Glasgow
G40 3HG
Scotland
Director Name | Mr John Edgar Allison Watt |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Consultant And Non-Executive Director |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Mr Nigel Myrie Holl |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Ceo / Performance Director - Sport |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Ms Fiona Cockburn |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Ms Diane Clayton |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Learning And Development Manager |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Mr Colin Allanach |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Technical Authority |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Mr Nicholas Alexander Rennie |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Secretary Name | Mr Kenneth Stuart McCue-Dick |
---|---|
Status | Current |
Appointed | 11 July 2022(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Michael Gill |
---|---|
Date of Birth | June 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2022(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Analyst |
Country of Residence | England |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Paula Ward |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2022(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Infrastructure Development Specialist |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Mari Everett |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2022(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Mr Malcolm John Gunnyeon |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2023(19 years, 8 months after company formation) |
Appointment Duration | 7 months |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Mr Colin Best Edgar |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2023(19 years, 11 months after company formation) |
Appointment Duration | 4 months |
Role | Director Of Communications & Corporate Governance |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Director Name | Jim Gunn |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(same day as company formation) |
Role | Business Advisor |
Correspondence Address | 2 Burntbroom Gardens Glasgow G69 7HX Scotland |
Director Name | Alan Fernie King |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 94 Main Street Carnwath Lanarkshire ML11 8HR Scotland |
Secretary Name | David Malcolm Menzies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 Bloomsbury Street London WC1B 3ST |
Director Name | David Austen Hoy |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 December 2007) |
Role | Surveyor |
Correspondence Address | 3 Wester Coates Terrace Edinburgh EH12 5LR Scotland |
Director Name | Ms Jacqueline Fiona Davidson |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 June 2011) |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Caledonia House South Gyle Edinburgh EH12 9DQ Scotland |
Director Name | Mr Martin Philip Gerald Harris |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 January 2009) |
Role | Footwear Buyer |
Correspondence Address | 14 Caesar Avenue Carnoustie Angus DD7 6DR Scotland |
Director Name | Dr Tom McCrone Forbes |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 November 2009) |
Role | Senior Lecturer |
Correspondence Address | 13 Millersneuk Drive Lenzie Glasgow G66 5JF Scotland |
Secretary Name | Dr Tom McCrone Forbes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2009) |
Role | Senior Lecturer |
Correspondence Address | 13 Millersneuk Drive Lenzie Glasgow G66 5JF Scotland |
Director Name | Mr Thomas Steadward Banks |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2008(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 November 2012) |
Role | Retired Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | 13 Charles Crescent Lenzie, Kirkintilloch Glasgow G66 5HH Scotland |
Director Name | Mr Craig David Burn |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 March 2021) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Secretary Name | Mr Norman Runciman |
---|---|
Status | Resigned |
Appointed | 10 November 2011(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 June 2016) |
Role | Company Director |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr Allan Barr |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2011(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 March 2015) |
Role | Communications Director |
Country of Residence | United Kingdom |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr Robert Charles Richard Davison |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2011(7 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 28 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr Thomas Bishop |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2011(7 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 25 May 2022) |
Role | Self Employed Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr John Garvin Davies |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2013(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2015) |
Role | Supermarket Colleague |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr Martin Alexander Cooke |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2015(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 25 November 2023) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Secretary Name | Mr Allan Beckett |
---|---|
Status | Resigned |
Appointed | 20 June 2016(12 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 December 2016) |
Role | Company Director |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Ms Kate Cullen |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2016(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 January 2019) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Secretary Name | Mr Stephen William Hilbourne |
---|---|
Status | Resigned |
Appointed | 08 May 2017(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 August 2019) |
Role | Company Director |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr Gareth Edwards |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2017(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 October 2019) |
Role | Practice Lead - Digital |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Secretary Name | Mr Paul John Stark |
---|---|
Status | Resigned |
Appointed | 27 August 2019(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 July 2021) |
Role | Company Director |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Director Name | Mr Scott Hutchinson |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 November 2022) |
Role | Relationship Manager |
Country of Residence | Scotland |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
Secretary Name | Mr Liam Balloch |
---|---|
Status | Resigned |
Appointed | 25 October 2021(17 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 July 2022) |
Role | Company Director |
Correspondence Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY Scotland |
Website | www.britishcycling.org.uk |
---|---|
Telephone | 01496 305500 |
Telephone region | Port Ellen |
Registered Address | Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Calton |
Year | 2013 |
---|---|
Net Worth | £86,992 |
Cash | £237,871 |
Current Liabilities | £298,064 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
18 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
---|---|
18 December 2023 | Termination of appointment of Martin Alexander Cooke as a director on 25 November 2023 (1 page) |
18 December 2023 | Appointment of Mr Colin Best Edgar as a director on 25 November 2023 (2 pages) |
30 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
29 November 2023 | Resolutions
|
29 November 2023 | Memorandum and Articles of Association (12 pages) |
7 November 2023 | Appointment of Mr Malcolm John Gunnyeon as a director on 29 August 2023 (2 pages) |
15 September 2023 | Memorandum and Articles of Association (12 pages) |
15 September 2023 | Resolutions
|
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
2 December 2022 | Appointment of Paula Ward as a director on 26 November 2022 (2 pages) |
29 November 2022 | Memorandum and Articles of Association (12 pages) |
29 November 2022 | Resolutions
|
29 November 2022 | Appointment of Michael Gill as a director on 5 November 2022 (2 pages) |
29 November 2022 | Appointment of Mari Everett as a director on 26 November 2022 (2 pages) |
28 November 2022 | Termination of appointment of James Mccallum as a director on 26 November 2022 (1 page) |
28 November 2022 | Termination of appointment of Scott Hutchinson as a director on 26 November 2022 (1 page) |
28 November 2022 | Registered office address changed from 1000 Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG Scotland to Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG on 28 November 2022 (1 page) |
3 November 2022 | Registered office address changed from Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HY to 1000 Sir Chris Hoy Velodrome 1000 London Road Glasgow G40 3HG on 3 November 2022 (1 page) |
24 August 2022 | Resolutions
|
24 August 2022 | Memorandum and Articles of Association (11 pages) |
11 July 2022 | Appointment of Mr Kenneth Stuart Mccue-Dick as a secretary on 11 July 2022 (2 pages) |
11 July 2022 | Termination of appointment of Liam Balloch as a secretary on 8 July 2022 (1 page) |
25 May 2022 | Termination of appointment of Thomas Bishop as a director on 25 May 2022 (1 page) |
10 December 2020 | Termination of appointment of Michael Mason as a director on 30 November 2020 (1 page) |
10 December 2020 | Appointment of Mr Colin Allanach as a director on 30 November 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
12 October 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
16 December 2019 | Director's details changed for Mrs Kathleen Gilchrist on 2 December 2019 (2 pages) |
16 December 2019 | Appointment of Mr Nigel Myrie Holl as a director on 2 December 2019 (2 pages) |
16 December 2019 | Appointment of Mr Scott Hutchinson as a director on 2 December 2019 (2 pages) |
16 December 2019 | Appointment of Mr John Edgar Allison Watt as a director on 2 December 2019 (2 pages) |
16 December 2019 | Appointment of Ms Diane Clayton as a director on 2 December 2019 (2 pages) |
16 December 2019 | Appointment of Ms Fiona Cockburn as a director on 2 December 2019 (2 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
4 December 2019 | Termination of appointment of Andrea Maria Lockhart as a director on 30 November 2019 (1 page) |
4 December 2019 | Termination of appointment of Alasdair Maclennan as a director on 30 November 2019 (1 page) |
4 November 2019 | Termination of appointment of Gareth Edwards as a director on 27 October 2019 (1 page) |
4 September 2019 | Appointment of Mr Paul John Stark as a secretary on 27 August 2019 (2 pages) |
4 September 2019 | Termination of appointment of Stephen William Hilbourne as a secretary on 27 August 2019 (1 page) |
4 September 2019 | Appointment of Mrs Joyce Margaret Mckellar as a director on 27 August 2019 (2 pages) |
7 March 2019 | Appointment of Mr James Mccallum as a director on 22 February 2019 (2 pages) |
7 March 2019 | Termination of appointment of Malcolm Paterson as a director on 22 February 2019 (1 page) |
4 February 2019 | Termination of appointment of Kate Cullen as a director on 22 January 2019 (1 page) |
25 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
8 December 2017 | Appointment of Mr Gareth Edwards as a director on 25 November 2017 (2 pages) |
8 December 2017 | Appointment of Mr Gareth Edwards as a director on 25 November 2017 (2 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
19 May 2017 | Appointment of Mr Stephen William Hilbourne as a secretary on 8 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Stephen William Hilbourne as a secretary on 8 May 2017 (2 pages) |
4 January 2017 | Termination of appointment of Allan Beckett as a secretary on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Allan Beckett as a secretary on 31 December 2016 (1 page) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 December 2016 | Termination of appointment of Alasdair Iain Mcgill as a director on 26 November 2016 (1 page) |
15 December 2016 | Appointment of Ms Kate Cullen as a director on 10 November 2016 (2 pages) |
15 December 2016 | Termination of appointment of Alasdair Iain Mcgill as a director on 26 November 2016 (1 page) |
15 December 2016 | Appointment of Ms Kate Cullen as a director on 10 November 2016 (2 pages) |
30 June 2016 | Appointment of Mr Michael Mason as a director on 16 June 2016 (2 pages) |
30 June 2016 | Appointment of Mr Michael Mason as a director on 16 June 2016 (2 pages) |
20 June 2016 | Appointment of Mr Allan Beckett as a secretary on 20 June 2016 (2 pages) |
20 June 2016 | Appointment of Mr Allan Beckett as a secretary on 20 June 2016 (2 pages) |
20 June 2016 | Termination of appointment of Norman Runciman as a secretary on 20 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Norman Runciman as a secretary on 20 June 2016 (1 page) |
12 January 2016 | Annual return made up to 23 December 2015 no member list (7 pages) |
12 January 2016 | Annual return made up to 23 December 2015 no member list (7 pages) |
8 December 2015 | Appointment of Mr Martin Alexander Cooke as a director on 28 November 2015 (2 pages) |
8 December 2015 | Appointment of Mr Martin Alexander Cooke as a director on 28 November 2015 (2 pages) |
1 December 2015 | Appointment of Mrs Andrea Maria Lockhart as a director on 28 November 2015 (2 pages) |
1 December 2015 | Appointment of Mrs Andrea Maria Lockhart as a director on 28 November 2015 (2 pages) |
30 November 2015 | Termination of appointment of Robert Charles Richard Davison as a director on 28 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Robert Charles Richard Davison as a director on 28 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Sean Murphy as a director on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Sean Murphy as a director on 25 November 2015 (1 page) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 June 2015 | Termination of appointment of John Garvin Davies as a director on 16 June 2015 (1 page) |
18 June 2015 | Termination of appointment of John Garvin Davies as a director on 16 June 2015 (1 page) |
1 April 2015 | Termination of appointment of Allan Barr as a director on 23 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Allan Barr as a director on 23 March 2015 (1 page) |
22 January 2015 | Annual return made up to 23 December 2014 no member list (8 pages) |
22 January 2015 | Annual return made up to 23 December 2014 no member list (8 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 April 2014 | Appointment of Mr Alasdair Iain Mcgill as a director (2 pages) |
29 April 2014 | Appointment of Mr Alasdair Iain Mcgill as a director (2 pages) |
6 January 2014 | Annual return made up to 23 December 2013 no member list (7 pages) |
6 January 2014 | Annual return made up to 23 December 2013 no member list (7 pages) |
2 December 2013 | Appointment of Mr John Garvin Davies as a director (2 pages) |
2 December 2013 | Appointment of Mr John Garvin Davies as a director (2 pages) |
27 November 2013 | Appointment of Mr Malcolm Paterson as a director (2 pages) |
27 November 2013 | Appointment of Mr Malcolm Paterson as a director (2 pages) |
26 November 2013 | Termination of appointment of Clifford White as a director (1 page) |
26 November 2013 | Termination of appointment of Clifford White as a director (1 page) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 January 2013 | Annual return made up to 23 December 2012 no member list (7 pages) |
4 January 2013 | Annual return made up to 23 December 2012 no member list (7 pages) |
27 November 2012 | Registered office address changed from Caledonia House South Gyle Edinburgh EH12 9DQ Scotland on 27 November 2012 (1 page) |
27 November 2012 | Registered office address changed from Caledonia House South Gyle Edinburgh EH12 9DQ Scotland on 27 November 2012 (1 page) |
27 November 2012 | Termination of appointment of Thomas Banks as a director (1 page) |
27 November 2012 | Termination of appointment of Thomas Banks as a director (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 September 2012 | Termination of appointment of Elizabeth Pirrie as a director (1 page) |
13 September 2012 | Termination of appointment of Elizabeth Pirrie as a director (1 page) |
6 September 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
6 September 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
21 March 2012 | Appointment of Mr Norman Runciman as a secretary (1 page) |
21 March 2012 | Appointment of Mr Norman Runciman as a secretary (1 page) |
14 February 2012 | Termination of appointment of Allister Watson as a director (1 page) |
14 February 2012 | Appointment of Mr Robert Charles Richard Davison as a director (2 pages) |
14 February 2012 | Appointment of Mrs Kathleen Gilchrist as a director (2 pages) |
14 February 2012 | Termination of appointment of Allister Watson as a director (1 page) |
14 February 2012 | Termination of appointment of Jacqueline Davidson as a director (1 page) |
14 February 2012 | Appointment of Mr Robert Charles Richard Davison as a director (2 pages) |
14 February 2012 | Appointment of Mr Thomas Bishop as a director (2 pages) |
14 February 2012 | Appointment of Mr Craig David Burn as a director (2 pages) |
14 February 2012 | Termination of appointment of Jacqueline Davidson as a director (1 page) |
14 February 2012 | Appointment of Mr Allan Barr as a director (2 pages) |
14 February 2012 | Termination of appointment of Brian Porteous as a director (1 page) |
14 February 2012 | Appointment of Mr Craig David Burn as a director (2 pages) |
14 February 2012 | Appointment of Mrs Kathleen Gilchrist as a director (2 pages) |
14 February 2012 | Appointment of Mr Thomas Bishop as a director (2 pages) |
14 February 2012 | Appointment of Mrs Elizabeth Mary Pirrie as a director (2 pages) |
14 February 2012 | Termination of appointment of Brian Porteous as a director (1 page) |
14 February 2012 | Appointment of Mr Allan Barr as a director (2 pages) |
14 February 2012 | Appointment of Mrs Elizabeth Mary Pirrie as a director (2 pages) |
14 February 2012 | Annual return made up to 23 December 2011 no member list (8 pages) |
14 February 2012 | Annual return made up to 23 December 2011 no member list (8 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
14 March 2011 | Resolutions
|
14 March 2011 | Resolutions
|
20 January 2011 | Termination of appointment of John Lunn as a director (1 page) |
20 January 2011 | Annual return made up to 23 December 2010 no member list (8 pages) |
20 January 2011 | Termination of appointment of John Lunn as a director (1 page) |
20 January 2011 | Annual return made up to 23 December 2010 no member list (8 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 January 2010 | Director's details changed for Mr Brian William Porteous on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Ms Jacqueline Fiona Davidson on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Ms Jacqueline Fiona Davidson on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Brian William Porteous on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Allister Watson on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 23 December 2009 no member list (6 pages) |
19 January 2010 | Director's details changed for Clifford White on 19 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of Tom Forbes as a director (1 page) |
19 January 2010 | Annual return made up to 23 December 2009 no member list (6 pages) |
19 January 2010 | Director's details changed for Mr John Edward Lunn on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr John Edward Lunn on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Clifford White on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Alasdair Maclennan on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Allister Watson on 19 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of Tom Forbes as a director (1 page) |
19 January 2010 | Director's details changed for Mr Alasdair Maclennan on 19 January 2010 (2 pages) |
7 December 2009 | Termination of appointment of John Shaw as a director (1 page) |
7 December 2009 | Termination of appointment of Tom Forbes as a secretary (1 page) |
7 December 2009 | Appointment of Sheriff Sean Murphy as a director (2 pages) |
7 December 2009 | Termination of appointment of Tom Forbes as a secretary (1 page) |
7 December 2009 | Termination of appointment of John Shaw as a director (1 page) |
7 December 2009 | Appointment of Sheriff Sean Murphy as a director (2 pages) |
4 December 2009 | Termination of appointment of Tom Forbes as a secretary (1 page) |
4 December 2009 | Termination of appointment of John Shaw as a director (1 page) |
4 December 2009 | Appointment of Mr Thomas Steadward Banks as a director (1 page) |
4 December 2009 | Appointment of Mr Thomas Steadward Banks as a director (1 page) |
4 December 2009 | Termination of appointment of John Shaw as a director (1 page) |
4 December 2009 | Termination of appointment of Tom Forbes as a secretary (1 page) |
1 October 2009 | Director appointed mr john lunn (1 page) |
1 October 2009 | Director appointed mr alasdair maclennan (1 page) |
1 October 2009 | Director appointed mr john lunn (1 page) |
1 October 2009 | Director appointed mr alasdair maclennan (1 page) |
1 October 2009 | Director appointed mr brian porteous (1 page) |
1 October 2009 | Director appointed mr brian porteous (1 page) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from the velodrome london road edinburgh lothian EH7 6AD (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from the velodrome london road edinburgh lothian EH7 6AD (1 page) |
22 January 2009 | Annual return made up to 23/12/08 (4 pages) |
22 January 2009 | Annual return made up to 23/12/08 (4 pages) |
22 January 2009 | Appointment terminated director martin harris (1 page) |
22 January 2009 | Appointment terminated director fiona walker (1 page) |
22 January 2009 | Appointment terminated director martin harris (1 page) |
22 January 2009 | Appointment terminated director fiona walker (1 page) |
15 December 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
15 December 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
1 October 2008 | Director appointed mr allister watson (1 page) |
1 October 2008 | Director appointed mr allister watson (1 page) |
29 July 2008 | Annual return made up to 23/12/07 (3 pages) |
29 July 2008 | Director appointed mr martin philip gerald harris (1 page) |
29 July 2008 | Annual return made up to 23/12/07 (3 pages) |
29 July 2008 | Director appointed mr martin philip gerald harris (1 page) |
17 March 2008 | Director appointed dr tom mccrone forbes (1 page) |
17 March 2008 | Secretary appointed dr tom mccrone forbes (1 page) |
17 March 2008 | Director appointed dr tom mccrone forbes (1 page) |
17 March 2008 | Secretary appointed dr tom mccrone forbes (1 page) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Secretary resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 February 2007 | Annual return made up to 23/12/06 (3 pages) |
14 February 2007 | Annual return made up to 23/12/06 (3 pages) |
18 December 2006 | Resolutions
|
18 December 2006 | Resolutions
|
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
11 January 2006 | Annual return made up to 23/12/05 (2 pages) |
11 January 2006 | Annual return made up to 23/12/05 (2 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
14 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
14 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
16 August 2005 | New director appointed (1 page) |
16 August 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
29 June 2005 | New director appointed (1 page) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (2 pages) |
16 February 2005 | Annual return made up to 23/12/04 (5 pages) |
16 February 2005 | Annual return made up to 23/12/04 (5 pages) |
24 November 2004 | Resolutions
|
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Resolutions
|
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
26 August 2004 | New director appointed (2 pages) |
26 August 2004 | New director appointed (2 pages) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
23 December 2003 | Incorporation (26 pages) |
23 December 2003 | Incorporation (26 pages) |