Ceartas

Company Name	Ceartas
Company Status	Active
Company Number	SC264199
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 March 2004(20 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Allan Stewart Keith Geekie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Iona Way Kirkintilloch Glasgow East Dunbartonshire G66 3QB Scotland

Director Name	Cllr Anne McNair
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	10 October 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suites 5-7 McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Director Name	Luisa Fernandes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Portuguese
Status	Current
Appointed	27 October 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Suites 5 - 7 McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Director Name	Mr Richard James Stark
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Suites 5-7 McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Director Name	Elizabeth Anne Kerr
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	22 February 2023(18 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Suites 5-7 McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Director Name	Mr Neil McIntosh
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(19 years, 1 month after company formation)
Appointment Duration	1 year
Role	Director Of Services
Country of Residence	United Kingdom
Correspondence Address	Suites 5 - 7 McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2011(7 years after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mrs Margaret Coats
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Alva Place Lenzie Glasgow G66 5NQ Scotland

Director Name	Gerard Graham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Independent Consultant
Correspondence Address	4/72 Strathblane Road Milngavie G62 8DH Scotland

Director Name	Mr Alasdair George Lightbody
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland - Uk
Correspondence Address	20a Moncrieff Avenue Lenzie Glasgow G66 4NL Scotland

Director Name	Mr Charles Joseph Murphy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2/R, 16 Midlock Street Glasgow G51 1SL Scotland

Secretary Name	Mr David Gordon Thomson
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Earlsburn Road Lenzie G66 5PD Scotland

Director Name	Jennifer Elizabeth Roe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 8 months (resigned 09 December 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Dougalston Gardens South Milngavie Glasgow G62 6HU Scotland

Director Name	Philip Bryers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2008)
Role	National Coordinator Scottish
Correspondence Address	Ayton Lodge, 86 Kirkintilloch Road Lenzie Glasgow G66 4LF Scotland

Director Name	Lesley Hurst
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2007)
Role	Solicitor
Correspondence Address	33 Whitefield Avenue Cambuslang Lanarkshire G72 8NR Scotland

Director Name	Valerie Ruth Breck
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2011)
Role	Op. Director
Country of Residence	United Kingdom
Correspondence Address	17 Hillend Road Glasgow G76 7TH Scotland

Director Name	Mr Francis Martin Brickley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(2 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Claremont Avenue Kirkintilloch Lanarkshire G66 1BB Scotland

Director Name	Mrs Pauline McHugh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	39 Angus Avenue Bishopbriggs Glasgow G64 1AH Scotland

Director Name	Ms Margaret Lynch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 5-7, McGregor House, 10 Donaldson Crescent Glasgow G66 1XF Scotland

Director Name	Ms Lorna Ballard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2012)
Role	Training Manager
Country of Residence	Scotland
Correspondence Address	Suite 5-7, McGregor House, 10 Donaldson Crescent Glasgow G66 1XF Scotland

Director Name	Mrs Sheila Traynor
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Suite 5-7, McGregor House, 10 Donaldson Crescent Glasgow G66 1XF Scotland

Director Name	Mr Robert McLean
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(6 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite 5-7, McGregor House, 10 Donaldson Crescent Glasgow G66 1XF Scotland

Director Name	Mr Richard John McFarlane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Balshagray Drive Glasgow G11 7BZ Scotland

Director Name	Mr Gavin Hercus
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Laurel Avenue Lenzie G66 4RU Scotland

Director Name	Lori Stevenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2012(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	58 Wilton Street Glasgow G20 6RU Scotland

Director Name	Mrs Catherine Ann Bradley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 February 2024)
Role	Bureau Manager
Country of Residence	United Kingdom
Correspondence Address	11 Ashcroft Avenue Lennoxtown G66 7EN Scotland

Director Name	Liz Kennedy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	69 Lanrig Road Chryston G69 9NR Scotland

Director Name	Louise Benson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Rubislaw Drive Bearsden G61 1PR Scotland

Director Name	Mr John Hutchinson Gerrie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 December 2014)
Role	Prison Governor
Country of Residence	United Kingdom
Correspondence Address	41 Southview Drive Bearsden G61 4HQ Scotland

Director Name	Mr James Rutherford
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(10 years after company formation)
Appointment Duration	2 years (resigned 21 March 2016)
Role	Performance Manager
Country of Residence	United Kingdom
Correspondence Address	35 Kenmure Avenue Bishopbriggs Glasgow G64 2DD Scotland

Director Name	Mrs Marion Joy Menzies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 2018)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	39 Anne Crescent Lenzie Glasgow G66 5HB Scotland

Director Name	Mr David Paul Wiseman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suites 5-7 McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Director Name	Sandra Peat
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2021)
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	C/O Ceartas McGregor House 10 Donaldson Crescent Kirkintilloch G66 1XF Scotland

Director Name	Mr Gavin Holms
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 February 2019(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 January 2020)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	McGregor House 10 Donaldson Crescent Glasgow G66 1XF Scotland

Director Name	Mr Duncan Alexander Stevenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 February 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2022)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	McGregor House 10 Donaldson Crescent Glasgow G66 1XF Scotland

Contact

Website	www.ceartas.com/
Telephone	0141 3535053
Telephone region	Glasgow

Location

Registered Address	Suite 5-7, McGregor House, 10 Donaldson Crescent Glasgow G66 1XF Scotland
Constituency	East Dunbartonshire
Ward	Lenzie and Kirkintilloch South

Financials

Year	2014
Turnover	£752,294
Net Worth	£302,772
Cash	£462,614
Current Liabilities	£261,647

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

2 March 2021	Accounts for a small company made up to 30 June 2020 (31 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Duncan Alexander Stevenson as a director on 5 February 2020 (2 pages)
7 February 2020	Termination of appointment of Gavin Holms as a director on 13 January 2020 (1 page)
7 February 2020	Termination of appointment of Francis Martin Brickley as a director on 4 December 2019 (1 page)
9 December 2019	Accounts for a small company made up to 30 June 2019 (27 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Ltd on 5 April 2019 (1 page)
29 March 2019	Accounts for a small company made up to 30 June 2018 (27 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (3 pages)
19 February 2019	Termination of appointment of Marion Joy Menzies as a director on 7 December 2018 (1 page)
19 February 2019	Appointment of Mr Gavin Holms as a director on 6 February 2019 (2 pages)
19 September 2018	Termination of appointment of Louise Benson as a director on 25 July 2018 (1 page)
23 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 March 2018	Appointment of Sandra Peat as a director on 7 February 2018 (2 pages)
3 January 2018	Termination of appointment of Richard John Mcfarlane as a director on 18 July 2017 (1 page)
3 January 2018	Appointment of Mr David Paul Wiseman as a director on 20 March 2017 (2 pages)
3 January 2018	Appointment of Anne Mcnair as a director on 10 October 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 30 June 2017 (28 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Ltd on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Ltd on 16 August 2017 (1 page)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
24 January 2017	Full accounts made up to 30 June 2016 (21 pages)
24 January 2017	Full accounts made up to 30 June 2016 (21 pages)
10 January 2017	Termination of appointment of Pauline Mchugh as a director on 2 December 2016 (1 page)
10 January 2017	Termination of appointment of Pauline Mchugh as a director on 2 December 2016 (1 page)
10 January 2017	Termination of appointment of Jennifer Elizabeth Roe as a director on 9 December 2016 (1 page)
10 January 2017	Termination of appointment of Jennifer Elizabeth Roe as a director on 9 December 2016 (1 page)
25 May 2016	Termination of appointment of James Rutherford as a director on 21 March 2016 (1 page)
25 May 2016	Termination of appointment of James Rutherford as a director on 21 March 2016 (1 page)
21 March 2016	Annual return made up to 1 March 2016 no member list (11 pages)
21 March 2016	Annual return made up to 1 March 2016 no member list (11 pages)
16 February 2016	Full accounts made up to 30 June 2015 (22 pages)
16 February 2016	Full accounts made up to 30 June 2015 (22 pages)
19 January 2016	Appointment of Marion Menzies as a director on 18 May 2015 (2 pages)
19 January 2016	Appointment of Marion Menzies as a director on 18 May 2015 (2 pages)
14 September 2015	Appointment of Mr James Rutherford as a director on 17 March 2014 (2 pages)
14 September 2015	Appointment of Mr James Rutherford as a director on 17 March 2014 (2 pages)
23 March 2015	Full accounts made up to 30 June 2014 (21 pages)
23 March 2015	Full accounts made up to 30 June 2014 (21 pages)
5 March 2015	Secretary's details changed for Mr David Gordon Thomson on 21 February 2015 (1 page)
5 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
5 March 2015	Secretary's details changed for Mr David Gordon Thomson on 21 February 2015 (1 page)
5 March 2015	Director's details changed for Louise Benson on 21 February 2015 (2 pages)
5 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
5 March 2015	Director's details changed for Louise Benson on 21 February 2015 (2 pages)
5 March 2015	Annual return made up to 1 March 2015 no member list (10 pages)
2 March 2015	Termination of appointment of Lori Stevenson as a director on 8 August 2014 (1 page)
2 March 2015	Termination of appointment of Liz Kennedy as a director on 8 December 2014 (1 page)
2 March 2015	Termination of appointment of Sheila Traynor as a director on 8 August 2014 (1 page)
2 March 2015	Termination of appointment of Lori Stevenson as a director on 8 August 2014 (1 page)
2 March 2015	Termination of appointment of John Hutchinson Gerrie as a director on 8 December 2014 (1 page)
2 March 2015	Termination of appointment of John Hutchinson Gerrie as a director on 8 December 2014 (1 page)
2 March 2015	Termination of appointment of Lori Stevenson as a director on 8 August 2014 (1 page)
2 March 2015	Termination of appointment of Sheila Traynor as a director on 8 August 2014 (1 page)
2 March 2015	Termination of appointment of Liz Kennedy as a director on 8 December 2014 (1 page)
2 March 2015	Termination of appointment of Sheila Traynor as a director on 8 August 2014 (1 page)
2 March 2015	Termination of appointment of Liz Kennedy as a director on 8 December 2014 (1 page)
2 March 2015	Termination of appointment of John Hutchinson Gerrie as a director on 8 December 2014 (1 page)
6 March 2014	Full accounts made up to 30 June 2013 (19 pages)
6 March 2014	Full accounts made up to 30 June 2013 (19 pages)
6 March 2014	Annual return made up to 1 March 2014 no member list (13 pages)
6 March 2014	Annual return made up to 1 March 2014 no member list (13 pages)
6 March 2014	Annual return made up to 1 March 2014 no member list (13 pages)
5 March 2014	Appointment of Mr John Hutchinson Gerrie as a director (2 pages)
5 March 2014	Appointment of Louise Benson as a director (2 pages)
5 March 2014	Appointment of Louise Benson as a director (2 pages)
5 March 2014	Appointment of Mr John Hutchinson Gerrie as a director (2 pages)
25 March 2013	Appointment of Liz Kennedy as a director (2 pages)
25 March 2013	Appointment of Liz Kennedy as a director (2 pages)
11 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
11 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
11 March 2013	Annual return made up to 1 March 2013 no member list (10 pages)
11 December 2012	Full accounts made up to 30 June 2012 (18 pages)
11 December 2012	Full accounts made up to 30 June 2012 (18 pages)
3 December 2012	Termination of appointment of Lorna Ballard as a director (1 page)
3 December 2012	Appointment of Lori Stevenson as a director (2 pages)
3 December 2012	Termination of appointment of Gavin Hercus as a director (1 page)
3 December 2012	Termination of appointment of Gavin Hercus as a director (1 page)
3 December 2012	Appointment of Catherine Bradley as a director (2 pages)
3 December 2012	Termination of appointment of Lorna Ballard as a director (1 page)
3 December 2012	Appointment of Lori Stevenson as a director (2 pages)
3 December 2012	Appointment of Catherine Bradley as a director (2 pages)
28 September 2012	Appointment of Mr Gavin Hercus as a director (2 pages)
28 September 2012	Appointment of Mr Richard John Mcfarlane as a director (2 pages)
28 September 2012	Appointment of Mr Richard John Mcfarlane as a director (2 pages)
28 September 2012	Appointment of Mr Gavin Hercus as a director (2 pages)
20 September 2012	Termination of appointment of Margaret Lynch as a director (1 page)
20 September 2012	Termination of appointment of Margaret Lynch as a director (1 page)
12 April 2012	Annual return made up to 1 March 2012 no member list (8 pages)
12 April 2012	Annual return made up to 1 March 2012 no member list (8 pages)
12 April 2012	Annual return made up to 1 March 2012 no member list (8 pages)
4 April 2012	Termination of appointment of Robert Mclean as a director (1 page)
4 April 2012	Termination of appointment of Robert Mclean as a director (1 page)
9 November 2011	Full accounts made up to 30 June 2011 (18 pages)
9 November 2011	Full accounts made up to 30 June 2011 (18 pages)
15 August 2011	Appointment of Jordan Company Secretaries Ltd as a secretary (2 pages)
15 August 2011	Appointment of Jordan Company Secretaries Ltd as a secretary (2 pages)
15 March 2011	Annual return made up to 1 March 2011 no member list (9 pages)
15 March 2011	Annual return made up to 1 March 2011 no member list (9 pages)
15 March 2011	Annual return made up to 1 March 2011 no member list (9 pages)
11 March 2011	Appointment of Mr Robert Mclean as a director (2 pages)
11 March 2011	Appointment of Mrs Sheila Traynor as a director (2 pages)
11 March 2011	Appointment of Ms Lorna Ballard as a director (2 pages)
11 March 2011	Appointment of Mrs Sheila Traynor as a director (2 pages)
11 March 2011	Appointment of Mr Robert Mclean as a director (2 pages)
11 March 2011	Appointment of Ms Lorna Ballard as a director (2 pages)
4 March 2011	Full accounts made up to 30 June 2010 (18 pages)
4 March 2011	Full accounts made up to 30 June 2010 (18 pages)
2 March 2011	Termination of appointment of Valerie Breck as a director (1 page)
2 March 2011	Termination of appointment of Valerie Breck as a director (1 page)
16 February 2011	Resolutions RES13 ‐ Directors conflict of interest 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 February 2011	Resolutions RES13 ‐ Directors conflict of interest 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 March 2010	Director's details changed for Valerie Ruth Breck on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
25 March 2010	Director's details changed for Allan Stewart Keith Geekie on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Jennifer Elizabeth Roe on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Francis Martin Brickley on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
25 March 2010	Director's details changed for Valerie Ruth Breck on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 no member list (5 pages)
25 March 2010	Director's details changed for Jennifer Elizabeth Roe on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Francis Martin Brickley on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Allan Stewart Keith Geekie on 25 March 2010 (2 pages)
29 January 2010	Appointment of Margaret Lynch as a director (3 pages)
29 January 2010	Appointment of Margaret Lynch as a director (3 pages)
14 January 2010	Termination of appointment of Charles Murphy as a director (2 pages)
14 January 2010	Termination of appointment of Charles Murphy as a director (2 pages)
15 December 2009	Full accounts made up to 30 June 2009 (14 pages)
15 December 2009	Full accounts made up to 30 June 2009 (14 pages)
3 November 2009	Termination of appointment of Alasdair Lightbody as a director (2 pages)
3 November 2009	Termination of appointment of Alasdair Lightbody as a director (2 pages)
6 May 2009	Director appointed pauline mchugh (2 pages)
6 May 2009	Director appointed pauline mchugh (2 pages)
8 April 2009	Appointment terminate, director philip bryers logged form (1 page)
8 April 2009	Appointment terminate, director philip bryers logged form (1 page)
8 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
8 April 2009	Registered office changed on 08/04/2009 from mcgregor house suites 5-7 10 donaldson crescent kirkintilloch east dunbartonshire G66 1XF scotland (1 page)
8 April 2009	Registered office changed on 08/04/2009 from mcgregor house suites 5-7 10 donaldson crescent kirkintilloch east dunbartonshire G66 1XF scotland (1 page)
8 April 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
25 March 2009	Annual return made up to 01/03/09 (4 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Appointment terminated director philip bryers (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Annual return made up to 01/03/09 (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from 62 townhead kirkintilloch G66 1NZ (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 62 townhead kirkintilloch G66 1NZ (1 page)
25 March 2009	Appointment terminated director philip bryers (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of register of members (1 page)
9 January 2009	Full accounts made up to 31 March 2008 (14 pages)
9 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 March 2008	Director's change of particulars / francis brickley / 26/03/2008 (1 page)
26 March 2008	Director's change of particulars / francis brickley / 26/03/2008 (1 page)
26 March 2008	Annual return made up to 01/03/08 (4 pages)
26 March 2008	Annual return made up to 01/03/08 (4 pages)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
27 March 2007	Annual return made up to 01/03/07 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Annual return made up to 01/03/07 363(288) ‐ Director's particulars changed (8 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (14 pages)
17 October 2006	Full accounts made up to 31 March 2006 (14 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
28 March 2006	Annual return made up to 01/03/06 (7 pages)
28 March 2006	Annual return made up to 01/03/06 (7 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 March 2005 (12 pages)
21 September 2005	Full accounts made up to 31 March 2005 (12 pages)
9 May 2005	Registered office changed on 09/05/05 from: room 3, southbank house southbank business park kirkintilloch lanarkshire G66 1XQ (1 page)
9 May 2005	Registered office changed on 09/05/05 from: room 3, southbank house southbank business park kirkintilloch lanarkshire G66 1XQ (1 page)
22 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (6 pages)
22 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (6 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
1 March 2004	Incorporation (29 pages)
1 March 2004	Incorporation (29 pages)

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