Action for Sick Children Scotland

Company Registration Number: SC100114

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action for Sick Children Scotland is a Private Company Limited by Guarantee first registered on 17 July 1986. Its current registered address is in Midlothian.

Registered Address

22 LAURIE STREET
EDINBURGH
MIDLOTHIAN
EH6 7AB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC100114

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £162,505£141,123£117,054£166,333£137,954£152,655£153,139
of which Cash £160,235£138,705£114,145£156,737£126,819£142,911£139,612
Total Assets £162,505£141,123£117,054£166,333£137,954£152,655£153,139
Current Liabilities £7,642£5,805£4,583£3,839£5,189£3,887£3,563
Net Current Assets £154,863£135,318£112,471£162,494£132,765£148,768£149,576
Total Net Worth £154,863£135,693£113,221£163,737£134,977£150,072£151,578

Previous Names

  • ACTION FOR SICK CHILDREN (SCOTLAND), active until 15 October 2012
  • NATIONAL ASSOCIATION FOR THE WELFARE OF CHILDREN IN HOSPITAL (SCOTLAND), active until 8 August 2008

Company Officers

  • MAY, Elizabeth

    Secretary

    Appointed on 5 June 2006

     

    16 Comiston Gardens
    Edinburgh
    Midlothian
    EH10 5QH

  • CLOSS, Alison

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • DUNHILL, Zoe Mary, Dr

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: March 1948

    Monkton House
    Old Craighall
    Musselburgh
    Midlothian
    EH21 8SF

  • GARNER, Gwendoline Elizabeth Jane

    Director

    Appointed on 15 September 2012

     

    Nationality: British

    Occupation: Editor

    Month of birth: February 1950

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • HOLMES, Jane Elizabeth

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Advocate

    Month of birth: November 1968

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • MAC FADYEN, Una, Dr

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1951

    25
    Randolph Terrace
    Stirling
    Stirlingshire
    FK7 9AF

  • MCEACHRAN, Duncan

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    22 Dalbeattie Road
    Dumfries
    Dumfriesshire
    DG2 7PD

  • OLVER, Richard, Professor

    Director

    Appointed on 8 December 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1941

    13
    Queens Gardens
    St. Andrews
    Fife
    KY16 9TA

  • ROBINSON, James Edward

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • SMITH, Sylvia

    Director

    Appointed on 3 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • ALLEN, George Lawrence

    Secretary

    Appointed on 7 March 1998

    Resigned on 11 May 1998

    7 Galachlawside
    Edinburgh
    EH10 7JG

  • CALABRESE, Veronica Margaret

    Secretary

    Appointed on 1 April 1996

    Resigned on 27 September 1996

    58 Blinkbonny Road
    Edinburgh
    EH4 3HX

  • CLEMENSON, Lesley Anne

    Secretary

    Appointed on 8 January 2001

    Resigned on 29 April 2005

    30 Mid Liberton
    Edinburgh
    EH16 5QT

  • FARRINGTON, Francis Tadg

    Secretary

    Appointed on 19 May 1998

    Resigned on 8 January 2001

    18 Henderson Gardens
    Edinburgh
    EH6 6BX

  • GARNER, Gwendoline Elizabeth Jane

    Secretary

    Appointed on 10 May 2005

    Resigned on 22 October 2005

    33 Meadowhill
    Newton Mearns
    Glasgow
    G77 6SZ

  • HAMMOND, Elizabeth Claire

    Secretary

    Appointed on 2 September 1991

    Resigned on 4 May 1993

    93 Craiglockhart Road
    Edinburgh
    Midlothian
    EH14 1EP

  • HOLMES, Jane

    Secretary

    Appointed on 11 October 2014

    Resigned on 2 December 2014

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • LEGG, Alison Meriel

    Secretary

    Appointed on 4 May 1993

    Resigned on 31 March 1996

    Brownsland
    Stobo
    Peebleshire
    EH45 8PU

  • MURCHISON, Gael

    Secretary

    Appointed on 22 October 2005

    Resigned on 20 April 2006

    26 Balfour Crescent
    Larbert
    Stirlingshire
    FK5 4BA

  • STEVENSON, Margaret Catherine

    Secretary

    Resigned on 2 September 1991

    8 Inverleith Avenue South
    Edinburgh
    Midlothian
    EH3 5QA

  • WARD, Josephine Mary

    Secretary

    Appointed on 5 October 1996

    Resigned on 2 January 1998

    1a South Hamilton Road
    North Berwick
    East Lothian
    EH39 4NJ

  • ALEXANDER, Dorothy May

    Director

    Appointed on 26 September 1992

    Resigned on 11 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    4 Kingholm Drive
    Dumfries
    DG1 4SL

  • ANDERSON, John Watson

    Director

    Appointed on 31 August 1996

    Resigned on 27 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    15 Killermont Meadows
    Bothwell
    Glasgow
    G71 8EG

  • BARBOUR, Frances Alexandra

    Director

    Appointed on 30 January 2008

    Resigned on 21 June 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1954

    14
    Inveralmond Drive
    Edinburgh
    Midlothian
    EH4 6JX

  • BATHGATE, Elizabeth

    Director

    Resigned on 15 September 1990

    Nationality: British

    Occupation: Lecturer

    51 Barons Hill Avenue
    Linlithgow
    West Lothian
    EH49 7JU

  • BOUCHIER, Patricia Norma

    Director

    Appointed on 23 June 1990

    Resigned on 11 September 1993

    Nationality: British

    Occupation: None

    Month of birth: October 1937

    8 Merchiston Place
    Edinburgh
    Midlothian
    EH10 4NR

  • BOYLE, Mary

    Director

    Appointed on 11 October 2014

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • BREMNER, Susan Winifred

    Director

    Appointed on 22 June 1991

    Resigned on 11 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Woodhill House
    Barry
    Carnoustie
    Angus
    DD7 7SB

  • BROWN, Melanie

    Director

    Appointed on 7 June 2002

    Resigned on 24 September 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    48 Ormonde Avenue
    Glasgow
    Strathclyde
    G44 3QZ

  • BUCHANAN, Linda Anne

    Director

    Appointed on 22 June 1991

    Resigned on 5 October 1996

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: November 1952

    20 St Clair Terrace
    Edinburgh
    Midlothian
    EH10 5NW

  • BUDD, Deirdre

    Director

    Appointed on 1 November 1994

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Liason Health Visitor

    Month of birth: May 1952

    57 Glenorchil View
    Auchterarder
    Perthshire
    PH3 1LU

  • CAMPBELL, Isabella Mckay

    Director

    Appointed on 15 September 1990

    Resigned on 11 September 1993

    Nationality: British

    Occupation: Childminder

    Month of birth: April 1947

    22 Parmelia Court
    Perth
    Tayside
    PH1 5SQ

  • CAMPBELL, Liam Nicol

    Director

    Appointed on 12 May 2011

    Resigned on 15 September 2012

    Nationality: British

    Occupation: Student

    Month of birth: October 1994

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • CAPLAN, Joyce Ethel, Lady

    Director

    Appointed on 5 May 2004

    Resigned on 26 September 2007

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1946

    Nether Liberton House
    Edinburgh
    EH16 5TZ

  • CATTY, Deborah Jane

    Director

    Appointed on 6 June 2007

    Resigned on 21 June 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    109 Marchmont Road
    Edinburgh
    Midlothian
    EH9 1HA

  • CHALMERS, Gwyneth Esme

    Director

    Appointed on 14 November 1992

    Resigned on 23 September 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    15 Eden Lane
    Edinburgh
    Lothian
    EH10 4SD

  • COWAN, Gwendoline

    Director

    Appointed on 16 June 2009

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1945

    4
    Craig Court
    Bridge Of Allan
    Stirlingshire
    FK9 4TL

  • CRUICKSHANKS, Lesley Pamela

    Director

    Resigned on 22 June 1991

    Nationality: British

    Occupation: Secretary

    2 Kirk Road
    Newport On Tay
    Fife
    DD6 8JD

  • DEMPSTER, Rosina Mary

    Director

    Appointed on 9 October 1999

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: December 1952

    8 Tummel Place
    Kinross
    Kinross-Shire
    KY13 8YT

  • DORAN, Cara

    Director

    Appointed on 10 December 2005

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Chartiy Worker

    Month of birth: August 1978

    G/L 10 Williamson Avenue
    Dumbarton
    Dunbartonshire
    G82 2AE

  • DOWAN, Patricia Mary

    Director

    Appointed on 26 September 1993

    Resigned on 24 December 1993

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1966

    Flat 8 Block 4 Yorkhill Crt
    Royal Hospital For Sick Children
    Yorkhill
    Glasgow
    G3 8SJ

  • ECKFORD, Helen

    Director

    Appointed on 17 September 1994

    Resigned on 7 October 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1951

    15 Fraser Avenue
    Bishopton
    Renfrewshire
    PA7 5EU

  • FRASER LEE, Janet

    Director

    Appointed on 14 November 1992

    Resigned on 5 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    3 Carnoustie Court
    Bothwell
    Glasgow
    G71 8UB

  • FRIZZELL, Moira

    Director

    Appointed on 7 June 1997

    Resigned on 6 October 2001

    Nationality: British

    Occupation: Head Of Dept In Education

    Month of birth: July 1947

    1 Swanston Grove
    Edinburgh
    EH10 7BN

  • GARNER, Gwendoline Elizabeth Jane

    Director

    Appointed on 10 December 2005

    Resigned on 17 September 2011

    Nationality: British

    Occupation: Practice Development Officer

    Month of birth: February 1950

    33 Meadowhill
    Newton Mearns
    Glasgow
    G77 6SZ

  • GARNER, Gwendoline Elizabeth Jane

    Director

    Appointed on 4 October 1997

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Practice Development Officer

    Month of birth: February 1950

    33 Meadowhill
    Newton Mearns
    Glasgow
    G77 6SZ

  • GILLIES, Marjorie Love

    Director

    Appointed on 26 March 2011

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1953

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • GLEN, Helen Power

    Director

    Resigned on 11 September 1993

    Nationality: British

    Occupation: School Teacher

    Month of birth: August 1950

    2 Oakwood Avenue
    Paisley
    Renfrewshire
    PA2 9NG

  • GRANT, Margaret Ann

    Director

    Resigned on 15 September 1990

    Nationality: British

    Occupation: School Secretary

    15 Corsie Avenue
    Perth
    Perthshire
    PH2 7BS

  • HENDERSON, Marlene Anne

    Director

    Appointed on 11 September 1993

    Resigned on 7 October 2000

    Nationality: British

    Occupation: Liaison Health Visitor

    Month of birth: February 1944

    Paediatrics,Victoria Hospital,
    Hayfield Road
    Kirkcaldy
    Fife
    KY2 5HH

  • HINCH, Christine Mary

    Director

    Resigned on 9 September 1991

    Nationality: British

    Occupation: Health Visitor

    8 Waid Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6UL

  • KEOHANE, Michael Gerald

    Director

    Appointed on 3 December 2015

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • MACFADYEN, Una, Dr

    Director

    Appointed on 9 October 1999

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1951

    25 Randolph Terrace
    Stirling
    FK7 9AF

  • MACKENZIE, Anne Sylvia

    Director

    Appointed on 23 June 1990

    Resigned on 22 June 1991

    Nationality: British

    Occupation: None

    4 Valleyfield Street
    Edinburgh
    Midlothian
    EH3 9LS

  • MATHESON, Judith Helen Mackay

    Director

    Resigned on 15 September 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Brahan
    Dingwall
    IV7 8EE

  • MAXWELL, Jan Elizabeth

    Director

    Appointed on 15 March 2008

    Resigned on 15 February 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1955

    10/7
    Allanfield
    Edinburgh
    EH7 5YH

  • MCFARLANE, Robert Ian

    Director

    Appointed on 23 April 2008

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    22 Boreland Park
    Inverkeithing
    Fife
    KY11 1ES

  • MILLAR, Julia Mary

    Director

    Appointed on 3 June 1989

    Resigned on 15 September 1990

    Nationality: British

    Occupation: Retired

    24 Buckingham Terrace
    Edinburgh
    Midlothian
    EH4 3AE

  • MILLER, Sandra

    Director

    Appointed on 12 June 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Play Specialist

    Month of birth: July 1953

    6 Tibbies Loan
    Cowie
    Cenral Region
    FK7 7DX

  • MOIR, Patricia Ann

    Director

    Appointed on 21 June 1997

    Resigned on 7 October 2000

    Nationality: British

    Occupation: Nursing Sister Paediatrics

    Month of birth: March 1947

    22 Countesswells Crescent
    Aberdeen
    Aberdeenshire
    AB15 8LP

  • MURCHISON, Gael

    Director

    Appointed on 20 May 2006

    Resigned on 7 June 2008

    Nationality: British

    Occupation: Project Leader

    Month of birth: March 1979

    112 Abbotsford Street
    Bainsford
    Falkirk
    FK2 7PP

  • NAUMANN, Barbara Joan

    Director

    Appointed on 22 April 1995

    Resigned on 4 October 1997

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1946

    St Anns 6 Alexander Iii Street
    Kinghorn
    Burntisland
    Fife
    KY3 9SD

  • NAUMANN, Barbara Joan

    Director

    Resigned on 1 November 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1946

    St Anns 6 Alexander Iii Street
    Kinghorn
    Burntisland
    Fife
    KY3 9SD

  • NICOL, Elizabeth

    Director

    Appointed on 12 June 2003

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Playservices Co-Ordinator

    Month of birth: October 1959

    1 Ninelums, Stanleyburn
    Aberdour Road
    Burntisland
    Fife
    KY3 0AG

  • NICOL, Hazel Littlejohn

    Director

    Resigned on 11 September 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1958

    17 Provost Cordiner Road
    Ellon
    Aberdeenshire
    AB41 9BZ

  • PURVES, Robert

    Director

    Appointed on 7 October 2000

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Retired Director Of Nursing

    Month of birth: October 1944

    5 Swanston Place
    Edinburgh
    EH10 7DD

  • REILLY, Jacqueline

    Director

    Appointed on 1 February 1997

    Resigned on 10 December 2005

    Nationality: British

    Occupation: Liaison Paediatric Health Visi

    Month of birth: November 1957

    8 Dunkeld Place
    Newton Mearns
    Glasgow
    G77 5UB

  • ROBINSON, Simon Andrew

    Director

    Appointed on 26 April 2012

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Corporate Finance Professional

    Month of birth: November 1977

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • ROONEY, Margaret Mary

    Director

    Appointed on 12 May 2011

    Resigned on 17 August 2013

    Nationality: Scottish

    Occupation: Retired

    Month of birth: May 1953

    22 Laurie Street
    Edinburgh
    Midlothian
    EH6 7AB

  • SIK, Jane Margaret

    Director

    Resigned on 9 September 1991

    Nationality: British

    Occupation: Student

    Stamford House 26 Main Street
    Dundonald
    Kilmarnock
    Ayrshire
    KA2 9HE

  • STIRLING, Evelyn Mackay

    Director

    Appointed on 25 November 1995

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    2 Bonnytoun Avenue
    Linlithgow
    West Lothian
    EH49 7JS

  • STIRLING, Evelyn Mackay

    Director

    Resigned on 9 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    2 Bonnytoun Avenue
    Linlithgow
    West Lothian
    EH49 7JS

  • SUMMERS, Patrisha May

    Director

    Appointed on 24 September 2009

    Resigned on 28 January 2012

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: April 1957

    642
    Clarkston Road
    Netherlee
    Glasgow
    G44 3YS

  • SWAFFIELD, Jeanette

    Director

    Appointed on 10 December 2005

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    60 Blacket Place
    Edinburgh
    Midlothian
    EH9 1RJ

  • WALKER, Jacqueline

    Director

    Appointed on 3 February 1996

    Resigned on 7 October 2000

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    23 Ross Avenue
    Dalgety Bay
    Dunfermline
    Fife
    KY11 5YN

  • WILSON, Margaret

    Director

    Appointed on 10 October 1998

    Resigned on 7 June 2002

    Nationality: British

    Occupation: Dev Officer

    Month of birth: January 1952

    8 Struan Drive
    Inverkeithing
    Fife
    KY11 1AR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Termination of appointment of Michael Gerald Keohane as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X62REXND. Transaction: MzE3MTY2Nzc0MGFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of Mary Boyle as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X62REX4R. Transaction: MzE3MTY2NzU3NmFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NSIY. Transaction: MzE1Nzg3Mjg5MWFkaXF6a2N4.

  4. 12 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5F08DOZ. Transaction: MzE1Njg5NjgwMGFkaXF6a2N4.

  5. 6 April 2016 Appointment of Ms Sylvia Smith as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: AP01. Barcode: X54BBS88. Transaction: MzE0NTc0NzUzMWFkaXF6a2N4.

  6. 18 December 2015 Appointment of Mr Michael Gerald Keohane as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4MHIOIG. Transaction: MzEzNzg5OTk1MmFkaXF6a2N4.

  7. 1 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4L06JRL. Transaction: MzEzNjA4NDAwMGFkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 9 September 2015 no member list [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4UOW. Transaction: MzEzMTc4Mzk5NWFkaXF6a2N4.

  9. 26 June 2015 Appointment of Mrs Jane Elizabeth Holmes as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X4ADMULN. Transaction: MzEyNTk0ODYzMWFkaXF6a2N4.

  10. 22 June 2015 Termination of appointment of Jane Holmes as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X4A3560A. Transaction: MzEyNTU5ODQ4M2FkaXF6a2N4.

  11. 1 December 2014 Appointment of Mrs Jane Holmes as a secretary on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP03. Barcode: X3LUKPNE. Transaction: MzExMjQ4ODkyMGFkaXF6a2N4.

  12. 27 November 2014 Appointment of Mrs Mary Boyle as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: AP01. Barcode: X3LKA71D. Transaction: MzExMjI3ODM1M2FkaXF6a2N4.

  13. 17 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3IO0UIB. Transaction: MzEwOTYyNjE1MmFkaXF6a2N4.

  14. 17 September 2014 Annual return made up to 9 September 2014 no member list [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9TNE. Transaction: MzEwNzY4MDA2M2FkaXF6a2N4.

  15. 17 September 2014 Termination of appointment of Frances Alexandra Barbour as a director on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: TM01. Barcode: X3GN9TN6. Transaction: MzEwNzY4MDAwMmFkaXF6a2N4.

  16. 21 November 2013 Termination of appointment of Marjorie Gillies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4PMG. Transaction: MzA4OTE5NjYxM2FkaXF6a2N4.

  17. 21 November 2013 Termination of appointment of Simon Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4QNT. Transaction: MzA4OTE5NjgzMmFkaXF6a2N4.

  18. 21 November 2013 Termination of appointment of Simon Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4PK8. Transaction: MzA4OTE5NjYxNGFkaXF6a2N4.

  19. 16 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2J1AL4Y. Transaction: MzA4NzA4NzkwNmFkaXF6a2N4.

  20. 10 September 2013 Annual return made up to 9 September 2013 no member list [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN9FNS. Transaction: MzA4NDc4OTMxMGFkaXF6a2N4.

  21. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY4MTU3OWFkaXF6a2N4.

  22. 2 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S2FRNHDD. Transaction: MzA4NDIyMjA2MGFkaXF6a2N4.

  23. 29 August 2013 Appointment of Mrs Alison Closs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS8KMQ. Transaction: MzA4NDA0NDU0NWFkaXF6a2N4.

  24. 29 August 2013 Termination of appointment of Margaret Rooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS7AXU. Transaction: MzA4NDAzMDQyOGFkaXF6a2N4.

  25. 27 May 2013 Termination of appointment of Liam Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298VE3T. Transaction: MzA3ODY5OTA4M2FkaXF6a2N4.

  26. 17 October 2012 Appointment of Mrs Gwendoline Elizabeth Jane Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPWI2. Transaction: MzA2NTkzMjY5NmFkaXF6a2N4.

  27. 15 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1JGTLIH. Transaction: MzA2NTgyNzEyN2FkaXF6a2N4.

  28. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgyNjg3NmFkaXF6a2N4.

  29. 28 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1I5BECJ. Transaction: MzA2NDk0MjIyM2FkaXF6a2N4.

  30. 14 September 2012 Annual return made up to 9 September 2012 no member list [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE44XM. Transaction: MzA2NDEwMTAyMmFkaXF6a2N4.

  31. 13 September 2012 Termination of appointment of Gwendoline Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE44XE. Transaction: MzA2NDEwMTAwN2FkaXF6a2N4.

  32. 26 June 2012 Appointment of Mr James Edward Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVSQ3D. Transaction: MzA1OTgxMDE3MWFkaXF6a2N4.

  33. 26 June 2012 Termination of appointment of Deborah Catty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVSP4I. Transaction: MzA1OTgwOTg2MGFkaXF6a2N4.

  34. 18 June 2012 Appointment of Mr Simon Andrew Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB66TV. Transaction: MzA1OTMxNTg5NGFkaXF6a2N4.

  35. 18 June 2012 Termination of appointment of Robert Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB5E5M. Transaction: MzA1OTMwNTM3N2FkaXF6a2N4.

  36. 29 March 2012 Termination of appointment of Patrisha Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q5OQI. Transaction: MzA1NTAwMTkwNGFkaXF6a2N4.

  37. 15 September 2011 Annual return made up to 9 September 2011 no member list [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XR4TXXJY. Transaction: MzA0MzgyNzIzMWFkaXF6a2N4.

  38. 14 September 2011 Director's details changed for Gwendoline Elizabeth Jane Garner on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: CH01. Barcode: XR4TWXJX. Transaction: MzA0MzgyNzE1NWFkaXF6a2N4.

  39. 30 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS3CVWYO. Transaction: MzA0MjkzMTE2NGFkaXF6a2N4.

  40. 7 July 2011 Appointment of Mr Liam Nicol Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4SI5VMX. Transaction: MzA0MDA4MzgyNGFkaXF6a2N4.

  41. 6 July 2011 Appointment of Mrs Marjorie Love Gillies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4F4XVLX. Transaction: MzA0MDAxMjg0OWFkaXF6a2N4.

  42. 1 July 2011 Appointment of Mrs Margaret Mary Rooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MPYVGJ. Transaction: MzAzOTc1ODI2NmFkaXF6a2N4.

  43. 6 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1GJWNV6. Transaction: MzAyNDcwNDg3MmFkaXF6a2N4.

  44. 22 September 2010 Annual return made up to 9 September 2010 no member list [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XD60ZNLN. Transaction: MzAyMzcwNDY1NWFkaXF6a2N4.

  45. 21 September 2010 Director's details changed for Frances Alexandra Barbour on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XD60SNLG. Transaction: MzAyMzcwMjY4MGFkaXF6a2N4.

  46. 21 September 2010 Director's details changed for Patrisha May Summers on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XD60YNLM. Transaction: MzAyMzcwMjY5MWFkaXF6a2N4.

  47. 21 September 2010 Director's details changed for Professor Richard Olver on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XD60XNLL. Transaction: MzAyMzcwMjY5MGFkaXF6a2N4.

  48. 21 September 2010 Director's details changed for Duncan Mceachran on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XD60WNLK. Transaction: MzAyMzcwMjY4OWFkaXF6a2N4.

  49. 21 September 2010 Director's details changed for Dr Una Mac Fadyen on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XD60VNLJ. Transaction: MzAyMzcwMjY4NmFkaXF6a2N4.

  50. 21 September 2010 Director's details changed for Deborah Jane Catty on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XD60TNLH. Transaction: MzAyMzcwMjY4MWFkaXF6a2N4.

  51. 31 May 2010 Termination of appointment of Gwendoline Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDMGKGS. Transaction: MzAxNjYyMDg5OGFkaXF6a2N4.

  52. 15 October 2009 Appointment of Patrisha May Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEAVOE1E. Transaction: MzAwMDgwMTE0OGFkaXF6a2N4.

  53. 10 October 2009 Appointment of Gwendoline Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SECI6DVE. Transaction: MzAwMDQ5MTE4MmFkaXF6a2N4.

  54. 2 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEVEZDRI. Transaction: MjA0MjYxMTI5NmFkaXF6a2N4.

  55. 17 September 2009 Annual return made up to 09/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVIIDCT. Transaction: MjA0MTUzNTA5N2FkaXF6a2N4.

  56. 17 September 2009 Appointment terminated director melanie brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVIHDCS. Transaction: MjA0MTUzMzU5NmFkaXF6a2N4.

  57. 25 May 2009 Appointment terminated director jan maxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: XFX88A54. Transaction: MjAzMzYxOTU0M2FkaXF6a2N4.

  58. 13 November 2008 Director appointed dr zoe mary dunhill [View PDF]

    Category: Officers. Type: 288a. Barcode: SRKA24RA. Transaction: MjAxNzk2MTc1NmFkaXF6a2N4.

  59. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST4NY3Q3. Transaction: MjAxNTA3NzkyM2FkaXF6a2N4.

  60. 11 September 2008 Annual return made up to 09/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWJ2318. Transaction: MjAxMzIwNjIyN2FkaXF6a2N4.

  61. 18 August 2008 Director appointed dr una mac fadyen [View PDF]

    Category: Officers. Type: 288a. Barcode: SV0I22BK. Transaction: MjAxMTIxOTEzNWFkaXF6a2N4.

  62. 11 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SVIG71ZS. Transaction: MjAxMDcwNzMwMGFkaXF6a2N4.

  63. 4 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SVIG61ZR. Transaction: MjAxMDYyOTM5OGFkaXF6a2N4.

  64. 8 July 2008 Director appointed jan elizabeth maxwell [View PDF]

    Category: Officers. Type: 288a. Barcode: SWJGS17N. Transaction: MjAwODYzNDIyMmFkaXF6a2N4.

  65. 8 July 2008 Director appointed professor richard oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: SWJGR17M. Transaction: MjAwODYzNDEzOWFkaXF6a2N4.

  66. 30 June 2008 Director appointed robert ian mcfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: SWW5S0XE. Transaction: MjAwODEyNDk5NGFkaXF6a2N4.

  67. 30 June 2008 Director appointed frances alexandra barbour [View PDF]

    Category: Officers. Type: 288a. Barcode: SWW6U0XH. Transaction: MjAwODEyNDcwOWFkaXF6a2N4.

  68. 26 June 2008 Appointment terminated director gael murchison [View PDF]

    Category: Officers. Type: 288b. Barcode: XA0XW0WW. Transaction: MjAwNzk2NjU2MWFkaXF6a2N4.

  69. 3 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMzNTgyMWFkaXF6a2N4.

  70. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0MDM1N2FkaXF6a2N4.

  71. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0MDM0MGFkaXF6a2N4.

  72. 19 September 2007 Annual return made up to 09/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNTE5OWFkaXF6a2N4.

  73. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5MTczM2FkaXF6a2N4.

  74. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyNjMwNmFkaXF6a2N4.

  75. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NDU0MWFkaXF6a2N4.

  76. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzNTcyNGFkaXF6a2N4.

  77. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxNjI3OGFkaXF6a2N4.

  78. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcxNjI3OWFkaXF6a2N4.

  79. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwNDUzMmFkaXF6a2N4.

  80. 2 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0MTg2MWFkaXF6a2N4.

  81. 29 September 2006 Registered office changed on 29/09/06 from: c/o the executive centre 7 - 9 north st davids street edinburgh midlothian EH2 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc3NjI5MWFkaXF6a2N4.

  82. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyNTMzMWFkaXF6a2N4.

  83. 29 September 2006 Annual return made up to 09/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzNDUxM2FkaXF6a2N4.

  84. 21 July 2006 Registered office changed on 21/07/06 from: 172 leith walk edinburgh EH6 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwMDI5MmFkaXF6a2N4.

  85. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3OTQ2OGFkaXF6a2N4.

  86. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2NDcwMmFkaXF6a2N4.

  87. 11 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2MzIwMmFkaXF6a2N4.

  88. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwMzA4NWFkaXF6a2N4.

  89. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMTUxNWFkaXF6a2N4.

  90. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3NzgwMWFkaXF6a2N4.

  91. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMwODMzMGFkaXF6a2N4.

  92. 3 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc4MjMyNGFkaXF6a2N4.

  93. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3MzY5NmFkaXF6a2N4.

  94. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxODY4OGFkaXF6a2N4.

  95. 12 October 2005 Annual return made up to 09/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzNzc3N2FkaXF6a2N4.

  96. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI1NzYzNWFkaXF6a2N4.

  97. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3OTIxMGFkaXF6a2N4.

  98. 7 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODkwMzExOGFkaXF6a2N4.

  99. 7 October 2004 Annual return made up to 09/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4MzgyNGFkaXF6a2N4.

  100. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5MTU5MGFkaXF6a2N4.

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