Scotland's International Development Alliance

Company Name	Scotland's International Development Alliance
Company Status	Active
Company Number	SC307352
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 2006(17 years, 8 months ago)
Previous Name	Network Of International Development Organisations In Scotland

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Samantha Jane Ross
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	International Programme Director
Country of Residence	Scotland
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Dr Catherine Mary Ratcliff
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	05 September 2019(13 years after company formation)
Appointment Duration	4 years, 7 months
Role	Aid Worker
Country of Residence	Scotland
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Ms Frances Mary Guy
Status	Current
Appointed	18 August 2021(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Ms Yankho Tamandani Mataya
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Malawian
Status	Current
Appointed	01 December 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	Malawi
Correspondence Address	P/Bag 364 Wateraid P/Bag 364 Lilongwe Malawi

Director Name	Mr Ben Robert Lamb Wilson
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	7a MacDonald Street Rutherglen Glasgow G73 2LP Scotland

Director Name	Mr Phillip Chidawati
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Malawian
Status	Current
Appointed	01 December 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	Malawi
Correspondence Address	Plot No. 47/2/236 Challenges Malawi PO Box 1169 Lilongwe Malawi

Director Name	Ms Keeley Ann Hazelhurst
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 11 Shiel Hall Medway Rosewell EH24 9EW Scotland

Director Name	Ms Cicely Clarke
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	24 Northfield Avenue Edinburgh EH8 7PR Scotland

Director Name	Ms Yulia Nesterova
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Russian
Status	Current
Appointed	01 December 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Flat 51, 15 Ibroxholm Oval Flat 51 15 Ibroxholm Oval Glasgow G51 2TY Scotland

Director Name	Mr Benjamin Peter Carey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	29 November 2023(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant
Country of Residence	Scotland
Correspondence Address	19/2 East Claremont Street Edinburgh EH7 4HT Scotland

Director Name	Mr Christopher John Julian Hegarty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	29 November 2023(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant
Country of Residence	Scotland
Correspondence Address	7 Glenorchy Road North Berwick EH39 4PE Scotland

Director Name	Mr Robert Scott Anderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Inverleith Terrace Edinburgh Midlothian EH3 5NS Scotland

Director Name	Mary Josephine Cullen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Aid Agency Manager
Correspondence Address	66 Cardross Road Dumbarton G82 4JQ Scotland

Director Name	David Christison
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2009)
Role	Charity Rep
Correspondence Address	1 Largiemenoch Whiting Bay Isle Of Arran KA27 8RJ Scotland

Secretary Name	George Miles Rawlinson
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 August 2008)
Role	Administrator
Correspondence Address	Diz, The Pinnacle 160 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Ms Kathryn Johnston Galloway
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(4 years after company formation)
Appointment Duration	1 year (resigned 20 September 2011)
Role	Head Of Christian Aid Scotland
Country of Residence	United Kingdom
Correspondence Address	The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Anton Jon Immink
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Milton Corn Hill Whins Of Milton Stirling Stirlingshire FK7 8EW Scotland

Director Name	Mr Derek Keir
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(5 years after company formation)
Appointment Duration	1 year (resigned 20 September 2012)
Role	Umutima (Director, Teacher & Keynote Speaker)
Country of Residence	Scotland
Correspondence Address	14 Whiteside Loan Brightons Falkirk Central Region FK2 0TB Scotland

Director Name	Dr Julia Jahansoozi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	30 November 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2013)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Secretary Name	Ms Gillian Wilson
Status	Resigned
Appointed	30 November 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Patrick John Grady
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 September 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 2015)
Role	Advocacy Manager, Sciaf
Country of Residence	Scotland
Correspondence Address	Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Zoe Clements
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 1 month after company formation)
Appointment Duration	12 months (resigned 17 September 2013)
Role	Team Leader NHS 24/H.V.
Country of Residence	United Kingdom
Correspondence Address	Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Ms Jill Bain
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2014)
Role	Support Services Manager
Country of Residence	Scotland
Correspondence Address	Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mrs Kirsty Harper
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Douglas Blackwood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(7 years after company formation)
Appointment Duration	3 years (resigned 29 September 2016)
Role	Professor
Country of Residence	Scotland
Correspondence Address	4th Floor, Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Mark Chadwick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2020)
Role	Programme Officer
Country of Residence	Scotland
Correspondence Address	5 - 7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Peter Gerard Kelly
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Simon MacDonald Anderson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 December 2021)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	5 - 7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Secretary Name	Ms Angela Jane Critchley Salmonson
Status	Resigned
Appointed	04 November 2015(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	5 - 7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Geraldine Margaret Hill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2021)
Role	Advocacy Manager
Country of Residence	United Kingdom
Correspondence Address	5 - 7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Esther Wanjiru Kamonji
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(9 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2021)
Role	Staff Nurse
Country of Residence	Scotland
Correspondence Address	5 - 7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ms Agnes Mary Ngulube Holmes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2022)
Role	Voluntary Sector
Country of Residence	Scotland
Correspondence Address	Cbc House Canning Street Edinburgh EH3 8EG Scotland

Director Name	Ms Amy Blake
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 November 2023)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Ruth Jackson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 September 2019(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 July 2021)
Role	Head Of Partnerships, Halo Trust
Country of Residence	Scotland
Correspondence Address	5 - 7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Contact

Website	ownershipoptions.org.uk

Location

Registered Address	Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£184,286
Net Worth	£74,002
Cash	£89,349
Current Liabilities	£42,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (7 months, 3 weeks ago)
Next Return Due	6 September 2024 (4 months, 3 weeks from now)

Filing History

11 January 2021	Termination of appointment of Mark Chadwick as a director on 2 December 2020 (1 page)
11 January 2021	Termination of appointment of Penelope Sparrow as a director on 25 September 2020 (1 page)
31 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 June 2020	Appointment of Alastair Strickland as a director on 5 September 2019 (2 pages)
3 June 2020	Appointment of Ruth Jackson as a director on 5 September 2019 (2 pages)
2 June 2020	Appointment of Mark O'donnell as a director on 4 December 2019 (2 pages)
28 May 2020	Appointment of Dr Catherine Mary Ratcliff as a director on 5 September 2019 (2 pages)
4 May 2020	Registered office address changed from 4th Floor, Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland to 5 - 7 Montgomery Street Lane Edinburgh EH7 5JT on 4 May 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
30 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of Peter Gerard Kelly as a director on 12 June 2019 (1 page)
29 July 2019	Appointment of Ms Amy Blake as a director on 5 December 2018 (2 pages)
8 July 2019	Termination of appointment of Alexis Parfitt as a director on 5 December 2018 (1 page)
8 July 2019	Appointment of Dr Samantha Jane Ross as a director on 5 December 2018 (2 pages)
8 July 2019	Termination of appointment of Angus William Strathearn Nelson as a director on 5 December 2018 (1 page)
8 July 2019	Termination of appointment of Jamie Morrison as a director on 5 December 2018 (1 page)
8 July 2019	Termination of appointment of Linda Todd as a director on 5 December 2018 (1 page)
8 July 2019	Appointment of Ms Penelope Sparrow as a director on 5 December 2018 (2 pages)
8 July 2019	Termination of appointment of Lynne Elizabeth Paterson as a director on 5 December 2018 (1 page)
8 July 2019	Termination of appointment of James Michael Wells as a director on 5 December 2018 (1 page)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 May 2017	Company name changed network of international development organisations in scotland\certificate issued on 04/05/17 CONNOT ‐ Change of name notice (5 pages)
4 May 2017	Change of name with request to seek comments from relevant body (2 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-23 (1 page)
4 May 2017	Change of name with request to seek comments from relevant body (2 pages)
4 May 2017	Company name changed network of international development organisations in scotland\certificate issued on 04/05/17 CONNOT ‐ Change of name notice (5 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-23 (1 page)
1 November 2016	Appointment of Ms Agnes Mary Ngulube Holmes as a director on 29 September 2016 (2 pages)
1 November 2016	Appointment of Ms Agnes Mary Ngulube Holmes as a director on 29 September 2016 (2 pages)
26 October 2016	Termination of appointment of Douglas Blackwood as a director on 29 September 2016 (1 page)
26 October 2016	Termination of appointment of Douglas Blackwood as a director on 29 September 2016 (1 page)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
15 August 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
15 August 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
20 April 2016	Registered office address changed from Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR to 4th Floor, Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from Second Floor Thorn House 5 Rose Street Edinburgh EH2 2PR to 4th Floor, Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 20 April 2016 (1 page)
26 January 2016	Appointment of Esther Wanjiru Kamonji as a director on 17 December 2015 (2 pages)
26 January 2016	Appointment of Esther Wanjiru Kamonji as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Geraldine Margaret Hill as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Geraldine Margaret Hill as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Angus William Strathearn Nelson as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Mr Angus William Strathearn Nelson as a director on 17 December 2015 (2 pages)
15 December 2015	Appointment of Lynne Elizabeth Paterson as a director on 9 November 2015 (2 pages)
15 December 2015	Appointment of Lynne Elizabeth Paterson as a director on 9 November 2015 (2 pages)
15 December 2015	Appointment of Lynne Elizabeth Paterson as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Dina Pervez Sidhva as a director on 9 November 2015 (1 page)
1 December 2015	Appointment of Ms Angela Jane Critchley Salmonson as a secretary on 4 November 2015 (2 pages)
1 December 2015	Appointment of Ms Angela Jane Critchley Salmonson as a secretary on 4 November 2015 (2 pages)
1 December 2015	Appointment of Ms Linda Todd as a director on 9 November 2015 (2 pages)
1 December 2015	Appointment of Ms Linda Todd as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Lorna Gillian Mcdonald as a director on 9 November 2015 (1 page)
1 December 2015	Appointment of Mr James Michael Wells as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Dina Pervez Sidhva as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Gillian Wilson as a secretary on 31 August 2015 (1 page)
1 December 2015	Appointment of Ms Angela Jane Critchley Salmonson as a secretary on 4 November 2015 (2 pages)
1 December 2015	Termination of appointment of Annie Lewis as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Annie Lewis as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Azra Sheikh as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Annie Lewis as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Azra Sheikh as a director on 9 November 2015 (1 page)
1 December 2015	Appointment of Ms Linda Todd as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Gillian Wilson as a secretary on 31 August 2015 (1 page)
1 December 2015	Appointment of Mr James Michael Wells as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Dina Pervez Sidhva as a director on 9 November 2015 (1 page)
1 December 2015	Appointment of Mr James Michael Wells as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Lorna Gillian Mcdonald as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Azra Sheikh as a director on 9 November 2015 (1 page)
1 December 2015	Termination of appointment of Lorna Gillian Mcdonald as a director on 9 November 2015 (1 page)
31 August 2015	Annual return made up to 23 August 2015 no member list (8 pages)
31 August 2015	Annual return made up to 23 August 2015 no member list (8 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
12 May 2015	Termination of appointment of Patrick Grady as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of Patrick Grady as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of Patrick Grady as a director on 8 May 2015 (1 page)
29 April 2015	Appointment of Mr Simon Macdonald Anderson as a director on 21 November 2014 (2 pages)
29 April 2015	Appointment of Mr Simon Macdonald Anderson as a director on 21 November 2014 (2 pages)
14 April 2015	Appointment of Ms Dina Pervez Sidhva as a director on 2 February 2015 (2 pages)
14 April 2015	Appointment of Ms Dina Pervez Sidhva as a director on 2 February 2015 (2 pages)
14 April 2015	Appointment of Ms Dina Pervez Sidhva as a director on 2 February 2015 (2 pages)
30 March 2015	Termination of appointment of Kirsty Harper as a director on 8 March 2015 (1 page)
30 March 2015	Termination of appointment of Kirsty Harper as a director on 8 March 2015 (1 page)
30 March 2015	Termination of appointment of Kirsty Harper as a director on 8 March 2015 (1 page)
25 November 2014	Appointment of Mrs Alexis Parfitt as a director on 23 October 2014 (2 pages)
25 November 2014	Appointment of Mrs Lorna Gillian Mcdonald as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Lorna Gillian Mcdonald as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Alexis Parfitt as a director on 23 October 2014 (2 pages)
17 November 2014	Termination of appointment of Jill Bain as a director on 1 September 2014 (1 page)
17 November 2014	Termination of appointment of Anton Jon Immink as a director on 23 October 2014 (1 page)
17 November 2014	Appointment of Mr Mark Chadwick as a director on 23 October 2014 (2 pages)
17 November 2014	Appointment of Mr Peter Kelly as a director on 23 October 2014 (2 pages)
17 November 2014	Appointment of Mr Mark Chadwick as a director on 23 October 2014 (2 pages)
17 November 2014	Termination of appointment of Lisa Maclean as a director on 23 October 2014 (1 page)
17 November 2014	Termination of appointment of Jill Bain as a director on 1 September 2014 (1 page)
17 November 2014	Appointment of Mr Peter Kelly as a director on 23 October 2014 (2 pages)
17 November 2014	Termination of appointment of Anton Jon Immink as a director on 23 October 2014 (1 page)
17 November 2014	Termination of appointment of Lisa Maclean as a director on 23 October 2014 (1 page)
17 November 2014	Termination of appointment of Jill Bain as a director on 1 September 2014 (1 page)
11 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
11 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
4 September 2014	Annual return made up to 23 August 2014 no member list (8 pages)
4 September 2014	Annual return made up to 23 August 2014 no member list (8 pages)
25 November 2013	Termination of appointment of Julia Jahansoozi as a director (1 page)
25 November 2013	Termination of appointment of Julia Jahansoozi as a director (1 page)
7 October 2013	Appointment of Mrs Kirsty Harper as a director (2 pages)
7 October 2013	Appointment of Mr Douglas Blackwood as a director (2 pages)
7 October 2013	Appointment of Mr Douglas Blackwood as a director (2 pages)
7 October 2013	Appointment of Ms Jill Bain as a director (2 pages)
7 October 2013	Appointment of Mrs Kirsty Harper as a director (2 pages)
7 October 2013	Appointment of Ms Jill Bain as a director (2 pages)
4 October 2013	Termination of appointment of Linda Todd as a director (1 page)
4 October 2013	Termination of appointment of Linda Todd as a director (1 page)
4 October 2013	Termination of appointment of Zoe Clements as a director (1 page)
4 October 2013	Termination of appointment of Zoe Clements as a director (1 page)
18 September 2013	Annual return made up to 23 August 2013 no member list (9 pages)
18 September 2013	Annual return made up to 23 August 2013 no member list (9 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
12 November 2012	Appointment of Ms Azra Sheikh as a director (2 pages)
12 November 2012	Appointment of Ms Azra Sheikh as a director (2 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 October 2012	Appointment of Zoe Clements as a director (2 pages)
24 October 2012	Appointment of Mr Patrick Grady as a director (2 pages)
24 October 2012	Appointment of Mr Patrick Grady as a director (2 pages)
24 October 2012	Appointment of Zoe Clements as a director (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 October 2012	Termination of appointment of Elysabeth Reed as a director (1 page)
8 October 2012	Termination of appointment of Elysabeth Reed as a director (1 page)
8 October 2012	Termination of appointment of Derek Keir as a director (1 page)
8 October 2012	Termination of appointment of Derek Keir as a director (1 page)
14 September 2012	Appointment of Mr Jamie Morrison as a director (2 pages)
14 September 2012	Appointment of Dr Julia Jahansoozi as a director (2 pages)
14 September 2012	Annual return made up to 23 August 2012 no member list (7 pages)
14 September 2012	Appointment of Mr Jamie Morrison as a director (2 pages)
14 September 2012	Appointment of Dr Julia Jahansoozi as a director (2 pages)
14 September 2012	Annual return made up to 23 August 2012 no member list (7 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
27 July 2012	Total exemption full accounts made up to 31 March 2012 (16 pages)
16 December 2011	Appointment of Derek Keir as a director (3 pages)
16 December 2011	Appointment of Anton Jon Immink as a director (3 pages)
16 December 2011	Appointment of Derek Keir as a director (3 pages)
16 December 2011	Appointment of Anton Jon Immink as a director (3 pages)
13 December 2011	Appointment of Ms Gillian Wilson as a secretary (1 page)
13 December 2011	Appointment of Ms Gillian Wilson as a secretary (1 page)
17 November 2011	Termination of appointment of Kathy Galloway as a director (1 page)
17 November 2011	Termination of appointment of Kathy Galloway as a director (1 page)
17 November 2011	Termination of appointment of Christopher Maclullich as a director (1 page)
17 November 2011	Termination of appointment of Dorothy Mcintosh as a director (1 page)
17 November 2011	Termination of appointment of Mukami Mccrum as a director (1 page)
17 November 2011	Termination of appointment of Dorothy Mcintosh as a director (1 page)
17 November 2011	Termination of appointment of Christopher Maclullich as a director (1 page)
17 November 2011	Termination of appointment of Mukami Mccrum as a director (1 page)
14 September 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
14 September 2011	Total exemption full accounts made up to 31 March 2011 (16 pages)
7 September 2011	Annual return made up to 23 August 2011 no member list (9 pages)
7 September 2011	Annual return made up to 23 August 2011 no member list (9 pages)
7 September 2011	Registered office address changed from Third Floor Thorn House 5 Rose Street Edinburgh EH2 2PR on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Third Floor Thorn House 5 Rose Street Edinburgh EH2 2PR on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Third Floor Thorn House 5 Rose Street Edinburgh EH2 2PR on 7 September 2011 (1 page)
2 August 2011	Appointment of Ms Kathy Galloway as a director (2 pages)
2 August 2011	Appointment of Ms Kathy Galloway as a director (2 pages)
29 July 2011	Appointment of Ms Dorothy Jean Mcintosh as a director (2 pages)
29 July 2011	Appointment of Mr Chris Maclullich as a director (2 pages)
29 July 2011	Appointment of Mr Chris Maclullich as a director (2 pages)
29 July 2011	Appointment of Ms Dorothy Jean Mcintosh as a director (2 pages)
1 June 2011	Termination of appointment of Neil Thin as a director (1 page)
1 June 2011	Termination of appointment of Catherine Ratcliff as a director (1 page)
1 June 2011	Termination of appointment of Catherine Ratcliff as a director (1 page)
1 June 2011	Termination of appointment of Neil Thin as a director (1 page)
15 November 2010	Termination of appointment of Alex Page as a director (1 page)
15 November 2010	Termination of appointment of Alex Page as a director (1 page)
13 October 2010	Annual return made up to 23 August 2010 no member list (9 pages)
13 October 2010	Director's details changed for Catherine Mary Ratcliff on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Elysabeth Hannah Reed on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Alex William Mark Page on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Linda Todd on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Catherine Mary Ratcliff on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Annie Lewis on 23 August 2010 (2 pages)
13 October 2010	Annual return made up to 23 August 2010 no member list (9 pages)
13 October 2010	Director's details changed for Ms Mukami Mccrum on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Neil Thin on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Elysabeth Hannah Reed on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Annie Lewis on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Ms Mukami Mccrum on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Miss Lisa Maclean on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Alex William Mark Page on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Neil Thin on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Linda Todd on 23 August 2010 (2 pages)
13 October 2010	Director's details changed for Miss Lisa Maclean on 23 August 2010 (2 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
15 December 2009	Appointment of Annie Lewis as a director (3 pages)
15 December 2009	Appointment of Annie Lewis as a director (3 pages)
25 November 2009	Appointment of Linda Todd as a director (3 pages)
25 November 2009	Appointment of Linda Todd as a director (3 pages)
3 November 2009	Termination of appointment of Mhairi Owens as a director (1 page)
3 November 2009	Termination of appointment of David Christison as a director (1 page)
3 November 2009	Termination of appointment of Judith Robertson as a director (1 page)
3 November 2009	Termination of appointment of David Christison as a director (1 page)
3 November 2009	Termination of appointment of Mhairi Owens as a director (1 page)
3 November 2009	Termination of appointment of Judith Robertson as a director (1 page)
3 November 2009	Termination of appointment of Mary Cullen as a director (1 page)
3 November 2009	Termination of appointment of Mary Cullen as a director (1 page)
15 October 2009	Appointment of Catherine Mary Ratcliff as a director (2 pages)
15 October 2009	Appointment of Catherine Mary Ratcliff as a director (2 pages)
14 October 2009	Appointment of Elysabeth Hannah Reed as a director (2 pages)
14 October 2009	Appointment of Elysabeth Hannah Reed as a director (2 pages)
17 September 2009	Appointment terminated secretary george rawlinson (1 page)
17 September 2009	Annual return made up to 23/08/09 (4 pages)
17 September 2009	Appointment terminated secretary george rawlinson (1 page)
17 September 2009	Annual return made up to 23/08/09 (4 pages)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
16 March 2009	Director appointed ms mukami mccrum (1 page)
16 March 2009	Director appointed ms mhairi katherine owens (1 page)
16 March 2009	Director appointed ms mukami mccrum (1 page)
16 March 2009	Director appointed ms mhairi katherine owens (1 page)
12 February 2009	Director's change of particulars / alex page / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / alex page / 12/02/2009 (1 page)
15 September 2008	Annual return made up to 23/08/08 (4 pages)
15 September 2008	Annual return made up to 23/08/08 (4 pages)
11 September 2008	Director appointed miss lisa maclean (1 page)
11 September 2008	Director appointed miss lisa maclean (1 page)
4 September 2008	Director appointed mr neil thin (1 page)
4 September 2008	Director appointed mr neil thin (1 page)
28 August 2008	Appointment terminated director jennifer schwarz (1 page)
28 August 2008	Appointment terminated director george rawlinson (1 page)
28 August 2008	Appointment terminated director george rawlinson (1 page)
28 August 2008	Appointment terminated director jennifer schwarz (1 page)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
13 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 51 atholl road pitlochry perthshire PH16 5BU (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 51 atholl road pitlochry perthshire PH16 5BU (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
28 August 2007	Annual return made up to 23/08/07 (2 pages)
28 August 2007	Annual return made up to 23/08/07 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
16 March 2007	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
16 March 2007	Accounting reference date shortened from 31/08/07 to 31/01/07 (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Incorporation (30 pages)
23 August 2006	Incorporation (30 pages)

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