Sport Aberdeen

Company Name	Sport Aberdeen
Company Status	Active
Company Number	SC350981
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 November 2008(15 years, 5 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	Mr Colin Gordon Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Retired Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	37 Newlands Crescent Aberdeen AB10 6LG Scotland

Director Name	Mr Anthony James Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Springdale Park Bieldside Aberdeen AB15 9FB Scotland

Director Name	Mr Gordon Normandale Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Finanace Director
Country of Residence	Scotland
Correspondence Address	44 Hammerfield Avenue Aberdeen AB10 7FJ Scotland

Director Name	Mr Dean Owen Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(9 years, 5 months after company formation)
Appointment Duration	6 years
Role	Assistant Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Alan William McLean
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Rugby Coach (P/T), Robert Gordon's College
Country of Residence	Scotland
Correspondence Address	4th Floor The Bridge, King's Way Bridge Of Don Aberdeen AB23 8BL Scotland

Director Name	Dr Kathleen Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor The Bridge King's Way Bridge Of Don Aberdeen Aberdeenshire AB23 8BL Scotland

Director Name	Mrs Mary Flora Muriel Forbes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4th Floor The Bridge King's Way Bridge Of Don Aberdeen Aberdeenshire AB23 8BL Scotland

Director Name	Mr Stewart McKay Macindoe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Bridge, King's Way Bridge Of Don Aberdeen AB23 8BL Scotland

Director Name	Mr Richard Laurie Tinto
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(15 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Bridge, King's Way Bridge Of Don Aberdeen AB23 8BL Scotland

Director Name	Mr Andrew James Powrie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(15 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor The Bridge, King's Way Bridge Of Don Aberdeen AB23 8BL Scotland

Director Name	Mr Richard James Booth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(15 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Bridge, King's Way Bridge Of Don Aberdeen AB23 8BL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 2009(1 year after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Cllr Norman Collie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	15 Windford Square Aberdeen Aberdeenshire AB16 6NR Scotland

Director Name	Jacqueline Edith Elizabeth Dunbar
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Elected Member
Correspondence Address	127 Manor Avenue Middlefield Aberdeen Aberdeenshire AB16 7UT Scotland

Director Name	Neil Derek Fletcher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	14 Cairncry Terrace Aberdeen Grampian AB16 5JZ Scotland

Director Name	Mrs Alison Murdoch King
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 September 2009)
Role	Marketin
Country of Residence	United Kingdom
Correspondence Address	2 Balbithan View Kinmuck Inverurie Aberedeenshire AB51 0LF Scotland

Director Name	Mr Duncan Grant Fraser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 February 2009(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	187 Forest Avenue Aberdeen AB15 4UU Scotland

Director Name	William Jamieson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2010)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	8a St. Ronan's Circle Peterculter Aberdeen AB14 0NE Scotland

Director Name	Mr Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 28 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newton Of Counteswells Kingswells Aberdeen AB15 8QD Scotland

Director Name	Mr Charles Henderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2013)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	19 Woodend Place Aberdeen AB15 6AL Scotland

Director Name	Mr Raymond Agnew Kelly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2012)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	16 The Chanory Aberdeen AB24 1RP Scotland

Director Name	Fraser Forsyth
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 2012)
Role	Mental Health Support Worker
Country of Residence	United Kingdom
Correspondence Address	40 Rosebank Gardens Aberdeen AB11 6WH Scotland

Director Name	Graham Dickson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Cllr Marie Louise Boulton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2016)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Mrs Gillian Moyra Cowie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Valentine Crescent Danestone Aberdeen AB22 8BB Scotland

Director Name	Mr Paul Edwin Adderton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 28 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Rosewell Drive Aberdeen AB15 6DJ Scotland

Director Name	Alan Wallace Forsyth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Alan James Donnelly
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Aberdeen City Council Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Mr Hugh Murray Black
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Queens Road Aberdeen AB15 8DB Scotland

Director Name	Mr Gordon Graham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	392 Provost Rust Drive Aberdeen AB16 7DF Scotland

Director Name	Mr John Peter Marshall Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Aberdeen City Council Town House Broad Street Aberdeen AB10 1FY Scotland

Director Name	Mr Brett Andrew Hunt
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 05 March 2018)
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	189 Bankhead Road Aberdeen Aberdeenshire AB21 9HQ Scotland

Director Name	Mrs Claire Louise Imrie
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Neil Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(9 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mrs Susan Teresa Elston
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor The Bridge, King's Way Bridge Of Don Aberdeen AB23 8BL Scotland

Director Name	Mr Alexander James Guthrie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2022(13 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 2022)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Bridge King's Way Bridge Of Don Aberdeen Aberdeenshire AB23 8BL Scotland

Contact

Website	www.sportaberdeen.co.uk/
Telephone	0845 6013611
Telephone region	Unknown

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,546,301
Net Worth	-£317,678
Cash	£11,299
Current Liabilities	£1,479,084

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

31 December 2020	Full accounts made up to 31 March 2020 (38 pages)
18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (34 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 January 2019	Appointment of Mrs Susan Teresa Elston as a director on 12 December 2018 (2 pages)
20 December 2018	Full accounts made up to 31 March 2018 (34 pages)
20 November 2018	Second filing for the appointment of Dean Owen Phillips as a director (6 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
14 September 2018	Appointment of Ms Tracie Angela Watson as a director on 12 September 2018 (2 pages)
14 September 2018	Termination of appointment of Gillian Moyra Cowie as a director on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Neil Cameron as a director on 30 August 2018 (1 page)
23 May 2018	Appointment of Mr Neil Cameron as a director on 10 May 2018 (2 pages)
16 April 2018	Appointment of Mr Dean Owen Phillips as a director on 6 April 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/11/2018 (2 pages)
12 April 2018	Termination of appointment of Hugh Murray Black as a director on 6 April 2018 (1 page)
10 April 2018	Appointment of Mrs Claire-Louise Imrie as a director on 5 March 2018 (2 pages)
6 March 2018	Termination of appointment of Brett Andrew Hunt as a director on 5 March 2018 (1 page)
28 December 2017	Full accounts made up to 31 March 2017 (33 pages)
28 December 2017	Full accounts made up to 31 March 2017 (33 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Secretary's details changed for Stronachs Secretaries Limited on 18 October 2017 (1 page)
2 November 2017	Secretary's details changed for Stronachs Secretaries Limited on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page)
11 October 2017	Appointment of Mr Gordon Graham as a director on 1 August 2017 (2 pages)
11 October 2017	Appointment of Mr Brett Andrew Hunt as a director on 1 August 2017 (2 pages)
11 October 2017	Appointment of Mr John Peter Marshall Cooke as a director on 1 August 2017 (2 pages)
11 October 2017	Appointment of Mr Brett Andrew Hunt as a director on 1 August 2017 (2 pages)
11 October 2017	Appointment of Mr John Peter Marshall Cooke as a director on 1 August 2017 (2 pages)
11 October 2017	Appointment of Mr Gordon Graham as a director on 1 August 2017 (2 pages)
5 October 2017	Director's details changed for Alistair Stewart Robertson on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Alistair Stewart Robertson on 5 October 2017 (2 pages)
3 July 2017	Termination of appointment of Frederick George Scott Dalgarno as a director on 28 June 2017 (1 page)
3 July 2017	Termination of appointment of Frederick George Scott Dalgarno as a director on 28 June 2017 (1 page)
23 May 2017	Termination of appointment of Graham Dickson as a director on 5 May 2017 (1 page)
23 May 2017	Termination of appointment of Graham Dickson as a director on 5 May 2017 (1 page)
23 May 2017	Termination of appointment of Graeme Stephen Lawrence as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Alan James Donnelly as a director on 5 May 2017 (1 page)
23 May 2017	Termination of appointment of Alan James Donnelly as a director on 5 May 2017 (1 page)
23 May 2017	Termination of appointment of Graeme Stephen Lawrence as a director on 23 May 2017 (1 page)
23 March 2017	Appointment of Mr Hugh Murray Black as a director on 8 March 2017 (2 pages)
23 March 2017	Appointment of Mr Hugh Murray Black as a director on 8 March 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (32 pages)
4 January 2017	Full accounts made up to 31 March 2016 (32 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
9 November 2016	Director's details changed for Mr James Alan Donnelly on 2 March 2016 (2 pages)
9 November 2016	Director's details changed for Mr James Alan Donnelly on 2 March 2016 (2 pages)
30 June 2016	Director's details changed for Gordon Normandale Edwards on 23 May 2012 (2 pages)
30 June 2016	Director's details changed for Gordon Normandale Edwards on 23 May 2012 (2 pages)
30 May 2016	Appointment of Mr James Alan Donnelly as a director on 2 March 2016 (2 pages)
30 May 2016	Appointment of Mr James Alan Donnelly as a director on 2 March 2016 (2 pages)
2 March 2016	Termination of appointment of Marie Louise Boulton as a director on 22 February 2016 (1 page)
2 March 2016	Termination of appointment of Marie Louise Boulton as a director on 22 February 2016 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (28 pages)
5 January 2016	Full accounts made up to 31 March 2015 (28 pages)
10 November 2015	Annual return made up to 7 November 2015 no member list (13 pages)
10 November 2015	Annual return made up to 7 November 2015 no member list (13 pages)
18 August 2015	Appointment of Alan Wallace Forsyth as a director on 24 June 2015 (2 pages)
18 August 2015	Appointment of Alan Wallace Forsyth as a director on 24 June 2015 (2 pages)
16 July 2015	Appointment of Paul Edwin Adderton as a director (3 pages)
16 July 2015	Appointment of Paul Edwin Adderton as a director (3 pages)
15 July 2015	Appointment of Paul Edwin Adderton as a director on 24 June 2015 (3 pages)
15 July 2015	Appointment of Paul Edwin Adderton as a director on 24 June 2015 (3 pages)
31 March 2015	Termination of appointment of Stephen James Wilson as a director on 18 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen James Wilson as a director on 18 March 2015 (1 page)
12 November 2014	Annual return made up to 7 November 2014 no member list (12 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list (12 pages)
12 November 2014	Annual return made up to 7 November 2014 no member list (12 pages)
31 October 2014	Termination of appointment of Paul James Macdonald as a director on 21 October 2014 (1 page)
31 October 2014	Termination of appointment of Paul James Macdonald as a director on 21 October 2014 (1 page)
19 September 2014	Full accounts made up to 31 March 2014 (32 pages)
19 September 2014	Full accounts made up to 31 March 2014 (32 pages)
15 May 2014	Appointment of Stephen James Wilson as a director on 30 January 2014 (3 pages)
15 May 2014	Appointment of Stephen James Wilson as a director on 30 January 2014 (3 pages)
14 April 2014	Appointment of Mrs Gillian Moyra Cowie as a director on 30 January 2014 (3 pages)
14 April 2014	Appointment of Mrs Gillian Moyra Cowie as a director on 30 January 2014 (3 pages)
8 November 2013	Annual return made up to 7 November 2013 no member list (11 pages)
8 November 2013	Annual return made up to 7 November 2013 no member list (11 pages)
8 November 2013	Annual return made up to 7 November 2013 no member list (11 pages)
8 October 2013	Full accounts made up to 31 March 2013 (31 pages)
8 October 2013	Full accounts made up to 31 March 2013 (31 pages)
29 September 2013	Termination of appointment of Charles Henderson as a director on 20 September 2013 (1 page)
29 September 2013	Termination of appointment of Charles Henderson as a director on 20 September 2013 (1 page)
22 May 2013	Appointment of Marie Louise Boulton as a director on 1 January 2013 (3 pages)
22 May 2013	Appointment of Marie Louise Boulton as a director on 1 January 2013 (3 pages)
22 May 2013	Appointment of Marie Louise Boulton as a director on 1 January 2013 (3 pages)
6 December 2012	Full accounts made up to 31 March 2012 (29 pages)
6 December 2012	Full accounts made up to 31 March 2012 (29 pages)
30 November 2012	Appointment of Alistair Stewart Robertson as a director on 14 November 2012 (3 pages)
30 November 2012	Appointment of Alistair Stewart Robertson as a director on 14 November 2012 (3 pages)
28 November 2012	Annual return made up to 7 November 2012 no member list (10 pages)
28 November 2012	Annual return made up to 7 November 2012 no member list (10 pages)
28 November 2012	Annual return made up to 7 November 2012 no member list (10 pages)
22 November 2012	Termination of appointment of Fraser Forsyth as a director on 25 October 2012 (1 page)
22 November 2012	Termination of appointment of Fraser Forsyth as a director on 25 October 2012 (1 page)
16 October 2012	Appointment of Graeme Stephen Lawrence as a director on 1 June 2012 (4 pages)
16 October 2012	Appointment of Graham Dickson as a director on 1 June 2012 (4 pages)
16 October 2012	Appointment of Fraser Forsyth as a director on 17 May 2012 (4 pages)
16 October 2012	Appointment of Graham Dickson as a director on 1 June 2012 (4 pages)
16 October 2012	Appointment of Graeme Stephen Lawrence as a director on 1 June 2012 (4 pages)
16 October 2012	Appointment of Graham Dickson as a director on 1 June 2012 (4 pages)
16 October 2012	Appointment of Gordon Normandale Edwards as a director on 23 May 2012 (4 pages)
16 October 2012	Appointment of Graeme Stephen Lawrence as a director on 1 June 2012 (4 pages)
16 October 2012	Appointment of Gordon Normandale Edwards as a director on 23 May 2012 (4 pages)
16 October 2012	Appointment of Fraser Forsyth as a director on 17 May 2012 (4 pages)
1 August 2012	Termination of appointment of William David Young as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of Neil Derek Fletcher as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of Neil Derek Fletcher as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of William David Young as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of William David Young as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of John Alexander West as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of John Alexander West as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of Neil Derek Fletcher as a director on 1 June 2012 (1 page)
1 August 2012	Termination of appointment of John Alexander West as a director on 1 June 2012 (1 page)
13 April 2012	Termination of appointment of Raymond Agnew Kelly as a director on 20 March 2012 (1 page)
13 April 2012	Termination of appointment of Raymond Agnew Kelly as a director on 20 March 2012 (1 page)
20 February 2012	Termination of appointment of Andrea Mcdougall as a director on 12 January 2012 (1 page)
20 February 2012	Termination of appointment of Andrea Mcdougall as a director on 12 January 2012 (1 page)
23 December 2011	Full accounts made up to 31 March 2011 (24 pages)
23 December 2011	Full accounts made up to 31 March 2011 (24 pages)
8 November 2011	Annual return made up to 7 November 2011 no member list (12 pages)
8 November 2011	Annual return made up to 7 November 2011 no member list (12 pages)
8 November 2011	Annual return made up to 7 November 2011 no member list (12 pages)
24 August 2011	Appointment of Mr Anthony James Dawson as a director (3 pages)
24 August 2011	Appointment of Mr Anthony James Dawson as a director (3 pages)
24 June 2011	Director's details changed for Paul James Macdonald on 15 December 2010 (2 pages)
24 June 2011	Director's details changed for Mr Raymond Agnew Kelly on 15 December 2010 (2 pages)
24 June 2011	Director's details changed for Andrea Mcdougall on 15 December 2010 (2 pages)
24 June 2011	Director's details changed for Mr Raymond Agnew Kelly on 15 December 2010 (2 pages)
24 June 2011	Director's details changed for Andrea Mcdougall on 15 December 2010 (2 pages)
24 June 2011	Director's details changed for Paul James Macdonald on 15 December 2010 (2 pages)
17 January 2011	Appointment of Mr Raymond Agnew Kelly as a director (3 pages)
17 January 2011	Appointment of Paul James Macdonald as a director (3 pages)
17 January 2011	Appointment of Andrea Mcdougall as a director (3 pages)
17 January 2011	Appointment of Paul James Macdonald as a director (3 pages)
17 January 2011	Appointment of Andrea Mcdougall as a director (3 pages)
17 January 2011	Appointment of Mr Raymond Agnew Kelly as a director (3 pages)
29 November 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
29 November 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
15 November 2010	Annual return made up to 7 November 2010 no member list (8 pages)
15 November 2010	Annual return made up to 7 November 2010 no member list (8 pages)
15 November 2010	Annual return made up to 7 November 2010 no member list (8 pages)
27 October 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
27 October 2010	Total exemption full accounts made up to 30 November 2009 (4 pages)
5 July 2010	Termination of appointment of Michael Williamson as a director (2 pages)
5 July 2010	Termination of appointment of Michael Williamson as a director (2 pages)
5 July 2010	Appointment of Mr Frederick George Scott Dalgarno as a director (3 pages)
5 July 2010	Appointment of Mr Charles Henderson as a director (3 pages)
5 July 2010	Appointment of Colin Gordon Taylor as a director (3 pages)
5 July 2010	Appointment of Mr Frederick George Scott Dalgarno as a director (3 pages)
5 July 2010	Appointment of Colin Gordon Taylor as a director (3 pages)
5 July 2010	Appointment of Mr Charles Henderson as a director (3 pages)
11 June 2010	Termination of appointment of Graeme Nicol as a director (2 pages)
11 June 2010	Termination of appointment of Graeme Nicol as a director (2 pages)
11 June 2010	Termination of appointment of William Jamieson as a director (2 pages)
11 June 2010	Termination of appointment of William Jamieson as a director (2 pages)
7 June 2010	Termination of appointment of Duncan Fraser as a director (2 pages)
7 June 2010	Termination of appointment of Duncan Fraser as a director (2 pages)
17 December 2009	Annual return made up to 7 November 2009 no member list (5 pages)
17 December 2009	Annual return made up to 7 November 2009 no member list (5 pages)
17 December 2009	Annual return made up to 7 November 2009 no member list (5 pages)
14 December 2009	Director's details changed for William Jamieson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for William Jamieson on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for William Jamieson on 1 November 2009 (2 pages)
7 December 2009	Appointment of Stronachs Secretaries Ltd as a secretary (3 pages)
7 December 2009	Registered office address changed from C/O Brodies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from C/O Brodies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 7 December 2009 (2 pages)
7 December 2009	Appointment of Stronachs Secretaries Ltd as a secretary (3 pages)
7 December 2009	Registered office address changed from C/O Brodies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 7 December 2009 (2 pages)
10 November 2009	Appointment of William David Young as a director (2 pages)
10 November 2009	Appointment of William David Young as a director (2 pages)
10 November 2009	Termination of appointment of Norman Collie as a director (1 page)
10 November 2009	Termination of appointment of Norman Collie as a director (1 page)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum (22 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum (22 pages)
5 October 2009	Termination of appointment of Alison King as a director (1 page)
5 October 2009	Termination of appointment of Alison King as a director (1 page)
15 September 2009	Director appointed john alexander west (3 pages)
15 September 2009	Director appointed john alexander west (3 pages)
10 September 2009	Appointment terminated director jacqueline dunbar (1 page)
10 September 2009	Appointment terminated director jacqueline dunbar (1 page)
14 May 2009	Director appointed graeme douglas nicol (3 pages)
14 May 2009	Director appointed alison king (3 pages)
14 May 2009	Director appointed graeme douglas nicol (3 pages)
14 May 2009	Director appointed duncan grant fraser (3 pages)
14 May 2009	Director appointed duncan grant fraser (3 pages)
14 May 2009	Director appointed william jamieson (3 pages)
14 May 2009	Director appointed michael williamson (3 pages)
14 May 2009	Director appointed alison king (3 pages)
14 May 2009	Director appointed michael williamson (3 pages)
14 May 2009	Director appointed william jamieson (3 pages)
7 November 2008	Incorporation (30 pages)
7 November 2008	Incorporation (30 pages)

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