Scottish Fencing Limited

Company Name	Scottish Fencing Limited
Company Status	Active
Company Number	SC265956
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 93199	Other sports activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr George David Liston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Hugh Deans Kernohan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Paul Charles Vaughan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Communities And Neighbourhoods
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Mhairi Catriona Amelia McLaughlin
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Student
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Stanley Roy Stoodley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Fencing Coach
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Jude Salmon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Active Schools Manager
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Colleen Grace Walker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	13 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Moya Anne Nelson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Samuel James McLellan
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Freelance Musician
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Patricia McKenzie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2005)
Role	Teacher
Correspondence Address	19 Lime Grove Dunfermline Fife KY11 8AX Scotland

Director Name	Paul Alexander Neil-McLachlan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2005)
Role	Sports Equipment Retailer
Correspondence Address	16 Cramond Bank Edinburgh Midlothian EH4 6PS Scotland

Director Name	Patricia Maragret Nicholls
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2005)
Role	Retired
Correspondence Address	30 Mortonhall Park Avenue Edinburgh Midlothian EH17 8BP Scotland

Secretary Name	Mr Ian James McVicker
Nationality	English
Status	Resigned
Appointed	07 April 2004(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	43 Balmoral Place Stenhousemuir Central FK5 4LJ Scotland

Director Name	Lord Rhoderick Harry Wellwood Moncreiff
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2009)
Role	Farmer
Correspondence Address	Tullibole Castle Crook Of Devon Kinross KY13 0QN Scotland

Secretary Name	Ian James McUkeer
Nationality	British
Status	Resigned
Appointed	18 June 2005(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2005)
Role	Accountant
Correspondence Address	43 Balmoral Place Stenhousemuir Stirlingshire FK5 4LJ Scotland

Director Name	Susan Elizabeth Hollins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 2008)
Role	Student Nurse
Correspondence Address	Flat 2 13 East High Street Forfar Angus DD8 2EL Scotland

Director Name	Caroline Harding
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2009)
Role	IT Support
Correspondence Address	168 Churchill Avenue Chatham Kent ME5 0DH

Director Name	Mr Roy Malcolm Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Back Road Dollar FK14 7EA Scotland

Director Name	Jonathan Barber
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2005(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 August 2006)
Role	Information Technologist
Correspondence Address	Flat 2/2, 19 Cleghorn Street Dundee DD2 2NQ Scotland

Director Name	Prof Herbert Thomas Bracewell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Grange View Linlithgow West Lothian EH49 7HY Scotland

Director Name	Mr Christopher Robert Corsie Hyde
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 March 2017)
Role	Technical Sales Manager
Country of Residence	Scotland
Correspondence Address	113 Desswood Place Aberdeen AB15 4DP Scotland

Director Name	Stephen Laurence D'Agostino
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill Terrace Edinburgh EH6 8EL Scotland

Director Name	Jennifer Eleanor McMillan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2009(5 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Menteith Avenue Bishopbriggs East Dunbartonshire G64 1BE Scotland

Director Name	Michael Francis O'Donnell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2010(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Graeme Hugh Hart
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr David William Carson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(10 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 November 2022)
Role	Assistant Director Of Finance- Governance And Corp
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mrs Lesley O'Donnell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 March 2017)
Role	Family Nurse Partnership (Fnp) Supervisor
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Miss Sheila Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 24 February 2023)
Role	HR Advisor
Country of Residence	Scotland
Correspondence Address	Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland

Director Name	Mr Martyn James Foley
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 March 2021)
Role	Senior Call Consultant
Country of Residence	Scotland
Correspondence Address	6 Roman View Dalkeith EH22 2QU Scotland

Director Name	Mr Ross Morrison
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 March 2021)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Ms Gail Prince
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2020)
Role	National Development Officer
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Giles Lomax
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2024)
Role	Participation Manager & Coach Developer
Country of Residence	Scotland
Correspondence Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2005(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2018)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Contact

Website	scottish-fencing.com
Telephone	0131 3394480
Telephone region	Edinburgh

Location

Registered Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,948
Cash	£54,884
Current Liabilities	£28,409

Accounts

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

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 1 week from now)

Filing History

26 February 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 February 2024	Termination of appointment of Giles Lomax as a director on 13 February 2024 (1 page)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Sheila Anderson as a director on 24 February 2023 (1 page)
24 February 2023	Appointment of Mr Samuel James Mclellan as a director on 24 February 2023 (2 pages)
24 February 2023	Termination of appointment of Adam William Szymoszowskyj as a director on 24 February 2023 (1 page)
24 February 2023	Appointment of Mrs Moya Anne Nelson as a director on 24 February 2023 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
2 November 2022	Termination of appointment of David William Carson as a director on 1 November 2022 (1 page)
17 October 2022	Appointment of Mrs Colleen Walker as a director on 13 October 2022 (2 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 September 2021	Appointment of Ms Jude Salmon as a director on 13 September 2021 (2 pages)
16 September 2021	Appointment of Mr Giles Lomax as a director on 13 September 2021 (2 pages)
5 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Ms Mhairi Mclaughlin on 19 March 2021 (2 pages)
29 March 2021	Termination of appointment of Morven Fiona Shaw as a director on 18 March 2021 (1 page)
29 March 2021	Termination of appointment of Martyn James Foley as a director on 18 March 2021 (1 page)
29 March 2021	Termination of appointment of Ross Morrison as a director on 18 March 2021 (1 page)
29 March 2021	Appointment of Ms Mhairi Mclaughlin as a director on 18 March 2021 (2 pages)
29 March 2021	Appointment of Mr Stanley Roy Stoodley as a director on 18 March 2021 (2 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 December 2020	Termination of appointment of Gail Prince as a director on 10 December 2020 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of William Steele as a director on 26 February 2019 (1 page)
28 February 2019	Appointment of Mr Paul Charles Vaughan as a director on 26 February 2019 (2 pages)
28 February 2019	Appointment of Mr Adam William Szymoszowskyj as a director on 26 February 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2018	Appointment of Morven Fiona Shaw as a director on 21 November 2018 (2 pages)
4 April 2018	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 31 March 2018 (1 page)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
23 October 2017	Termination of appointment of Michael Francis O'donnell as a director on 16 October 2017 (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017	Director's details changed for Mr Hugh Deans Kernohan on 2 May 2017 (2 pages)
2 May 2017	Appointment of Ms Gail Prince as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Ms Gail Prince as a director on 26 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Hugh Deans Kernohan on 2 May 2017 (2 pages)
13 April 2017	Director's details changed for Mr Ross Morrison on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Ross Morrison on 13 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr George David Liston on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr George David Liston on 4 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
30 March 2017	Appointment of Mr Ross Morrison as a director on 18 March 2017 (2 pages)
30 March 2017	Appointment of Mr George David Liston as a director on 18 March 2017 (2 pages)
30 March 2017	Appointment of Mr Martyn James Foley as a director on 18 March 2017 (2 pages)
30 March 2017	Appointment of Mr George David Liston as a director on 18 March 2017 (2 pages)
30 March 2017	Appointment of Mr Martyn James Foley as a director on 18 March 2017 (2 pages)
30 March 2017	Appointment of Mr Ross Morrison as a director on 18 March 2017 (2 pages)
29 March 2017	Termination of appointment of Christopher Robert Corsie Hyde as a director on 18 March 2017 (1 page)
29 March 2017	Appointment of Mr Hugh Deans Kernohan as a director on 18 March 2017 (2 pages)
29 March 2017	Termination of appointment of Christopher Robert Corsie Hyde as a director on 18 March 2017 (1 page)
29 March 2017	Appointment of Mr Hugh Deans Kernohan as a director on 18 March 2017 (2 pages)
29 March 2017	Termination of appointment of Christopher Robert Corsie Hyde as a director on 18 March 2017 (1 page)
29 March 2017	Termination of appointment of Lesley O'donnell as a director on 18 March 2017 (1 page)
29 March 2017	Termination of appointment of Lesley O'donnell as a director on 18 March 2017 (1 page)
29 March 2017	Termination of appointment of Christopher Robert Corsie Hyde as a director on 18 March 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Termination of appointment of Roy Malcolm Clarke as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Roy Malcolm Clarke as a director on 30 November 2016 (1 page)
11 April 2016	Memorandum and Articles of Association (16 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Memorandum and Articles of Association (16 pages)
4 April 2016	Annual return made up to 2 April 2016 no member list (7 pages)
4 April 2016	Annual return made up to 2 April 2016 no member list (7 pages)
22 October 2015	Director's details changed for Mr Christopher Robert Corsie Hyde on 1 September 2015 (2 pages)
22 October 2015	Director's details changed for Mr Christopher Robert Corsie Hyde on 1 September 2015 (2 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
12 June 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
29 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
29 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
26 February 2015	Appointment of Mr David William Carson as a director on 29 October 2014 (2 pages)
26 February 2015	Director's details changed for Mrs Lesley O'donnell on 26 February 2015 (2 pages)
26 February 2015	Appointment of Mr David William Carson as a director on 29 October 2014 (2 pages)
26 February 2015	Director's details changed for Mrs Lesley O'donnell on 26 February 2015 (2 pages)
23 February 2015	Appointment of Miss Sheila Anderson as a director on 20 February 2015 (2 pages)
23 February 2015	Appointment of Mrs Lesley O'donnell as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Miss Sheila Anderson as a director on 20 February 2015 (2 pages)
23 February 2015	Appointment of Mrs Lesley O'donnell as a director on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Christopher Robert Corsie Hyde on 1 June 2014 (2 pages)
18 February 2015	Appointment of Mr William Steele as a director on 7 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Christopher Robert Corsie Hyde on 1 June 2014 (2 pages)
18 February 2015	Appointment of Mr William Steele as a director on 7 February 2015 (2 pages)
18 February 2015	Appointment of Mr William Steele as a director on 7 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Christopher Robert Corsie Hyde on 1 June 2014 (2 pages)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
13 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 February 2015	Termination of appointment of Graeme Hugh Hart as a director on 9 February 2015 (1 page)
10 February 2015	Termination of appointment of Graeme Hugh Hart as a director on 9 February 2015 (1 page)
10 February 2015	Termination of appointment of Graeme Hugh Hart as a director on 9 February 2015 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 April 2014	Termination of appointment of Edward Rogers as a director (1 page)
25 April 2014	Annual return made up to 2 April 2014 no member list (5 pages)
25 April 2014	Annual return made up to 2 April 2014 no member list (5 pages)
25 April 2014	Termination of appointment of Edward Rogers as a director (1 page)
25 April 2014	Annual return made up to 2 April 2014 no member list (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
25 April 2013	Termination of appointment of Stan Stoodley as a director (1 page)
25 April 2013	Termination of appointment of Stan Stoodley as a director (1 page)
25 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
25 April 2013	Annual return made up to 2 April 2013 no member list (5 pages)
22 March 2013	Appointment of Dr Roy Malcolm Clarke as a director (2 pages)
22 March 2013	Appointment of Dr Roy Malcolm Clarke as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 April 2012	Annual return made up to 2 April 2012 no member list (5 pages)
25 April 2012	Annual return made up to 2 April 2012 no member list (5 pages)
25 April 2012	Annual return made up to 2 April 2012 no member list (5 pages)
24 April 2012	Termination of appointment of Stephen D'agostino as a director (1 page)
24 April 2012	Director's details changed for Edward Rogers on 23 April 2012 (2 pages)
24 April 2012	Termination of appointment of Stephen D'agostino as a director (1 page)
24 April 2012	Director's details changed for Edward Rogers on 23 April 2012 (2 pages)
13 April 2011	Annual return made up to 2 April 2011 no member list (8 pages)
13 April 2011	Annual return made up to 2 April 2011 no member list (8 pages)
13 April 2011	Annual return made up to 2 April 2011 no member list (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 February 2011	Registered office address changed from Airthrey Castle (Room 34) University of Stirling Stirling FK9 4LA on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from Airthrey Castle (Room 34) University of Stirling Stirling FK9 4LA on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from Airthrey Castle (Room 34) University of Stirling Stirling FK9 4LA on 9 February 2011 (2 pages)
15 November 2010	Termination of appointment of Lorraine Rose as a director (2 pages)
15 November 2010	Termination of appointment of Lorraine Rose as a director (2 pages)
25 October 2010	Appointment of Graeme Hugh Hart as a director (4 pages)
25 October 2010	Appointment of Graeme Hugh Hart as a director (4 pages)
22 October 2010	Appointment of Michael Francis O'donnell as a director (3 pages)
22 October 2010	Appointment of Michael Francis O'donnell as a director (3 pages)
17 September 2010	Appointment of Edward Rogers as a director (3 pages)
17 September 2010	Appointment of Stan Stoodley as a director (3 pages)
17 September 2010	Appointment of Edward Rogers as a director (3 pages)
17 September 2010	Appointment of Stan Stoodley as a director (3 pages)
15 September 2010	Termination of appointment of Caroline Stevenson as a director (2 pages)
15 September 2010	Termination of appointment of Jennifer Mcmillan as a director (2 pages)
15 September 2010	Termination of appointment of Neill Tannock as a director (2 pages)
15 September 2010	Termination of appointment of Neill Tannock as a director (2 pages)
15 September 2010	Termination of appointment of Caroline Stevenson as a director (2 pages)
15 September 2010	Termination of appointment of Herbert Bracewell as a director (2 pages)
15 September 2010	Termination of appointment of Jennifer Mcmillan as a director (2 pages)
15 September 2010	Termination of appointment of Herbert Bracewell as a director (2 pages)
26 April 2010	Director's details changed for Christopher Robert Corsie Hyde on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Professor Herbert Thomas Bracewell on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Caroline Jane Stevenson on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Laurence D'agostino on 2 April 2010 (2 pages)
26 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
26 April 2010	Director's details changed for Lorraine Rose on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Laurence D'agostino on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Lorraine Rose on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Caroline Jane Stevenson on 2 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 2 April 2010 (2 pages)
26 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
26 April 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Christopher Robert Corsie Hyde on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Professor Herbert Thomas Bracewell on 2 April 2010 (2 pages)
26 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
26 April 2010	Director's details changed for Caroline Jane Stevenson on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Professor Herbert Thomas Bracewell on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Lorraine Rose on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Christopher Robert Corsie Hyde on 2 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 2 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Laurence D'agostino on 2 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 November 2009	Appointment of Neill Tannock as a director (2 pages)
9 November 2009	Appointment of Neill Tannock as a director (2 pages)
9 November 2009	Appointment of Jennifer Eleanor Mcmillan as a director (2 pages)
9 November 2009	Appointment of Jennifer Eleanor Mcmillan as a director (2 pages)
2 October 2009	Director appointed lorraine rose (2 pages)
2 October 2009	Director appointed lorraine rose (2 pages)
24 September 2009	Accounting reference date extended from 30/04/2010 to 31/08/2010 (1 page)
24 September 2009	Appointment terminated director roy clarke (1 page)
24 September 2009	Appointment terminated director rhoderick moncreiff (1 page)
24 September 2009	Accounting reference date extended from 30/04/2010 to 31/08/2010 (1 page)
24 September 2009	Appointment terminated director rhoderick moncreiff (1 page)
24 September 2009	Appointment terminated director caroline harding (1 page)
24 September 2009	Appointment terminated director caroline harding (1 page)
24 September 2009	Appointment terminated director roy clarke (1 page)
9 June 2009	Appointment terminate, director susan elizabeth hollins logged form (1 page)
9 June 2009	Appointment terminate, director susan elizabeth hollins logged form (1 page)
5 May 2009	Appointment terminated director susan hollins (1 page)
5 May 2009	Annual return made up to 02/04/09 (4 pages)
5 May 2009	Appointment terminated director susan hollins (1 page)
5 May 2009	Annual return made up to 02/04/09 (4 pages)
14 April 2009	Director's change of particulars / caroline harding / 31/03/2009 (1 page)
14 April 2009	Director's change of particulars / caroline harding / 31/03/2009 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 589 lanark road edinburgh EH14 5DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 589 lanark road edinburgh EH14 5DA (1 page)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 October 2008	Director appointed stephen laurence d'agostino (2 pages)
29 October 2008	Director appointed stephen laurence d'agostino (2 pages)
18 July 2008	Annual return made up to 02/04/08 (4 pages)
18 July 2008	Annual return made up to 02/04/08 (4 pages)
17 July 2008	Director appointed professor herbert thomas bracewell (2 pages)
17 July 2008	Director appointed professor herbert thomas bracewell (2 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2007	Annual return made up to 02/04/07 (2 pages)
25 April 2007	Annual return made up to 02/04/07 (2 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
13 April 2006	Annual return made up to 02/04/06 363(288) ‐ Director's particulars changed (6 pages)
13 April 2006	Annual return made up to 02/04/06 363(288) ‐ Director's particulars changed (6 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 43 balmoral place stenhousemuir FK5 4LJ (1 page)
6 July 2005	Registered office changed on 06/07/05 from: 43 balmoral place stenhousemuir FK5 4LJ (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
25 May 2005	Annual return made up to 02/04/05 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/05/05 (6 pages)
25 May 2005	Annual return made up to 02/04/05 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/05/05 (6 pages)
11 January 2005	Registered office changed on 11/01/05 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
2 April 2004	Incorporation (30 pages)
2 April 2004	Incorporation (30 pages)

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