Company NameGlasgow And West Of Scotland Forum Of Housing Associations
Company StatusActive
Company NumberSC307677
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date30 August 2006(17 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Linda Sichi
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(8 years after company formation)
Appointment Duration9 years, 7 months
RoleDepute Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMrs Claire Taylor
Date of BirthApril 1954 (Born 70 years ago)
NationalityScottish
StatusCurrent
Appointed18 August 2016(9 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RoleChairperson
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Andrew Scott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed15 August 2019(12 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr John Fleming Hamilton
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(12 years, 11 months after company formation)
Appointment Duration4 years, 8 months
RoleConsultant
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Andrew John Hewat Duffin
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2020(14 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Grant Kennedy
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleHousing Services Manager
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMrs Valerie Agnes Wilson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2023(16 years, 11 months after company formation)
Appointment Duration8 months, 1 week
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr John Buchanan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityScottish
StatusCurrent
Appointed16 August 2023(16 years, 11 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Peter Howden
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(17 years, 4 months after company formation)
Appointment Duration3 months, 1 week
RoleRetired
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMrs Alison Leabody
Date of BirthMarch 1966 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed14 February 2024(17 years, 5 months after company formation)
Appointment Duration2 months, 1 week
RoleProperty Services Manager
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMiss Jennifer McCann
Date of BirthDecember 1974 (Born 49 years ago)
NationalityScottish
StatusCurrent
Appointed16 February 2024(17 years, 5 months after company formation)
Appointment Duration2 months, 1 week
RoleHead Of Housing And Communities
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Secretary NameTc Young Llp (Corporation)
StatusCurrent
Appointed30 August 2006(same day as company formation)
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Mark Espie Ewing
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBaldernock Glebe
Baldernock, Milngavie
Glasgow
Lanarkshire
G62 6HA
Scotland
Director NameCatherine Black
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(3 weeks, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 February 2007)
RoleClerical Officer
Country of ResidenceScotland
Correspondence Address15 Duntarvie Avenue
Glasgow
Lanarkshire
G34 9LU
Scotland
Director NameMr Peter Howden
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(5 months, 1 week after company formation)
Appointment Duration11 years, 6 months (resigned 16 August 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameCatherine Anne Lear
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(5 months, 1 week after company formation)
Appointment Duration7 years, 7 months (resigned 17 September 2014)
RoleManager
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NamePatricia Beaton
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2007(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 18 August 2012)
RoleVolunteer
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Alan Benson
Date of BirthOctober 1957 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed24 May 2007(8 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 15 August 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMrs Evelyn Ewing
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2007(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 17 June 2010)
RoleRetired
Country of ResidenceScotland
Correspondence Address9 Alyth Crescent
Clarkston
Lanarkshire
G76 8PF
Scotland
Director NameMichael Carberry
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2007(11 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 25 July 2014)
RoleHousing Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameJane Thompson Johnstone
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2010(3 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 October 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr John Brien
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2011(4 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 August 2013)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMs Adele Fraser
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(6 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 August 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMs Morag Thomson Cameron
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(6 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Hugh Cameron
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(6 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr John Buchanan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityScottish
StatusResigned
Appointed17 September 2014(8 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2016)
RoleRetired Civil Servant
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMs Linda Isabel Cameron
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2015(8 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr William Stephen Brown
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2015(8 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 July 2017)
RoleDirector Of Corporate Services
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr James Alexander Brown
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(9 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMs Catherine Anne Macfarlane
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2018(11 years, 11 months after company formation)
Appointment Duration4 years (resigned 15 August 2022)
RoleDatabase Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMrs Sandra Marie Blair
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2019(12 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 July 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr David Edwards
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2019(12 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 August 2022)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMiss Saroj Bains
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2019(12 years, 11 months after company formation)
Appointment Duration4 years (resigned 16 August 2023)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Hugh Holland
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2023)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Paul McMahon Immelman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland

Contact

Telephone0800 1955842
Telephone regionFreephone

Location

Registered AddressTc Young Llp
Merchants House
7 West George Street
Glasgow
G2 1BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£144,937
Cash£227,227
Current Liabilities£109,356

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

21 February 2024Appointment of Miss Jennifer Mccann as a director on 16 February 2024 (2 pages)
20 February 2024Termination of appointment of James Joseph Whiston as a director on 14 February 2024 (1 page)
20 February 2024Appointment of Mrs Alison Leabody as a director on 14 February 2024 (2 pages)
20 February 2024Termination of appointment of Hugh Holland as a director on 16 November 2023 (1 page)
20 February 2024Termination of appointment of Paul Mcmahon Immelman as a director on 31 October 2023 (1 page)
20 February 2024Appointment of Mr Peter Howden as a director on 17 January 2024 (2 pages)
27 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
13 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
13 September 2023Appointment of Mrs Valerie Agnes Wilson as a director on 16 August 2023 (2 pages)
13 September 2023Appointment of Mr John Buchanan as a director on 16 August 2023 (2 pages)
13 September 2023Termination of appointment of Helen Moore as a director on 1 September 2022 (1 page)
13 September 2023Termination of appointment of Saroj Bains as a director on 16 August 2023 (1 page)
20 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
5 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
2 September 2022Termination of appointment of David Edwards as a director on 31 August 2022 (1 page)
2 September 2022Termination of appointment of Mary Louise Smith as a director on 15 August 2022 (1 page)
2 September 2022Termination of appointment of Colin Matthew Turnbull as a director on 15 August 2022 (1 page)
2 September 2022Appointment of Mr Hugh Holland as a director on 15 August 2022 (2 pages)
2 September 2022Appointment of Mr Grant Kennedy as a director on 15 August 2022 (2 pages)
2 September 2022Appointment of Mr Paul Mcmahon Immelman as a director on 15 August 2022 (2 pages)
2 September 2022Termination of appointment of Catherine Anne Macfarlane as a director on 15 August 2022 (1 page)
16 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
1 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
17 November 2020Appointment of Mr Andrew John Hewat Duffin as a director on 23 September 2020 (2 pages)
10 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 September 2020Termination of appointment of Sandra Marie Blair as a director on 7 July 2020 (1 page)
16 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
13 September 2019Termination of appointment of Robert Winning as a director on 15 August 2019 (1 page)
13 September 2019Appointment of Mr Andrew Scott as a director on 15 August 2019 (2 pages)
13 September 2019Termination of appointment of John Sweeney as a director on 15 August 2019 (1 page)
13 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
13 September 2019Termination of appointment of Susan Anne Mckeown as a director on 15 August 2019 (1 page)
13 September 2019Termination of appointment of Graham David Piggott as a director on 15 August 2019 (1 page)
13 September 2019Termination of appointment of Hugh Cameron as a director on 23 November 2018 (1 page)
12 September 2019Appointment of Mr David Edwards as a director on 15 August 2019 (2 pages)
12 September 2019Appointment of Miss Saroj Bains as a director on 15 August 2019 (2 pages)
12 September 2019Appointment of Mr John Fleming Hamilton as a director on 15 August 2019 (2 pages)
12 September 2019Appointment of Mrs Sandra Marie Blair as a director on 15 August 2019 (2 pages)
5 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 September 2018Appointment of Ms Catherine Anne Macfarlane as a director on 16 August 2018 (2 pages)
10 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 September 2018Appointment of Mary Louise Smith as a director on 16 August 2018 (2 pages)
10 September 2018Termination of appointment of Peter Howden as a director on 16 August 2018 (1 page)
10 September 2018Termination of appointment of Adele Fraser as a director on 16 August 2018 (1 page)
19 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
12 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017Appointment of Mr Robert Winning as a director on 17 August 2017 (2 pages)
12 September 2017Appointment of Mr Robert Winning as a director on 17 August 2017 (2 pages)
12 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 September 2017Termination of appointment of William Stephen Brown as a director on 28 July 2017 (1 page)
11 September 2017Termination of appointment of William Stephen Brown as a director on 28 July 2017 (1 page)
11 September 2017Appointment of Mr Colin Matthew Turnbull as a director on 17 August 2017 (2 pages)
11 September 2017Appointment of Mr Colin Matthew Turnbull as a director on 17 August 2017 (2 pages)
14 July 2017Termination of appointment of James Alexander Brown as a director on 10 February 2017 (1 page)
14 July 2017Termination of appointment of James Alexander Brown as a director on 10 February 2017 (1 page)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 October 2016Appointment of Mrs Susan Anne Mckeown as a director on 18 August 2016 (2 pages)
6 October 2016Appointment of Mrs Susan Anne Mckeown as a director on 18 August 2016 (2 pages)
6 October 2016Appointment of Mrs Claire Taylor as a director on 18 August 2016 (2 pages)
6 October 2016Appointment of Captain Graham David Piggott as a director on 18 August 2016 (2 pages)
6 October 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
6 October 2016Appointment of Mr James Alexander Brown as a director on 18 August 2016 (2 pages)
6 October 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
6 October 2016Appointment of Mr James Alexander Brown as a director on 18 August 2016 (2 pages)
6 October 2016Appointment of Captain Graham David Piggott as a director on 18 August 2016 (2 pages)
6 October 2016Appointment of Mrs Claire Taylor as a director on 18 August 2016 (2 pages)
12 September 2016Termination of appointment of Linda Isabel Cameron as a director on 31 July 2016 (1 page)
12 September 2016Termination of appointment of Janice Mcewan as a director on 31 October 2015 (1 page)
12 September 2016Termination of appointment of John Buchanan as a director on 31 July 2016 (1 page)
12 September 2016Termination of appointment of Charlotte Mitchell as a director on 31 December 2015 (1 page)
12 September 2016Termination of appointment of Janice Mcewan as a director on 31 October 2015 (1 page)
12 September 2016Termination of appointment of Linda Isabel Cameron as a director on 31 July 2016 (1 page)
12 September 2016Termination of appointment of Charlotte Mitchell as a director on 31 December 2015 (1 page)
12 September 2016Termination of appointment of John Buchanan as a director on 31 July 2016 (1 page)
24 November 2015Appointment of Mrs Linda Isabel Cameron as a director on 20 August 2015 (2 pages)
24 November 2015Annual return made up to 30 August 2015 no member list (8 pages)
24 November 2015Appointment of Mr William Stephen Brown as a director on 20 August 2015 (2 pages)
24 November 2015Appointment of Mrs Linda Isabel Cameron as a director on 20 August 2015 (2 pages)
24 November 2015Annual return made up to 30 August 2015 no member list (8 pages)
24 November 2015Appointment of Mr William Stephen Brown as a director on 20 August 2015 (2 pages)
23 November 2015Appointment of Mr James Joseph Whiston as a director on 20 August 2015 (2 pages)
23 November 2015Appointment of Mr James Joseph Whiston as a director on 20 August 2015 (2 pages)
24 September 2015Termination of appointment of William Sharkey as a director on 20 August 2015 (1 page)
24 September 2015Termination of appointment of Joseph Williamson as a director on 15 January 2015 (1 page)
24 September 2015Termination of appointment of Iain Downes Mclellan as a director on 17 September 2014 (1 page)
24 September 2015Termination of appointment of Catherine Anne Lear as a director on 17 September 2014 (1 page)
24 September 2015Termination of appointment of Joseph Williamson as a director on 15 January 2015 (1 page)
24 September 2015Termination of appointment of William Sharkey as a director on 20 August 2015 (1 page)
24 September 2015Termination of appointment of Iain Downes Mclellan as a director on 17 September 2014 (1 page)
24 September 2015Termination of appointment of Catherine Anne Lear as a director on 17 September 2014 (1 page)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015Appointment of Mr John Buchanan as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mr John Buchanan as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mrs Charlotte Mitchell as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mrs Linda Sichi as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mrs Linda Sichi as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mrs Janice Mcewan as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mrs Charlotte Mitchell as a director on 17 September 2014 (2 pages)
8 January 2015Appointment of Mrs Janice Mcewan as a director on 17 September 2014 (2 pages)
15 October 2014Annual return made up to 30 August 2014 no member list (6 pages)
15 October 2014Annual return made up to 30 August 2014 no member list (6 pages)
13 October 2014Termination of appointment of Michael Carberry as a director on 25 July 2014 (1 page)
13 October 2014Termination of appointment of Michael Carberry as a director on 25 July 2014 (1 page)
13 October 2014Termination of appointment of Brenda Wilson as a director on 10 July 2014 (1 page)
13 October 2014Termination of appointment of Morag Cameron as a director on 30 July 2014 (1 page)
13 October 2014Termination of appointment of Morag Cameron as a director on 30 July 2014 (1 page)
13 October 2014Termination of appointment of Brenda Wilson as a director on 10 July 2014 (1 page)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014Termination of appointment of Jane Johnstone as a director (1 page)
7 January 2014Termination of appointment of Jane Johnstone as a director (1 page)
2 October 2013Appointment of Mr Hugh Cameron as a director (2 pages)
2 October 2013Appointment of Mr Hugh Cameron as a director (2 pages)
26 September 2013Appointment of Ms Adele Fraser as a director (2 pages)
26 September 2013Termination of appointment of John Brien as a director (1 page)
26 September 2013Appointment of Ms Morag Cameron as a director (2 pages)
26 September 2013Appointment of Ms Morag Cameron as a director (2 pages)
26 September 2013Annual return made up to 30 August 2013 no member list (8 pages)
26 September 2013Termination of appointment of Alan Benson as a director (1 page)
26 September 2013Appointment of Ms Adele Fraser as a director (2 pages)
26 September 2013Annual return made up to 30 August 2013 no member list (8 pages)
26 September 2013Termination of appointment of Paul Mcshane as a director (1 page)
26 September 2013Termination of appointment of Paul Mcshane as a director (1 page)
26 September 2013Termination of appointment of John Brien as a director (1 page)
26 September 2013Termination of appointment of Alan Benson as a director (1 page)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2012Termination of appointment of Patricia Beaton as a director (1 page)
17 September 2012Annual return made up to 30 August 2012 no member list (8 pages)
17 September 2012Annual return made up to 30 August 2012 no member list (8 pages)
17 September 2012Termination of appointment of Patricia Beaton as a director (1 page)
6 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
7 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 September 2011Annual return made up to 30 August 2011 no member list (9 pages)
29 September 2011Appointment of Mr John Brien as a director (2 pages)
29 September 2011Annual return made up to 30 August 2011 no member list (9 pages)
29 September 2011Appointment of Mr John Brien as a director (2 pages)
28 September 2011Appointment of Mr Paul Mcshane as a director (2 pages)
28 September 2011Appointment of Mr Paul Mcshane as a director (2 pages)
30 June 2011Appointment of Miss Helen Moore as a director (2 pages)
30 June 2011Appointment of Miss Helen Moore as a director (2 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 September 2010Director's details changed for Jane Thompson Johnstone on 17 June 2010 (2 pages)
24 September 2010Director's details changed for William Sharkey on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Iain Downes Mclellan on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Jane Thompson Johnstone on 17 June 2010 (2 pages)
24 September 2010Director's details changed for William Sharkey on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Michael Carberry on 1 October 2009 (2 pages)
24 September 2010Annual return made up to 30 August 2010 no member list (7 pages)
24 September 2010Director's details changed for Alan Benson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Joseph Williamson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Michael Carberry on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Catherine Anne Lear on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Joseph Williamson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for William Sharkey on 1 October 2009 (2 pages)
24 September 2010Director's details changed for John Sweeney on 30 August 2010 (2 pages)
24 September 2010Director's details changed for Peter Howden on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Brenda Wilson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Patricia Beaton on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Joseph Williamson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Michael Carberry on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Peter Howden on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Peter Howden on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Brenda Wilson on 1 October 2009 (2 pages)
24 September 2010Registered office address changed from C/O, T C Young 7 West George Street Glasgow G2 1BA on 24 September 2010 (1 page)
24 September 2010Director's details changed for Brenda Wilson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for John Sweeney on 30 August 2010 (2 pages)
24 September 2010Director's details changed for Catherine Anne Lear on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Patricia Beaton on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Alan Benson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Iain Downes Mclellan on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Alan Benson on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Iain Downes Mclellan on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Patricia Beaton on 1 October 2009 (2 pages)
24 September 2010Director's details changed for Catherine Anne Lear on 1 October 2009 (2 pages)
24 September 2010Registered office address changed from C/O, T C Young 7 West George Street Glasgow G2 1BA on 24 September 2010 (1 page)
24 September 2010Annual return made up to 30 August 2010 no member list (7 pages)
13 August 2010Secretary's details changed for Tc Young Llp on 1 May 2010 (2 pages)
13 August 2010Secretary's details changed for Tc Young Llp on 1 May 2010 (2 pages)
13 August 2010Secretary's details changed for Tc Young Llp on 1 May 2010 (2 pages)
12 August 2010Secretary's details changed for Tc Young on 1 May 2010 (2 pages)
12 August 2010Secretary's details changed for Tc Young on 1 May 2010 (2 pages)
12 August 2010Secretary's details changed for Tc Young on 1 May 2010 (2 pages)
11 August 2010Secretary's details changed for Tc Young on 1 May 2010 (2 pages)
11 August 2010Secretary's details changed for Tc Young on 1 May 2010 (2 pages)
11 August 2010Secretary's details changed for Tc Young on 1 May 2010 (2 pages)
9 August 2010Appointment of Jane Thompson Johnstone as a director (3 pages)
9 August 2010Appointment of Jane Thompson Johnstone as a director (3 pages)
9 August 2010Appointment of John Sweeney as a director (3 pages)
9 August 2010Appointment of John Sweeney as a director (3 pages)
24 July 2010Termination of appointment of Evelyn Ewing as a director (1 page)
24 July 2010Termination of appointment of Evelyn Ewing as a director (1 page)
24 July 2010Termination of appointment of Isabel Mcewing as a director (1 page)
24 July 2010Termination of appointment of Isabel Mcewing as a director (1 page)
20 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(32 pages)
20 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(32 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 September 2009Annual return made up to 30/08/09 (5 pages)
18 September 2009Annual return made up to 30/08/09 (5 pages)
15 June 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
15 June 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
13 October 2008Director appointed isabella mcewing (1 page)
13 October 2008Director appointed isabella mcewing (1 page)
7 October 2008Annual return made up to 30/08/08 (5 pages)
7 October 2008Annual return made up to 30/08/08 (5 pages)
1 July 2008Director appointed peter howden (2 pages)
1 July 2008Director appointed peter howden (2 pages)
1 July 2008Appointment terminated director catherine black (1 page)
1 July 2008Appointment terminated director elizabeth mcginniss (1 page)
1 July 2008Director appointed catherine anne lear (2 pages)
1 July 2008Director appointed michael carberry (2 pages)
1 July 2008Director appointed michael carberry (2 pages)
1 July 2008Appointment terminated director elizabeth mcginniss (1 page)
1 July 2008Director appointed catherine anne lear (2 pages)
1 July 2008Appointment terminated director catherine black (1 page)
27 June 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
27 June 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
11 April 2008Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
11 April 2008Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
7 September 2007Registered office changed on 07/09/07 from: tc young 7 west george street glasgow G2 1BA (1 page)
7 September 2007Annual return made up to 30/08/07 (3 pages)
7 September 2007Annual return made up to 30/08/07 (3 pages)
7 September 2007Registered office changed on 07/09/07 from: tc young 7 west george street glasgow G2 1BA (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (1 page)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
6 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 November 2006Memorandum and Articles of Association (19 pages)
6 November 2006Memorandum and Articles of Association (19 pages)
30 August 2006Incorporation (37 pages)
30 August 2006Incorporation (37 pages)