Bighearted Scotland

Company Name	Bighearted Scotland
Company Status	Active
Company Number	SC390449
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sheena Patricia Mary Breeze
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(1 week after company formation)
Appointment Duration	13 years, 3 months
Role	Fundraising Officer
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr David Ness Dunsire
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Jennifer Campbell
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2018(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Events Project Officer
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Robert Ian Elliot
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(7 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director Of One Kind
Country of Residence	Scotland
Correspondence Address	50 Montrose Terrace Edinburgh EH7 5DL Scotland

Director Name	Miss Abbey McConnon
Date of Birth	May 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Tax Senior
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Deborah Roe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	19 October 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Fundraising
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Linzi Donald
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Gillian Elizabeth McCreadie
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Richard Martin Findlay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Helen Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2013)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	166 Buchanan Street Glasgow Lanarkshire G1 2LW Scotland

Director Name	Mrs Morag McFarlane McIntosh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2012)
Role	Charity Fundraising Manager
Country of Residence	Scotland
Correspondence Address	166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Ms Christina Elizabeth McKenzie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	166 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	Christina Elizabeth McKenzie
Nationality	British
Status	Resigned
Appointed	23 December 2010(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mr Stuart Henry Greenwood
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Ms Mhairi Pearson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2012)
Role	Regional Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers - 5th Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Ms Sara Kay Bannerman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2014)
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Mr Richard Strugnell Donald
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(1 year, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 February 2013)
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Ms Anne Hughes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Area Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Ms Maralyn Thomson Boyle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(2 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 June 2014)
Role	Corporate Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Ms Susan Marie Norman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2016)
Role	Fundraising Manager
Country of Residence	England
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Steven McManus
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 April 2016)
Role	Corporate And Event Manager
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr John Roderick Brady
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2015)
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mrs Clare Cogan Turner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2015)
Role	Assistant Director Of Fundraising
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Ms Kerry Jane Shearer
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 2016)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Harry Huyton
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(4 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2018)
Role	Charity Worker
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Robyn Ann Friel
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2021)
Role	Head Of Fundraising
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Miss Kirsten Dianne Graham
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2018)
Role	Fundraising Manager
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ian Alister Shepherd Mathieson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 September 2018)
Role	Subject Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Alison Joyce Macmillan
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2019)
Role	Communications Officer
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Chantal Louise Carr
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2020)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Barbara Anne Denison
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2019(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 July 2020)
Role	Account Assistant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Raynard Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	bigheartedscotland.org

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,084
Net Worth	£14,855
Cash	£36,832
Current Liabilities	£21,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
12 September 2023	Termination of appointment of Jennifer Campbell as a director on 7 September 2023 (1 page)
12 September 2023	Appointment of Caitlin Brown as a director on 7 September 2023 (2 pages)
28 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
16 August 2022	Appointment of Gillian Elizabeth Mccreadie as a director on 16 August 2022 (2 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
20 September 2021	Termination of appointment of Robyn Ann Friel as a director on 7 September 2021 (1 page)
15 March 2021	Appointment of Linzi Donald as a director on 11 March 2021 (2 pages)
24 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
20 October 2020	Appointment of Ms Deborah Roe as a director on 19 October 2020 (2 pages)
20 October 2020	Termination of appointment of Chantal Louise Carr as a director on 19 October 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 July 2020	Termination of appointment of Barbara Anne Denison as a director on 8 July 2020 (1 page)
17 March 2020	Appointment of Mrs Barbara Anne Denison as a director on 27 June 2019 (2 pages)
17 March 2020	Termination of appointment of Alison Joyce Macmillan as a director on 27 June 2019 (1 page)
20 January 2020	Statement of company's objects (2 pages)
20 January 2020	Memorandum and Articles of Association (23 pages)
20 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
23 September 2019	Appointment of Miss Abbey Mcconnon as a director on 10 September 2019 (2 pages)
20 December 2018	Appointment of Mr Robert Ian Elliot as a director on 13 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of Christina Elizabeth Mckenzie as a director on 30 November 2018 (1 page)
17 September 2018	Termination of appointment of Ian Alister Shepherd Mathieson as a director on 13 September 2018 (1 page)
17 September 2018	Termination of appointment of Harry Huyton as a director on 13 September 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
29 May 2018	Appointment of Mr Ian Alister Shepherd Mathieson as a director on 14 September 2017 (2 pages)
27 May 2018	Appointment of Ms Jennifer Campbell as a director on 1 February 2018 (2 pages)
27 May 2018	Termination of appointment of Andrew Frederic Stewart as a director on 14 September 2017 (1 page)
27 May 2018	Appointment of Ms Alison Joyce Macmillan as a director on 1 February 2018 (2 pages)
27 May 2018	Termination of appointment of Kirsten Dianne Graham as a director on 1 February 2018 (1 page)
4 May 2018	Termination of appointment of Richard Strugnell Donald as a director on 1 February 2018 (1 page)
4 May 2018	Appointment of Ms Chantal Louise Carr as a director on 1 February 2018 (2 pages)
24 January 2018	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 January 2018 (1 page)
28 December 2017	Termination of appointment of Benjamin Robert Upton as a director on 11 December 2017 (1 page)
28 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 March 2017	Termination of appointment of Susan Marie Norman as a director on 11 November 2016 (1 page)
30 March 2017	Termination of appointment of Susan Marie Norman as a director on 11 November 2016 (1 page)
30 March 2017	Appointment of Mr Benjamin Robert Upton as a director on 18 November 2016 (2 pages)
30 March 2017	Appointment of Mr Benjamin Robert Upton as a director on 18 November 2016 (2 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
14 September 2016	Termination of appointment of Steven Mcmanus as a director on 22 April 2016 (1 page)
14 September 2016	Appointment of Ms Kirsten Dianne Graham as a director on 22 April 2016 (2 pages)
14 September 2016	Appointment of Ms Kirsten Dianne Graham as a director on 22 April 2016 (2 pages)
14 September 2016	Termination of appointment of Steven Mcmanus as a director on 22 April 2016 (1 page)
2 August 2016	Termination of appointment of Kerry Jane Shearer as a director on 12 February 2016 (1 page)
2 August 2016	Termination of appointment of Kerry Jane Shearer as a director on 12 February 2016 (1 page)
2 August 2016	Appointment of Ms Robyn Ann Friel as a director on 7 March 2016 (2 pages)
2 August 2016	Appointment of Ms Robyn Ann Friel as a director on 7 March 2016 (2 pages)
12 January 2016	Appointment of Ms Emma Gillian Vickerstaff as a director on 11 June 2015 (2 pages)
12 January 2016	Termination of appointment of Emma Gillian Vickerstaff as a director on 14 December 2015 (1 page)
12 January 2016	Annual return made up to 16 December 2015 no member list (7 pages)
12 January 2016	Appointment of Mr Harry Huyton as a director on 14 December 2015 (2 pages)
12 January 2016	Termination of appointment of Emma Gillian Vickerstaff as a director on 14 December 2015 (1 page)
12 January 2016	Appointment of Ms Emma Gillian Vickerstaff as a director on 11 June 2015 (2 pages)
12 January 2016	Appointment of Mr Harry Huyton as a director on 14 December 2015 (2 pages)
12 January 2016	Annual return made up to 16 December 2015 no member list (7 pages)
22 December 2015	Appointment of Mr Richard Strugnell Donald as a director on 1 September 2015 (2 pages)
22 December 2015	Termination of appointment of Lesslie Anne Young as a director on 23 March 2015 (1 page)
22 December 2015	Appointment of Mr David Ness Dunsire as a director on 26 May 2015 (2 pages)
22 December 2015	Appointment of Mr David Ness Dunsire as a director on 26 May 2015 (2 pages)
22 December 2015	Termination of appointment of Clare Cogan Turner as a director on 1 September 2015 (1 page)
22 December 2015	Appointment of Ms Kerry Jane Shearer as a director on 23 March 2015 (2 pages)
22 December 2015	Termination of appointment of John Brady as a director on 11 June 2015 (1 page)
22 December 2015	Appointment of Ms Kerry Jane Shearer as a director on 23 March 2015 (2 pages)
22 December 2015	Termination of appointment of Clare Cogan Turner as a director on 1 September 2015 (1 page)
22 December 2015	Termination of appointment of Stuart Henry Greenwood as a director on 26 May 2015 (1 page)
22 December 2015	Termination of appointment of Lesslie Anne Young as a director on 23 March 2015 (1 page)
22 December 2015	Termination of appointment of John Brady as a director on 11 June 2015 (1 page)
22 December 2015	Termination of appointment of Stuart Henry Greenwood as a director on 26 May 2015 (1 page)
22 December 2015	Appointment of Mr Richard Strugnell Donald as a director on 1 September 2015 (2 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
19 January 2015	Annual return made up to 16 December 2014 no member list (8 pages)
19 January 2015	Annual return made up to 16 December 2014 no member list (8 pages)
9 January 2015	Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from C/O Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 January 2015 (1 page)
23 September 2014	Appointment of Mrs Clare Cogan Turner as a director on 10 July 2014 (2 pages)
23 September 2014	Termination of appointment of Maralyn Thomson Boyle as a director on 27 June 2014 (1 page)
23 September 2014	Termination of appointment of Maralyn Thomson Boyle as a director on 27 June 2014 (1 page)
23 September 2014	Appointment of Mrs Clare Cogan Turner as a director on 10 July 2014 (2 pages)
19 September 2014	Termination of appointment of Sara Kay Bannerman as a director on 1 April 2014 (1 page)
19 September 2014	Appointment of Mr Steven Mcmanus as a director on 1 April 2014 (2 pages)
19 September 2014	Termination of appointment of Sara Kay Bannerman as a director on 1 April 2014 (1 page)
19 September 2014	Appointment of Mr Steven Mcmanus as a director on 1 April 2014 (2 pages)
19 September 2014	Appointment of Mr Steven Mcmanus as a director on 1 April 2014 (2 pages)
19 September 2014	Termination of appointment of Sara Kay Bannerman as a director on 1 April 2014 (1 page)
10 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 July 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 May 2014	Termination of appointment of Anne Hughes as a director (1 page)
1 May 2014	Termination of appointment of Anne Hughes as a director (1 page)
10 April 2014	Appointment of Mr John Brady as a director (2 pages)
10 April 2014	Termination of appointment of Lucy Wilson as a director (1 page)
10 April 2014	Appointment of Mr John Brady as a director (2 pages)
10 April 2014	Appointment of Ms Susan Marie Norman as a director (2 pages)
10 April 2014	Appointment of Ms Susan Marie Norman as a director (2 pages)
10 April 2014	Termination of appointment of Lucy Wilson as a director (1 page)
14 January 2014	Annual return made up to 16 December 2013 no member list (9 pages)
14 January 2014	Annual return made up to 16 December 2013 no member list (9 pages)
4 October 2013	Termination of appointment of Helen Craig as a director (1 page)
4 October 2013	Appointment of Ms Lesslie Anne Young as a director (2 pages)
4 October 2013	Termination of appointment of Helen Craig as a director (1 page)
4 October 2013	Appointment of Ms Maralyn Thomson Boyle as a director (2 pages)
4 October 2013	Termination of appointment of Clare Cogan Turner as a director (1 page)
4 October 2013	Appointment of Ms Maralyn Thomson Boyle as a director (2 pages)
4 October 2013	Termination of appointment of Clare Cogan Turner as a director (1 page)
4 October 2013	Appointment of Ms Lesslie Anne Young as a director (2 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Appointment of Ms Anne Hughes as a director (2 pages)
18 April 2013	Appointment of Ms Anne Hughes as a director (2 pages)
15 April 2013	Termination of appointment of Richard Donald as a director (1 page)
15 April 2013	Termination of appointment of Richard Donald as a director (1 page)
10 January 2013	Annual return made up to 16 December 2012 no member list (9 pages)
10 January 2013	Annual return made up to 16 December 2012 no member list (9 pages)
9 January 2013	Termination of appointment of Mhairi Pearson as a director (1 page)
9 January 2013	Termination of appointment of Mhairi Pearson as a director (1 page)
9 January 2013	Appointment of Mr Richard Strugnell Donald as a director (2 pages)
9 January 2013	Appointment of Mr Richard Strugnell Donald as a director (2 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
7 August 2012	Appointment of Mrs Clare Cogan Turner as a director (2 pages)
7 August 2012	Appointment of Mrs Clare Cogan Turner as a director (2 pages)
6 August 2012	Appointment of Ms Sara Kay Bannerman as a director (2 pages)
6 August 2012	Appointment of Ms Sara Kay Bannerman as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Frederic Stewart as a director (2 pages)
10 July 2012	Appointment of Ms Mhairi Pearson as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Frederic Stewart as a director (2 pages)
10 July 2012	Appointment of Ms Mhairi Pearson as a director (2 pages)
6 July 2012	Registered office address changed from C/O Alcohol Focus 2Nd Floor 166 Buchanan Street Glasgow G1 2LW on 6 July 2012 (1 page)
6 July 2012	Appointment of Ms Christina Elizabeth Mckenzie as a director (2 pages)
6 July 2012	Registered office address changed from C/O Alcohol Focus 2Nd Floor 166 Buchanan Street Glasgow G1 2LW on 6 July 2012 (1 page)
6 July 2012	Termination of appointment of Christina Mckenzie as a secretary (1 page)
6 July 2012	Termination of appointment of Christina Mckenzie as a director (1 page)
6 July 2012	Termination of appointment of Christina Mckenzie as a secretary (1 page)
6 July 2012	Termination of appointment of Christina Mckenzie as a director (1 page)
6 July 2012	Appointment of Ms Christina Elizabeth Mckenzie as a director (2 pages)
6 July 2012	Registered office address changed from C/O Alcohol Focus 2Nd Floor 166 Buchanan Street Glasgow G1 2LW on 6 July 2012 (1 page)
4 July 2012	Termination of appointment of Morag Mcintosh as a director (1 page)
4 July 2012	Termination of appointment of Morag Mcintosh as a director (1 page)
12 January 2012	Annual return made up to 16 December 2011 no member list (8 pages)
12 January 2012	Annual return made up to 16 December 2011 no member list (8 pages)
9 March 2011	Appointment of Andrew Frederic Stewart as a director (3 pages)
9 March 2011	Appointment of Andrew Frederic Stewart as a director (3 pages)
14 January 2011	Appointment of Mr Stuart Henry Greenwood as a director (3 pages)
14 January 2011	Appointment of Mr Stuart Henry Greenwood as a director (3 pages)
6 January 2011	Appointment of Christina Elizabeth Mckenzie as a secretary (3 pages)
6 January 2011	Appointment of Christina Elizabeth Mckenzie as a secretary (3 pages)
31 December 2010	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
31 December 2010	Appointment of Helen Craig as a director (3 pages)
31 December 2010	Appointment of Christina Elizabeth Mckenzie as a director (3 pages)
31 December 2010	Appointment of Sheena Patricia Mary Breeze as a director (3 pages)
31 December 2010	Appointment of Helen Craig as a director (3 pages)
31 December 2010	Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 31 December 2010 (2 pages)
31 December 2010	Termination of appointment of Raynard Nominees Limited as a director (2 pages)
31 December 2010	Termination of appointment of Richard Findlay as a director (2 pages)
31 December 2010	Appointment of Lucy Mclelland Wilson as a director (3 pages)
31 December 2010	Appointment of Sheena Patricia Mary Breeze as a director (3 pages)
31 December 2010	Termination of appointment of Richard Findlay as a director (2 pages)
31 December 2010	Appointment of Morag Mcfarlane Mcintosh as a director (3 pages)
31 December 2010	Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 31 December 2010 (2 pages)
31 December 2010	Appointment of Lucy Mclelland Wilson as a director (3 pages)
31 December 2010	Appointment of Christina Elizabeth Mckenzie as a director (3 pages)
31 December 2010	Appointment of Morag Mcfarlane Mcintosh as a director (3 pages)
31 December 2010	Termination of appointment of Tm Company Services Limited as a secretary (2 pages)
31 December 2010	Termination of appointment of Raynard Nominees Limited as a director (2 pages)
16 December 2010	Incorporation (40 pages)
16 December 2010	Incorporation (40 pages)

Bighearted Scotland

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