Voluntary Action Scotland

Company Name	Voluntary Action Scotland
Company Status	Dissolved
Company Number	SC361901
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 June 2009(14 years, 9 months ago)
Dissolution Date	28 May 2019 (4 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	Mr Fabio Villani
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	23 October 2014(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Chief Officer
Country of Residence	Scotland
Correspondence Address	Tsimoray 30/32 High Street Elgin Morayshire IV30 1BU Scotland

Director Name	Ms Ella Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 October 2014(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Evoc 4 Ashley Place Edinburgh EH6 5PX Scotland

Director Name	Ms Janis White McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 May 2019)
Role	Chief Officer
Country of Residence	Scotland
Correspondence Address	1st Floor, Suite 62 Central Chambers 93 Hope Street Glasgow G2 6LD Scotland

Director Name	Ms Joyce Duncan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 May 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Acvo 38 Castle Street Aberdeen AB11 5YU Scotland

Director Name	Ms Helen Anne Keron
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 May 2019)
Role	Project Manager
Country of Residence	Britain
Correspondence Address	Dalveen Kirk Road New Galloway Castle Douglas DG7 3RS Scotland

Director Name	Mr Ian David Bruce
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 May 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Cvs Inverclyde Unit 9 20 Pottery Street Greenock PA15 2UH Scotland

Director Name	Mrs Natalie Anne Masterson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 January 2018(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	152 Bath Street Bath Street Glasgow G2 4TB Scotland

Director Name	Mrs Gail Anderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 January 2018(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Anchor Buildings 6 Bridge Street Voluntary Action Orkney Kirkwall KW15 1HR Scotland

Director Name	Mr Alexander Milne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	101 Bankton Park East Livingston West Lothian EH54 9BN Scotland

Director Name	Helen Macneil
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	92 Wilton Street Glasgow Strathclyde G20 6RE Scotland

Director Name	Mr Niall Colvin Hunter Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	24 Coach Road Wick Caithness KW1 4HA Scotland

Director Name	Mrs Helen May Rorrison
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Manager Of Vonef Ltd
Country of Residence	Scotland
Correspondence Address	4a Rumdewan Kingskettle Fife KY15 7QR Scotland

Director Name	Mr Alasdair Nicholson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	24 Back Isle Of Lewis Western Isles HS2 0LQ Scotland

Director Name	Mr Kenneth Murphy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	109 The Murrays Edinburgh EH17 8UD Scotland

Director Name	Mrs Jessie Marion Macneil
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	239 Bruernish Isle Of Barra HS9 5UY Scotland

Director Name	Mrs Gaynor Michelle Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lum Cottage East Holm Orkney KW17 2SD Scotland

Director Name	Mr William Donald Hunter-Grant
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dornlea Beattock Moffat Dumfriesshire DG10 9PJ Scotland

Secretary Name	Mr Kenneth Murphy
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 The Murrays Edinburgh Midlothian EH17 8UD Scotland

Director Name	Ms Harriet Isabel Eadie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Vicky Wing Chi Wan
Status	Resigned
Appointed	01 August 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Unit 6 Callendar Business Park Callendar Road Falkirk Stirlingshire FK1 1XR Scotland

Director Name	Mr Colin Peter Caldwell Mair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Gary Patrick Malone
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 October 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 6 Callendar Business Park Callendar Road Falkirk Stirlingshire FK1 1XR Scotland

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(2 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2018)
Role	Social Enterpreneur
Country of Residence	Scotland
Correspondence Address	Voluntary Action Scotland Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr John McDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Change Manager
Country of Residence	Scotland
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mrs Frances Mary McAulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 2012(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Unit 6 Callendar Business Park Callendar Road Falkirk Stirlingshire FK1 1XR Scotland

Director Name	Ms Anne Kidd
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2016)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Undercover 56 Kelburn Street Barrhead G78 1LR Scotland

Secretary Name	Mr Calum Irving
Status	Resigned
Appointed	01 February 2013(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 2016)
Role	Company Director
Correspondence Address	Voluntary Action Scotland Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Ian David William Bruce
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 October 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 9 20 Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Mr David John Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2015)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Ian Main Cunningham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Voluntary Action Scotland Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Ms Kirsty MacDonald
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 2016)
Role	Third Sector Manager
Country of Residence	Scotland
Correspondence Address	Volunteer Centre Western Isles 95 Cromwell Street Stornoway Isle Of Lewis HS1 2DG Scotland

Director Name	Ms Catherine Susanna Denholm
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2018)
Role	Director Of Strategy
Country of Residence	Scotland
Correspondence Address	Nhs Health Scotland Gyle Square 1 South Gyle Crescent Edinburgh EH12 9EB Scotland

Secretary Name	Mr Allan Johnstone
Status	Resigned
Appointed	30 May 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Colin Robert Macfarlane
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2018)
Role	National Programme Manager
Country of Residence	Scotland
Correspondence Address	Ymca Scotland James Love House 11 Rutland Street Edinburgh EH1 2DQ Scotland

Contact

Website	www.vascotland.org/
Email address	[email protected]
Telephone	0141 3537318
Telephone region	Glasgow

Location

Registered Address	C/O Evoc 525 Ferry Road Edinburgh EH5 2FF Scotland

Financials

Year	2013
Turnover	£292,333
Net Worth	£101,507
Cash	£158,591
Current Liabilities	£59,614

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
1 March 2019	Application to strike the company off the register (13 pages)
5 December 2018	Registered office address changed from Robertson House 152 Bath Street Glasgow G2 4TB to C/O Evoc 525 Ferry Road Edinburgh EH5 2FF on 5 December 2018 (1 page)
28 November 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
22 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Allan Johnstone as a secretary on 10 August 2018 (1 page)
5 February 2018	Appointment of Mrs Gail Anderson as a director on 25 January 2018 (2 pages)
5 February 2018	Appointment of Mrs Natalie Masterson as a director on 25 January 2018 (2 pages)
2 February 2018	Termination of appointment of Colin Robert Macfarlane as a director on 20 January 2018 (1 page)
2 February 2018	Termination of appointment of Catherine Susanna Denholm as a director on 20 January 2018 (1 page)
2 February 2018	Cessation of Catherine Susanna Denholm as a person with significant control on 28 November 2017 (1 page)
2 February 2018	Termination of appointment of Derek Ross Marshall as a director on 20 January 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
9 November 2016	Appointment of Mr Ian David Bruce as a director on 26 October 2016 (2 pages)
9 November 2016	Appointment of Ms Helen Anne Keron as a director on 26 October 2016 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
9 November 2016	Appointment of Ms Helen Anne Keron as a director on 26 October 2016 (2 pages)
9 November 2016	Termination of appointment of Kirsty Macdonald as a director on 26 October 2016 (1 page)
9 November 2016	Termination of appointment of Kirsty Macdonald as a director on 26 October 2016 (1 page)
9 November 2016	Appointment of Mr Colin Robert Macfarlane as a director on 26 October 2016 (2 pages)
9 November 2016	Appointment of Mr Ian David Bruce as a director on 26 October 2016 (2 pages)
9 November 2016	Appointment of Mr Colin Robert Macfarlane as a director on 26 October 2016 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
5 October 2016	Termination of appointment of Ian Main Cunningham as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Ian Main Cunningham as a director on 3 October 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
6 July 2016	Director's details changed for Mr Derek Ross Marshall on 4 February 2016 (2 pages)
6 July 2016	Director's details changed for Mr Derek Ross Marshall on 4 February 2016 (2 pages)
31 May 2016	Termination of appointment of Calum Irving as a secretary on 29 May 2016 (1 page)
31 May 2016	Termination of appointment of Calum Irving as a secretary on 29 May 2016 (1 page)
31 May 2016	Appointment of Mr Allan Johnstone as a secretary on 30 May 2016 (2 pages)
31 May 2016	Appointment of Mr Allan Johnstone as a secretary on 30 May 2016 (2 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
27 April 2016	Termination of appointment of Anne Kidd as a director on 10 March 2016 (1 page)
27 April 2016	Termination of appointment of Anne Kidd as a director on 10 March 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
30 October 2015	Appointment of Ms Catherine Susanna Denholm as a director on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of David John Anderson as a director on 14 October 2015 (1 page)
30 October 2015	Secretary's details changed for Mr Calum Irving on 14 October 2015 (1 page)
30 October 2015	Termination of appointment of Ian David William Bruce as a director on 14 October 2015 (1 page)
30 October 2015	Appointment of Ms Kirsty Macdonald as a director on 14 October 2015 (2 pages)
30 October 2015	Appointment of Dr Ian Main Cunningham as a director on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of Colin Peter Caldwell Mair as a director on 14 October 2015 (1 page)
30 October 2015	Director's details changed for Mr Derek Ross Marshall on 14 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Fabio Villani on 14 October 2015 (3 pages)
30 October 2015	Termination of appointment of Ian David William Bruce as a director on 14 October 2015 (1 page)
30 October 2015	Appointment of Dr Ian Main Cunningham as a director on 14 October 2015 (2 pages)
30 October 2015	Appointment of Ms Kirsty Macdonald as a director on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of Colin Peter Caldwell Mair as a director on 14 October 2015 (1 page)
30 October 2015	Appointment of Ms Joyce Duncan as a director on 14 October 2015 (2 pages)
30 October 2015	Director's details changed for Ms Anne Kidd on 14 October 2015 (2 pages)
30 October 2015	Appointment of Ms Joyce Duncan as a director on 14 October 2015 (2 pages)
30 October 2015	Appointment of Ms Janis White Mcdonald as a director on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of Helen Macneil as a director on 14 October 2015 (1 page)
30 October 2015	Director's details changed for Mr Fabio Villani on 14 October 2015 (3 pages)
30 October 2015	Appointment of Ms Catherine Susanna Denholm as a director on 14 October 2015 (2 pages)
30 October 2015	Director's details changed for Ms Anne Kidd on 14 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Derek Ross Marshall on 14 October 2015 (2 pages)
30 October 2015	Director's details changed for Ms Ella Simpson on 14 October 2015 (2 pages)
30 October 2015	Director's details changed for Ms Ella Simpson on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of Eliot James Stark as a director on 14 October 2015 (1 page)
30 October 2015	Secretary's details changed for Mr Calum Irving on 14 October 2015 (1 page)
30 October 2015	Termination of appointment of Eliot James Stark as a director on 14 October 2015 (1 page)
30 October 2015	Appointment of Ms Janis White Mcdonald as a director on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of Helen Macneil as a director on 14 October 2015 (1 page)
30 October 2015	Termination of appointment of David John Anderson as a director on 14 October 2015 (1 page)
12 August 2015	Annual return made up to 30 June 2015 no member list (9 pages)
12 August 2015	Annual return made up to 30 June 2015 no member list (9 pages)
3 December 2014	Appointment of Mr Fabio Villani as a director on 23 October 2014 (2 pages)
3 December 2014	Appointment of Mr Fabio Villani as a director on 23 October 2014 (2 pages)
2 December 2014	Appointment of Ms Ella Simpson as a director on 23 October 2014 (2 pages)
2 December 2014	Appointment of Ms Ella Simpson as a director on 23 October 2014 (2 pages)
1 December 2014	Termination of appointment of Harriet Isabel Eadie as a director on 23 October 2014 (1 page)
1 December 2014	Termination of appointment of Harriet Isabel Eadie as a director on 23 October 2014 (1 page)
1 December 2014	Termination of appointment of Niall Colvin Hunter Smith as a director on 23 October 2014 (1 page)
1 December 2014	Termination of appointment of Niall Colvin Hunter Smith as a director on 23 October 2014 (1 page)
1 December 2014	Termination of appointment of Niall Colvin Hunter Smith as a director on 23 October 2014 (1 page)
1 December 2014	Termination of appointment of Niall Colvin Hunter Smith as a director on 23 October 2014 (1 page)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 August 2014	Annual return made up to 30 June 2014 no member list (8 pages)
6 August 2014	Annual return made up to 30 June 2014 no member list (8 pages)
17 December 2013	Termination of appointment of Harriet Isabel Eadie as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
17 December 2013	Termination of appointment of Harriet Isabel Eadie as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
17 December 2013	Appointment of Mr David John Anderson as a director (2 pages)
17 December 2013	Appointment of Mr David John Anderson as a director (2 pages)
18 October 2013	Appointment of Mr Ian David William Bruce as a director (2 pages)
18 October 2013	Appointment of Mr Ian David William Bruce as a director (2 pages)
17 October 2013	Termination of appointment of John Mcdonald as a director (1 page)
17 October 2013	Termination of appointment of John Mcdonald as a director (1 page)
17 October 2013	Termination of appointment of Alasdair Nicholson as a director (1 page)
17 October 2013	Termination of appointment of Alasdair Nicholson as a director (1 page)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 July 2013	Annual return made up to 30 June 2013 no member list (9 pages)
25 July 2013	Annual return made up to 30 June 2013 no member list (9 pages)
9 July 2013	Secretary's details changed for Mr Calum Irving on 8 April 2013 (1 page)
9 July 2013	Secretary's details changed for Mr Calum Irving on 8 April 2013 (1 page)
9 July 2013	Secretary's details changed for Mr Calum Irving on 8 April 2013 (1 page)
23 May 2013	Termination of appointment of Kenneth Murphy as a director (1 page)
23 May 2013	Termination of appointment of Kenneth Murphy as a director (1 page)
9 April 2013	Registered office address changed from Unit 6 Callendar Business Park Callendar Road Falkirk Stirlingshire FK1 1XR on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Unit 6 Callendar Business Park Callendar Road Falkirk Stirlingshire FK1 1XR on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Unit 6 Callendar Business Park Callendar Road Falkirk Stirlingshire FK1 1XR on 9 April 2013 (1 page)
25 February 2013	Termination of appointment of Vicky Wan as a secretary (1 page)
25 February 2013	Appointment of Mr Calum Irving as a secretary (2 pages)
25 February 2013	Termination of appointment of Vicky Wan as a secretary (1 page)
25 February 2013	Appointment of Mr Calum Irving as a secretary (2 pages)
18 February 2013	Termination of appointment of Frances Mcaulay as a director (1 page)
18 February 2013	Termination of appointment of Frances Mcaulay as a director (1 page)
14 February 2013	Appointment of Ms Anne Kidd as a director (2 pages)
14 February 2013	Appointment of Ms Anne Kidd as a director (2 pages)
6 November 2012	Full accounts made up to 31 March 2012 (16 pages)
6 November 2012	Full accounts made up to 31 March 2012 (16 pages)
16 October 2012	Memorandum and Articles of Association (17 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2012	Memorandum and Articles of Association (17 pages)
8 October 2012	Termination of appointment of Gary Malone as a director (1 page)
8 October 2012	Appointment of Mr John Mcdonald as a director (2 pages)
8 October 2012	Appointment of Frances Mary Mcaulay as a director (2 pages)
8 October 2012	Appointment of Frances Mary Mcaulay as a director (2 pages)
8 October 2012	Termination of appointment of Helen Rorrison as a director (1 page)
8 October 2012	Termination of appointment of Ian Bruce as a director (1 page)
8 October 2012	Termination of appointment of Helen Rorrison as a director (1 page)
8 October 2012	Termination of appointment of Gary Malone as a director (1 page)
8 October 2012	Termination of appointment of Ian Bruce as a director (1 page)
8 October 2012	Appointment of Mr John Mcdonald as a director (2 pages)
17 September 2012	Termination of appointment of Alexander Milne as a director (1 page)
17 September 2012	Termination of appointment of Alexander Milne as a director (1 page)
18 July 2012	Annual return made up to 30 June 2012 no member list (12 pages)
18 July 2012	Director's details changed for Mr Kenneth Murphy on 18 July 2011 (2 pages)
18 July 2012	Annual return made up to 30 June 2012 no member list (12 pages)
18 July 2012	Director's details changed for Mr Kenneth Murphy on 18 July 2011 (2 pages)
5 July 2012	Appointment of Mr Derek Ross Marshall as a director (2 pages)
5 July 2012	Appointment of Mr Derek Ross Marshall as a director (2 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 December 2011	Appointment of Mr Colin Peter Caldwell Mair as a director (2 pages)
19 December 2011	Appointment of Mr Colin Peter Caldwell Mair as a director (2 pages)
15 December 2011	Appointment of Gary Malone as a director (2 pages)
15 December 2011	Appointment of Gary Malone as a director (2 pages)
3 September 2011	Termination of appointment of Kenneth Murphy as a secretary (1 page)
3 September 2011	Termination of appointment of Kenneth Murphy as a secretary (1 page)
2 August 2011	Annual return made up to 30 June 2011 no member list (12 pages)
2 August 2011	Termination of appointment of Gaynor Jones as a director (1 page)
2 August 2011	Appointment of Vicky Wing Chi Wan as a secretary (1 page)
2 August 2011	Appointment of Mr Ian David William Bruce as a director (2 pages)
2 August 2011	Appointment of Vicky Wing Chi Wan as a secretary (1 page)
2 August 2011	Termination of appointment of Gaynor Jones as a director (1 page)
2 August 2011	Appointment of Mr Ian David William Bruce as a director (2 pages)
2 August 2011	Annual return made up to 30 June 2011 no member list (12 pages)
1 August 2011	Termination of appointment of Gaynor Jones as a director (1 page)
1 August 2011	Termination of appointment of Gaynor Jones as a director (1 page)
3 February 2011	Termination of appointment of Jessie Macneil as a director (1 page)
3 February 2011	Termination of appointment of Linda Whiteside as a director (1 page)
3 February 2011	Termination of appointment of Jessie Macneil as a director (1 page)
3 February 2011	Termination of appointment of Linda Whiteside as a director (1 page)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 August 2010	Director's details changed for Helen May Rorrison on 30 June 2010 (2 pages)
19 August 2010	Director's details changed for Helen May Rorrison on 30 June 2010 (2 pages)
19 August 2010	Annual return made up to 30 June 2010 no member list (12 pages)
19 August 2010	Director's details changed for Gaynor Jones on 30 June 2010 (2 pages)
19 August 2010	Director's details changed for Gaynor Jones on 30 June 2010 (2 pages)
19 August 2010	Annual return made up to 30 June 2010 no member list (12 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 May 2010	Appointment of Eliot James Stark as a director (1 page)
12 May 2010	Appointment of Mrs Harriet Isabel Eadie as a director (2 pages)
12 May 2010	Appointment of Mrs Harriet Isabel Eadie as a director (2 pages)
12 May 2010	Appointment of Eliot James Stark as a director (1 page)
10 May 2010	Termination of appointment of William Hunter-Grant as a director (1 page)
10 May 2010	Termination of appointment of William Hunter-Grant as a director (1 page)
17 September 2009	Director's change of particulars / jessie macneil / 18/08/2009 (2 pages)
17 September 2009	Director's change of particulars / jessie macneil / 18/08/2009 (2 pages)
16 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
16 July 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
30 June 2009	Incorporation (38 pages)
30 June 2009	Incorporation (38 pages)

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