Reboot (Moray Computer Recycling)

Company Name	Reboot (Moray Computer Recycling)
Company Status	Active
Company Number	SC264341
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Catherine Anne McAllister
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(5 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Administration
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mr James Christopher King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mr Stuart Fawcett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Secretary Name	Mr Lee Adam Kevin McGrath
Status	Current
Appointed	13 December 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mr Glyn James Morris
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Ms Kirstie Wallace
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Ms Eileen Veronica Bush
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mr Robert William Hyde
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Retired
Correspondence Address	39 Bailies Drive Elgin Morayshire IV30 6JW Scotland

Director Name	Frederick Hindley
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Retired
Correspondence Address	The White House 17 Main Road Alves Elgin Moray IV30 8UR Scotland

Secretary Name	Euan James McLeod
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Romarny West End Archiestown AB38 7QR Scotland

Secretary Name	Frederick Hindley
Nationality	British
Status	Resigned
Appointed	12 May 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2008)
Role	Retired
Correspondence Address	The White House 17 Main Road Alves Elgin Moray IV30 8UR Scotland

Director Name	Mr James Christopher King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2010)
Role	R.A.F.
Country of Residence	Scotland
Correspondence Address	Monkland Farmhouse Waterford Road Forres Morayshire IV36 3ED Scotland

Director Name	Desmond Elliott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2008)
Role	Office Supplier
Correspondence Address	12 Brumley Brae Elgin Morayshire IV30 4NR Scotland

Director Name	Mr Graham Alfred Cryer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	33 Farraline Court Apartments Struthers Lane Inverness IV1 1PN Scotland

Director Name	Heath Alexander Gardner
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2008)
Role	Manager
Correspondence Address	11 Gordon Street Elgin Morayshire IV30 1JQ Scotland

Secretary Name	Mr Graham Alfred Cryer
Nationality	British
Status	Resigned
Appointed	20 March 2007(3 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	33 Farraline Court Apartments Struthers Lane Inverness IV1 1PN Scotland

Director Name	Timothy Robert Dickinson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 2 months after company formation)
Appointment Duration	4 months (resigned 02 October 2007)
Role	Royal Air Force
Correspondence Address	An-Teallach Alves Elgin Moray IV30 8UY Scotland

Director Name	Hilary May Lamont
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Gordon Street Elgin Moray IV30 1JQ Scotland

Director Name	Mr Robert Leslie Burns
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	40 Victoria Crescent Elgin Morayshire IV30 1RQ Scotland

Secretary Name	Mr Robert Leslie Burns
Nationality	Scottish
Status	Resigned
Appointed	10 November 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	40 Victoria Crescent Elgin Morayshire IV30 1RQ Scotland

Director Name	Mr Steven Kirk
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2011)
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Secretary Name	Mr Matt Tyrer
Status	Resigned
Appointed	24 May 2010(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 2010)
Role	Company Director
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Secretary Name	Mr Steven Darryl Kirk
Status	Resigned
Appointed	15 September 2010(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Secretary Name	Mr Robert Leslie Burns
Status	Resigned
Appointed	19 January 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2012)
Role	Company Director
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Ms Eileen Veronica Bush
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 December 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mrs Hannah Burke
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Housing Officer
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Secretary Name	Mrs Hannah Burke
Status	Resigned
Appointed	08 December 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Ms Samantha Louise Eccles
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2015(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 December 2017)
Role	Freelance Consultant
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Ms Emma Ann Knox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2015(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2018)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mr Sebastian Pettit Jones
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2015(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 03 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Director Name	Mr Seb Jones
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	reboot-forres.co.uk

Location

Registered Address	9 Greshop Rd Greshop Ind Est Forres Moray IV36 2GU Scotland
Constituency	Moray
Ward	Forres

Financials

Year	2014
Turnover	£75,126
Net Worth	£28,201
Cash	£1,469
Current Liabilities	£3,634

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

22 December 2020	Appointment of Ms Kirstie Wallace as a director on 16 December 2020 (2 pages)
22 December 2020	Termination of appointment of Kyle Mcbain as a director on 16 December 2020 (1 page)
22 December 2020	Appointment of Ms Eileen Veronica Bush as a director on 16 December 2020 (2 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
11 August 2020	Termination of appointment of Joanne Taylor as a director on 10 August 2020 (1 page)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 December 2019	Termination of appointment of William James Mclean as a director on 7 December 2019 (1 page)
11 December 2019	Termination of appointment of Seb Jones as a director on 7 December 2019 (1 page)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
6 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Matthew Tyrer as a director on 1 December 2018 (1 page)
3 December 2018	Appointment of Mr Glyn Morris as a director on 1 December 2018 (2 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
10 May 2018	Termination of appointment of Emma Ann Knox as a director on 9 May 2018 (1 page)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
17 January 2018	Appointment of Ms Joanne Taylor as a director on 16 December 2017 (2 pages)
17 January 2018	Termination of appointment of Samantha Louise Eccles as a director on 16 December 2017 (1 page)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
8 February 2017	Appointment of Mr William James Mclean as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr Seb Jones as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr William James Mclean as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr Kyle Mcbain as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr Kyle Mcbain as a director on 25 January 2017 (2 pages)
8 February 2017	Appointment of Mr Seb Jones as a director on 25 January 2017 (2 pages)
15 December 2016	Termination of appointment of William James Mclean as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of Hilary May Lamont as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of Sebastian Pettit Jones as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of Hilary May Lamont as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of William James Mclean as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of Sebastian Pettit Jones as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of Eileen Veronica Bush as a director on 3 December 2016 (1 page)
15 December 2016	Termination of appointment of Eileen Veronica Bush as a director on 3 December 2016 (1 page)
31 August 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
31 August 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
24 March 2016	Annual return made up to 3 March 2016 no member list (8 pages)
24 March 2016	Annual return made up to 3 March 2016 no member list (8 pages)
23 December 2015	Appointment of Ms Emma Ann Knox as a director on 5 December 2015 (2 pages)
23 December 2015	Appointment of Mr Seb Jones as a director on 5 December 2015 (2 pages)
23 December 2015	Appointment of Mr Seb Jones as a director on 5 December 2015 (2 pages)
23 December 2015	Termination of appointment of Robert Leslie Burns as a director on 5 December 2015 (1 page)
23 December 2015	Appointment of Mr William James Mclean as a director on 5 December 2015 (2 pages)
23 December 2015	Appointment of Ms Samantha Eccles as a director on 5 December 2015 (2 pages)
23 December 2015	Appointment of Mr William James Mclean as a director on 5 December 2015 (2 pages)
23 December 2015	Appointment of Ms Emma Ann Knox as a director on 5 December 2015 (2 pages)
23 December 2015	Appointment of Ms Samantha Eccles as a director on 5 December 2015 (2 pages)
23 December 2015	Termination of appointment of Robert Leslie Burns as a director on 5 December 2015 (1 page)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
30 March 2015	Appointment of Mr Lee Adam Kevin Mcgrath as a secretary on 13 December 2014 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 no member list (5 pages)
30 March 2015	Appointment of Mr Lee Adam Kevin Mcgrath as a secretary on 13 December 2014 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 no member list (5 pages)
30 March 2015	Annual return made up to 3 March 2015 no member list (5 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
24 November 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
28 October 2014	Termination of appointment of Hannah Burke as a secretary on 13 August 2014 (1 page)
28 October 2014	Termination of appointment of Hannah Burke as a director on 13 August 2014 (1 page)
28 October 2014	Termination of appointment of Hannah Burke as a secretary on 13 August 2014 (1 page)
28 October 2014	Termination of appointment of Hannah Burke as a director on 13 August 2014 (1 page)
20 March 2014	Annual return made up to 3 March 2014 no member list (6 pages)
20 March 2014	Director's details changed for Mr Matt Tyrer on 20 March 2014 (2 pages)
20 March 2014	Annual return made up to 3 March 2014 no member list (6 pages)
20 March 2014	Director's details changed for Mr Matt Tyrer on 20 March 2014 (2 pages)
20 March 2014	Annual return made up to 3 March 2014 no member list (6 pages)
23 December 2013	Appointment of Mr Stuart Fawcett as a director (2 pages)
23 December 2013	Appointment of Mrs Eileen Veronica Bush as a director (2 pages)
23 December 2013	Appointment of Mrs Eileen Veronica Bush as a director (2 pages)
23 December 2013	Appointment of Mr Stuart Fawcett as a director (2 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
6 December 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
3 September 2013	Termination of appointment of Wysha Thorne-Anderson as a director (1 page)
3 September 2013	Termination of appointment of Wysha Thorne-Anderson as a director (1 page)
27 March 2013	Annual return made up to 3 March 2013 no member list (6 pages)
27 March 2013	Director's details changed for Mrs Cathrine Anne Mcallister on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mrs Cathrine Anne Mcallister on 27 March 2013 (2 pages)
27 March 2013	Annual return made up to 3 March 2013 no member list (6 pages)
27 March 2013	Annual return made up to 3 March 2013 no member list (6 pages)
22 February 2013	Termination of appointment of Michaela Munro as a director (1 page)
22 February 2013	Termination of appointment of Michaela Munro as a director (1 page)
21 December 2012	Appointment of Mrs Hannah Burke as a secretary (1 page)
21 December 2012	Appointment of Miss Wysha Thorne-Anderson as a director (2 pages)
21 December 2012	Termination of appointment of Robert Burns as a secretary (1 page)
21 December 2012	Appointment of Mrs Hannah Burke as a secretary (1 page)
21 December 2012	Termination of appointment of Robert Burns as a secretary (1 page)
21 December 2012	Appointment of Miss Wysha Thorne-Anderson as a director (2 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
19 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
19 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
19 March 2012	Annual return made up to 3 March 2012 no member list (6 pages)
15 December 2011	Termination of appointment of Eileen Bush as a director (1 page)
15 December 2011	Termination of appointment of Steven Kirk as a director (1 page)
15 December 2011	Termination of appointment of Eileen Bush as a director (1 page)
15 December 2011	Appointment of Miss Michaela Munro as a director (2 pages)
15 December 2011	Appointment of Mrs Hannah Burke as a director (2 pages)
15 December 2011	Appointment of Miss Michaela Munro as a director (2 pages)
15 December 2011	Appointment of Mr James King as a director (2 pages)
15 December 2011	Termination of appointment of Steven Kirk as a director (1 page)
15 December 2011	Appointment of Mr James King as a director (2 pages)
15 December 2011	Appointment of Mrs Hannah Burke as a director (2 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
5 August 2011	Appointment of Eileen Veronica Bush as a director (2 pages)
5 August 2011	Appointment of Eileen Veronica Bush as a director (2 pages)
16 March 2011	Appointment of Mr Robert Leslie Burns as a secretary (1 page)
16 March 2011	Appointment of Mr Robert Leslie Burns as a secretary (1 page)
16 March 2011	Annual return made up to 3 March 2011 no member list (5 pages)
16 March 2011	Annual return made up to 3 March 2011 no member list (5 pages)
16 March 2011	Annual return made up to 3 March 2011 no member list (5 pages)
15 March 2011	Termination of appointment of Steven Kirk as a secretary (1 page)
15 March 2011	Termination of appointment of Steven Kirk as a secretary (1 page)
19 January 2011	Appointment of Mr Robert Leslie Burns as a director (2 pages)
19 January 2011	Appointment of Mr Robert Leslie Burns as a director (2 pages)
16 December 2010	Termination of appointment of Michaela Munro as a director (1 page)
16 December 2010	Termination of appointment of James King as a director (1 page)
16 December 2010	Termination of appointment of Michaela Munro as a director (1 page)
16 December 2010	Termination of appointment of James King as a director (1 page)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
28 September 2010	Appointment of Mr Steven Darryl Kirk as a secretary (1 page)
28 September 2010	Termination of appointment of Matt Tyrer as a secretary (1 page)
28 September 2010	Termination of appointment of Matt Tyrer as a secretary (1 page)
28 September 2010	Appointment of Mr Steven Darryl Kirk as a secretary (1 page)
4 June 2010	Appointment of Mr Matt Tyrer as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Burns as a director (1 page)
4 June 2010	Appointment of Mr Matt Tyrer as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Burns as a secretary (1 page)
4 June 2010	Termination of appointment of Robert Burns as a director (1 page)
4 June 2010	Termination of appointment of Robert Burns as a secretary (1 page)
14 April 2010	Appointment of Mr Matt Tyrer as a director (2 pages)
14 April 2010	Appointment of Mr Steven Kirk as a director (2 pages)
14 April 2010	Appointment of Mr Matt Tyrer as a director (2 pages)
14 April 2010	Appointment of Mr Steven Kirk as a director (2 pages)
11 March 2010	Director's details changed for Robert Leslie Burns on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for James King on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Michaela Munro on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Cathrine Anne Mcallister on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Robert Leslie Burns on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Michaela Munro on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Cathrine Anne Mcallister on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
11 March 2010	Director's details changed for Hilary May Lamont on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
11 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
11 March 2010	Director's details changed for Hilary May Lamont on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for James King on 11 March 2010 (2 pages)
4 March 2010	Termination of appointment of John Watson as a director (1 page)
4 March 2010	Termination of appointment of John Watson as a director (1 page)
12 November 2009	Termination of appointment of Robert Westwater as a director (1 page)
12 November 2009	Termination of appointment of Frederick Hindley as a director (1 page)
12 November 2009	Appointment of Mr John Watson as a director (2 pages)
12 November 2009	Termination of appointment of Matt Tyrer as a director (1 page)
12 November 2009	Termination of appointment of Robert Westwater as a director (1 page)
12 November 2009	Termination of appointment of Matt Tyrer as a director (1 page)
12 November 2009	Appointment of Mrs Cathrine Anne Mcallister as a director (2 pages)
12 November 2009	Appointment of Mr John Watson as a director (2 pages)
12 November 2009	Termination of appointment of Frederick Hindley as a director (1 page)
12 November 2009	Appointment of Mrs Cathrine Anne Mcallister as a director (2 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 April 2009	Appointment terminated director joseph mcallister (1 page)
22 April 2009	Appointment terminated director joseph mcallister (1 page)
16 March 2009	Director's change of particulars / robert westwater / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / frederick hindley / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / frederick hindley / 16/03/2009 (1 page)
16 March 2009	Annual return made up to 03/03/09 (4 pages)
16 March 2009	Annual return made up to 03/03/09 (4 pages)
16 March 2009	Director's change of particulars / robert westwater / 16/03/2009 (1 page)
12 December 2008	Appointment terminated director desmond elliott (1 page)
12 December 2008	Director and secretary appointed robert leslie burns (2 pages)
12 December 2008	Director and secretary's change of particulars / robert burns / 08/12/2008 (1 page)
12 December 2008	Appointment terminated secretary frederick hindley (1 page)
12 December 2008	Director and secretary's change of particulars / robert burns / 08/12/2008 (1 page)
12 December 2008	Appointment terminated secretary frederick hindley (1 page)
12 December 2008	Director appointed matt tyrer (2 pages)
12 December 2008	Director appointed joseph mcallister (2 pages)
12 December 2008	Director appointed joseph mcallister (2 pages)
12 December 2008	Director and secretary appointed robert leslie burns (2 pages)
12 December 2008	Director appointed matt tyrer (2 pages)
12 December 2008	Appointment terminated director desmond elliott (1 page)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 October 2008	Appointment terminated director heath gardner (1 page)
15 October 2008	Director appointed michaela munro (2 pages)
15 October 2008	Appointment terminated director heath gardner (1 page)
15 October 2008	Director appointed michaela munro (2 pages)
15 October 2008	Director appointed hilary may lamont (2 pages)
15 October 2008	Director appointed hilary may lamont (2 pages)
29 April 2008	Annual return made up to 03/03/08 (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from 9 greshop road greshop industrial estate forres moray IV36 2GU (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Annual return made up to 03/03/08 (4 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 9 greshop road greshop industrial estate forres moray IV36 2GU (1 page)
12 April 2008	Secretary's change of particulars frederick hindley logged form (1 page)
12 April 2008	Appointment terminated director and secretary graham cryer (1 page)
12 April 2008	Appointment terminated director and secretary graham cryer (1 page)
12 April 2008	Secretary's change of particulars frederick hindley logged form (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed;new director appointed (2 pages)
5 April 2007	New secretary appointed;new director appointed (2 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
12 March 2007	Annual return made up to 03/03/07 (2 pages)
12 March 2007	Annual return made up to 03/03/07 (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
9 November 2006	Full accounts made up to 31 March 2006 (17 pages)
9 November 2006	Full accounts made up to 31 March 2006 (17 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
1 March 2006	Annual return made up to 03/03/06 (6 pages)
1 March 2006	Annual return made up to 03/03/06 (6 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
5 March 2005	Annual return made up to 03/03/05 (5 pages)
5 March 2005	Annual return made up to 03/03/05 (5 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Registered office changed on 17/04/04 from: commerce house south street elgin IV30 1JE (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Secretary resigned (1 page)
17 April 2004	Secretary resigned (1 page)
17 April 2004	Registered office changed on 17/04/04 from: commerce house south street elgin IV30 1JE (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (1 page)
6 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	New secretary appointed (1 page)
6 April 2004	New secretary appointed (1 page)
3 March 2004	Incorporation (22 pages)
3 March 2004	Incorporation (22 pages)

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