Company NameMoreloch Llp
Company StatusActive
Company NumberSO301366
CategoryLimited Liability Partnership
Incorporation Date25 May 2007(16 years, 10 months ago)
Previous NameBiggart Baillie Llp

Directors

LLP Designated Member NameMr Wayne Lawrence
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Designated Member NameMr Anthony Vincent McEwan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Designated Member NameMr Alasdair Graham Peacock
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Designated Member NameMr David Alexander Ratter
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Designated Member NameMr Murray William Anderson Shaw
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Designated Member NameMr Brent William Haywood
Date of BirthAugust 1965 (Born 58 years ago)
NationalityNew Zealander
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Iain Reid Innes McHardy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMs June Crombie
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMichael Joseph McLaughlin
Date of BirthFebruary 1968 (Born 56 years ago)
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Iain Robert McLean
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameColin Barrie Miller
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameAlexander Neave Reid
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Martin Sales
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Geoffrey George Stansfield
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameDavid Lockhart Stevenson
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameVivienne Carol Stuart
Date of BirthDecember 1959 (Born 64 years ago)
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Iain James Scott Talman
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Graeme Alistair Kelly
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Colin Gordon Greig
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Paul James Brown
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMs Alison Macintyre Grant
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Peter Graham
Date of BirthMarch 1964 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Ronald Walter Brown
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr John Scott Buchan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr John Robin Bryson Corbett
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Derek George McNicoll Ellery
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Grant Euan Turner Docherty
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Michael Ian McCann
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2007(1 month, 2 weeks after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMartin Gallaher
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(1 year, 1 month after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr David William Gilchrist
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(3 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMr Christopher James McLeish
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(3 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameDamien Paul Bechelli
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(3 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameVannan Fraser McKellar
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(4 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Member NameMrs Suzanne Dorothy Moir
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2012(4 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Dwf Llp, Sentinel 103 Waterloo Street
Glasgow
G2 7BW
Scotland
LLP Designated Member NameMr Neil McDonald Amner
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address110 Queen Street
Glasgow
G1 3HD
Scotland

Location

Registered AddressC/O Dwf Llp, Sentinel
103 Waterloo Street
Glasgow
G2 7BW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£16,153,315
Net Worth£5,407,350
Cash£213,558
Current Liabilities£3,090,065

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Next Accounts Due31 March 2013 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Charges

25 February 2009Delivered on: 11 March 2009
Satisfied on: 19 July 2012
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied

Filing History

1 June 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
2 May 2023Termination of appointment of John Robin Bryson Corbett as a member on 26 April 2023 (1 page)
11 April 2023Termination of appointment of Anthony Vincent Mcewan as a member on 30 September 2018 (1 page)
14 November 2022Member's details changed for Ms June Crombie on 23 December 2021 (2 pages)
8 June 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
27 July 2021Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021 (1 page)
2 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
5 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
13 August 2019Termination of appointment of Neil Andrew Darling as a member on 31 July 2014 (1 page)
22 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 December 2017Termination of appointment of Neil Mcdonald Amner as a member on 31 July 2015 (2 pages)
8 December 2017Termination of appointment of Neil Mcdonald Amner as a member on 31 July 2015 (2 pages)
8 June 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
24 November 2016Termination of appointment of Jennifer Lorna Jack as a member on 31 May 2015 (2 pages)
24 November 2016Termination of appointment of Jennifer Lorna Jack as a member on 31 May 2015 (2 pages)
3 June 2016Registered office address changed from 110 Queen Street Glasgow G1 3HD United Kingdom to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
3 June 2016Registered office address changed from 110 Queen Street Glasgow G1 3HD United Kingdom to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 3 June 2016 (1 page)
1 June 2016Member's details changed for David William Gilchrist on 31 May 2016 (2 pages)
1 June 2016Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Lanarkshire G2 5QR to 110 Queen Street Glasgow G1 3HD on 1 June 2016 (1 page)
1 June 2016Member's details changed for Damien Paul Bechelli on 31 May 2016 (2 pages)
1 June 2016Member's details changed for Mr Christopher James Mcleish on 31 May 2016 (2 pages)
1 June 2016Registered office address changed from Dalmore House 310 st Vincent Street Glasgow Lanarkshire G2 5QR to 110 Queen Street Glasgow G1 3HD on 1 June 2016 (1 page)
1 June 2016Member's details changed for David William Gilchrist on 31 May 2016 (2 pages)
1 June 2016Member's details changed for Vannan Fraser Mckellar on 31 May 2016 (2 pages)
1 June 2016Member's details changed for Damien Paul Bechelli on 31 May 2016 (2 pages)
1 June 2016Annual return made up to 25 May 2016 (20 pages)
1 June 2016Annual return made up to 25 May 2016 (20 pages)
1 June 2016Member's details changed for Vannan Fraser Mckellar on 31 May 2016 (2 pages)
1 June 2016Member's details changed for Mr Christopher James Mcleish on 31 May 2016 (2 pages)
16 June 2015Annual return made up to 25 May 2015 (23 pages)
16 June 2015Annual return made up to 25 May 2015 (23 pages)
23 June 2014Annual return made up to 25 May 2014 (23 pages)
23 June 2014Annual return made up to 25 May 2014 (23 pages)
26 June 2013Application to strike the limited liability partnership off the register (8 pages)
26 June 2013Application to strike the limited liability partnership off the register (8 pages)
4 June 2013Member's details changed for Michael Joseph Mclaughlin on 4 June 2013 (2 pages)
4 June 2013Member's details changed for Michael Joseph Mclaughlin on 4 June 2013 (2 pages)
4 June 2013Annual return made up to 25 May 2013 (24 pages)
4 June 2013Member's details changed for Michael Joseph Mclaughlin on 4 June 2013 (2 pages)
4 June 2013Member's details changed for Jennifer Lorna Spence on 4 June 2013 (2 pages)
4 June 2013Annual return made up to 25 May 2013 (24 pages)
4 June 2013Member's details changed for Jennifer Lorna Spence on 4 June 2013 (2 pages)
4 June 2013Member's details changed for Jennifer Lorna Spence on 4 June 2013 (2 pages)
5 February 2013Company name changed biggart baillie LLP\certificate issued on 05/02/13
  • LLNM01 ‐ Change of name notice
(3 pages)
5 February 2013Company name changed biggart baillie LLP\certificate issued on 05/02/13
  • LLNM01 ‐ Change of name notice
(3 pages)
23 July 2012Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages)
23 July 2012Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages)
5 July 2012Termination of appointment of Peter Cruickshank as a member (1 page)
5 July 2012Termination of appointment of Gordon Wyllie as a member (1 page)
5 July 2012Termination of appointment of Alistair Drummond as a member (1 page)
5 July 2012Termination of appointment of Alistair Drummond as a member (1 page)
5 July 2012Termination of appointment of Peter Cruickshank as a member (1 page)
5 July 2012Termination of appointment of Gordon Wyllie as a member (1 page)
31 May 2012Annual return made up to 25 May 2012 (25 pages)
31 May 2012Member's details changed for Michael Joseph Mclaughlin on 31 May 2012 (2 pages)
31 May 2012Member's details changed for Michael Joseph Mclaughlin on 31 May 2012 (2 pages)
31 May 2012Member's details changed for Jennifer Lorna Spence on 25 May 2012 (2 pages)
31 May 2012Annual return made up to 25 May 2012 (25 pages)
31 May 2012Member's details changed for Jennifer Lorna Spence on 25 May 2012 (2 pages)
18 May 2012Appointment of Mrs Suzanne Dorothy Moir as a member (2 pages)
18 May 2012Appointment of Mrs Suzanne Dorothy Moir as a member (2 pages)
24 November 2011Appointment of Vannan Fraser Mckellar as a member (3 pages)
24 November 2011Appointment of Vannan Fraser Mckellar as a member (3 pages)
10 November 2011Full accounts made up to 30 June 2011 (17 pages)
10 November 2011Full accounts made up to 30 June 2011 (17 pages)
10 August 2011Termination of appointment of Carole Ferguson as a member (2 pages)
10 August 2011Termination of appointment of Carole Ferguson as a member (2 pages)
9 June 2011Termination of appointment of Pamela Niven as a member (1 page)
9 June 2011Termination of appointment of Pamela Niven as a member (1 page)
9 June 2011Member's details changed for Martin Sales on 27 May 2011 (3 pages)
9 June 2011Member's details changed for Martin Sales on 27 May 2011 (3 pages)
2 June 2011Member's details changed for Neil Mcdonald Amner on 27 May 2011 (3 pages)
2 June 2011Member's details changed for Neil Mcdonald Amner on 27 May 2011 (3 pages)
27 May 2011Member's details changed for John Robin Bryson Corbett on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Brent William Haywood on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Iain Robert Mclean on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Martin Sales on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Grant Euan Turner Docherty on 27 May 2011 (2 pages)
27 May 2011Member's details changed for June Crombie on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Colin Gordon Greig on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Brent William Haywood on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Geoffrey George Stansfield on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Michael Joseph Mclaughlin on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Colin Barrie Miller on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Murray William Anderson Shaw on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alasdair Graham Peacock on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Colin Gordon Greig on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Gordon Malcolm Wyllie on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Jennifer Lorna Spence on 12 May 2011 (3 pages)
27 May 2011Member's details changed for Alistair David Drummond on 27 May 2011 (2 pages)
27 May 2011Member's details changed for David Alexander Ratter on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Anthony Vincent Mcewan on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Martin Sales on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Neil Mcdonald Amner on 26 May 2011 (2 pages)
27 May 2011Annual return made up to 25 May 2011 (26 pages)
27 May 2011Member's details changed for David Alexander Ratter on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Iain Reid Innes Mchardy on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Neil Andrew Darling on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alasdair Graham Peacock on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Neil Mcdonald Amner on 26 May 2011 (2 pages)
27 May 2011Member's details changed for David Lockhart Stevenson on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Peter Alexander Cruickshank on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Ronald Walter Brown on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Jennifer Lorna Spence on 12 May 2011 (3 pages)
27 May 2011Member's details changed for Geoffrey George Stansfield on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Iain James Scott Talman on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Martin Gallagher on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Wayne Lawrence on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Derek George Mcnicoll Ellery on 27 May 2011 (2 pages)
27 May 2011Member's details changed for John Scott Buchan on 27 May 2011 (2 pages)
27 May 2011Member's details changed for John Scott Buchan on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Michael Joseph Mclaughlin on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Vivienne Carol Stuart on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Neil Andrew Darling on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Ronald Walter Brown on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Iain James Scott Talman on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Paul James Brown on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Jennifer Lorna Spence on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Jennifer Lorna Spence on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Peter Alexander Cruickshank on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alistair David Drummond on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Wayne Lawrence on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Anthony Vincent Mcewan on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Iain Robert Mclean on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Colin Barrie Miller on 27 May 2011 (2 pages)
27 May 2011Annual return made up to 25 May 2011 (26 pages)
27 May 2011Member's details changed for Peter Graham on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Michael Ian Mccann on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Gordon Malcolm Wyllie on 27 May 2011 (2 pages)
27 May 2011Termination of appointment of Richard Smith as a member (1 page)
27 May 2011Member's details changed for Mr Derek George Mcnicoll Ellery on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Graeme Alistair Kelly on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Grant Euan Turner Docherty on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alexander Neave Reid on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Iain Reid Innes Mchardy on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Martin Gallagher on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alison Macintyre Grant on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Vivienne Carol Stuart on 27 May 2011 (2 pages)
27 May 2011Termination of appointment of Richard Smith as a member (1 page)
27 May 2011Member's details changed for Paul James Brown on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Peter Graham on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Mr Murray William Anderson Shaw on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alexander Neave Reid on 27 May 2011 (2 pages)
27 May 2011Member's details changed for John Robin Bryson Corbett on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Graeme Alistair Kelly on 27 May 2011 (2 pages)
27 May 2011Member's details changed for David Lockhart Stevenson on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Michael Ian Mccann on 27 May 2011 (2 pages)
27 May 2011Member's details changed for June Crombie on 27 May 2011 (2 pages)
27 May 2011Member's details changed for Alison Macintyre Grant on 27 May 2011 (2 pages)
21 March 2011Full accounts made up to 30 June 2010 (17 pages)
21 March 2011Full accounts made up to 30 June 2010 (17 pages)
17 January 2011Termination of appointment of David Kidd as a member (2 pages)
17 January 2011Termination of appointment of David Kidd as a member (2 pages)
10 November 2010Termination of appointment of Alan Strain as a member (2 pages)
10 November 2010Termination of appointment of Alan Strain as a member (2 pages)
8 September 2010Termination of appointment of Elena Fry as a member (2 pages)
8 September 2010Appointment of Carole Anne Ferguson as a member (3 pages)
8 September 2010Termination of appointment of Elena Fry as a member (2 pages)
8 September 2010Appointment of Carole Anne Ferguson as a member (3 pages)
25 August 2010Termination of appointment of David Kidd as a member
  • ANNOTATION Under section 1095 of the companies act 2006. the month for the date of termination of appointment has been removed as it is factually inaccurate
(2 pages)
25 August 2010Termination of appointment of David Kidd as a member
  • ANNOTATION Under section 1095 of the companies act 2006. the month for the date of termination of appointment has been removed as it is factually inaccurate
(2 pages)
14 July 2010Member's details changed for Richard Ian Campbell Smith on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Brent Haywood on 16 June 2010 (3 pages)
14 July 2010Member's details changed for John Robin Bryson Corbett on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Mr Wayne Lawrence on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Mr Wayne Lawrence on 16 June 2010 (3 pages)
14 July 2010Member's details changed for David Alexander Ratter on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Brent Haywood on 16 June 2010 (3 pages)
14 July 2010Member's details changed for David Alexander Ratter on 16 June 2010 (3 pages)
14 July 2010Member's details changed for John Robin Bryson Corbett on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Anthony Vincent Mcewan on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Anthony Vincent Mcewan on 16 June 2010 (3 pages)
14 July 2010Member's details changed for Richard Ian Campbell Smith on 16 June 2010 (3 pages)
5 July 2010Termination of appointment of David Allan as a member (2 pages)
5 July 2010Appointment of David William Gilchrist as a member (3 pages)
5 July 2010Termination of appointment of Catherine Feechan as a member (2 pages)
5 July 2010Appointment of Damien Paul Bechelli as a member (3 pages)
5 July 2010Appointment of Damien Paul Bechelli as a member (3 pages)
5 July 2010Member's details changed for Alan Strain on 1 July 2010 (3 pages)
5 July 2010Member's details changed for Ronald Walter Brown on 16 June 2010 (3 pages)
5 July 2010Appointment of David William Gilchrist as a member (3 pages)
5 July 2010Member's details changed for Alan Strain on 1 July 2010 (3 pages)
5 July 2010Appointment of Christopher James Mcleish as a member (3 pages)
5 July 2010Member's details changed for Alan Strain on 1 July 2010 (3 pages)
5 July 2010Appointment of Christopher James Mcleish as a member (3 pages)
5 July 2010Member's details changed for Ronald Walter Brown on 16 June 2010 (3 pages)
5 July 2010Termination of appointment of Catherine Feechan as a member (2 pages)
5 July 2010Termination of appointment of David Allan as a member (2 pages)
24 June 2010Annual return made up to 25 May 2010 (47 pages)
24 June 2010Annual return made up to 25 May 2010 (47 pages)
25 March 2010Full accounts made up to 30 June 2009 (17 pages)
25 March 2010Full accounts made up to 30 June 2009 (17 pages)
24 February 2010Member's details changed for Ronald Walter Brown on 9 February 2010 (3 pages)
24 February 2010Member's details changed for Ronald Walter Brown on 9 February 2010 (3 pages)
24 February 2010Member's details changed for Ronald Walter Brown on 9 February 2010 (3 pages)
12 February 2010Appointment of Jennifer Lorna Spence as a member (3 pages)
12 February 2010Appointment of Jennifer Lorna Spence as a member (3 pages)
14 September 2009Member resigned gregor mair (1 page)
14 September 2009Member resigned gregor mair (1 page)
10 September 2009Member resigned david ross (1 page)
10 September 2009Member resigned william smith (1 page)
10 September 2009Member resigned william smith (1 page)
10 September 2009Member resigned david ross (1 page)
10 June 2009Annual return made up to 25/05/09 (23 pages)
10 June 2009Annual return made up to 25/05/09 (23 pages)
4 June 2009Member's particulars geoffrey stansfield (1 page)
4 June 2009Member's particulars geoffrey stansfield (1 page)
8 May 2009Member's particulars derek ellery (1 page)
8 May 2009Member's particulars alasdair peacock (1 page)
8 May 2009Member's particulars derek ellery (1 page)
8 May 2009Member's particulars alasdair peacock (1 page)
25 March 2009Full accounts made up to 30 June 2008 (17 pages)
25 March 2009Full accounts made up to 30 June 2008 (17 pages)
11 March 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 March 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 January 2009Member's particulars murray shaw (1 page)
9 January 2009Member's particulars murray shaw (1 page)
9 January 2009Member's particulars david ross (1 page)
9 January 2009Member's particulars david ross (1 page)
20 November 2008Member's particulars alasdair peacock (1 page)
20 November 2008Member's particulars alasdair peacock (1 page)
3 October 2008Member resigned neil anderson (1 page)
3 October 2008Member resigned marie brown (1 page)
3 October 2008Member resigned marie brown (1 page)
3 October 2008Member resigned neil anderson (1 page)
17 September 2008Annual return made up to 25/05/08 (23 pages)
17 September 2008Annual return made up to 25/05/08 (23 pages)
4 September 2008Member's particulars martin gallagher logged form (1 page)
4 September 2008Member's particulars alan strain (1 page)
4 September 2008Member's particulars john corbett (1 page)
4 September 2008Non-designated members allowed (1 page)
4 September 2008Member's particulars iain mclean (1 page)
4 September 2008Member's particulars martin gallagher logged form (1 page)
4 September 2008Member's particulars iain mclean (1 page)
4 September 2008Member's particulars john corbett (1 page)
4 September 2008Member's particulars alan strain (1 page)
4 September 2008Non-designated members allowed (1 page)
4 September 2008Member's particulars brent haywood (1 page)
4 September 2008Member's particulars brent haywood (1 page)
17 July 2008LLP member appointed martin gallagher (1 page)
17 July 2008LLP member appointed martin gallagher (1 page)
20 December 2007Member's particulars changed (1 page)
20 December 2007Member's particulars changed (1 page)
10 October 2007Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
10 October 2007Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
25 July 2007New member appointed (1 page)
25 July 2007New member appointed (1 page)
25 July 2007New member appointed (1 page)
25 July 2007New member appointed (1 page)
25 May 2007Incorporation (24 pages)
25 May 2007Incorporation (24 pages)