First Port For Social Entrepreneurs Limited

Company Name	First Port For Social Entrepreneurs Limited
Company Status	Active
Company Number	SC312802
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 2006(17 years, 4 months ago)
Previous Name	First Port For Social Entrepreneurs Scotland Limited

Business Activity

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

Directors

Director Name	Dr Poonam Malik
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Yvonne Greeves
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Peter Andrew McColl
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ms Julia Kristen Morton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	15 November 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Dr Ifeyinwa Rita Kanu
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Nigerian
Status	Current
Appointed	15 November 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Founder/Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Mark James Biggs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	11 May 2023(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	University Executive
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Trevor Andrew Civval
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Alan Douglas Donald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Lee Luis Fitzpatrick
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Scottish
Status	Current
Appointed	11 May 2023(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Barry Logan Ayre
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4/2 Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Emma Hutton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Business Development Manager
Correspondence Address	18/17 The Bond Johns Place Edinburgh Lothian EH6 7EN Scotland

Secretary Name	Sheila Durie
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Haldane Avenue Haddington East Lothian EH41 3PG Scotland

Director Name	Mr Aidan Pia
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 2014)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	10 Oakville Terrace Edinburgh Midlothian EH6 8DG Scotland

Secretary Name	Mr Aidan Pia
Nationality	British
Status	Resigned
Appointed	22 February 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2014)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	10 Oakville Terrace Edinburgh Midlothian EH6 8DG Scotland

Director Name	Ms Jacqueline Bruce Dunsmuir
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS Scotland

Director Name	Tracey Ann Muirhead
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2010)
Role	Learning Mgr
Country of Residence	Scotland
Correspondence Address	Corrieshalloch 60 Bath Street Kelty Fife KY4 0AG Scotland

Director Name	Mr Neil McLean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Victoria Place Stirling FK8 2QT Scotland

Director Name	Shelley Ann Louise Hague
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2012)
Role	Economist
Country of Residence	Scotland
Correspondence Address	Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS Scotland

Director Name	Ms Lorna Lilian Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 14 May 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Copperfields 11 Ardendrain Kiltarlity Beauly Inverness Shire IV4 7HS Scotland

Director Name	Mr Kevin James Lelland
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 2015)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS Scotland

Director Name	Miss Ayeshah Khan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2011)
Role	Training Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS Scotland

Director Name	Mr Luca Pornaro
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2010(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2012)
Role	Business Development Officer
Country of Residence	Scotland
Correspondence Address	Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS Scotland

Director Name	Mr Ian Clive Dommett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2012(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 June 2018)
Role	Marketing Communications Director
Country of Residence	Scotland
Correspondence Address	Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland

Director Name	Ms Angela McCusker
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/6 Montagu Terrace Montagu Terrace Edinburgh EH3 5QX Scotland

Director Name	Mr Graham McLennan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 July 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland

Director Name	Ms Kirsty Alexandra Burnham
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2014)
Role	Social Media
Country of Residence	Scotland
Correspondence Address	Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS Scotland

Director Name	Mrs Michelle Elizabeth McCrindle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 July 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 Anne Arundel Court Heathhall Dumfries DG1 3SL Scotland

Director Name	Mr Martin Dorchester
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Airlie Street Alyth Blairgowrie Perthshire PH11 8AH Scotland

Director Name	Miss Karen McGregor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland

Director Name	Ms Leona Kaye McDermid
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2015(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2021)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	4 High Street, Kemnay, Aberdeenshire High Street Kemnay Inverurie Aberdeenshire AB51 5NB Scotland

Director Name	Ms Mary Bridget Glasgow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2017)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland

Director Name	Josiah Adam Lockhart
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2022)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Chris Hellawell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ruth Milliken
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2019(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 November 2023)
Role	Executive Assistant
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mrs Gael Campbell Drummond
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 September 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2024)
Role	CEO
Country of Residence	Scotland
Correspondence Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Contact

Website	www.firstport.org.uk/
Telephone	0131 2200511
Telephone region	Edinburgh

Location

Registered Address	7 Montgomery Street Lane Edinburgh EH7 5JT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,110,093
Net Worth	£189,788
Cash	£181,826
Current Liabilities	£52,986

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

4 July 2011	Delivered on: 14 July 2011 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

19 December 2020	Group of companies' accounts made up to 31 March 2020 (34 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 November 2020	Register inspection address has been changed from 42 Miller Street Glasgow G1 1DT Scotland to 7 Montgomery Street Lane Edinburgh EH7 5JT (1 page)
6 January 2020	Appointment of Mr Peter Andrew Mccoll as a director on 14 November 2019 (2 pages)
13 December 2019	Full accounts made up to 31 March 2019 (28 pages)
19 November 2019	Appointment of Ruth Milliken as a director on 14 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of Peter James Bailey Shakeshaft as a director on 27 February 2019 (1 page)
10 December 2018	Registered office address changed from Glenorchy House 20 Union Street Edinburgh EH1 3LR Scotland to 7 Montgomery Street Lane Edinburgh EH7 5JT on 10 December 2018 (1 page)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2018	Notification of a person with significant control statement (2 pages)
24 October 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
18 September 2018	Termination of appointment of Lisa Tennant as a director on 14 September 2018 (1 page)
28 June 2018	Appointment of Mr Chris Hellawell as a director on 27 June 2018 (2 pages)
28 June 2018	Appointment of Yvonne Greaves as a director on 27 June 2018 (2 pages)
28 June 2018	Appointment of Mrs Ailsa Jane Raeburn as a director on 27 June 2018 (2 pages)
28 June 2018	Termination of appointment of Angela Mccusker as a director on 27 June 2018 (1 page)
28 June 2018	Termination of appointment of Ian Clive Dommett as a director on 27 June 2018 (1 page)
28 June 2018	Appointment of Dr Poonam Malik as a director on 27 June 2018 (2 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017	Termination of appointment of Mary Bridget Glasgow as a director on 11 December 2017 (1 page)
13 December 2017	Termination of appointment of Mary Bridget Glasgow as a director on 11 December 2017 (1 page)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Josiah Adam Lockhart as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Josiah Adam Lockhart as a director on 1 November 2017 (2 pages)
3 October 2017	Termination of appointment of Karen Mcgregor as a director on 3 October 2017 (1 page)
3 October 2017	Cessation of Karen Mcgregor as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Cessation of Karen Mcgregor as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Termination of appointment of Karen Mcgregor as a director on 3 October 2017 (1 page)
13 July 2017	Full accounts made up to 31 March 2017 (24 pages)
13 July 2017	Full accounts made up to 31 March 2017 (24 pages)
30 June 2017	Termination of appointment of Martin Dorchester as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Martin Dorchester as a director on 29 June 2017 (1 page)
8 May 2017	Appointment of Ms Mary Bridget Glasgow as a director on 28 March 2017 (2 pages)
8 May 2017	Appointment of Mr Nicolas David James White as a director on 28 March 2017 (2 pages)
8 May 2017	Appointment of Mr Nicolas David James White as a director on 28 March 2017 (2 pages)
8 May 2017	Appointment of Miss Lisa Tennant as a director on 28 March 2017 (2 pages)
8 May 2017	Appointment of Ms Mary Bridget Glasgow as a director on 28 March 2017 (2 pages)
8 May 2017	Appointment of Miss Lisa Tennant as a director on 28 March 2017 (2 pages)
28 February 2017	Satisfaction of charge 1 in full (4 pages)
28 February 2017	Satisfaction of charge 1 in full (4 pages)
5 December 2016	Register inspection address has been changed from Cornerstone House 2 Melville Street Edinburgh EH3 7NS Scotland to 42 Miller Street Glasgow G1 1DT (1 page)
5 December 2016	Register inspection address has been changed from Cornerstone House 2 Melville Street Edinburgh EH3 7NS Scotland to 42 Miller Street Glasgow G1 1DT (1 page)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
3 October 2016	Full accounts made up to 31 March 2016 (22 pages)
3 October 2016	Full accounts made up to 31 March 2016 (22 pages)
29 August 2016	Termination of appointment of Graham Mclennan as a director on 25 August 2016 (1 page)
29 August 2016	Termination of appointment of Graham Mclennan as a director on 25 August 2016 (1 page)
7 April 2016	AA03 (3 pages)
7 April 2016	AA03 (3 pages)
18 December 2015	Termination of appointment of Kevin James Lelland as a director on 17 December 2015 (1 page)
18 December 2015	Registered office address changed from Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Kevin James Lelland as a director on 17 December 2015 (1 page)
18 December 2015	Registered office address changed from Cornerstone House 2 Melville Street Edinburgh Midlothian EH3 7NS to Glenorchy House 20 Union Street Edinburgh EH1 3LR on 18 December 2015 (1 page)
4 December 2015	Annual return made up to 3 December 2015 no member list (9 pages)
4 December 2015	Annual return made up to 3 December 2015 no member list (9 pages)
28 July 2015	Full accounts made up to 31 March 2015 (19 pages)
28 July 2015	Full accounts made up to 31 March 2015 (19 pages)
14 July 2015	Termination of appointment of Michelle Elizabeth Mccrindle as a director on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Michelle Elizabeth Mccrindle as a director on 14 July 2015 (1 page)
29 April 2015	Appointment of Ms Leona Kaye Mcdermid as a director on 26 March 2015 (2 pages)
29 April 2015	Appointment of Ms Leona Kaye Mcdermid as a director on 26 March 2015 (2 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 March 2015	Appointment of Ms Karen Mcgregor as a director on 30 January 2015 (2 pages)
31 March 2015	Appointment of Ms Karen Mcgregor as a director on 30 January 2015 (2 pages)
8 January 2015	Appointment of Mr Peter James Bailey Shakeshaft as a director on 16 December 2014 (2 pages)
8 January 2015	Appointment of Mr Peter James Bailey Shakeshaft as a director on 16 December 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 no member list (8 pages)
3 December 2014	Annual return made up to 3 December 2014 no member list (8 pages)
3 December 2014	Annual return made up to 3 December 2014 no member list (8 pages)
14 October 2014	Termination of appointment of Jacqueline Bruce Dunsmuir as a director on 29 September 2014 (1 page)
14 October 2014	Full accounts made up to 31 March 2014 (19 pages)
14 October 2014	Full accounts made up to 31 March 2014 (19 pages)
14 October 2014	Termination of appointment of Jacqueline Bruce Dunsmuir as a director on 29 September 2014 (1 page)
11 June 2014	Termination of appointment of Aidan Pia as a director (1 page)
11 June 2014	Termination of appointment of Aidan Pia as a secretary (1 page)
11 June 2014	Termination of appointment of Aidan Pia as a director (1 page)
11 June 2014	Termination of appointment of Aidan Pia as a secretary (1 page)
11 June 2014	Termination of appointment of Kirsty Burnham as a director (1 page)
11 June 2014	Termination of appointment of Kirsty Burnham as a director (1 page)
6 June 2014	Auditor's resignation (1 page)
6 June 2014	Auditor's resignation (1 page)
27 November 2013	Full accounts made up to 31 March 2013 (19 pages)
27 November 2013	Full accounts made up to 31 March 2013 (19 pages)
17 November 2013	Annual return made up to 17 November 2013 no member list (10 pages)
17 November 2013	Annual return made up to 17 November 2013 no member list (10 pages)
6 November 2013	Appointment of Mr Martin Dorchester as a director (2 pages)
6 November 2013	Appointment of Mr Martin Dorchester as a director (2 pages)
9 October 2013	Termination of appointment of Barry Ayre as a director (1 page)
9 October 2013	Appointment of Ms Michelle Mccrindle as a director (2 pages)
9 October 2013	Appointment of Ms Michelle Mccrindle as a director (2 pages)
9 October 2013	Termination of appointment of Barry Ayre as a director (1 page)
13 December 2012	Appointment of Ms Angela Mccusker as a director (2 pages)
13 December 2012	Appointment of Ms Angela Mccusker as a director (2 pages)
29 November 2012	Annual return made up to 23 November 2012 no member list (8 pages)
29 November 2012	Annual return made up to 23 November 2012 no member list (8 pages)
1 November 2012	Appointment of Mr Ian Clive Dommett as a director (2 pages)
1 November 2012	Appointment of Mr Ian Clive Dommett as a director (2 pages)
31 October 2012	Termination of appointment of Shelley Hague as a director (1 page)
31 October 2012	Termination of appointment of Neil Mclean as a director (1 page)
31 October 2012	Termination of appointment of Neil Mclean as a director (1 page)
31 October 2012	Termination of appointment of Shelley Hague as a director (1 page)
4 October 2012	Appointment of Mr Graham Mclennan as a director (2 pages)
4 October 2012	Appointment of Ms Kirsty Alexandra Burnham as a director (2 pages)
4 October 2012	Appointment of Mr Graham Mclennan as a director (2 pages)
4 October 2012	Appointment of Ms Kirsty Alexandra Burnham as a director (2 pages)
2 July 2012	Full accounts made up to 31 March 2012 (19 pages)
2 July 2012	Full accounts made up to 31 March 2012 (19 pages)
12 March 2012	Termination of appointment of Luca Pornaro as a director (1 page)
12 March 2012	Termination of appointment of Luca Pornaro as a director (1 page)
28 November 2011	Full accounts made up to 31 March 2011 (19 pages)
28 November 2011	Full accounts made up to 31 March 2011 (19 pages)
23 November 2011	Annual return made up to 23 November 2011 no member list (9 pages)
23 November 2011	Annual return made up to 23 November 2011 no member list (9 pages)
26 September 2011	Termination of appointment of Ayeshah Khan as a director (1 page)
26 September 2011	Termination of appointment of Ayeshah Khan as a director (1 page)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 December 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 28 November 2010 no member list (9 pages)
8 December 2010	Annual return made up to 28 November 2010 no member list (9 pages)
8 December 2010	Director's details changed for Shelley Ann Louise Hague on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Shelley Ann Louise Hague on 7 December 2010 (2 pages)
8 December 2010	Register inspection address has been changed from 54 Manor Place Edinburgh Midlothian EH3 7EH Scotland (1 page)
8 December 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Shelley Ann Louise Hague on 7 December 2010 (2 pages)
8 December 2010	Register inspection address has been changed from 54 Manor Place Edinburgh Midlothian EH3 7EH Scotland (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Termination of appointment of Callum Smith as a director (1 page)
7 December 2010	Register(s) moved to registered inspection location (1 page)
7 December 2010	Termination of appointment of Callum Smith as a director (1 page)
14 October 2010	Registered office address changed from 54 Manor Place Edinburgh Lothian EH3 7EH on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 54 Manor Place Edinburgh Lothian EH3 7EH on 14 October 2010 (1 page)
1 September 2010	Appointment of Mr Luca Pornaro as a director (2 pages)
1 September 2010	Appointment of Mr Luca Pornaro as a director (2 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
1 June 2010	Appointment of Mr Callum Smith as a director (2 pages)
1 June 2010	Appointment of Mr Callum Smith as a director (2 pages)
28 May 2010	Termination of appointment of Tracey Muirhead as a director (1 page)
28 May 2010	Termination of appointment of Tracey Muirhead as a director (1 page)
27 May 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 26 March 2010 (2 pages)
27 May 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Jacqueline Bruce Dunsmuir on 25 March 2010 (2 pages)
3 March 2010	Appointment of Miss Ayeshah Khan as a director (2 pages)
3 March 2010	Appointment of Mr Kevin James Lelland as a director (2 pages)
3 March 2010	Appointment of Miss Ayeshah Khan as a director (2 pages)
3 March 2010	Appointment of Mr Kevin James Lelland as a director (2 pages)
7 December 2009	Director's details changed for Aidan Pia on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Barry Logan Ayre on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Aidan Pia on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Tracey Ann Muirhead on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Shelley Ann Louise Hague on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Tracey Ann Muirhead on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Tracey Ann Muirhead on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Barry Logan Ayre on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jacqueline Bruce Dunsmuir on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 28 November 2009 no member list (6 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Director's details changed for Jacqueline Bruce Dunsmuir on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Aidan Pia on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Shelley Ann Louise Hague on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Barry Logan Ayre on 7 December 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Annual return made up to 28 November 2009 no member list (6 pages)
7 December 2009	Director's details changed for Shelley Ann Louise Hague on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jacqueline Bruce Dunsmuir on 7 December 2009 (2 pages)
1 June 2009	Partial exemption accounts made up to 31 March 2009 (16 pages)
1 June 2009	Partial exemption accounts made up to 31 March 2009 (16 pages)
26 May 2009	Appointment terminated director lorna campbell (1 page)
26 May 2009	Appointment terminated director lorna campbell (1 page)
26 May 2009	Director's change of particulars / shelley hague / 13/05/2009 (1 page)
26 May 2009	Director's change of particulars / shelley hague / 13/05/2009 (1 page)
28 November 2008	Annual return made up to 28/11/08 (4 pages)
28 November 2008	Annual return made up to 28/11/08 (4 pages)
11 November 2008	Appointment terminated director rodney stares (1 page)
11 November 2008	Appointment terminated director rodney stares (1 page)
19 August 2008	Partial exemption accounts made up to 31 March 2008 (15 pages)
19 August 2008	Partial exemption accounts made up to 31 March 2008 (15 pages)
22 May 2008	Director appointed neil mclean (2 pages)
22 May 2008	Director appointed lorna lilian campbell (2 pages)
22 May 2008	Director appointed shelly ann louise hague (2 pages)
22 May 2008	Director appointed neil mclean (2 pages)
22 May 2008	Director appointed lorna lilian campbell (2 pages)
22 May 2008	Director appointed shelly ann louise hague (2 pages)
21 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
21 May 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
12 May 2008	Director appointed jacqueline dunsmuir (2 pages)
12 May 2008	Appointment terminated director steven whitton (1 page)
12 May 2008	Director appointed jacqueline dunsmuir (2 pages)
12 May 2008	Appointment terminated director keith simpson (1 page)
12 May 2008	Director appointed tracey ann muirhead (2 pages)
12 May 2008	Director appointed tracey ann muirhead (2 pages)
12 May 2008	Appointment terminated director keith simpson (1 page)
12 May 2008	Appointment terminated director steven whitton (1 page)
14 December 2007	Registered office changed on 14/12/07 from: c/o senscot 54 manor place edinburgh lothian EH3 7EH (1 page)
14 December 2007	Annual return made up to 30/11/07 (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: c/o senscot 54 manor place edinburgh lothian EH3 7EH (1 page)
14 December 2007	Annual return made up to 30/11/07 (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed;new director appointed (2 pages)
5 March 2007	Director's particulars changed (1 page)
30 November 2006	Incorporation (36 pages)
30 November 2006	Incorporation (36 pages)

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