of Mr Craig Watson Stirrat as a secretary (1 page)
8 June 2010	Secretary's details changed for Ms Pernilla Margareta Rinsell on 3 June 2010 (1 page)
8 June 2010	Secretary's details changed for Ms Pernilla Margareta Rinsell on 3 June 2010 (1 page)
8 June 2010	Secretary's details changed for Ms Pernilla Margareta Rinsell on 3 June 2010 (1 page)
3 June 2010	Termination of appointment of Charles Strang as a director (1 page)
3 June 2010	Termination of appointment of Charles Strang as a director (1 page)
18 November 2009	Appointment of Mr Jonathan Bartram Wordsworth as a director (2 pages)
18 November 2009	Appointment of Mr Jonathan Bartram Wordsworth as a director (2 pages)
2 November 2009	Appointment of Mr Terrence Scott Levinthal as a director (2 pages)
2 November 2009	Director's details changed for Dr Simon Michael Dougal Gilmour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William Graham U'ren on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Brian Robin Galt Turner on 2 November 2009 (2 pages)
2 November 2009	Appointment of Mr Andrew Lind Alexander Leslie as a director (2 pages)
2 November 2009	Director's details changed for Sean O'reilly on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William Graham U'ren on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William Graham U'ren on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Simon Michael Dougal Gilmour on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Pernilla Margareta Rinsell on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Brian Robin Galt Turner on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Sean O'reilly on 2 November 2009 (2 pages)
2 November 2009	Appointment of Mr Terrence Scott Levinthal as a director (2 pages)
2 November 2009	Secretary's details changed for Ms Pernilla Margareta Rinsell on 2 November 2009 (1 page)
2 November 2009	Appointment of Mr Charles Alexander Strang as a director (2 pages)
2 November 2009	Appointment of Mr Andrew Lind Alexander Leslie as a director (2 pages)
2 November 2009	Director's details changed for Ms Audrey Frances Dakin on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ms Pernilla Margareta Rinsell on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Dr Simon Michael Dougal Gilmour on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Audrey Frances Dakin on 2 November 2009 (2 pages)
2 November 2009	Appointment of Mr Charles Alexander Strang as a director (2 pages)
2 November 2009	Director's details changed for Sean O'reilly on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Brian Robin Galt Turner on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ms Audrey Frances Dakin on 2 November 2009 (2 pages)
12 October 2009	Director's details changed for Robin Burley on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Burley on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Burley on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Robin Burley on 12 October 2009 (2 pages)
15 September 2009	Director appointed ms audrey frances dakin (1 page)
15 September 2009	Director appointed ms audrey frances dakin (1 page)
14 September 2009	Appointment terminated director courtney peyton (1 page)
14 September 2009	Appointment terminated director courtney peyton (1 page)
1 September 2009	Full accounts made up to 31 March 2009 (14 pages)
1 September 2009	Full accounts made up to 31 March 2009 (14 pages)
5 August 2009	Secretary appointed ms pernilla margareta rinsell (1 page)
5 August 2009	Secretary appointed ms pernilla margareta rinsell (1 page)
5 August 2009	Appointment terminated secretary joanna robertson (1 page)
5 August 2009	Appointment terminated secretary joanna robertson (1 page)
17 June 2009	Annual return made up to 11/06/09 (4 pages)
17 June 2009	Annual return made up to 11/06/09 (4 pages)
6 May 2009	Appointment terminated director andrew leslie (1 page)
6 May 2009	Appointment terminated director andrew leslie (1 page)
6 May 2009	Appointment terminated director john sode-woodhead (1 page)
6 May 2009	Appointment terminated director john sode-woodhead (1 page)
27 October 2008	Director appointed dr simon michael dougal gilmour (1 page)
27 October 2008	Director appointed dr simon michael dougal gilmour (1 page)
24 October 2008	Director's change of particulars / courtney peyton / 01/10/2008 (1 page)
24 October 2008	Director's change of particulars / courtney peyton / 01/10/2008 (1 page)
4 September 2008	Full accounts made up to 31 March 2008 (13 pages)
4 September 2008	Full accounts made up to 31 March 2008 (13 pages)
12 June 2008	Annual return made up to 11/06/08 (4 pages)
12 June 2008	Annual return made up to 11/06/08 (4 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
14 August 2007	Full accounts made up to 31 March 2007 (14 pages)
20 June 2007	Annual return made up to 11/06/07 (2 pages)
20 June 2007	Annual return made up to 11/06/07 (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: 33 barony street edinburgh EH3 6NX (1 page)
26 March 2007	Location of register of members (non legible) (1 page)
26 March 2007	Location of register of members (non legible) (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 33 barony street edinburgh EH3 6NX (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (non legible) (1 page)
19 December 2006	Location of register of members (non legible) (1 page)
19 December 2006	Location of register of members (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
30 August 2006	Full accounts made up to 31 March 2006 (13 pages)
30 August 2006	Full accounts made up to 31 March 2006 (13 pages)
27 June 2006	Annual return made up to 11/06/06 (2 pages)
27 June 2006	Annual return made up to 11/06/06 (2 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
5 July 2005	Annual return made up to 11/06/05 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Annual return made up to 11/06/05 363(353) ‐ Location of register of members address changed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
23 November 2004	Full accounts made up to 31 March 2004 (12 pages)
23 November 2004	Full accounts made up to 31 March 2004 (12 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 June 2004	Annual return made up to 11/06/04 363(287) ‐ Registered office changed on 15/06/04 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2004	Annual return made up to 11/06/04 363(287) ‐ Registered office changed on 15/06/04 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
11 June 2003	Incorporation (42 pages)
11 June 2003	Incorporation (42 pages)

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