Break The Silence

Company Name	Break The Silence
Company Status	Active
Company Number	SC341157
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 April 2008(16 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Lynn Barbara Burns
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(7 years after company formation)
Appointment Duration	9 years
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Marilyn Elizabeth McQuillan Cairns
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(7 years after company formation)
Appointment Duration	9 years
Role	Business Mentor
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Ms Vikki Amanda Binnie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Community Justice Partnership Manager
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mr Michael Malone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	07 August 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Author, Life Coach
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Ms Elaine Patricia Crichton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Ms Katie Ralston
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Ms Noelle Marguerite Maye
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Safeguarding Training Officer
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Miss Keara Donnachie
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	PR & Marketing Manager
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Emma Donnelly
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	18 February 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Policy Manager
Country of Residence	England
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mr Shaun William Alexander
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Elizabeth Ann Kelly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Alison Campbell Tait
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Business Liaison Officer
Country of Residence	Scotland
Correspondence Address	21 Mount Avenue Kilmarnock Ayrshire KA1 1UF Scotland

Director Name	Ms Nancy May
Date of Birth	March 1968 (Born 56 years ago)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Tenancy Support Worker
Correspondence Address	35 Glencairn Terrace Kilmaurs Kilmarnock Ayrshire KA3 2SL Scotland

Director Name	Ms Morag Gillies McClurg
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	13 Braehead Terrace Kilmaurs Ayrshire KA3 2TP Scotland

Director Name	Mr Brendan John Rooney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	23 Greystone Avenue Rutherglen South Lanarkshire G73 3SN Scotland

Director Name	Mrs Kathleen Short
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	24 Forest Grove Kilmarnock Ayrshire KA3 1UP Scotland

Secretary Name	Mrs Kathleen Short
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	24 Forest Grove Kilmarnock Ayrshire KA3 1UP Scotland

Director Name	Anne Morgan Reid
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 October 2019)
Role	Development Officer
Country of Residence	United Kingdom
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Ms Lesley Dowdalls
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Machaith And Wylie 23 The Foregate Kilmarnock Ayrshire KA1 1LU Scotland

Director Name	Mr Trevor Mark Phillips
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2012)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Flat 3/7 161 High Street Glasgow G1 1QN Scotland

Director Name	Mrs Margaret Campbell Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Old Rome Drive Kilmarnock Ayrshire KA1 2RU Scotland

Director Name	Ms Brenda Fulton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2016)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	84 Treeswoodhead Road Kilmarnock East Ayrshire KA1 4PA Scotland

Director Name	Ms Lorraine Fulton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 October 2015)
Role	Administration Officer
Country of Residence	Scotland
Correspondence Address	Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB Scotland

Secretary Name	Mrs Alison Campbell Tait
Status	Resigned
Appointed	26 October 2015(7 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 October 2019)
Role	Company Director
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mr Anthony John McCafferty
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2017)
Role	Business Liaison Officer
Country of Residence	Scotland
Correspondence Address	Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB Scotland

Director Name	Ms Anita Lindsay
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 2021)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Anne Fraser
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2016(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Lesley Wilson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 September 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2019)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Caroline Nicola Harrison
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 May 2018(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Jacqueline Mary McIlvanney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Mrs Kathleen Marie McNamara
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 November 2019)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland

Director Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(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	10 April 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.breakthesilence.com/
Telephone	01563 559558
Telephone region	Kilmarnock

Location

Registered Address	11 Portland Road Kilmarnock KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£204,334
Net Worth	£125,796
Cash	£126,616
Current Liabilities	£820

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

4 October 2023	Director's details changed for Emma Donnelly on 3 October 2023 (2 pages)
22 September 2023	Director's details changed for Miss Keara Donnachie on 8 September 2023 (2 pages)
22 September 2023	Director's details changed for Miss Keara Donnachie on 8 September 2023 (2 pages)
13 September 2023	Appointment of Mrs Nicola Claire Buchanan as a director on 13 September 2023 (2 pages)
5 July 2023	Full accounts made up to 31 March 2023 (34 pages)
25 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
10 November 2022	Statement of company's objects (2 pages)
12 October 2022	Registered office address changed from 16 College Wynd Kilmarnock East Ayrshire KA1 1HN Scotland to 11 Portland Road Kilmarnock KA1 2BT on 12 October 2022 (1 page)
20 September 2022	Memorandum and Articles of Association (14 pages)
20 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 August 2022	Full accounts made up to 31 March 2022 (39 pages)
4 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Elizabeth Ann Kelly as a director on 30 April 2022 (1 page)
31 March 2022	Appointment of Mr Shaun William Alexander as a director on 16 March 2022 (2 pages)
31 March 2022	Termination of appointment of Anne Fraser as a director on 14 March 2022 (1 page)
21 February 2022	Appointment of Emma Donnelly as a director on 18 February 2022 (2 pages)
7 February 2022	Appointment of Ms Katie Ralston as a director on 1 February 2022 (2 pages)
7 February 2022	Appointment of Miss Keara Donnachie as a director on 1 February 2022 (2 pages)
7 February 2022	Appointment of Ms Noelle Marguerite Maye as a director on 1 February 2022 (2 pages)
31 January 2022	Director's details changed for Ms Elaine Patricia Crichton on 31 January 2022 (2 pages)
13 December 2021	Full accounts made up to 31 March 2021 (33 pages)
12 November 2021	Appointment of Ms Elaine Patricia Crichton as a director on 4 October 2021 (2 pages)
4 May 2021	Termination of appointment of Anita Lindsay as a director on 21 April 2021 (1 page)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Jacqueline Mary Mcilvanney as a director on 11 January 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (24 pages)
10 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Alison Campbell Tait as a secretary on 25 October 2019 (1 page)
2 December 2019	Termination of appointment of Kathleen Marie Mcnamara as a director on 25 November 2019 (1 page)
21 October 2019	Termination of appointment of Anne Morgan Reid as a director on 14 October 2019 (1 page)
21 October 2019	Termination of appointment of Caroline Nicola Harrison as a director on 10 October 2019 (1 page)
21 October 2019	Termination of appointment of Lesley Wilson as a director on 13 October 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 March 2019 (24 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
13 February 2019	Director's details changed for Mrs Anne Fraser on 10 February 2019 (2 pages)
13 February 2019	Director's details changed for Mrs Elizabeth Ann Kelly on 10 February 2019 (2 pages)
13 February 2019	Director's details changed for Ms Anita Lindsay on 13 February 2019 (2 pages)
13 February 2019	Director's details changed for Anne Morgan Reid on 10 February 2019 (2 pages)
8 November 2018	Appointment of Mrs Kathleen Marie Mcnamara as a director on 7 November 2018 (2 pages)
7 August 2018	Appointment of Mrs Jacqueline Mary Mcilvanney as a director on 6 August 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
14 May 2018	Appointment of Mrs Caroline Nicola Harrison as a director on 7 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mrs Anne Fraser on 8 February 2018 (2 pages)
8 August 2017	Appointment of Mr Michael Michael Malone as a director on 7 August 2017 (2 pages)
8 August 2017	Appointment of Mr Michael Michael Malone as a director on 7 August 2017 (2 pages)
3 July 2017	Registered office address changed from C/O Break the Silence Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB to 16 College Wynd Kilmarnock East Ayrshire KA1 1HN on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from C/O Break the Silence Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB to 16 College Wynd Kilmarnock East Ayrshire KA1 1HN on 3 July 2017 (1 page)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
10 May 2017	Appointment of Ms Vikki Binnie as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Ms Vikki Binnie as a director on 8 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Lesley Wilson on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Mrs Lesley Wilson on 1 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
23 February 2017	Termination of appointment of Anthony John Mccafferty as a director on 23 February 2017 (1 page)
23 February 2017	Termination of appointment of Anthony John Mccafferty as a director on 23 February 2017 (1 page)
6 September 2016	Appointment of Mrs Lesley Wilson as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Mrs Lesley Wilson as a director on 5 September 2016 (2 pages)
12 July 2016	Appointment of Mrs Anne Fraser as a director on 20 June 2016 (2 pages)
12 July 2016	Appointment of Mrs Anne Fraser as a director on 20 June 2016 (2 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (47 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (47 pages)
16 June 2016	Termination of appointment of Margaret Campbell Brown as a director on 14 June 2016 (1 page)
16 June 2016	Termination of appointment of Margaret Campbell Brown as a director on 14 June 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 April 2016	Memorandum and Articles of Association (18 pages)
18 April 2016	Memorandum and Articles of Association (18 pages)
11 April 2016	Annual return made up to 10 April 2016 no member list (6 pages)
11 April 2016	Annual return made up to 10 April 2016 no member list (6 pages)
19 February 2016	Termination of appointment of Brenda Fulton as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Brenda Fulton as a director on 18 February 2016 (1 page)
11 February 2016	Appointment of Ms Anita Lindsay as a director on 18 January 2016 (2 pages)
11 February 2016	Appointment of Ms Anita Lindsay as a director on 18 January 2016 (2 pages)
1 February 2016	Statement of company's objects (2 pages)
1 February 2016	Statement of company's objects (2 pages)
18 December 2015	Amended total exemption full accounts made up to 31 March 2015 (23 pages)
18 December 2015	Amended total exemption full accounts made up to 31 March 2015 (23 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2015	Appointment of Mr Anthony John Mccafferty as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Anthony John Mccafferty as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Anthony John Mccafferty as a director on 2 November 2015 (2 pages)
31 October 2015	Termination of appointment of Lorraine Fulton as a director on 26 October 2015 (1 page)
31 October 2015	Termination of appointment of Kathleen Short as a secretary on 26 October 2015 (1 page)
31 October 2015	Termination of appointment of Kathleen Short as a secretary on 26 October 2015 (1 page)
31 October 2015	Appointment of Mrs Alison Campbell Tait as a secretary on 26 October 2015 (2 pages)
31 October 2015	Termination of appointment of Lorraine Fulton as a director on 26 October 2015 (1 page)
31 October 2015	Appointment of Mrs Alison Campbell Tait as a secretary on 26 October 2015 (2 pages)
7 May 2015	Annual return made up to 10 April 2015 no member list (7 pages)
7 May 2015	Termination of appointment of Alison Campbell Tait as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mrs Marilyn Elizabeth Mcquillan Cairns as a director on 13 April 2015 (2 pages)
7 May 2015	Termination of appointment of Alison Campbell Tait as a director on 7 May 2015 (1 page)
7 May 2015	Termination of appointment of Alison Campbell Tait as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mrs Lynn Barbara Burns as a director on 13 April 2015 (2 pages)
7 May 2015	Termination of appointment of Alison Campbell Tait as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Mrs Lynn Barbara Burns as a director on 13 April 2015 (2 pages)
7 May 2015	Appointment of Ms Lorraine Fulton as a director on 13 April 2015 (2 pages)
7 May 2015	Termination of appointment of Alison Campbell Tait as a director on 7 May 2015 (1 page)
7 May 2015	Appointment of Ms Lorraine Fulton as a director on 13 April 2015 (2 pages)
7 May 2015	Appointment of Mrs Marilyn Elizabeth Mcquillan Cairns as a director on 13 April 2015 (2 pages)
7 May 2015	Termination of appointment of Alison Campbell Tait as a director on 7 May 2015 (1 page)
7 May 2015	Annual return made up to 10 April 2015 no member list (7 pages)
8 December 2014	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
8 December 2014	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Appointment of Mrs Margaret Campbell Brown as a director (2 pages)
17 April 2014	Appointment of Ms Brenda Fulton as a director (2 pages)
17 April 2014	Appointment of Ms Brenda Fulton as a director (2 pages)
17 April 2014	Appointment of Mrs Margaret Campbell Brown as a director (2 pages)
17 April 2014	Annual return made up to 10 April 2014 no member list (7 pages)
17 April 2014	Annual return made up to 10 April 2014 no member list (7 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
28 November 2013	Termination of appointment of Kathleen Short as a director (1 page)
28 November 2013	Termination of appointment of Kathleen Short as a director (1 page)
20 September 2013	Statement of company's objects (2 pages)
20 September 2013	Memorandum and Articles of Association (18 pages)
20 September 2013	Memorandum and Articles of Association (18 pages)
20 September 2013	Statement of company's objects (2 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2013	Annual return made up to 10 April 2013 no member list (6 pages)
16 April 2013	Annual return made up to 10 April 2013 no member list (6 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 June 2012	Termination of appointment of Trevor Phillips as a director (1 page)
18 June 2012	Termination of appointment of Trevor Phillips as a director (1 page)
2 June 2012	Termination of appointment of Lesley Dowdalls as a director (1 page)
2 June 2012	Termination of appointment of Lesley Dowdalls as a director (1 page)
16 April 2012	Annual return made up to 10 April 2012 no member list (8 pages)
16 April 2012	Annual return made up to 10 April 2012 no member list (8 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 April 2011	Appointment of Mr Trevor Mark Phillips as a director (2 pages)
18 April 2011	Appointment of Mr Trevor Mark Phillips as a director (2 pages)
18 April 2011	Appointment of Ms Lesley Dowdalls as a director (2 pages)
18 April 2011	Annual return made up to 10 April 2011 no member list (8 pages)
18 April 2011	Termination of appointment of Morag Mcclurg as a director (1 page)
18 April 2011	Appointment of Ms Lesley Dowdalls as a director (2 pages)
18 April 2011	Termination of appointment of Morag Mcclurg as a director (1 page)
18 April 2011	Annual return made up to 10 April 2011 no member list (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 May 2010	Registered office address changed from Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 10 April 2010 no member list (5 pages)
4 May 2010	Registered office address changed from Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 10 April 2010 no member list (5 pages)
4 May 2010	Registered office address changed from Carlton House 11 Grange Place Kilmarnock East Ayrshire KA1 2AB on 4 May 2010 (1 page)
30 April 2010	Director's details changed for Ms Morag Gillies Mcclurg on 10 April 2010 (2 pages)
30 April 2010	Termination of appointment of Brendan Rooney as a director (1 page)
30 April 2010	Termination of appointment of Brendan Rooney as a director (1 page)
30 April 2010	Director's details changed for Ms Alison Campbell Tait on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Kathleen Short on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Kathleen Short on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Elizabeth Ann Kelly on 10 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Mrs Kathleen Short on 10 April 2010 (1 page)
30 April 2010	Secretary's details changed for Mrs Kathleen Short on 10 April 2010 (1 page)
30 April 2010	Director's details changed for Ms Alison Campbell Tait on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Elizabeth Ann Kelly on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Ms Morag Gillies Mcclurg on 10 April 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 November 2009	Appointment of Anne Morgan Reid as a director (3 pages)
24 November 2009	Appointment of Anne Morgan Reid as a director (3 pages)
8 June 2009	Appointment terminated director nancy may (1 page)
8 June 2009	Appointment terminated director nancy may (1 page)
8 June 2009	Annual return made up to 10/04/09 (3 pages)
8 June 2009	Annual return made up to 10/04/09 (3 pages)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 55 titchfield street kilmarnock KA1 1QS (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 55 titchfield street kilmarnock KA1 1QS (1 page)
24 April 2008	Appointment terminate, director logged form (1 page)
24 April 2008	Appointment terminate, director logged form (1 page)
24 April 2008	Director appointed ms morag gillies mcclurg (1 page)
24 April 2008	Director appointed ms morag gillies mcclurg (1 page)
22 April 2008	Director appointed mr brendan rooney (1 page)
22 April 2008	Director appointed mr brendan rooney (1 page)
22 April 2008	Director appointed ms elizabeth ann kelly (1 page)
22 April 2008	Director appointed ms elizabeth ann kelly (1 page)
21 April 2008	Director appointed ms nancy may (1 page)
21 April 2008	Secretary appointed ms kathleen short (1 page)
21 April 2008	Appointment terminated director oswalds of edinburgh LIMITED (1 page)
21 April 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
21 April 2008	Appointment terminated director oswalds of edinburgh LIMITED (1 page)
21 April 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
21 April 2008	Director appointed ms kathleen short (1 page)
21 April 2008	Director appointed ms nancy may (1 page)
21 April 2008	Director appointed ms kathleen short (1 page)
21 April 2008	Director appointed ms alison campbell tait (1 page)
21 April 2008	Director appointed ms alison campbell tait (1 page)
21 April 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
21 April 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
21 April 2008	Secretary appointed ms kathleen short (1 page)
10 April 2008	Incorporation (22 pages)
10 April 2008	Incorporation (22 pages)

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