Clyde Gateway Urc

Company Name	Clyde Gateway Urc
Company Status	Active
Company Number	SC335599
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 December 2007(16 years, 4 months ago)

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	Ian Sinclair Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 12 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Flat 2/1 29 Havelock Street Glasgow Lanarkshire G11 5HA Scotland

Director Name	Mr James Howitt Watson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Floor 4, Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Stuart Leslie Patrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive, Chamber Of Commerce
Country of Residence	Scotland
Correspondence Address	7a Lorraine Gardens Dowanhill Glasgow G12 9NY Scotland

Director Name	Rosemary Robertson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(6 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Community Development
Country of Residence	Scotland
Correspondence Address	33 Kerr Drive Glasgow G40 2QS Scotland

Director Name	Cllr Greg Hepburn
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	18 May 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Chambers George Square Glasgow G2 1DU Scotland

Secretary Name	Louise McCormack
Status	Current
Appointed	28 August 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Clyde Gateway, The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH Scotland

Director Name	Mr Robert McLeary
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	26 February 2018(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH Scotland

Director Name	Ms Alison Emily Thewliss
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2020(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	33 London Road Glasgow G1 5NW Scotland

Director Name	Mrs Gillian Herriot Adam
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Partnerships
Country of Residence	Scotland
Correspondence Address	50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mrs Cecilia O'Lone
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	City Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Mrs Margaret Gowans Cowie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0AA Scotland

Director Name	Cllr Robert Edward Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0AA Scotland

Director Name	Cllr George Garscadden Redmond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Ms Elizabeth Connolly
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/7, 60 Southbrae Gardens Jordanhill Glasgow Lanarkshire G13 1UB Scotland

Director Name	George Ryan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2013)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Glasgow City Council Glasgow City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Graham Scott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2012)
Role	Local Government Councillor
Correspondence Address	31 Rosslyn Avenue East Kilbride Lanarkshire G74 4BP Scotland

Director Name	Mr Alisdair Douglas McIntosh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 February 2009)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	81 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 23 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkboro 133 Hyndford Road Lanark ML11 9BB Scotland

Director Name	Mr Robert Mackay Crawford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2011)
Role	Director Of 'Not For Profit' Companies
Country of Residence	Scotland
Correspondence Address	24 Overton Drive West Kilbride Ayrshire KA23 9LH Scotland

Director Name	Mr Stuart Leslie Patrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7a Lorraine Gardens Dowanhill Glasgow Lanarkshire G12 9NY Scotland

Director Name	Rosemary Robertson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Admin Officer
Country of Residence	Scotland
Correspondence Address	33 Kerr Drive Glasgow Lanarkshire G40 2QS Scotland

Director Name	Mr Satnam Singh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	31 Dumbreck Road Glasgow G41 Scotland

Director Name	James McBride
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	198 Trossachs Road Rutherglen Glasgow G73 5PQ Scotland

Director Name	Ms Diane Jane McLafferty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Scottish Government Victoria Quay Edinburgh Eh6 6q2

Director Name	Ms Jill Mary Farrell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	17 Queensborough Gardens Glasgow Lanarkshire G12 9PP Scotland

Director Name	Anne Clyde
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bridgeton Cross Glasgow G40 1BN Scotland

Director Name	Cllr Denis McKenna
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Sounth Lanarkshire Council Almada Street Hamilton ML3 0AA Scotland

Director Name	Mr James Allan McQuade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 August 2021)
Role	Economic Development
Country of Residence	Scotland
Correspondence Address	103 Bonhill Road Dumbarton Dunbartonshire G82 2DX Scotland

Director Name	Mrs Maureen Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2015)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Thomas Rooney
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde Gateway Urc 11 Bridgeton Cross Glasgow G40 1BN Scotland

Director Name	Cllr Francis McAveety
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glasgow City Chambers City Chambers Glasgow G2 1DY Scotland

Director Name	Margaret Anne Simpson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2017)
Role	Bailie
Country of Residence	Scotland
Correspondence Address	Glasgow City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Mandy Morgan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 May 2017(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2020)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Mr John Anderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2017(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	South Lanarkshire Council Council Offices Almada Street Hamilton ML3 0AA Scotland

Director Name	Carol Nugent
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2017(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	South Lanarkshire Council Council Offices Almada Street Hamilton ML3 0AA Scotland

Director Name	Cllr Laura Doherty
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 September 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Council City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Ms Pauline Elliott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2022(14 years, 6 months after company formation)
Appointment Duration	1 week (resigned 27 June 2022)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	154 Montrose Crescent Hamilton ML3 6LB Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	clydegateway.com/
Email address	[email protected]
Telephone	0141 2761573
Telephone region	Glasgow

Location

Registered Address	The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,336,311
Net Worth	£43,382,351
Cash	£22,865,237
Current Liabilities	£3,770,290

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
12 December 2023	Group of companies' accounts made up to 31 March 2023 (69 pages)
3 April 2023	Termination of appointment of Ian Sinclair Manson as a director on 31 March 2023 (1 page)
3 April 2023	Appointment of Mr Martin Mckay as a director on 3 April 2023 (2 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
15 November 2022	Termination of appointment of Gillian Herriot Adam as a director on 11 November 2022 (1 page)
15 November 2022	Appointment of Mr Derek Alexander Shaw as a director on 11 November 2022 (2 pages)
10 November 2022	Group of companies' accounts made up to 31 March 2022 (70 pages)
14 July 2022	Termination of appointment of Pauline Elliott as a director on 27 June 2022 (1 page)
13 July 2022	Appointment of Councillor Robert Edward Brown as a director on 30 June 2022 (2 pages)
13 July 2022	Appointment of Mrs Margaret Gowans Cowie as a director on 30 June 2022 (2 pages)
21 June 2022	Appointment of Ms Pauline Elliott as a director on 20 June 2022 (2 pages)
25 May 2022	Termination of appointment of Carol Nugent as a director on 12 May 2022 (1 page)
25 May 2022	Termination of appointment of John Anderson as a director on 12 May 2022 (1 page)
23 May 2022	Termination of appointment of Laura Doherty as a director on 19 May 2022 (1 page)
23 May 2022	Appointment of Mrs Cecilia O'lone as a director on 19 May 2022 (2 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (69 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
27 August 2021	Appointment of Mrs Gillian Herriot Adam as a director on 27 August 2021 (2 pages)
27 August 2021	Termination of appointment of James Allan Mcquade as a director on 27 August 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
17 December 2020	Group of companies' accounts made up to 31 March 2020 (65 pages)
13 October 2020	Appointment of Miss Laura Doherty as a director on 10 September 2020 (2 pages)
14 September 2020	Termination of appointment of Mandy Morgan as a director on 10 September 2020 (1 page)
4 February 2020	Appointment of Ms Alison Emily Thewliss as a director on 21 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Anne Clyde as a director on 18 December 2019 (1 page)
6 December 2019	Group of companies' accounts made up to 31 March 2019 (66 pages)
8 August 2019	Termination of appointment of Robert Haldane Smith of Kelvin as a director on 1 August 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
7 September 2018	Group of companies' accounts made up to 31 March 2018 (60 pages)
7 March 2018	Appointment of Mr Robert Mcleary as a director on 26 February 2018 (2 pages)
29 December 2017	Confirmation statement made on 21 December 2017 with no updates (2 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (54 pages)
23 September 2017	Appointment of Louise Mccormack as a secretary on 28 August 2017 (3 pages)
23 September 2017	Appointment of Louise Mccormack as a secretary on 28 August 2017 (3 pages)
6 September 2017	Termination of appointment of Burness Paull Llp as a secretary on 28 August 2017 (2 pages)
6 September 2017	Termination of appointment of Burness Paull Llp as a secretary on 28 August 2017 (2 pages)
28 June 2017	Appointment of John Anderson as a director on 6 June 2017 (3 pages)
28 June 2017	Appointment of Carol Nugent as a director on 6 June 2017 (3 pages)
28 June 2017	Appointment of Carol Nugent as a director on 6 June 2017 (3 pages)
28 June 2017	Appointment of John Anderson as a director on 6 June 2017 (3 pages)
8 June 2017	Termination of appointment of Margaret Anne Simpson as a director on 4 May 2017 (2 pages)
8 June 2017	Termination of appointment of Margaret Anne Simpson as a director on 4 May 2017 (2 pages)
2 June 2017	Appointment of Greg Hepburn as a director on 18 May 2017 (3 pages)
2 June 2017	Appointment of Greg Hepburn as a director on 18 May 2017 (3 pages)
2 June 2017	Appointment of Mandy Morgan as a director on 18 May 2017 (3 pages)
2 June 2017	Appointment of Mandy Morgan as a director on 18 May 2017 (3 pages)
1 June 2017	Termination of appointment of Thomas Rooney as a director on 11 May 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Rooney as a director on 11 May 2017 (2 pages)
13 May 2017	Termination of appointment of George Garscadden Redmond as a director on 4 May 2017 (2 pages)
13 May 2017	Termination of appointment of Denis Mckenna as a director on 4 May 2017 (2 pages)
13 May 2017	Termination of appointment of Christopher William Thompson as a director on 4 May 2017 (2 pages)
13 May 2017	Termination of appointment of Christopher William Thompson as a director on 4 May 2017 (2 pages)
13 May 2017	Termination of appointment of Denis Mckenna as a director on 4 May 2017 (2 pages)
13 May 2017	Termination of appointment of George Garscadden Redmond as a director on 4 May 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (53 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (53 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2015	Annual return made up to 21 December 2015 no member list (14 pages)
23 December 2015	Annual return made up to 21 December 2015 no member list (14 pages)
4 December 2015	Appointment of Margaret Anne Simpson as a director on 26 October 2015 (3 pages)
4 December 2015	Appointment of Margaret Anne Simpson as a director on 26 October 2015 (3 pages)
9 November 2015	Termination of appointment of Francis Mcaveety as a director on 26 October 2015 (2 pages)
9 November 2015	Termination of appointment of Francis Mcaveety as a director on 26 October 2015 (2 pages)
30 October 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
30 October 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
12 August 2015	Registered office address changed from 11 Bridgeton Cross Glasgow G40 1BN to The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from 11 Bridgeton Cross Glasgow G40 1BN to The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH on 12 August 2015 (2 pages)
6 May 2015	Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 27 April 2015 (3 pages)
6 May 2015	Appointment of Lord Smith of Kelvin Robert Haldane Smith as a director on 27 April 2015 (3 pages)
27 April 2015	Appointment of Frank Mcaveety as a director on 2 April 2015 (3 pages)
27 April 2015	Appointment of Frank Mcaveety as a director on 2 April 2015 (3 pages)
27 April 2015	Appointment of Frank Mcaveety as a director on 2 April 2015 (3 pages)
16 April 2015	Termination of appointment of Maureen Burke as a director on 2 April 2015 (2 pages)
16 April 2015	Termination of appointment of Maureen Burke as a director on 2 April 2015 (2 pages)
16 April 2015	Termination of appointment of Maureen Burke as a director on 2 April 2015 (2 pages)
2 March 2015	Termination of appointment of Neil Macdonald as a director on 23 February 2015 (2 pages)
2 March 2015	Termination of appointment of Neil Macdonald as a director on 23 February 2015 (2 pages)
22 December 2014	Annual return made up to 21 December 2014 no member list (14 pages)
22 December 2014	Annual return made up to 21 December 2014 no member list (14 pages)
4 November 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
4 November 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
30 April 2014	Appointment of Thomas Rooney as a director (3 pages)
30 April 2014	Appointment of Thomas Rooney as a director (3 pages)
24 February 2014	Appointment of Rosemary Robertson as a director (3 pages)
24 February 2014	Appointment of Rosemary Robertson as a director (3 pages)
23 December 2013	Annual return made up to 21 December 2013 no member list (12 pages)
23 December 2013	Appointment of Maureen Burke as a director (3 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
23 December 2013	Director's details changed for Councillor George Garscadden Redmond on 20 December 2013 (2 pages)
23 December 2013	Appointment of Maureen Burke as a director (3 pages)
23 December 2013	Annual return made up to 21 December 2013 no member list (12 pages)
23 December 2013	Director's details changed for Councillor George Garscadden Redmond on 20 December 2013 (2 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
6 December 2013	Termination of appointment of James Mcbride as a director (2 pages)
6 December 2013	Termination of appointment of James Mcbride as a director (2 pages)
1 November 2013	Appointment of Mr Stuart Leslie Patrick as a director (3 pages)
1 November 2013	Appointment of Mr Stuart Leslie Patrick as a director (3 pages)
25 October 2013	Termination of appointment of George Ryan as a director (2 pages)
25 October 2013	Termination of appointment of George Ryan as a director (2 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
1 July 2013	Appointment of James Howitt Watson as a director (3 pages)
1 July 2013	Appointment of James Howitt Watson as a director (3 pages)
24 June 2013	Termination of appointment of Jill Farrell as a director (2 pages)
24 June 2013	Termination of appointment of Jill Farrell as a director (2 pages)
3 April 2013	Termination of appointment of Satnam Singh as a director (2 pages)
3 April 2013	Termination of appointment of Satnam Singh as a director (2 pages)
20 March 2013	Termination of appointment of Shelly Thomson as a director (2 pages)
20 March 2013	Termination of appointment of Shelly Thomson as a director (2 pages)
10 January 2013	Annual return made up to 21 December 2012 no member list (14 pages)
10 January 2013	Annual return made up to 21 December 2012 no member list (14 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
31 October 2012	Appointment of Mr James Allan Mcquade as a director (3 pages)
31 October 2012	Appointment of Mr James Allan Mcquade as a director (3 pages)
4 September 2012	Appointment of Shelly Thomson as a director (3 pages)
4 September 2012	Appointment of Shelly Thomson as a director (3 pages)
4 September 2012	Appointment of Anne Clyde as a director (3 pages)
4 September 2012	Appointment of Denis Mckenna as a director (3 pages)
4 September 2012	Appointment of Denis Mckenna as a director (3 pages)
4 September 2012	Appointment of Anne Clyde as a director (3 pages)
29 May 2012	Termination of appointment of Graham Scott as a director (2 pages)
29 May 2012	Termination of appointment of Graham Scott as a director (2 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 April 2012	Termination of appointment of James Mcquade as a director (2 pages)
10 April 2012	Termination of appointment of James Mcquade as a director (2 pages)
23 December 2011	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (24 pages)
23 December 2011	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (24 pages)
21 December 2011	Annual return made up to 21 December 2011 no member list ANNOTATION A second filed AR01 was registered on 23/12/2011 (14 pages)
21 December 2011	Annual return made up to 21 December 2011 no member list ANNOTATION A second filed AR01 was registered on 23/12/2011 (14 pages)
8 November 2011	Termination of appointment of Robert Crawford as a director (2 pages)
8 November 2011	Termination of appointment of Robert Crawford as a director (2 pages)
8 November 2011	Termination of appointment of Rosemary Robertson as a director (2 pages)
8 November 2011	Termination of appointment of Rosemary Robertson as a director (2 pages)
4 October 2011	Registered office address changed from , 15 Bridgeton Cross, Glasgow, G40 1BN on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 15 Bridgeton Cross, Glasgow, G40 1BN on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 15 Bridgeton Cross, Glasgow, G40 1BN on 4 October 2011 (1 page)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
27 June 2011	Director's details changed for Dr Robert Mackay Crawford on 17 June 2011 (3 pages)
27 June 2011	Director's details changed for Dr Robert Mackay Crawford on 17 June 2011 (3 pages)
27 June 2011	Director's details changed for Rosemary Robertson on 17 June 2011 (3 pages)
27 June 2011	Director's details changed for Rosemary Robertson on 17 June 2011 (3 pages)
21 June 2011	Termination of appointment of Diane Mclafferty as a director (2 pages)
21 June 2011	Termination of appointment of Diane Mclafferty as a director (2 pages)
22 December 2010	Annual return made up to 21 December 2010 no member list (15 pages)
22 December 2010	Annual return made up to 21 December 2010 no member list (15 pages)
6 September 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
6 September 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
10 May 2010	Director's details changed for George Ryan on 4 May 2010 (3 pages)
10 May 2010	Director's details changed for George Ryan on 4 May 2010 (3 pages)
10 May 2010	Director's details changed for George Ryan on 4 May 2010 (3 pages)
5 May 2010	Appointment of Jill Mary Farrell as a director (3 pages)
5 May 2010	Appointment of Jill Mary Farrell as a director (3 pages)
16 April 2010	Termination of appointment of Elizabeth Connolly as a director (2 pages)
16 April 2010	Termination of appointment of Elizabeth Connolly as a director (2 pages)
18 February 2010	Appointment of Diane Jane Mclafferty as a director (3 pages)
18 February 2010	Appointment of Diane Jane Mclafferty as a director (3 pages)
21 December 2009	Annual return made up to 21 December 2009 no member list (9 pages)
21 December 2009	Annual return made up to 21 December 2009 no member list (9 pages)
23 October 2009	Director's details changed for James Mcbride on 16 June 2009 (1 page)
23 October 2009	288C log form 16/06/2009 (1 page)
23 October 2009	288C log form 16/06/2009 (1 page)
23 October 2009	Director's details changed for James Mcbride on 16 June 2009 (1 page)
22 October 2009	Memorandum and Articles of Association (28 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 October 2009	Memorandum and Articles of Association (28 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
12 June 2009	Director's change of particulars / ian manson / 08/06/2009 (1 page)
12 June 2009	Director's change of particulars / ian manson / 08/06/2009 (1 page)
20 May 2009	Director's change of particulars / neil mcdonald / 12/05/2009 (1 page)
20 May 2009	Director's change of particulars / neil mcdonald / 12/05/2009 (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2009	Appointment terminated director alisdair mcintosh (1 page)
5 May 2009	Memorandum and Articles of Association (8 pages)
5 May 2009	Memorandum and Articles of Association (8 pages)
5 May 2009	Appointment terminated director alisdair mcintosh (1 page)
20 April 2009	Director appointed james allan mcquade (2 pages)
20 April 2009	Director appointed james allan mcquade (2 pages)
17 April 2009	Appointment terminated director stuart patrick (1 page)
17 April 2009	Appointment terminated director stuart patrick (1 page)
22 December 2008	Annual return made up to 21/12/08 (6 pages)
22 December 2008	Annual return made up to 21/12/08 (6 pages)
28 October 2008	Registered office changed on 28/10/2008 from, 13 bridgeton cross, glasgow, G40 4LA (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 13 bridgeton cross, glasgow, G40 4LA (1 page)
18 September 2008	Director appointed graham wilson scott (2 pages)
18 September 2008	Director appointed graham wilson scott (2 pages)
18 September 2008	Director appointed alisdair douglas mcintosh (2 pages)
18 September 2008	Director appointed alisdair douglas mcintosh (2 pages)
8 September 2008	Director appointed rosemary robertson (2 pages)
8 September 2008	Director appointed satnam singh (2 pages)
8 September 2008	Director appointed stuart leslie patrick (3 pages)
8 September 2008	Director appointed james mcbride (2 pages)
8 September 2008	Director appointed satnam singh (2 pages)
8 September 2008	Director appointed george ryan (2 pages)
8 September 2008	Director appointed rosemary robertson (2 pages)
8 September 2008	Director appointed james mcbride (2 pages)
8 September 2008	Director appointed ian sinclair manson (2 pages)
8 September 2008	Director appointed dr robert mckay crawford (3 pages)
8 September 2008	Director appointed neil mcdonald (2 pages)
8 September 2008	Director appointed neil mcdonald (2 pages)
8 September 2008	Director appointed ian sinclair manson (2 pages)
8 September 2008	Director appointed george ryan (2 pages)
8 September 2008	Director appointed stuart leslie patrick (3 pages)
8 September 2008	Director appointed dr robert mckay crawford (3 pages)
18 July 2008	Memorandum and Articles of Association (18 pages)
18 July 2008	Memorandum and Articles of Association (18 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Independent director app 18/06/2008 (4 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Independent director app 18/06/2008 (4 pages)
26 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 December 2007	Incorporation (36 pages)
21 December 2007	Incorporation (36 pages)

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