Voices Of Experience

Company Name	Voices Of Experience
Company Status	Active
Company Number	SC361753
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 June 2009(14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Prof Junfei Hu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	03 December 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Richard Edwin Norris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Gordon McInnes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Gordon Antony Johnston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Stephen Duffy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Martin David Robertson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mrs Fiona Maccoll Macleod
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 2023(13 years, 10 months after company formation)
Appointment Duration	12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mr Stephen Muirhead
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(13 years, 11 months after company formation)
Appointment Duration	11 months
Role	Student
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Mrs Natalie Shewan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(13 years, 11 months after company formation)
Appointment Duration	11 months
Role	Santander Bank Manager
Country of Residence	Scotland
Correspondence Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland

Secretary Name	Shaun McNeil
Nationality	British
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Laura Cameron
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(1 month after company formation)
Appointment Duration	7 months (resigned 22 February 2010)
Role	Company Director
Correspondence Address	3 Blackfriars Road Glasgow G1 1QG Scotland

Director Name	Mr William Alexander Davidson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 July 2009(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Francis Fallan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 26 January 2015)
Role	Retired Nurse
Country of Residence	Scotland
Correspondence Address	61 Hartwood Road Shotts ML7 5BY Scotland

Director Name	Mr Gordon Antony Johnston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 05 September 2016)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Secretary Name	Mr Douglas Pickering
Status	Resigned
Appointed	20 September 2010(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 22 September 2014)
Role	Company Director
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Ms Donna Banks
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 30 January 2012)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Dr Siddhartha Das Varma
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2011(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2013)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Mr David Brown Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Miss Lisa Archibald
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 September 2013(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Mr Donald Macarthur Grant
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2016)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Mrs Christine Elizabeth Evans
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 2014(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 May 2021)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	37 Napier Avenue Cardross Dumbarton G82 5LY Scotland

Secretary Name	Mr John Sawkins
Status	Resigned
Appointed	08 September 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 September 2016)
Role	Company Director
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Miss Pauline Elizabeth Bradley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2019)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Ms Laura Caven
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(6 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 August 2016)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Mr David Michael Atiyah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 February 2016)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Secretary Name	Mr Colin Murchie
Status	Resigned
Appointed	11 October 2016(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 14 March 2017)
Role	Company Director
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Mr Barry John Sherwin Gale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Ms Annette Calder
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 March 2023)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	McLellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland

Secretary Name	Mrs Christine Elizabeth Evans
Status	Resigned
Appointed	14 March 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2019)
Role	Company Director
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Ms Karen Donnelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 September 2017(8 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Mrs Jacqueline Kennedy Jamieson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2019)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Secretary Name	Mrs Jacqueline Jamieson
Status	Resigned
Appointed	04 February 2019(9 years, 7 months after company formation)
Appointment Duration	2 days (resigned 06 February 2019)
Role	Company Director
Correspondence Address	5th Floor Merchants House 30 George Square Glasgow G2 1EG Scotland

Director Name	Ms Joanna Elizabeth Higgs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2023)
Role	Development Worker
Country of Residence	Scotland
Correspondence Address	McLellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland

Contact

Website	voicesofexperience.org

Location

Registered Address	Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£206,810
Net Worth	£36,724
Current Liabilities	£47,413

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

4 November 2020	Registered office address changed from 5th Floor Merchants House 30 George Square Glasgow G2 1EG to 37 Napier Avenue Cardross Dumbarton G82 5LY on 4 November 2020 (1 page)
5 August 2020	Appointment of Mr Gordon Antony Johnston as a director on 13 May 2020 (2 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (17 pages)
4 December 2019	Termination of appointment of James Ross Macphail as a director on 4 December 2019 (1 page)
31 October 2019	Appointment of Mr Gordon Mcinnes as a director on 2 October 2019 (2 pages)
26 September 2019	Termination of appointment of Claire Patricia Muir as a director on 24 September 2019 (1 page)
26 September 2019	Termination of appointment of Andrew Joseph Muir as a director on 25 September 2019 (1 page)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Jacqueline Kennedy Jamieson as a director on 25 April 2019 (1 page)
9 April 2019	Appointment of Mr Richard Edwin Norris as a director on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Jacqueline Jamieson as a secretary on 6 February 2019 (1 page)
5 February 2019	Termination of appointment of Alison Sim Thom as a director on 4 February 2019 (1 page)
5 February 2019	Termination of appointment of Christine Elizabeth Evans as a secretary on 4 February 2019 (1 page)
5 February 2019	Appointment of Mrs Jacqueline Jamieson as a secretary on 4 February 2019 (2 pages)
5 February 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
5 February 2019	Termination of appointment of Barry John Sherwin Gale as a director on 4 February 2019 (1 page)
5 February 2019	Termination of appointment of Pauline Elizabeth Bradley as a director on 4 February 2019 (1 page)
8 January 2019	Appointment of Mrs Claire Patricia Muir as a director on 12 November 2018 (2 pages)
8 January 2019	Termination of appointment of Edward Lennon as a director on 2 December 2018 (1 page)
18 December 2018	Appointment of Mr Junfei Hu as a director on 3 December 2018 (2 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Karen Donnelly as a director on 8 March 2018 (1 page)
20 February 2018	Appointment of Mrs Amanda Ritchie as a director on 12 February 2018 (2 pages)
20 February 2018	Appointment of Ms Jacqueline Kennedy Jamieson as a director on 12 February 2018 (2 pages)
23 January 2018	Amended total exemption full accounts made up to 31 March 2017 (16 pages)
23 January 2018	Amended total exemption full accounts made up to 31 March 2017 (16 pages)
18 January 2018	Termination of appointment of Tracy Catherine Laird as a director on 28 December 2017 (1 page)
18 January 2018	Termination of appointment of Tracy Catherine Laird as a director on 28 December 2017 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017	Appointment of Ms Karen Donnelly as a director on 11 September 2017 (2 pages)
7 November 2017	Appointment of Ms Karen Donnelly as a director on 11 September 2017 (2 pages)
18 October 2017	Appointment of Miss Tracy Catherine Laird as a director on 11 September 2017 (2 pages)
18 October 2017	Appointment of Miss Tracy Catherine Laird as a director on 11 September 2017 (2 pages)
10 October 2017	Appointment of Mr James Ross Macphail as a director on 11 September 2017 (2 pages)
10 October 2017	Appointment of Mr James Ross Macphail as a director on 11 September 2017 (2 pages)
13 September 2017	Termination of appointment of Margaret Graham Mcdonald as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Margaret Graham Mcdonald as a director on 13 September 2017 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
6 April 2017	Appointment of Ms Annette Calder as a director on 14 March 2017 (2 pages)
6 April 2017	Appointment of Ms Annette Calder as a director on 14 March 2017 (2 pages)
4 April 2017	Appointment of Ms Margaret Graham Mcdonald as a director on 14 March 2017 (2 pages)
4 April 2017	Appointment of Ms Margaret Graham Mcdonald as a director on 14 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Christine Elizabeth Evans as a secretary on 14 March 2017 (2 pages)
29 March 2017	Termination of appointment of Paul Winston White as a director on 14 March 2017 (1 page)
29 March 2017	Termination of appointment of Colin Murchie as a secretary on 14 March 2017 (1 page)
29 March 2017	Appointment of Mrs Christine Elizabeth Evans as a secretary on 14 March 2017 (2 pages)
29 March 2017	Termination of appointment of Colin Murchie as a secretary on 14 March 2017 (1 page)
28 February 2017	Termination of appointment of Christopher White as a director on 14 February 2017 (1 page)
28 February 2017	Termination of appointment of Christopher White as a director on 14 February 2017 (1 page)
2 February 2017	Secretary's details changed for Mr Douglas Pickering on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Dianna Marjory Manson as a director on 2 February 2017 (1 page)
2 February 2017	Secretary's details changed for Mr Douglas Pickering on 2 February 2017 (1 page)
2 February 2017	Termination of appointment of Dianna Marjory Manson as a director on 2 February 2017 (1 page)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
15 December 2016	Appointment of Mr Barry John Sherwin Gale as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Mr Barry John Sherwin Gale as a director on 13 December 2016 (2 pages)
12 October 2016	Appointment of Mr Andrew Joseph Muir as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Andrew Joseph Muir as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Douglas Pickering as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Douglas Pickering as a secretary on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr Alastair Simmons as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr. Colin Murchie as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Douglas Pickering as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Edward Lennon as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr. Colin Murchie as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Alastair Simmons as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Edward Lennon as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Paul Winston White as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Paul Winston White as a director on 5 September 2016 (2 pages)
12 October 2016	Appointment of Mr Douglas Pickering as a secretary on 11 October 2016 (2 pages)
5 October 2016	Termination of appointment of Amanda O'connell as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of John Sawkins as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of Amanda O'connell as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of Tracy Catherine Laird as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of Gordon Antony Johnston as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of John Sawkins as a secretary on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of Tracy Catherine Laird as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of John Sawkins as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of Gordon Antony Johnston as a director on 5 September 2016 (1 page)
5 October 2016	Termination of appointment of John Sawkins as a secretary on 5 September 2016 (1 page)
31 August 2016	Termination of appointment of Carol Mapley as a director on 20 August 2016 (1 page)
31 August 2016	Termination of appointment of Laura Caven as a director on 30 August 2016 (1 page)
31 August 2016	Termination of appointment of Carol Mapley as a director on 20 August 2016 (1 page)
31 August 2016	Termination of appointment of Laura Caven as a director on 30 August 2016 (1 page)
25 July 2016	Annual return made up to 25 June 2016 no member list (7 pages)
25 July 2016	Annual return made up to 25 June 2016 no member list (7 pages)
4 April 2016	Termination of appointment of Donald Macarthur Grant as a director on 8 March 2016 (1 page)
4 April 2016	Termination of appointment of Donald Macarthur Grant as a director on 8 March 2016 (1 page)
2 March 2016	Termination of appointment of David Michael Atiyah as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of David Michael Atiyah as a director on 29 February 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
15 October 2015	Termination of appointment of Richard Edwin Norris as a director on 5 October 2015 (1 page)
15 October 2015	Termination of appointment of Richard Edwin Norris as a director on 5 October 2015 (1 page)
15 October 2015	Termination of appointment of William Alexander Davidson as a director on 5 October 2015 (1 page)
15 October 2015	Termination of appointment of William Alexander Davidson as a director on 5 October 2015 (1 page)
30 September 2015	Appointment of Ms Laura Caven as a director on 7 September 2015 (2 pages)
30 September 2015	Appointment of Ms Laura Caven as a director on 7 September 2015 (2 pages)
15 September 2015	Appointment of Mr Christopher White as a director on 7 September 2015 (2 pages)
15 September 2015	Appointment of Miss Pauline Elizabeth Bradley as a director on 7 September 2015 (2 pages)
15 September 2015	Appointment of Mr Christopher White as a director on 7 September 2015 (2 pages)
15 September 2015	Appointment of Miss Pauline Elizabeth Bradley as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of David Brown Harrison as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mr David Michael Atiyah as a director on 7 September 2015 (2 pages)
11 September 2015	Appointment of Ms Amanda O'connell as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of Colin Murchie as a director on 7 September 2015 (1 page)
11 September 2015	Termination of appointment of Douglas Pickering as a director on 7 September 2015 (1 page)
11 September 2015	Termination of appointment of Joyce Elizabeth Mouriki as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Mr David Michael Atiyah as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of Joyce Elizabeth Mouriki as a director on 7 September 2015 (1 page)
11 September 2015	Appointment of Ms Amanda O'connell as a director on 7 September 2015 (2 pages)
11 September 2015	Termination of appointment of Douglas Pickering as a director on 7 September 2015 (1 page)
11 September 2015	Termination of appointment of David Brown Harrison as a director on 7 September 2015 (1 page)
11 September 2015	Termination of appointment of Colin Murchie as a director on 7 September 2015 (1 page)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015 (28 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015 (28 pages)
23 July 2015	Termination of appointment of Douglas Pickering as a secretary on 22 September 2014 (1 page)
23 July 2015	Termination of appointment of Douglas Pickering as a secretary on 22 September 2014 (1 page)
22 July 2015	Annual return made up to 25 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015. (12 pages)
22 July 2015	Annual return made up to 25 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015. (11 pages)
22 July 2015	Termination of appointment of Francis Fallan as a director on 26 January 2015 (1 page)
22 July 2015	Appointment of Mr John Sawkins as a secretary on 8 September 2014 (2 pages)
22 July 2015	Annual return made up to 25 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015. (12 pages)
22 July 2015	Appointment of Mr John Sawkins as a secretary on 8 September 2014 (2 pages)
22 July 2015	Termination of appointment of Francis Fallan as a director on 26 January 2015 (1 page)
22 July 2015	Appointment of Mr John Sawkins as a secretary on 8 September 2014 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
23 September 2014	Appointment of Mrs Christine Elizabeth Evans as a director on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mr Donald Macarthur Grant as a director on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mr Donald Macarthur Grant as a director on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Christine Elizabeth Evans as a director on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mr Donald Macarthur Grant as a director on 8 September 2014 (2 pages)
23 September 2014	Appointment of Mrs Christine Elizabeth Evans as a director on 8 September 2014 (2 pages)
2 September 2014	Termination of appointment of Pamela Vivien Shanks as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Pamela Vivien Shanks as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Pamela Vivien Shanks as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Lisa Archibald as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Lisa Archibald as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Lisa Archibald as a director on 1 September 2014 (1 page)
16 July 2014	Annual return made up to 25 June 2014 no member list (13 pages)
16 July 2014	Annual return made up to 25 June 2014 no member list (13 pages)
22 January 2014	Director's details changed for William Alexander Davidson on 20 January 2014 (2 pages)
22 January 2014	Director's details changed for William Alexander Davidson on 20 January 2014 (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
14 November 2013	Appointment of Miss Lisa Archibald as a director (2 pages)
14 November 2013	Appointment of Miss Lisa Archibald as a director (2 pages)
22 July 2013	Annual return made up to 25 June 2013 no member list (12 pages)
22 July 2013	Annual return made up to 25 June 2013 no member list (12 pages)
29 January 2013	Termination of appointment of Siddhartha Das Varma as a director (1 page)
29 January 2013	Termination of appointment of Siddhartha Das Varma as a director (1 page)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
26 September 2012	Appointment of Mrs Carol Mapley as a director (2 pages)
26 September 2012	Appointment of Mrs Carol Mapley as a director (2 pages)
18 September 2012	Appointment of Ms Dianna Marjory Manson as a director (2 pages)
18 September 2012	Appointment of Mr David Brown Harrison as a director (2 pages)
18 September 2012	Appointment of Ms Dianna Marjory Manson as a director (2 pages)
18 September 2012	Appointment of Mr David Brown Harrison as a director (2 pages)
10 July 2012	Annual return made up to 25 June 2012 no member list (11 pages)
10 July 2012	Annual return made up to 25 June 2012 no member list (11 pages)
3 February 2012	Termination of appointment of Donna Banks as a director (1 page)
3 February 2012	Termination of appointment of Donna Banks as a director (1 page)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
19 October 2011	Termination of appointment of James Macphail as a director (1 page)
19 October 2011	Termination of appointment of James Macphail as a director (1 page)
21 September 2011	Appointment of Doctor Alison Sim Thom as a director (2 pages)
21 September 2011	Appointment of Doctor Alison Sim Thom as a director (2 pages)
14 September 2011	Termination of appointment of Linda Watt as a director (1 page)
14 September 2011	Termination of appointment of Linda Watt as a director (1 page)
14 September 2011	Termination of appointment of James Mcdermott as a director (1 page)
14 September 2011	Termination of appointment of James Mcdermott as a director (1 page)
19 July 2011	Annual return made up to 25 June 2011 no member list (13 pages)
19 July 2011	Annual return made up to 25 June 2011 no member list (13 pages)
28 June 2011	Appointment of Doctor Siddhartha Das Varma as a director (2 pages)
28 June 2011	Appointment of Doctor Siddhartha Das Varma as a director (2 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 June 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
2 June 2011	Termination of appointment of a director (1 page)
2 June 2011	Termination of appointment of a director (1 page)
2 June 2011	Termination of appointment of a director (1 page)
2 June 2011	Termination of appointment of Christine Evans as a director (1 page)
2 June 2011	Termination of appointment of a director (1 page)
2 June 2011	Termination of appointment of Christine Evans as a director (1 page)
2 June 2011	Termination of appointment of Christine Evans as a director (1 page)
2 June 2011	Termination of appointment of a director (1 page)
2 June 2011	Termination of appointment of a director (1 page)
2 June 2011	Termination of appointment of Christine Evans as a director (1 page)
29 March 2011	Appointment of Ms Linda Janet Watt as a director (2 pages)
29 March 2011	Appointment of Ms Linda Janet Watt as a director (2 pages)
21 March 2011	Appointment of Ms Donna Banks as a director (2 pages)
21 March 2011	Appointment of Ms Donna Banks as a director (2 pages)
15 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
15 March 2011	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
28 September 2010	Appointment of Ms Pamela Vivien Shanks as a director (2 pages)
28 September 2010	Appointment of Mr Douglas Pickering as a secretary (1 page)
28 September 2010	Appointment of Mr Douglas Pickering as a secretary (1 page)
28 September 2010	Appointment of Ms Pamela Vivien Shanks as a director (2 pages)
21 September 2010	Appointment of Ms Tracy Catherine Laird as a director (2 pages)
21 September 2010	Appointment of Mr John Sawkins as a director (2 pages)
21 September 2010	Appointment of Mr James Fisher Shand Mcdermott as a director (2 pages)
21 September 2010	Appointment of Ms Tracy Catherine Laird as a director (2 pages)
21 September 2010	Appointment of Mr James Fisher Shand Mcdermott as a director (2 pages)
21 September 2010	Appointment of Mr John Sawkins as a director (2 pages)
31 August 2010	Termination of appointment of Rebecca Turner as a director (1 page)
31 August 2010	Termination of appointment of Shaun Mcneil as a director (1 page)
31 August 2010	Termination of appointment of Rebecca Turner as a director (1 page)
31 August 2010	Termination of appointment of Shaun Mcneil as a director (1 page)
17 August 2010	Appointment of Mr Gordon Antony Johnston as a director (2 pages)
17 August 2010	Appointment of Mr Gordon Antony Johnston as a director (2 pages)
21 July 2010	Director's details changed for James Ross Macphail on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Shaun Mcneil on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Shaun Mcneil on 20 June 2010 (2 pages)
21 July 2010	Termination of appointment of Shaun Mcneil as a secretary (1 page)
21 July 2010	Director's details changed for James Ross Macphail on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Colin Murchie on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Douglas Pickering on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Douglas Pickering on 20 June 2010 (2 pages)
21 July 2010	Termination of appointment of Shaun Mcneil as a secretary (1 page)
21 July 2010	Director's details changed for Joyce Elizabeth Mouriki on 20 June 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 no member list (13 pages)
21 July 2010	Annual return made up to 25 June 2010 no member list (13 pages)
21 July 2010	Director's details changed for Joyce Elizabeth Mouriki on 20 June 2010 (2 pages)
21 July 2010	Director's details changed for Colin Murchie on 20 June 2010 (2 pages)
25 May 2010	Appointment of Miss Rebecca Turner as a director (2 pages)
25 May 2010	Appointment of Miss Rebecca Turner as a director (2 pages)
25 March 2010	Termination of appointment of Laura Cameron as a director (1 page)
25 March 2010	Termination of appointment of Laura Cameron as a director (1 page)
17 December 2009	Appointment of Colin Murchie as a director (2 pages)
17 December 2009	Appointment of Colin Murchie as a director (2 pages)
25 November 2009	Appointment of Richard Edwin Norris as a director (1 page)
25 November 2009	Appointment of Richard Edwin Norris as a director (1 page)
6 October 2009	Appointment of Christine Elizabeth Evans as a director (2 pages)
6 October 2009	Appointment of Laura Cameron as a director (2 pages)
6 October 2009	Appointment of Christine Elizabeth Evans as a director (2 pages)
6 October 2009	Appointment of Laura Cameron as a director (2 pages)
11 September 2009	Director appointed william alexander davidson (2 pages)
11 September 2009	Director appointed william alexander davidson (2 pages)
4 September 2009	Director appointed francis fallan (3 pages)
4 September 2009	Director appointed francis fallan (3 pages)
25 June 2009	Incorporation (34 pages)
25 June 2009	Incorporation (34 pages)

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