Youth Theatre Arts Scotland

Company Name	Youth Theatre Arts Scotland
Company Status	Active
Company Number	SC269952
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 June 2004(19 years, 10 months ago)
Previous Name	Promote-Yt (Scotland)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Miss Mhairi Heather Gilmour
Date of Birth	January 2001 (Born 23 years ago)
Nationality	Scottish
Status	Current
Appointed	29 July 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Freelance Arts Practitioner
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mrs Lisa Givens
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Miss Lydia Demaison
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	23 February 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director Of Hr
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mrs Marisa Moreira Freire De Andrade
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 March 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Academic
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Fergus McMillan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Senior Equality & Diversity Advocate
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mrs Gillian Lithgow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Depute Ceo
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Miss Libby Anne Taylor
Date of Birth	October 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Sanjay Lago
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	09 January 2024(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Actor
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	Mr Liam Farrow
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(19 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland

Director Name	John Hanford Haswell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Drama Development Officer
Correspondence Address	Avondale Midwalls Shetland ZE2 9PE Scotland

Secretary Name	Mr James Stuart Grant Williams
Nationality	British
Status	Resigned
Appointed	03 August 2004(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gamekeepers Cottage Dollar Clackmannanshire FK14 7LY Scotland

Director Name	Mrs Alison May Ballantyne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2005)
Role	HR Consultant Royal Bank Of Sc
Country of Residence	Scotland
Correspondence Address	44 Park Avenue Edinburgh Midlothian EH15 1JR Scotland

Secretary Name	Mr Christopher James Mark Lee
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2007)
Role	Theatre Director
Country of Residence	Scotland
Correspondence Address	5 East Park Street Huntly Aberdeenshire AB54 8JE Scotland

Director Name	Gillian May Howie
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2012)
Role	Drama Practitioner
Country of Residence	Scotland
Correspondence Address	1f1 10 Parsons Green Terrace Edinburgh Midlothian EH8 7AN Scotland

Director Name	Mr Nicholas Ellis Fearne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2011)
Role	Arts Development Officer
Country of Residence	Scotland
Correspondence Address	Raimeach Strathdrynie Dingwall IV15 9UJ Scotland

Director Name	Sarah Patricia Brigham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	155 Perth Road Dundee Tayside DD2 1AR Scotland

Director Name	Mr Colin James Bradie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/4 Rosefield Street Edinburgh EH15 1AY Scotland

Secretary Name	Mr Colin James Bradie
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/4 Rosefield Street Edinburgh EH15 1AY Scotland

Director Name	Barry John Peter Henderson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2011)
Role	Freelance
Country of Residence	Scotland
Correspondence Address	Flat 0/2 40 Tantallon Road Shawlands Glasgow G41 3BX Scotland

Director Name	Mr Lee Robson Brown
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 February 2012)
Role	Hr Business Partner
Country of Residence	Scotland
Correspondence Address	Out Of The Blue 36 Dalmeny Street Edinburgh EH6 8RG Scotland

Director Name	Miss Claire Bloomfield
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	92 Dunfermline Road Crossgates Cowdenbeath Fife KY4 8AS Scotland

Director Name	Ms Fiona Elizabeth Anderson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2013)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	Flat 3/1 56 Trefoil Avenue Glasgow G41 3PE Scotland

Director Name	Ms Elspeth Anne Hough
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2018)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Miss Morgan Punjack Carberry
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2013)
Role	Actress/Musician
Country of Residence	Scotland
Correspondence Address	3/1 Powderhall Rigg Edinburgh EH7 4GA Scotland

Director Name	Mr Alistair John De Souza
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2015)
Role	Lecturer In Acting
Country of Residence	Scotland
Correspondence Address	12/1 Rothesay Place Edinburgh EH3 7SQ Scotland

Director Name	Ms Rachael Olive Brown
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 September 2018)
Role	Arts Professional
Country of Residence	Scotland
Correspondence Address	25 Riddrie Crescent Glasgow G33 2QG Scotland

Director Name	Gillian Donohoe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 2019)
Role	Arts Professional
Country of Residence	Scotland
Correspondence Address	98 Wester Road Mount Vernon Glasgow G32 9JU Scotland

Director Name	Mr Kenneth Allen Gouge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2018)
Role	Arts Professional
Country of Residence	Scotland
Correspondence Address	Meikle Knox House Castle Douglas Kirkcudbrightshire DG7 1NS Scotland

Director Name	Ms Gillian Jean Garrity
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2017)
Role	Arts Professional
Country of Residence	Scotland
Correspondence Address	327 Kilmarnock Road Glasgow G43 2DS Scotland

Director Name	Mr John William Fleming Glancy
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2017)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Ms Zoe Cuthbert
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2019)
Role	Brand Engagement Manager
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Ms Sally Borley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 2020)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Ms Hazel Ayres
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2023)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Edinburgh EH9 1PL Scotland

Director Name	Mr Rashid Rishaad Ait El Moudden
Date of Birth	May 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2022)
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	ytas.org.uk
Email address	[email protected]
Telephone	0131 5380591
Telephone region	Edinburgh

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£249,735
Net Worth	£44,445
Cash	£61,135
Current Liabilities	£18,075

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

19 February 2024	Director's details changed for Miss Lisa Mathieson on 19 February 2024 (2 pages)
19 February 2024	Director's details changed for Miss Mhairi Heather Gilmour on 19 February 2024 (2 pages)
19 February 2024	Director's details changed for Miss Lydia Demaison on 19 February 2024 (2 pages)
15 January 2024	Director's details changed for Miss Libby Anne Taylor on 15 January 2024 (2 pages)
9 January 2024	Appointment of Miss Libby Anne Taylor as a director on 9 January 2024 (2 pages)
9 January 2024	Director's details changed for Mr Liam Farrow on 9 January 2024 (2 pages)
9 January 2024	Appointment of Mr Sanjay Lago as a director on 9 January 2024 (2 pages)
9 January 2024	Appointment of Mr Liam Farrow as a director on 9 January 2024 (2 pages)
29 November 2023	Termination of appointment of Hazel Ayres as a director on 29 November 2023 (1 page)
20 November 2023	Total exemption full accounts made up to 31 March 2023 (31 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
25 October 2022	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 25 October 2022 (1 page)
4 October 2022	Total exemption full accounts made up to 31 March 2022 (28 pages)
27 September 2022	Termination of appointment of Amanda Skinner-Welsh as a director on 27 September 2022 (1 page)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Rashid Rishaad Ait El Moudden as a director on 22 June 2022 (1 page)
17 November 2021	Appointment of Mrs Gillian Lithgow as a director on 17 November 2021 (2 pages)
11 October 2021	Appointment of Mrs Amanda Skinner-Welsh as a director on 11 October 2021 (2 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (27 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
25 June 2021	Memorandum and Articles of Association (27 pages)
25 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2021	Termination of appointment of Craig Steele as a director on 15 June 2021 (1 page)
31 March 2021	Termination of appointment of John Reader as a director on 31 March 2021 (1 page)
30 March 2021	Termination of appointment of Deborah Rennick Mcarthur as a director on 30 March 2021 (1 page)
15 March 2021	Appointment of Mr Fergus Mcmillan as a director on 15 March 2021 (2 pages)
1 March 2021	Appointment of Dr Marisa De Andrade as a director on 1 March 2021 (2 pages)
23 February 2021	Appointment of Miss Lydia Demaison as a director on 23 February 2021 (2 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (28 pages)
12 October 2020	Registered office address changed from Summerhall 1 Summerhall Edinburgh EH9 1PL to 64a Cumberland Street Edinburgh EH3 6RE on 12 October 2020 (1 page)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Sally Borley as a director on 24 January 2020 (1 page)
8 November 2019	Appointment of Miss Lisa Mathieson as a director on 8 November 2019 (2 pages)
29 October 2019	Termination of appointment of Gillian Donohoe as a director on 24 October 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (24 pages)
30 August 2019	Appointment of Mr John Reader as a director on 30 August 2019 (2 pages)
27 August 2019	Director's details changed for Ms Hazel Wotherspoon on 27 August 2019 (2 pages)
29 July 2019	Appointment of Miss Mhairi Heather Gilmour as a director on 29 July 2019 (2 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Rashid Rishaad Ait El Moudden as a director on 20 May 2019 (2 pages)
18 April 2019	Termination of appointment of Zoe Cuthbert as a director on 10 April 2019 (1 page)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
13 September 2018	Termination of appointment of Alan Charles Mcmillan as a director on 6 September 2018 (1 page)
13 September 2018	Termination of appointment of Rachael Olive Brown as a director on 6 September 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 March 2018	Termination of appointment of Elspeth Anne Hough as a director on 30 March 2018 (1 page)
30 March 2018	Termination of appointment of Kenneth Allen Gouge as a director on 30 March 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
14 December 2017	Appointment of Ms Hazel Wotherspoon as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Ms Zoe Cuthbert as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Ms Sally Borley as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Ms Hazel Wotherspoon as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Craig Steele as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Ms Sally Borley as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Craig Steele as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Ms Zoe Cuthbert as a director on 14 December 2017 (2 pages)
3 November 2017	Notification of a person with significant control statement (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of a person with significant control statement (2 pages)
3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
21 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Statement of company's objects (2 pages)
19 July 2017	Statement of company's objects (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 April 2017	Termination of appointment of John William Fleming Glancy as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Gillian Jean Garrity as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of John William Fleming Glancy as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Gillian Jean Garrity as a director on 11 April 2017 (1 page)
6 October 2016	Amended total exemption full accounts made up to 31 March 2016 (23 pages)
6 October 2016	Amended total exemption full accounts made up to 31 March 2016 (23 pages)
3 October 2016	Amended total exemption full accounts made up to 31 March 2014 (16 pages)
3 October 2016	Amended total exemption full accounts made up to 31 March 2014 (16 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Annual return made up to 28 June 2016 no member list (6 pages)
17 August 2016	Annual return made up to 28 June 2016 no member list (6 pages)
23 February 2016	Director's details changed for Ms Deborah Rennick Mcarthur on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mt John William Fleming Glancy on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mt John William Fleming Glancy on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Ms Elspeth Anne Hough on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Ms Deborah Rennick Mcarthur on 23 February 2016 (2 pages)
23 February 2016	Director's details changed for Ms Deborah Rennick Mcarthur on 23 February 2016 (2 pages)
23 February 2016	Director's details changed for Ms Deborah Rennick Mcarthur on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Ms Elspeth Anne Hough on 22 February 2016 (2 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
1 December 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
12 August 2015	Termination of appointment of Ben Jeffries as a director on 16 March 2015 (1 page)
12 August 2015	Termination of appointment of Ben Jeffries as a director on 16 March 2015 (1 page)
30 June 2015	Annual return made up to 28 June 2015 no member list (10 pages)
30 June 2015	Annual return made up to 28 June 2015 no member list (10 pages)
7 May 2015	Appointment of Ms Deborah Rennick Mcarthur as a director on 7 May 2015 (2 pages)
7 May 2015	Appointment of Ms Deborah Rennick Mcarthur as a director on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mt John William Fleming Glancy on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mt John William Fleming Glancy on 7 May 2015 (2 pages)
7 May 2015	Appointment of Ms Deborah Rennick Mcarthur as a director on 7 May 2015 (2 pages)
6 May 2015	Appointment of Mt John William Fleming Glancy as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mt John William Fleming Glancy as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Alistair John De Souza as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mt John William Fleming Glancy as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Alistair John De Souza as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Alistair John De Souza as a director on 6 May 2015 (1 page)
5 May 2015	Registered office address changed from Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG to Summerhall 1 Summerhall Edinburgh EH9 1PL on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG to Summerhall 1 Summerhall Edinburgh EH9 1PL on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG to Summerhall 1 Summerhall Edinburgh EH9 1PL on 5 May 2015 (1 page)
18 December 2014	Termination of appointment of Henry Warnock as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Henry Warnock as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Henry Warnock as a director on 5 December 2014 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Registered office address changed from 36 Out of the Blue 36 Dalmeny Street Edinburgh United Kingdom to Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 36 Out of the Blue 36 Dalmeny Street Edinburgh United Kingdom to Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 28 June 2014 no member list (10 pages)
17 July 2014	Annual return made up to 28 June 2014 no member list (10 pages)
20 May 2014	Termination of appointment of Kenneth Mcglashan as a director (1 page)
20 May 2014	Termination of appointment of Kenneth Mcglashan as a director (1 page)
3 April 2014	Registered office address changed from C/O Colin Bradie Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG United Kingdom on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Colin Bradie as a director (1 page)
3 April 2014	Registered office address changed from C/O Colin Bradie Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG United Kingdom on 3 April 2014 (1 page)
3 April 2014	Termination of appointment of Colin Bradie as a director (1 page)
3 April 2014	Termination of appointment of Colin Bradie as a secretary (1 page)
3 April 2014	Termination of appointment of Colin Bradie as a secretary (1 page)
3 April 2014	Registered office address changed from C/O Colin Bradie Out of the Blue 36 Dalmeny Street Edinburgh EH6 8RG United Kingdom on 3 April 2014 (1 page)
13 February 2014	Appointment of Ken Gouge as a director (2 pages)
13 February 2014	Appointment of Rachael Olive Brown as a director (2 pages)
13 February 2014	Appointment of Gillian Donohoe as a director (2 pages)
13 February 2014	Appointment of Gillian Donohoe as a director (2 pages)
13 February 2014	Appointment of Gillian Garrity as a director (2 pages)
13 February 2014	Appointment of Ken Gouge as a director (2 pages)
13 February 2014	Appointment of Alan Charles Mcmillan as a director (2 pages)
13 February 2014	Appointment of Rachael Olive Brown as a director (2 pages)
13 February 2014	Appointment of Gillian Garrity as a director (2 pages)
13 February 2014	Appointment of Alan Charles Mcmillan as a director (2 pages)
17 October 2013	Director's details changed for Kenneth Andrew Mcglashan on 17 November 2011 (2 pages)
17 October 2013	Director's details changed for Kenneth Andrew Mcglashan on 17 November 2011 (2 pages)
10 October 2013	Company name changed promote-yt (scotland)\certificate issued on 10/10/13 CONNOT ‐ (5 pages)
10 October 2013	Company name changed promote-yt (scotland)\certificate issued on 10/10/13 CONNOT ‐ (5 pages)
7 October 2013	Termination of appointment of Morgan Carberry as a director (1 page)
7 October 2013	Termination of appointment of Morgan Carberry as a director (1 page)
4 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-27 (1 page)
4 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-27 (1 page)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (9 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (9 pages)
10 May 2013	Termination of appointment of Fiona Anderson as a director (1 page)
10 May 2013	Termination of appointment of Fiona Anderson as a director (1 page)
20 November 2012	Termination of appointment of Claire Bloomfield as a director (1 page)
20 November 2012	Termination of appointment of Claire Bloomfield as a director (1 page)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
31 October 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
3 July 2012	Annual return made up to 28 June 2012 no member list (11 pages)
3 July 2012	Annual return made up to 28 June 2012 no member list (11 pages)
6 June 2012	Appointment of Miss Morgan Punjack Carberry as a director (2 pages)
6 June 2012	Appointment of Miss Morgan Punjack Carberry as a director (2 pages)
29 May 2012	Appointment of Mr Alistair John De Souza as a director (2 pages)
29 May 2012	Appointment of Mr Alistair John De Souza as a director (2 pages)
16 May 2012	Appointment of Ms Elspeth Anne Hough as a director (2 pages)
16 May 2012	Appointment of Ms Elspeth Anne Hough as a director (2 pages)
16 May 2012	Appointment of Mr Henry Warnock as a director (2 pages)
16 May 2012	Appointment of Mr Henry Warnock as a director (2 pages)
3 February 2012	Termination of appointment of Lee Brown as a director (1 page)
3 February 2012	Termination of appointment of Lee Brown as a director (1 page)
31 January 2012	Termination of appointment of Ilona Lawson as a director (1 page)
31 January 2012	Termination of appointment of Gillian Howie as a director (1 page)
31 January 2012	Termination of appointment of Ilona Lawson as a director (1 page)
31 January 2012	Termination of appointment of Gillian Howie as a director (1 page)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
25 August 2011	Termination of appointment of Nicholas Fearne as a director (1 page)
25 August 2011	Termination of appointment of Barry Henderson as a director (1 page)
25 August 2011	Termination of appointment of Barry Henderson as a director (1 page)
25 August 2011	Termination of appointment of Nicholas Fearne as a director (1 page)
25 August 2011	Termination of appointment of Neil Mitchell as a director (1 page)
25 August 2011	Termination of appointment of Neil Mitchell as a director (1 page)
29 July 2011	Registered office address changed from 22a Palmerston Place Edinburgh EH12 5AL United Kingdom on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 22a Palmerston Place Edinburgh EH12 5AL United Kingdom on 29 July 2011 (1 page)
30 June 2011	Annual return made up to 28 June 2011 no member list (13 pages)
30 June 2011	Annual return made up to 28 June 2011 no member list (13 pages)
1 September 2010	Appointment of Ms Fiona Elizabeth Anderson as a director (2 pages)
1 September 2010	Appointment of Ms Fiona Elizabeth Anderson as a director (2 pages)
31 August 2010	Appointment of Miss Claire Bloomfield as a director (2 pages)
31 August 2010	Appointment of Miss Claire Bloomfield as a director (2 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
24 August 2010	Termination of appointment of Michael Richardson as a director (1 page)
24 August 2010	Termination of appointment of Michael Richardson as a director (1 page)
9 August 2010	Annual return made up to 28 June 2010 no member list (12 pages)
9 August 2010	Director's details changed for Kenneth Andrew Mcglashan on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Gillian May Howie on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Neil Mitchell on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Barry John Peter Henderson on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Kenneth Andrew Mcglashan on 28 June 2010 (2 pages)
9 August 2010	Annual return made up to 28 June 2010 no member list (12 pages)
9 August 2010	Director's details changed for Dr Michael Richardson on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Nicholas Ellis Fearne on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Dr Michael Richardson on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Gillian May Howie on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Nicholas Ellis Fearne on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Neil Mitchell on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Barry John Peter Henderson on 28 June 2010 (2 pages)
10 June 2010	Termination of appointment of Christina Poulton as a director (1 page)
10 June 2010	Termination of appointment of Christina Poulton as a director (1 page)
4 February 2010	Appointment of Mr Lee Robson Brown as a director (2 pages)
4 February 2010	Appointment of Mr Lee Robson Brown as a director (2 pages)
4 February 2010	Appointment of Miss Christina Ann Poulton as a director (2 pages)
4 February 2010	Appointment of Miss Christina Ann Poulton as a director (2 pages)
26 October 2009	Appointment of Ms Ilona Munro Lawson as a director (2 pages)
26 October 2009	Appointment of Ms Ilona Munro Lawson as a director (2 pages)
23 October 2009	Termination of appointment of Sarah Brigham as a director (1 page)
23 October 2009	Termination of appointment of Sarah Brigham as a director (1 page)
9 September 2009	Partial exemption accounts made up to 31 March 2009 (16 pages)
9 September 2009	Partial exemption accounts made up to 31 March 2009 (16 pages)
27 July 2009	Appointment terminated director john haswell (1 page)
27 July 2009	Appointment terminated director john haswell (1 page)
7 July 2009	Registered office changed on 07/07/2009 from rosebery house, c/o youthlink 9 haymarket terrace edinburgh EH12 5EZ (1 page)
7 July 2009	Registered office changed on 07/07/2009 from rosebery house, c/o youthlink 9 haymarket terrace edinburgh EH12 5EZ (1 page)
1 July 2009	Annual return made up to 28/06/09 (5 pages)
1 July 2009	Annual return made up to 28/06/09 (5 pages)
8 June 2009	Director appointed barry john peter henderson (1 page)
8 June 2009	Director appointed barry john peter henderson (1 page)
26 May 2009	Director and secretary's change of particulars / colin bradie / 25/05/2009 (1 page)
26 May 2009	Director and secretary's change of particulars / colin bradie / 25/05/2009 (1 page)
25 May 2009	Appointment terminated director jennifer mcleod (1 page)
25 May 2009	Appointment terminated director jennifer mcleod (1 page)
11 May 2009	Director appointed kenneth andrew mcglashan (2 pages)
11 May 2009	Director appointed kenneth andrew mcglashan (2 pages)
15 April 2009	Appointment terminated director mary mccluskey (1 page)
15 April 2009	Appointment terminated director mary mccluskey (1 page)
3 December 2008	Appointment terminated director jennifer mcgregor (1 page)
3 December 2008	Appointment terminated director jennifer mcgregor (1 page)
14 August 2008	Annual return made up to 28/06/08 (5 pages)
14 August 2008	Annual return made up to 28/06/08 (5 pages)
5 August 2008	Partial exemption accounts made up to 31 March 2008 (16 pages)
5 August 2008	Partial exemption accounts made up to 31 March 2008 (16 pages)
17 June 2008	Secretary appointed mr colin james bradie (1 page)
17 June 2008	Appointment terminated director chris lee (1 page)
17 June 2008	Director appointed mr colin james bradie (1 page)
17 June 2008	Secretary appointed mr colin james bradie (1 page)
17 June 2008	Appointment terminated director chris lee (1 page)
17 June 2008	Director appointed mr colin james bradie (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
10 December 2007	Partial exemption accounts made up to 31 March 2007 (16 pages)
10 December 2007	Partial exemption accounts made up to 31 March 2007 (16 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
10 July 2007	Registered office changed on 10/07/07 from: youthlink rosebery house 9 haymarket terrace edinburgh EH12 5EZ (1 page)
10 July 2007	Annual return made up to 28/06/07 (3 pages)
10 July 2007	Annual return made up to 28/06/07 (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: youthlink rosebery house 9 haymarket terrace edinburgh EH12 5EZ (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
1 June 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
1 June 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
30 May 2007	Partial exemption accounts made up to 30 September 2006 (16 pages)
30 May 2007	Partial exemption accounts made up to 30 September 2006 (16 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	New director appointed (2 pages)
16 August 2006	Annual return made up to 28/06/06 (7 pages)
16 August 2006	Annual return made up to 28/06/06 (7 pages)
3 April 2006	Full accounts made up to 30 September 2005 (16 pages)
3 April 2006	Full accounts made up to 30 September 2005 (16 pages)
8 December 2005	Registered office changed on 08/12/05 from: unit 13 cannongate venture 5 new street edinburgh EH8 8BH (1 page)
8 December 2005	Registered office changed on 08/12/05 from: unit 13 cannongate venture 5 new street edinburgh EH8 8BH (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
26 July 2005	Annual return made up to 28/06/05 363(287) ‐ Registered office changed on 26/07/05 363(288) ‐ Director resigned (7 pages)
26 July 2005	Annual return made up to 28/06/05 363(287) ‐ Registered office changed on 26/07/05 363(288) ‐ Director resigned (7 pages)
25 July 2005	Registered office changed on 25/07/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
25 July 2005	Registered office changed on 25/07/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
17 January 2005	Registered office changed on 17/01/05 from: unit 13, canongate venture 5 new street edinburgh EH8 8BH (1 page)
17 January 2005	Registered office changed on 17/01/05 from: unit 13, canongate venture 5 new street edinburgh EH8 8BH (1 page)
25 November 2004	Registered office changed on 25/11/04 from: room 9 central hall 2 west toll cross edinburgh EH3 9BP (1 page)
25 November 2004	Registered office changed on 25/11/04 from: room 9 central hall 2 west toll cross edinburgh EH3 9BP (1 page)
23 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
23 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
28 June 2004	Incorporation (38 pages)
28 June 2004	Incorporation (38 pages)

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