Carrick Futures

Company Name	Carrick Futures
Company Status	Active
Company Number	SC369380
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 November 2009(14 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 Richard Andrew Clegg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mrs Laura Clare Cunningham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mrs Rhona Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	25 September 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mrs Karen McCartney
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr Matthew Benjamin Cross
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(11 years, 4 months after company formation)
Appointment Duration	3 years
Role	Journalist
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr Stuart John Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	19 April 2021(11 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mrs Judith Ann Brzezinka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(11 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mrs Michelle Mitchelle
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	03 November 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr John Craig
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Dalrymple Street Girvan Ayrshire KA26 9AE Scotland

Director Name	Mrs Judith Ann Brzezinka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Sub Post Mistress
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Neville Brian Love
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Dalrymple Street Girvan Ayrshire KA26 9AE Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 2f1 Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Frank Claytonsmith
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Ailsa Horizons Limited Knockcushan House Knockcushan Street Girvan South Ayrshire KA26 9AG Scotland

Director Name	Alec Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	22 Dalrymple Street Girvan Ayrshire KA26 9AE Scotland

Secretary Name	Julia Lesley Whitaker
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr Dave William Holtom
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Barwinnock Main Street Barrhill Girvan Ayrshire KA26 0RB Scotland

Director Name	Miss Louba Elaine Hodgkinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilgrossan Main Street Barrhill Girvan Ayrshire KA26 0PP Scotland

Director Name	Mrs Ruth Ann Bolland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2012)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	22 Dalrymple Street Girvan Ayrshire KA26 9AE Scotland

Director Name	Mr Michael Eric Chamberlain
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Kenneth Simpson Johnstone
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 July 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Dalrymple Street Girvan Ayrshire KA26 9AE Scotland

Director Name	Mr Alexander Robert Gerard Forsyth
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Crown Trading Centre Crown Trading Centre Clayton Road Hayes Middlesex UB3 1DU

Director Name	Mr Alasdair Dunn Currie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2014)
Role	B & B Owner
Country of Residence	Scotland
Correspondence Address	Alton Albany Farm Albany Road Barr Girvan Ayrshire KA26 0TL Scotland

Secretary Name	Judith Ann Brzezinka
Nationality	British
Status	Resigned
Appointed	16 September 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mrs Merlin Corbett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Robin Fraser Crosswaite
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(5 years after company formation)
Appointment Duration	6 years (resigned 17 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr Matthew Benjamin Cross
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Karen McCartney
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 August 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foundation Scotland The Kiosk Gatehouse Of Fleet Dumfries And Galloway DG7 2HP Scotland

Director Name	Margaret Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	Britain
Correspondence Address	16 Hamilton Street Girvan South Ayrshire KA26 9EY Scotland

Secretary Name	Ms Margaret Fleming
Status	Resigned
Appointed	06 June 2016(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	10 Carleton Crescent Lendalfoot Girvan Ayrshire KA26 0JN Scotland

Director Name	Mrs Teresa Macintyre
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2019)
Role	Retired Nurse
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr David Girvan
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2018(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2020)
Role	Support Practitioner
Country of Residence	Scotland
Correspondence Address	The Kiosk Gatehouse Of Fleet Castle Douglas Dumfries And Galloway DG7 2HP Scotland

Director Name	Mr John Ronald Logan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 September 2019(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Mr Rodney Alan Ekern
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2024)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.carrickfutures.org.uk
Telephone	01465 710628
Telephone region	Girvan

Location

Registered Address	16 Hamilton Street Girvan Ayrshire KA26 9EY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£372,275
Net Worth	£119,288
Cash	£456,853
Current Liabilities	£496,796

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021	Termination of appointment of Merlin Corbett as a director on 1 February 2021 (1 page)
1 February 2021	Termination of appointment of Michael Eric Chamberlain as a director on 1 February 2021 (1 page)
1 February 2021	Termination of appointment of Margaret Fleming as a director on 1 February 2021 (1 page)
1 February 2021	Termination of appointment of Margaret Fleming as a secretary on 1 February 2021 (1 page)
17 December 2020	Termination of appointment of Robin Fraser Crosswaite as a director on 17 December 2020 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (3 pages)
30 September 2020	Director's details changed for Mrs Rhona Walker on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mrs Karen Mccartney as a director on 30 September 2020 (2 pages)
30 September 2020	Director's details changed for Ms Laura Clare Cunningham on 30 September 2020 (2 pages)
25 September 2020	Appointment of Mrs Rhona Walker as a director on 25 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr Roger Dudley Pirrie on 16 September 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
2 September 2020	Termination of appointment of David Girvan as a director on 2 September 2020 (1 page)
30 July 2020	Termination of appointment of Elizabeth Mcquiston as a director on 29 July 2020 (1 page)
1 April 2020	Appointment of Mr Rodney Alan Ekern as a director on 29 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 October 2019	Appointment of Mrs Heather Elizabeth Anne O'hare as a director on 9 October 2019 (2 pages)
24 September 2019	Appointment of Mr John Ronald Logan as a director on 18 September 2019 (2 pages)
4 September 2019	Termination of appointment of Andrew George Sinclair as a director on 29 August 2019 (1 page)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
27 February 2019	Termination of appointment of Teresa Macintyre as a director on 20 February 2019 (1 page)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
26 July 2018	Termination of appointment of Matthew Benjamin Cross as a director on 25 July 2018 (1 page)
10 May 2018	Appointment of Mr David Girvan as a director on 9 May 2018 (2 pages)
14 February 2018	Termination of appointment of Karen Mccartney as a director on 7 February 2018 (1 page)
14 February 2018	Appointment of Ms Laura Clare Cunningham as a director on 7 February 2018 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Stephen Ogston as a director on 16 September 2017 (1 page)
26 September 2017	Termination of appointment of Stephen Ogston as a director on 16 September 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
14 December 2016	Appointment of Teresa Macintyre as a director on 30 November 2016 (3 pages)
14 December 2016	Appointment of Teresa Macintyre as a director on 30 November 2016 (3 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
29 June 2016	Termination of appointment of Judith Ann Brzezinka as a director on 6 June 2016 (1 page)
29 June 2016	Appointment of Ms Margaret Fleming as a secretary on 6 June 2016 (2 pages)
29 June 2016	Termination of appointment of Judith Ann Brzezinka as a secretary on 6 June 2016 (1 page)
29 June 2016	Termination of appointment of Judith Ann Brzezinka as a director on 6 June 2016 (1 page)
29 June 2016	Termination of appointment of Judith Ann Brzezinka as a secretary on 6 June 2016 (1 page)
29 June 2016	Appointment of Ms Margaret Fleming as a secretary on 6 June 2016 (2 pages)
23 March 2016	Appointment of Margaret Fleming as a director on 2 March 2016 (3 pages)
23 March 2016	Appointment of Margaret Fleming as a director on 2 March 2016 (3 pages)
18 December 2015	Annual return made up to 30 November 2015 no member list (8 pages)
18 December 2015	Annual return made up to 30 November 2015 no member list (8 pages)
17 September 2015	Appointment of Karen Mccartney as a director on 12 August 2015 (3 pages)
17 September 2015	Appointment of Karen Mccartney as a director on 12 August 2015 (3 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
3 June 2015	Appointment of Matthew Benjamin Cross as a director on 4 February 2015 (3 pages)
3 June 2015	Appointment of Matthew Benjamin Cross as a director on 4 February 2015 (3 pages)
3 June 2015	Appointment of Matthew Benjamin Cross as a director on 4 February 2015 (3 pages)
29 May 2015	Termination of appointment of Andrew Sinclair as a director on 18 May 2015 (1 page)
29 May 2015	Termination of appointment of Andrew Sinclair as a director on 18 May 2015 (1 page)
9 December 2014	Register inspection address has been changed from C/O Foundation Scotland the Kiosk Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP United Kingdom to C/O Foundation Scotland the Kiosk the High Street Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP (1 page)
9 December 2014	Register inspection address has been changed from C/O Foundation Scotland the Kiosk Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP United Kingdom to C/O Foundation Scotland the Kiosk the High Street Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP (1 page)
4 December 2014	Appointment of Robin Fraser Crosswaite as a director on 1 December 2014 (3 pages)
4 December 2014	Termination of appointment of Alasdair Dunn Currie as a director on 24 September 2014 (2 pages)
4 December 2014	Appointment of Merun Corbett as a director on 23 October 2014 (3 pages)
4 December 2014	Appointment of Judith Ann Brzezinka as a secretary on 16 September 2014 (3 pages)
4 December 2014	Appointment of Rev Stephen Ogston as a director on 16 September 2014 (3 pages)
4 December 2014	Termination of appointment of Alasdair Dunn Currie as a director on 24 September 2014 (2 pages)
4 December 2014	Appointment of Merun Corbett as a director on 23 October 2014 (3 pages)
4 December 2014	Appointment of Robin Fraser Crosswaite as a director on 1 December 2014 (3 pages)
4 December 2014	Termination of appointment of Alexander Robert Gerard Forsyth as a director on 11 November 2014 (2 pages)
4 December 2014	Appointment of Rev Stephen Ogston as a director on 16 September 2014 (3 pages)
4 December 2014	Appointment of Robin Fraser Crosswaite as a director on 1 December 2014 (3 pages)
4 December 2014	Appointment of Judith Ann Brzezinka as a secretary on 16 September 2014 (3 pages)
4 December 2014	Termination of appointment of Alexander Robert Gerard Forsyth as a director on 11 November 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
2 December 2014	Register(s) moved to registered inspection location C/O Foundation Scotland the Kiosk Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP (1 page)
2 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
2 December 2014	Register(s) moved to registered inspection location C/O Foundation Scotland the Kiosk Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP (1 page)
1 December 2014	Register inspection address has been changed to C/O Foundation Scotland the Kiosk Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP (1 page)
1 December 2014	Register inspection address has been changed to C/O Foundation Scotland the Kiosk Gatehouse of Fleet Castle Douglas Dumfries and Galloway DG7 2HP (1 page)
27 November 2014	Director's details changed for Mr Michael Eric Chamberlain on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Alexander Robert Gerard Forsyth as a director on 11 November 2014 (1 page)
27 November 2014	Director's details changed for Mr Michael Eric Chamberlain on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Alasdair Dunn Currie as a director on 24 September 2014 (1 page)
27 November 2014	Director's details changed for Mr Andrew Sinclair on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Richard Andrew Clegg on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Andrew Sinclair on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Richard Andrew Clegg on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Alexander Robert Gerard Forsyth as a director on 11 November 2014 (1 page)
27 November 2014	Termination of appointment of Alasdair Dunn Currie as a director on 24 September 2014 (1 page)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Termination of appointment of Julia Lesley Whitaker as a secretary on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Julia Lesley Whitaker as a secretary on 13 August 2014 (1 page)
23 May 2014	Appointment of Mr Andrew George Sinclair as a director (2 pages)
23 May 2014	Appointment of Mr Andrew George Sinclair as a director (2 pages)
21 May 2014	Appointment of Mr Andrew Sinclair as a director (2 pages)
21 May 2014	Appointment of Mr Andrew Sinclair as a director (2 pages)
19 May 2014	Registered office address changed from 22 Dalrymple Street Girvan Ayrshire KA26 9AE on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 22 Dalrymple Street Girvan Ayrshire KA26 9AE on 19 May 2014 (1 page)
25 April 2014	Termination of appointment of Kenneth Johnstone as a director (1 page)
25 April 2014	Termination of appointment of Colin Mcnally as a director (1 page)
25 April 2014	Termination of appointment of James Niven as a director (1 page)
25 April 2014	Termination of appointment of James Niven as a director (1 page)
25 April 2014	Termination of appointment of Colin Mcnally as a director (1 page)
25 April 2014	Termination of appointment of Kenneth Johnstone as a director (1 page)
4 March 2014	Termination of appointment of John Mcilwraith as a director (1 page)
4 March 2014	Termination of appointment of John Mcilwraith as a director (1 page)
19 December 2013	Annual return made up to 30 November 2013 no member list (10 pages)
19 December 2013	Annual return made up to 30 November 2013 no member list (10 pages)
25 November 2013	Current accounting period shortened from 21 January 2014 to 31 December 2013 (1 page)
25 November 2013	Current accounting period shortened from 21 January 2014 to 31 December 2013 (1 page)
10 October 2013	Termination of appointment of Mark Wickens as a director (1 page)
10 October 2013	Termination of appointment of Ciara Wilson as a director (1 page)
10 October 2013	Termination of appointment of Ciara Wilson as a director (1 page)
10 October 2013	Termination of appointment of Mark Wickens as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 21 January 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 21 January 2013 (11 pages)
8 July 2013	Previous accounting period extended from 30 November 2012 to 21 January 2013 (1 page)
8 July 2013	Previous accounting period extended from 30 November 2012 to 21 January 2013 (1 page)
13 June 2013	Appointment of Mr Alexander Robert Gerard Forsyth as a director (2 pages)
13 June 2013	Appointment of Mr Alexander Robert Gerard Forsyth as a director (2 pages)
7 June 2013	Appointment of Mr Alasdair Dunn Currie as a director (2 pages)
7 June 2013	Appointment of Mr Alasdair Dunn Currie as a director (2 pages)
30 May 2013	Appointment of Miss Ciara Wilson as a director (2 pages)
30 May 2013	Appointment of Miss Ciara Wilson as a director (2 pages)
24 May 2013	Termination of appointment of John Craig as a director (1 page)
24 May 2013	Termination of appointment of John Craig as a director (1 page)
3 January 2013	Annual return made up to 30 November 2012 no member list (10 pages)
3 January 2013	Annual return made up to 30 November 2012 no member list (10 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012	Director's details changed for Kenneth Simpson Johnstone on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Kenneth Simpson Johnstone on 16 August 2012 (2 pages)
23 July 2012	Appointment of Kenneth Simpson Johnstone as a director (2 pages)
23 July 2012	Appointment of Kenneth Simpson Johnstone as a director (2 pages)
17 July 2012	Termination of appointment of John Wilson as a director (1 page)
17 July 2012	Termination of appointment of David Russell as a director (1 page)
17 July 2012	Appointment of Mr Richard Andrew Clegg as a director (2 pages)
17 July 2012	Appointment of Mr Richard Andrew Clegg as a director (2 pages)
17 July 2012	Termination of appointment of David Russell as a director (1 page)
17 July 2012	Termination of appointment of John Wilson as a director (1 page)
12 June 2012	Termination of appointment of Alec Clark as a director (1 page)
12 June 2012	Termination of appointment of Alec Clark as a director (1 page)
26 April 2012	Appointment of Mr Michael Eric Chamberlain as a director (2 pages)
26 April 2012	Appointment of Mr Michael Eric Chamberlain as a director (2 pages)
20 March 2012	Termination of appointment of Ruth Bolland as a director (1 page)
20 March 2012	Termination of appointment of Ruth Bolland as a director (1 page)
22 December 2011	Annual return made up to 30 November 2011 no member list (10 pages)
22 December 2011	Annual return made up to 30 November 2011 no member list (10 pages)
20 December 2011	Appointment of Mrs Ruth Ann Bolland as a director (2 pages)
20 December 2011	Appointment of Mrs Ruth Ann Bolland as a director (2 pages)
8 December 2011	Appointment of Mr James Douglas Niven as a director (2 pages)
8 December 2011	Appointment of Mr James Douglas Niven as a director (2 pages)
6 December 2011	Director's details changed for Mr David John Russell on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr David John Russell on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr David John Russell on 6 December 2011 (2 pages)
6 December 2011	Appointment of Mr David John Russell as a director (2 pages)
6 December 2011	Appointment of Mr David John Russell as a director (2 pages)
29 November 2011	Director's details changed for Mr John Mcilwraith on 4 July 2011 (2 pages)
29 November 2011	Termination of appointment of Louba Hodgkinson as a director (1 page)
29 November 2011	Director's details changed for Mr John Mcilwraith on 4 July 2011 (2 pages)
29 November 2011	Director's details changed for Mr John Mcilwraith on 4 July 2011 (2 pages)
29 November 2011	Termination of appointment of Louba Hodgkinson as a director (1 page)
23 November 2011	Termination of appointment of Dave Holtom as a director (1 page)
23 November 2011	Termination of appointment of Dave Holtom as a director (1 page)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
1 September 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
20 April 2011	Termination of appointment of James Syme as a director (1 page)
20 April 2011	Termination of appointment of James Syme as a director (1 page)
19 April 2011	Appointment of Mr Colin John Mcnally as a director (2 pages)
19 April 2011	Appointment of Mr Colin John Mcnally as a director (2 pages)
8 December 2010	Appointment of Mr Mark Wickens as a director (2 pages)
8 December 2010	Appointment of Mr Mark Wickens as a director (2 pages)
1 December 2010	Annual return made up to 30 November 2010 no member list (9 pages)
1 December 2010	Annual return made up to 30 November 2010 no member list (9 pages)
18 November 2010	Termination of appointment of Neville Love as a director (1 page)
18 November 2010	Termination of appointment of Neville Love as a director (1 page)
7 July 2010	Appointment of Miss Louba Elaine Hodgkinson as a director (2 pages)
7 July 2010	Appointment of Mr Dave William Holtom as a director (2 pages)
7 July 2010	Appointment of Miss Louba Elaine Hodgkinson as a director (2 pages)
7 July 2010	Appointment of Mr Dave William Holtom as a director (2 pages)
18 June 2010	Termination of appointment of Fionnadh Ratchford as a director (1 page)
18 June 2010	Termination of appointment of Frank Claytonsmith as a director (1 page)
18 June 2010	Termination of appointment of Frank Claytonsmith as a director (1 page)
18 June 2010	Termination of appointment of Fionnadh Ratchford as a director (1 page)
14 June 2010	Appointment of Mr James Bennie Syme as a director (2 pages)
14 June 2010	Appointment of Mr James Bennie Syme as a director (2 pages)
8 June 2010	Director's details changed for Alec Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Roger Dudley Pirrie on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from C/O Ailsa Horizons Limited Knockcushan House Knockcushan Street Girvan South Ayrshire KA26 9AG on 8 June 2010 (1 page)
8 June 2010	Director's details changed for John Wilson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Craig on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Elizabeth Mcquiston on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Craig on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from C/O Ailsa Horizons Limited Knockcushan House Knockcushan Street Girvan South Ayrshire KA26 9AG on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from C/O Ailsa Horizons Limited Knockcushan House Knockcushan Street Girvan South Ayrshire KA26 9AG on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Elizabeth Mcquiston on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Alec Clark on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Neville Brian Love on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Wilson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Neville Brian Love on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Judith Ann Brzezinka on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Wilson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Judith Ann Brzezinka on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Roger Dudley Pirrie on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Elizabeth Mcquiston on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Judith Ann Brzezinka on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Roger Dudley Pirrie on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Neville Brian Love on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for John Craig on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Alec Clark on 8 June 2010 (2 pages)
24 February 2010	Director's details changed for Roger Dudley Pirie on 24 February 2010 (2 pages)
24 February 2010	Appointment of Mr John Mcilwraith as a director (2 pages)
24 February 2010	Director's details changed for Alexander Clark on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Alexander Clark on 24 February 2010 (2 pages)
24 February 2010	Appointment of Mr John Mcilwraith as a director (2 pages)
24 February 2010	Termination of appointment of Peter Walker as a director (1 page)
24 February 2010	Termination of appointment of Peter Walker as a director (1 page)
24 February 2010	Director's details changed for Roger Dudley Pirie on 24 February 2010 (2 pages)
3 December 2009	Termination of appointment of Gary Gray as a director (1 page)
3 December 2009	Appointment of Julia Lesley Whitaker as a secretary (1 page)
3 December 2009	Appointment of Judith Ann Brzezinka as a director (2 pages)
3 December 2009	Appointment of John Wilson as a director (2 pages)
3 December 2009	Appointment of Peter Alan Walker as a director (2 pages)
3 December 2009	Appointment of Neville Brian Love as a director (2 pages)
3 December 2009	Appointment of Elizabeth Mcquiston as a director (2 pages)
3 December 2009	Appointment of John Craig as a director (2 pages)
3 December 2009	Termination of appointment of Burness Llp as a secretary (1 page)
3 December 2009	Appointment of Alexander Clark as a director (2 pages)
3 December 2009	Appointment of Frank Claytonsmith as a director (2 pages)
3 December 2009	Termination of appointment of Burness (Directors) Limited as a director (1 page)
3 December 2009	Appointment of Neville Brian Love as a director (2 pages)
3 December 2009	Appointment of Judith Ann Brzezinka as a director (2 pages)
3 December 2009	Appointment of Julia Lesley Whitaker as a secretary (1 page)
3 December 2009	Appointment of John Wilson as a director (2 pages)
3 December 2009	Appointment of John Craig as a director (2 pages)
3 December 2009	Termination of appointment of Burness Llp as a secretary (1 page)
3 December 2009	Appointment of Fionnadh Marianne Ratchford as a director (2 pages)
3 December 2009	Appointment of Roger Dudley Pirie as a director (2 pages)
3 December 2009	Appointment of Fionnadh Marianne Ratchford as a director (2 pages)
3 December 2009	Appointment of Alexander Clark as a director (2 pages)
3 December 2009	Appointment of Elizabeth Mcquiston as a director (2 pages)
3 December 2009	Termination of appointment of Burness (Directors) Limited as a director (1 page)
3 December 2009	Appointment of Frank Claytonsmith as a director (2 pages)
3 December 2009	Appointment of Roger Dudley Pirie as a director (2 pages)
3 December 2009	Appointment of Peter Alan Walker as a director (2 pages)
3 December 2009	Termination of appointment of Gary Gray as a director (1 page)
30 November 2009	Incorporation (45 pages)
30 November 2009	Incorporation (45 pages)

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