Active Stirling Trading Limited

Company Name	Active Stirling Trading Limited
Company Status	Active
Company Number	SC318814
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Martin Kenny
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Firs Crescent Bannockburn Stirling FK7 0AG Scotland

Director Name	Dr Gemma Cathrine Ryde
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Faculty Of Health Sciences And Sport University Of Stirling FK9 4LA Scotland

Director Name	Mr David McCann
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(14 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Chestnut Avenue Killearn Glasgow G63 9SJ Scotland

Director Name	Mr Graeme Peter Gordon Fotheringham
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(14 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Bobbin Wynd Cambusbarron Stirling FK7 9LZ Scotland

Director Name	Ms Gillian Margaret Dow
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(14 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Maurice Wynd Dunblane Stirling FK15 9FG Scotland

Director Name	Mr Brian Nolan Hambly
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The Peak Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr David Royston John Calder
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Commander Officer, 22 Engineer Regiment
Country of Residence	Scotland
Correspondence Address	68 Main Street Doune FK16 6BW Scotland

Director Name	Mr Robin Kleinman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(16 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Ms Margaret Ann Brisley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(16 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Ms Lynn Ratcliff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(16 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Peak Forthside Way Stirling FK8 1QZ Scotland

Director Name	Miss Martha Mackenzie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(16 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Peak Forthside Way Stirling FK8 1QZ Scotland

Secretary Name	Aberdein Considine Secretarial Services (Corporation)
Status	Current
Appointed	01 August 2023(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Carol Ann Anderson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Dr Christopher John Donegan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Edward Taylor Herd MacDonald
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Ann Dickson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Councillor
Correspondence Address	14 Dargai Terrace Dunblane Perthshire FK15 0AU Scotland

Director Name	Anthony Michael Ffinch
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Retired, Councillor
Country of Residence	Scotland
Correspondence Address	38 Lagrannoch Drive Callander Perthshire FK17 8DW Scotland

Director Name	Dr Louise Livingstone Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Chairperson
Country of Residence	Scotland
Correspondence Address	Allanridge, The Haining Dunblane Perthshire FK15 0AP Scotland

Director Name	Ms Janice Hewitt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Stirling Council Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Mr John McKeown Hendry
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Mr Thomas Hazel
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Councillor, Licensee
Correspondence Address	3 Hawthorn Crescent Fallin FK7 7EY Scotland

Secretary Name	Lynn Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Ian Alexander Brown
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	1 Bohun Court Stirling Stirlingshire FK7 7UT Scotland

Director Name	Mr Alasdair Lorimer Gammack
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 October 2014)
Role	Student Enterprise Manager
Country of Residence	United Kingdom
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Mr David Forbes Hird
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 October 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Director Name	Ms Shona Kay Everden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2012)
Role	Director - Management Consulting
Country of Residence	Scotland
Correspondence Address	No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Scotland

Secretary Name	Mr Andrew Bain
Status	Resigned
Appointed	15 November 2012(5 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 July 2023)
Role	Company Director
Correspondence Address	The Peak Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Robert Simpson Jack
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(7 years after company formation)
Appointment Duration	6 months (resigned 19 September 2014)
Role	Chief Executive, Stirling Council
Country of Residence	Scotland
Correspondence Address	Old Viewforth 14-20 Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Allanwater Gardens Bridge Of Allan Stirling FK9 4DW Scotland

Director Name	Mr Ian David Cuthbertson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 June 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Lynsdale 48 Castle Road Stirling FK9 5JD Scotland

Director Name	Ms Mavy Giust-Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 January 2016)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	9 East Burnside Dollar Clackmannanshire FK14 7AT Scotland

Director Name	Mr Martin Edward Earl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 June 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Ms Alison Catherine Laurie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Director Name	Mr Daniel John Gibson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 June 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Old Viewforth Pitt Terrace Stirling FK8 2ET Scotland

Contact

Website	activestirling.org.uk
Telephone	03000280101
Telephone region	Unknown

Location

Registered Address	The Peak Forthside Way Stirling FK8 1QZ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Active Stirling LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£253,684
Net Worth	£1
Cash	£219,599
Current Liabilities	£239,915

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (8 pages)
20 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
4 December 2023	Appointment of Ms Lynn Ratcliff as a director on 4 December 2023 (2 pages)
4 December 2023	Appointment of Miss Martha Mackenzie as a director on 4 December 2023 (2 pages)
15 August 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
1 August 2023	Appointment of Aberdein Considine Secretarial Services as a secretary on 1 August 2023 (2 pages)
28 July 2023	Termination of appointment of Andrew Bain as a secretary on 28 July 2023 (1 page)
10 July 2023	Appointment of Ms Margaret Ann Brisley as a director on 29 June 2023 (2 pages)
10 July 2023	Appointment of Mr Robin Kleinman as a director on 29 June 2023 (2 pages)
6 July 2023	Termination of appointment of Daniel John Gibson as a director on 29 June 2023 (1 page)
6 July 2023	Termination of appointment of Martin Edward Earl as a director on 29 June 2023 (1 page)
19 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
27 October 2022	Appointment of Mr David Royston John Calder as a director on 25 October 2022 (2 pages)
20 July 2022	Appointment of Mr Brian Nolan Hambly as a director on 20 July 2022 (2 pages)
16 May 2022	Termination of appointment of Alison Catherine Laurie as a director on 5 May 2022 (1 page)
29 March 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
16 April 2021	Appointment of Mr David Mccann as a director on 3 April 2021 (2 pages)
16 April 2021	Appointment of Ms Gillian Margaret Dow as a director on 3 April 2021 (2 pages)
16 April 2021	Termination of appointment of David William Roxby as a director on 30 March 2021 (1 page)
16 April 2021	Appointment of Mr Graeme Peter Gordon Fotheringham as a director on 3 April 2021 (2 pages)
7 April 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
11 February 2021	Registered office address changed from No 23 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW to The Peak Forthside Way Stirling FK8 1QZ on 11 February 2021 (1 page)
10 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
14 January 2020	Amended accounts for a small company made up to 31 March 2019 (7 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 November 2019	Termination of appointment of Hazel Meechan as a director on 21 November 2019 (1 page)
29 August 2019	Appointment of Ms Hazel Meechan as a director on 27 August 2019 (2 pages)
28 August 2019	Termination of appointment of Kathy O'neill as a director on 27 August 2019 (1 page)
25 June 2019	Termination of appointment of Carole Muir as a director on 25 June 2019 (1 page)
31 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 9 November 2018 (1 page)
20 June 2018	Appointment of Mr Daniel John Gibson as a director on 20 June 2018 (2 pages)
14 June 2018	Appointment of Ms Carole Muir as a director on 14 June 2018 (2 pages)
13 June 2018	Appointment of Ms Alison Catherine Laurie as a director on 13 June 2018 (2 pages)
13 June 2018	Appointment of Dr Gemma Cathrine Ryde as a director on 13 June 2018 (2 pages)
11 June 2018	Appointment of Mr David William Roxby as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr Michael Martin Kenny as a director on 11 June 2018 (2 pages)
11 June 2018	Termination of appointment of Ian David Cuthbertson as a director on 31 May 2018 (1 page)
11 June 2018	Appointment of Mr Martin Edward Earl as a director on 11 June 2018 (2 pages)
20 April 2018	Termination of appointment of Christopher John Donegan as a director on 20 April 2018 (1 page)
11 April 2018	Termination of appointment of Logan Forbes Robb as a director on 11 April 2018 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
20 February 2017	Termination of appointment of Alan Milliken as a director on 14 February 2017 (1 page)
20 February 2017	Termination of appointment of Alan Milliken as a director on 14 February 2017 (1 page)
30 December 2016	Full accounts made up to 31 March 2016 (15 pages)
30 December 2016	Full accounts made up to 31 March 2016 (15 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
27 January 2016	Termination of appointment of Martin Edward Stewart-Earl as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Martin Edward Stewart-Earl as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Michael Anthony Robbins as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Michael Anthony Robbins as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Mavy Giust-Williamson as a director on 23 January 2016 (1 page)
26 January 2016	Termination of appointment of Mavy Giust-Williamson as a director on 23 January 2016 (1 page)
11 January 2016	Termination of appointment of John Mckeown Hendry as a director on 21 December 2015 (1 page)
11 January 2016	Termination of appointment of John Mckeown Hendry as a director on 21 December 2015 (1 page)
15 December 2015	Termination of appointment of Mark Christopher Ruskell as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Mark Christopher Ruskell as a director on 14 December 2015 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (11 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (11 pages)
28 October 2015	Termination of appointment of Robert George Hugh Moyes as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Robert George Hugh Moyes as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of David Forbes Hird as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of David Forbes Hird as a director on 28 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
20 February 2015	Appointment of Mr Alan Milliken as a director on 21 January 2015 (2 pages)
20 February 2015	Appointment of Mr Alan Milliken as a director on 21 January 2015 (2 pages)
10 February 2015	Appointment of Ms Mavy Giust-Williamson as a director on 27 January 2015 (2 pages)
10 February 2015	Appointment of Ms Mavy Giust-Williamson as a director on 27 January 2015 (2 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (11 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (11 pages)
14 November 2014	Appointment of Mrs Kathy O'neill as a director on 28 October 2014 (2 pages)
14 November 2014	Appointment of Mrs Kathy O'neill as a director on 28 October 2014 (2 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
31 October 2014	Termination of appointment of Edward Taylor Herd Macdonald as a director on 28 October 2014 (1 page)
31 October 2014	Termination of appointment of Edward Taylor Herd Macdonald as a director on 28 October 2014 (1 page)
31 October 2014	Termination of appointment of Alasdair Lorimer Gammack as a director on 28 October 2014 (1 page)
31 October 2014	Termination of appointment of Alasdair Lorimer Gammack as a director on 28 October 2014 (1 page)
22 October 2014	Appointment of Mr John Mckeown Hendry as a director on 28 June 2013 (2 pages)
22 October 2014	Appointment of Mr John Mckeown Hendry as a director on 28 June 2013 (2 pages)
19 September 2014	Termination of appointment of Robert Simpson Jack as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Robert Simpson Jack as a director on 19 September 2014 (1 page)
18 June 2014	Appointment of Mr Ian David Cuthbertson as a director (2 pages)
18 June 2014	Appointment of Mr Ian David Cuthbertson as a director (2 pages)
9 June 2014	Appointment of Mr Kenneth Macdonald Arthur Lewandowski as a director (2 pages)
9 June 2014	Appointment of Mr Kenneth Macdonald Arthur Lewandowski as a director (2 pages)
28 May 2014	Termination of appointment of Steven Paterson as a director (1 page)
28 May 2014	Termination of appointment of Carol Anderson as a director (1 page)
28 May 2014	Termination of appointment of Steven Paterson as a director (1 page)
28 May 2014	Termination of appointment of Carol Anderson as a director (1 page)
11 April 2014	Appointment of Mr Robert Simpson Jack as a director (2 pages)
11 April 2014	Appointment of Mr Robert Simpson Jack as a director (2 pages)
9 April 2014	Termination of appointment of Janice Hewitt as a director (1 page)
9 April 2014	Termination of appointment of Janice Hewitt as a director (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (10 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (10 pages)
18 April 2013	Director's details changed for Janice Hewitt on 15 March 2013 (2 pages)
18 April 2013	Director's details changed for Mr Alasdair Lorimer Gammack on 15 March 2013 (2 pages)
18 April 2013	Director's details changed for Mr Alasdair Lorimer Gammack on 15 March 2013 (2 pages)
18 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
18 April 2013	Director's details changed for Janice Hewitt on 15 March 2013 (2 pages)
18 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
15 April 2013	Termination of appointment of Lynn Murray as a secretary (1 page)
15 April 2013	Appointment of Mr Andrew Bain as a secretary (1 page)
15 April 2013	Appointment of Mr Andrew Bain as a secretary (1 page)
15 April 2013	Termination of appointment of Lynn Murray as a secretary (1 page)
13 November 2012	Full accounts made up to 31 March 2012 (14 pages)
13 November 2012	Full accounts made up to 31 March 2012 (14 pages)
1 November 2012	Termination of appointment of Shona Everden as a director (1 page)
1 November 2012	Termination of appointment of Shona Everden as a director (1 page)
23 July 2012	Appointment of Mr Michael Anthony Robbins as a director (2 pages)
23 July 2012	Appointment of Mr Michael Anthony Robbins as a director (2 pages)
25 June 2012	Termination of appointment of Anthony Ffinch as a director (1 page)
25 June 2012	Termination of appointment of Anthony Ffinch as a director (1 page)
25 June 2012	Appointment of Mr Martin Edward Stewart-Earl as a director (2 pages)
25 June 2012	Appointment of Mr Martin Edward Stewart-Earl as a director (2 pages)
25 June 2012	Appointment of Mr Mark Christopher Ruskell as a director (2 pages)
25 June 2012	Termination of appointment of John Hendry as a director (1 page)
25 June 2012	Appointment of Mr Mark Christopher Ruskell as a director (2 pages)
25 June 2012	Termination of appointment of Ian Brown as a director (1 page)
25 June 2012	Termination of appointment of John Hendry as a director (1 page)
25 June 2012	Termination of appointment of Ian Brown as a director (1 page)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (13 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (13 pages)
13 October 2011	Full accounts made up to 31 March 2011 (14 pages)
13 October 2011	Full accounts made up to 31 March 2011 (14 pages)
30 June 2011	Termination of appointment of Julie Russell as a director (1 page)
30 June 2011	Appointment of Mr Logan Forbes Robb as a director (2 pages)
30 June 2011	Appointment of Mr Logan Forbes Robb as a director (2 pages)
30 June 2011	Termination of appointment of Julie Russell as a director (1 page)
12 May 2011	Registered office address changed from 3Rd Floor, Wolfcraig 1 Dumbarton Road Stirling FK8 2LQ on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 3Rd Floor, Wolfcraig 1 Dumbarton Road Stirling FK8 2LQ on 12 May 2011 (1 page)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (13 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (13 pages)
8 February 2011	Appointment of Ms Shona Kay Everden as a director (2 pages)
8 February 2011	Appointment of Ms Shona Kay Everden as a director (2 pages)
7 February 2011	Termination of appointment of Ian Turner as a director (1 page)
7 February 2011	Termination of appointment of Ian Turner as a director (1 page)
18 October 2010	Full accounts made up to 31 March 2010 (13 pages)
18 October 2010	Full accounts made up to 31 March 2010 (13 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (10 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Ian Turner on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David Forbes Hird on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Lynn Elizabeth Murray on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Anthony Michael Ffinch on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Janice Hewitt on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Robert George Hugh Moyes on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Julie Stevens Russell on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Robert George Hugh Moyes on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Lynn Elizabeth Murray on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr John Mckeown Hendry on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Michael Ffinch on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Dr. Christopher John Donegan on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Mckeown Hendry on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Robert George Hugh Moyes on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Carol Ann Anderson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Taylor Herd Macdonald on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven Alexander Paterson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ian Turner on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Ian Turner on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Dr. Christopher John Donegan on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Taylor Herd Macdonald on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven Alexander Paterson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David Forbes Hird on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven Alexander Paterson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Mckeown Hendry on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David Forbes Hird on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Janice Hewitt on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Edward Taylor Herd Macdonald on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Lynn Elizabeth Murray on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Carol Ann Anderson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Julie Stevens Russell on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Anthony Michael Ffinch on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Carol Ann Anderson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Janice Hewitt on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Dr. Christopher John Donegan on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Julie Stevens Russell on 7 April 2010 (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (13 pages)
19 October 2009	Full accounts made up to 31 March 2009 (13 pages)
25 March 2009	Return made up to 16/03/09; full list of members (7 pages)
25 March 2009	Return made up to 16/03/09; full list of members (7 pages)
5 February 2009	Director appointed mr david forbes hird (2 pages)
5 February 2009	Director appointed mr david forbes hird (2 pages)
4 December 2008	Director's change of particulars / ian turner / 31/01/2008 (1 page)
4 December 2008	Director's change of particulars / ian turner / 31/01/2008 (1 page)
3 December 2008	Director appointed mr alasdair lorimer gammack (2 pages)
3 December 2008	Director appointed mr robert george hugh moyes (1 page)
3 December 2008	Director appointed mr robert george hugh moyes (1 page)
3 December 2008	Director appointed mr alasdair lorimer gammack (2 pages)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
3 October 2008	Appointment terminated director stuart ogg (1 page)
3 October 2008	Appointment terminated director stuart ogg (1 page)
9 July 2008	Appointment terminated director louise martin (1 page)
9 July 2008	Appointment terminated director louise martin (1 page)
8 July 2008	Director's change of particulars / christopher donegan / 02/06/2008 (1 page)
8 July 2008	Director's change of particulars / christopher donegan / 02/06/2008 (1 page)
19 March 2008	Return made up to 16/03/08; full list of members (7 pages)
19 March 2008	Return made up to 16/03/08; full list of members (7 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	Incorporation (21 pages)
16 March 2007	Incorporation (21 pages)

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