Community Energy Scotland Limited

Company Name	Community Energy Scotland Limited
Company Status	Active
Company Number	SC333698
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 2007(16 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Laura Kate Walker-Knowles
Status	Current
Appointed	10 July 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Gillian Hurding
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	18 December 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Riio Stakeholder, Engagement Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Dr Ameena Camps
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Project Management/Community Development
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Calum Alasdair MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Miss Angela Mackellar
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	10 March 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Project Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Ms Artemis Marguerite Pana
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(15 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Maureen McDonald-Cooke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(16 years, 5 months after company formation)
Appointment Duration	1 week, 4 days
Role	Project And Development Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Nigel David Burgess
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(16 years, 5 months after company formation)
Appointment Duration	1 week, 4 days
Role	Renewable Energy Installer
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Nicholas Louis Reginald Gubbins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Chief Executive
Country of Residence	Uniked Kingddom
Correspondence Address	Dewar Cottage Henrietta Street Avoch Ross Shire IV9 8QT Scotland

Secretary Name	Marion Ohara
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Wyvis Crescent Conon Bridge Dingwall Ross Shire IV7 8BZ Scotland

Director Name	Mr David Ewan Cameron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 26 November 2014)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Hill Cottage Tarbert Isle Of Harris HS3 3DL Scotland

Director Name	Mr Alan George Hobbett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Beach House Lochies Road Burntisland Fife KY3 9JX Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	East Lower Kincraig Invergordon Ross-Shire IV18 0LF Scotland

Director Name	Tor Robin Justad
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2009)
Role	Co-Operative Officer
Country of Residence	Scotland
Correspondence Address	17 Ord Terrace Strathpeffer Ross Shire IV14 9DA Scotland

Secretary Name	Mr David James Gunn
Status	Resigned
Appointed	07 October 2008(11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 June 2009)
Role	Chartered Management Accountant
Correspondence Address	10 Wester Inshes Park Inverness IV2 5HH Scotland

Secretary Name	Marion O'Hara
Nationality	British
Status	Resigned
Appointed	18 June 2009(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 10 July 2017)
Role	Secretary
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Andrew Campbell Clements
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 November 2009)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	2b Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland

Director Name	Dr John Flett Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2013)
Role	Consultant Geologist
Country of Residence	United Kingdom
Correspondence Address	2b Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland

Director Name	Ms Carola Margaret Bell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 December 2021)
Role	Community Development Manager
Country of Residence	Scotland
Correspondence Address	Habost Port Of Ness Isle Of Lewis HS2 0TG Scotland

Director Name	Ms Cecilia Ann Kirby
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Carrick Cottage Balemartine Isle Of Tiree PA77 6UA Scotland

Director Name	Mr Craig Campbell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 2009(1 year, 12 months after company formation)
Appointment Duration	5 years (resigned 26 November 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2b Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland

Director Name	Mr Angus Cameron Graeme Hardie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(1 year, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Pauline Mary Gallacher
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2013)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	2b Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland

Director Name	Mr Graham William Ault
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 June 2013)
Role	Professor
Country of Residence	Scotland
Correspondence Address	2b Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland

Director Name	Ms Gwen Barrell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2018)
Role	Community Development
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mrs Alisan Rowena Ballance
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2014)
Role	Charityfounder
Country of Residence	Scotland
Correspondence Address	2b Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland

Director Name	Mr Nigel Richard Holmes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Ms Amanda Jayne Bryan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2014(7 years after company formation)
Appointment Duration	1 year (resigned 08 December 2015)
Role	Forestry Commissioner Scotland
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Donald Murray Gordon Boyd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2014(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2023)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Kevin Dean McLeod
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 December 2015)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Ms Susan Margaret Goodsir
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2020)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Frank Leonidas Atherley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Mr Neil Barnes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 March 2023(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 March 2024)
Role	Communities Manager
Country of Residence	Scotland
Correspondence Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	communityenergyscotland.org.uk
Email address	[email protected]
Telephone	01463 417104
Telephone region	Inverness

Location

Registered Address	67a Castle Street Castle Street Inverness IV2 3DU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,489,490
Net Worth	£475,700
Cash	£470,943
Current Liabilities	£250,797

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

23 July 2008	Delivered on: 31 July 2008 Satisfied on: 31 May 2011 Persons entitled: Highlands and Islands Enterprise Classification: Floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

8 March 2021	Appointment of Dr Ameena Camps as a director on 2 March 2021 (2 pages)
13 January 2021	Appointment of Gillian Hurding as a director on 18 December 2020 (2 pages)
13 January 2021	Termination of appointment of Susan Margaret Goodsir as a director on 18 December 2020 (1 page)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
4 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (32 pages)
4 December 2019	Appointment of Mr Frank Leonidas Atherley as a director on 29 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
2 October 2019	Secretary's details changed for Mrs Laura Kate Knowles on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Alan George Hobbett as a director on 2 October 2019 (1 page)
6 June 2019	Appointment of Ms Susan Margaret Goodsir as a director on 28 May 2019 (2 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (32 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
25 July 2018	Appointment of Miss Annabel Charlotte Pinker as a director on 18 July 2018 (2 pages)
16 April 2018	Termination of appointment of Gwen Barrell as a director on 8 March 2018 (1 page)
16 April 2018	Termination of appointment of Nigel Richard Holmes as a director on 8 March 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (32 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 July 2017	Appointment of Mrs Laura Kate Knowles as a secretary on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Marion O'hara as a secretary on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Marion O'hara as a secretary on 10 July 2017 (1 page)
10 July 2017	Appointment of Mrs Laura Kate Knowles as a secretary on 10 July 2017 (2 pages)
23 March 2017	Appointment of Mr Alan George Hobbett as a director on 8 March 2017 (2 pages)
23 March 2017	Termination of appointment of David Gordon Newman as a director on 8 March 2017 (1 page)
23 March 2017	Termination of appointment of David Gordon Newman as a director on 8 March 2017 (1 page)
23 March 2017	Appointment of Mr Alan George Hobbett as a director on 8 March 2017 (2 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (32 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (32 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
17 August 2016	Appointment of Mr David Robert Somervell as a director on 26 May 2016 (2 pages)
17 August 2016	Appointment of Mr David Robert Somervell as a director on 26 May 2016 (2 pages)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
14 December 2015	Termination of appointment of Amanda Jayne Bryan as a director on 8 December 2015 (1 page)
14 December 2015	Termination of appointment of Kevin Dean Mcleod as a director on 8 December 2015 (1 page)
14 December 2015	Termination of appointment of Amanda Jayne Bryan as a director on 8 December 2015 (1 page)
14 December 2015	Termination of appointment of Kevin Dean Mcleod as a director on 8 December 2015 (1 page)
13 November 2015	Annual return made up to 8 November 2015 no member list (7 pages)
13 November 2015	Annual return made up to 8 November 2015 no member list (7 pages)
13 November 2015	Registered office address changed from 67a Castle Street Castle Street Inverness IV2 3DU Scotland to 67a Castle Street Castle Street Inverness IV2 3DU on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 67a Castle Street Castle Street Inverness IV2 3DU Scotland to 67a Castle Street Castle Street Inverness IV2 3DU on 13 November 2015 (1 page)
13 November 2015	Annual return made up to 8 November 2015 no member list (7 pages)
20 July 2015	Registered office address changed from 2B Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB to 67a Castle Street Castle Street Inverness IV2 3DU on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 2B Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB to 67a Castle Street Castle Street Inverness IV2 3DU on 20 July 2015 (1 page)
12 March 2015	Appointment of Mr Kevin Dean Mcleod as a director on 24 February 2015 (2 pages)
12 March 2015	Appointment of Mr Kevin Dean Mcleod as a director on 24 February 2015 (2 pages)
5 March 2015	Appointment of Dr Philip Scott Revell as a director on 24 February 2015 (2 pages)
5 March 2015	Appointment of Dr Philip Scott Revell as a director on 24 February 2015 (2 pages)
22 December 2014	Appointment of Nigel Richard Holmes as a director on 26 November 2014 (2 pages)
22 December 2014	Appointment of Nigel Richard Holmes as a director on 26 November 2014 (2 pages)
8 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
8 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
5 December 2014	Annual return made up to 8 November 2014 no member list (7 pages)
5 December 2014	Annual return made up to 8 November 2014 no member list (7 pages)
5 December 2014	Annual return made up to 8 November 2014 no member list (7 pages)
3 December 2014	Appointment of Donald Murray Gordon Boyd as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Amanda Jayne Bryan as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Amanda Jayne Bryan as a director on 26 November 2014 (2 pages)
3 December 2014	Termination of appointment of Craig Campbell as a director on 26 November 2014 (1 page)
3 December 2014	Appointment of Donald Murray Gordon Boyd as a director on 26 November 2014 (2 pages)
3 December 2014	Termination of appointment of Craig Campbell as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Alisan Rowena Ballance as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of David Ewan Cameron as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of David Ewan Cameron as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Alisan Rowena Ballance as a director on 26 November 2014 (1 page)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
12 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
12 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
12 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
11 November 2013	Termination of appointment of Pauline Gallacher as a director (1 page)
11 November 2013	Termination of appointment of John Brown as a director (1 page)
11 November 2013	Termination of appointment of Pauline Gallacher as a director (1 page)
11 November 2013	Appointment of Mr David Gordon Newman as a director (2 pages)
11 November 2013	Appointment of Mr David Gordon Newman as a director (2 pages)
11 November 2013	Termination of appointment of John Brown as a director (1 page)
24 June 2013	Termination of appointment of Graham Ault as a director (1 page)
24 June 2013	Termination of appointment of Graham Ault as a director (1 page)
20 November 2012	Statement of company's objects (2 pages)
20 November 2012	Memorandum and Articles of Association (27 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2012	Memorandum and Articles of Association (27 pages)
20 November 2012	Statement of company's objects (2 pages)
13 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
13 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
13 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
10 November 2011	Full accounts made up to 31 March 2011 (17 pages)
10 November 2011	Full accounts made up to 31 March 2011 (17 pages)
8 November 2011	Director's details changed for Mr Craig Campbell on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (8 pages)
8 November 2011	Director's details changed for Mr Craig Campbell on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (8 pages)
8 November 2011	Director's details changed for Mr Craig Campbell on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (8 pages)
1 November 2011	Appointment of Alis Ballance as a director (2 pages)
1 November 2011	Termination of appointment of Cecilia Kirby as a director (1 page)
1 November 2011	Appointment of Alis Ballance as a director (2 pages)
1 November 2011	Termination of appointment of Cecilia Kirby as a director (1 page)
1 November 2011	Appointment of Ms Gwen Barrell as a director (2 pages)
1 November 2011	Appointment of Ms Gwen Barrell as a director (2 pages)
1 November 2011	Termination of appointment of Colin Risbridger as a director (1 page)
1 November 2011	Termination of appointment of Colin Risbridger as a director (1 page)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 May 2011	Appointment of Professor Graham William Ault as a director (2 pages)
9 May 2011	Appointment of Professor Graham William Ault as a director (2 pages)
14 December 2010	Full accounts made up to 31 March 2010 (19 pages)
14 December 2010	Full accounts made up to 31 March 2010 (19 pages)
6 December 2010	Annual return made up to 9 November 2010 no member list (8 pages)
6 December 2010	Annual return made up to 9 November 2010 no member list (8 pages)
6 December 2010	Annual return made up to 9 November 2010 no member list (8 pages)
24 December 2009	Full accounts made up to 31 March 2009 (19 pages)
24 December 2009	Full accounts made up to 31 March 2009 (19 pages)
4 December 2009	Appointment of Pauline Gallacher as a director (2 pages)
4 December 2009	Appointment of Pauline Gallacher as a director (2 pages)
1 December 2009	Appointment of Mr Angus Cameron Graeme Hardie as a director (2 pages)
1 December 2009	Appointment of Craig Campbell as a director (2 pages)
1 December 2009	Appointment of Craig Campbell as a director (2 pages)
1 December 2009	Appointment of Mr Angus Cameron Graeme Hardie as a director (2 pages)
26 November 2009	Termination of appointment of Andy Clements as a director (1 page)
26 November 2009	Termination of appointment of Andy Clements as a director (1 page)
16 November 2009	Annual return made up to 9 November 2009 no member list (6 pages)
16 November 2009	Annual return made up to 9 November 2009 no member list (6 pages)
16 November 2009	Director's details changed for Colin David Risbridger on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Ewan Cameron on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Ewan Cameron on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 9 November 2009 no member list (6 pages)
16 November 2009	Director's details changed for Colin David Risbridger on 16 November 2009 (2 pages)
14 October 2009	Director's details changed for Cecelia Ann Kirby on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Cecelia Ann Kirby on 14 October 2009 (2 pages)
13 October 2009	Director's details changed for Andy Clements on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Marion O'hara on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Andy Clements on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr John Flett Brown on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr John Flett Brown on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Marian O'hara on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Marian O'hara on 13 October 2009 (1 page)
13 October 2009	Secretary's details changed for Marion O'hara on 13 October 2009 (1 page)
8 October 2009	Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page)
8 October 2009	Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page)
8 October 2009	Full accounts made up to 30 November 2008 (19 pages)
8 October 2009	Full accounts made up to 30 November 2008 (19 pages)
6 October 2009	Appointment of Andy Clements as a director (2 pages)
6 October 2009	Director's details changed for Carola Margaret Bell on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Carola Margaret Bell on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Carola Margaret Bell on 5 October 2009 (2 pages)
6 October 2009	Appointment of Andy Clements as a director (2 pages)
29 September 2009	Director's change of particulars / cecelia kirby / 29/09/2009 (2 pages)
29 September 2009	Director's change of particulars / cecelia kirby / 29/09/2009 (2 pages)
25 September 2009	Director's change of particulars / david cameron / 25/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / marion o'hara / 25/09/2009 (1 page)
25 September 2009	Director appointed carola margaret bell (2 pages)
25 September 2009	Director's change of particulars / john brown / 25/09/2009 (1 page)
25 September 2009	Director's change of particulars / david cameron / 25/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / marion o'hara / 25/09/2009 (1 page)
25 September 2009	Director appointed colin david risbridger (2 pages)
25 September 2009	Director appointed carola margaret bell (2 pages)
25 September 2009	Appointment terminated director alan hobbett (1 page)
25 September 2009	Secretary's change of particulars / marian o'hara / 25/09/2009 (1 page)
25 September 2009	Appointment terminated director john shedden (1 page)
25 September 2009	Appointment terminated director alan hobbett (1 page)
25 September 2009	Director's change of particulars / john brown / 25/09/2009 (1 page)
25 September 2009	Director appointed colin david risbridger (2 pages)
25 September 2009	Appointment terminated director john shedden (1 page)
25 September 2009	Secretary's change of particulars / marian o'hara / 25/09/2009 (1 page)
24 September 2009	Director appointed cecilia ann kirby (1 page)
24 September 2009	Director appointed cecilia ann kirby (1 page)
23 September 2009	Director appointed dr john flett brown (2 pages)
23 September 2009	Director appointed dr john flett brown (2 pages)
1 September 2009	Appointment terminated director ian cartwright (1 page)
1 September 2009	Appointment terminated director tor justad (1 page)
1 September 2009	Appointment terminated director william ross (1 page)
1 September 2009	Appointment terminated director ian cartwright (1 page)
1 September 2009	Appointment terminated director william ross (1 page)
1 September 2009	Appointment terminated director tor justad (1 page)
9 July 2009	Secretary appointed marion o'hara (1 page)
9 July 2009	Secretary appointed marion o'hara (1 page)
3 June 2009	Appointment terminated secretary david gunn (1 page)
3 June 2009	Appointment terminated secretary david gunn (1 page)
11 November 2008	Director's change of particulars / ian cartwright / 11/11/2008 (2 pages)
11 November 2008	Annual return made up to 09/11/08 (4 pages)
11 November 2008	Director's change of particulars / ian cartwright / 11/11/2008 (2 pages)
11 November 2008	Annual return made up to 09/11/08 (4 pages)
15 October 2008	Secretary appointed david james gunn logged form (2 pages)
15 October 2008	Appointment terminate, secretary marion o'hara logged form (1 page)
15 October 2008	Appointment terminate, secretary marion o'hara logged form (1 page)
15 October 2008	Secretary appointed david james gunn logged form (2 pages)
14 October 2008	Secretary appointed mr david james gunn (1 page)
14 October 2008	Appointment terminated secretary marion ohara (1 page)
14 October 2008	Secretary appointed mr david james gunn (1 page)
14 October 2008	Appointment terminated secretary marion ohara (1 page)
1 September 2008	Registered office changed on 01/09/2008 from earl thorfinn house 6 druimchat view dingwall business park dingwall IV15 9XL (1 page)
1 September 2008	Registered office changed on 01/09/2008 from earl thorfinn house 6 druimchat view dingwall business park dingwall IV15 9XL (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Altering the memorandum 13/06/2008 (38 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Altering the memorandum 13/06/2008 (38 pages)
25 June 2008	Memorandum and Articles of Association (27 pages)
25 June 2008	Memorandum and Articles of Association (27 pages)
9 May 2008	Appointment terminated director louise smith (1 page)
9 May 2008	Appointment terminated director louise smith (1 page)
8 April 2008	Director appointed tor robin justad (2 pages)
8 April 2008	Director appointed tor robin justad (2 pages)
26 March 2008	Director appointed louise jane smith (2 pages)
26 March 2008	Director appointed louise jane smith (2 pages)
26 February 2008	Appointment terminated director nicholas gubbins (1 page)
26 February 2008	Appointment terminated director nicholas gubbins (1 page)
26 February 2008	Director appointed william john ross (2 pages)
26 February 2008	Director appointed ian peter george cartwright (2 pages)
26 February 2008	Director appointed william john ross (2 pages)
26 February 2008	Director appointed john kerr shedden (2 pages)
26 February 2008	Director appointed john kerr shedden (2 pages)
26 February 2008	Director appointed ian peter george cartwright (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New director appointed (1 page)
9 November 2007	Incorporation (20 pages)
9 November 2007	Incorporation (20 pages)

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