Aberdeen Performing Arts

Company Registration Number: SC238959

Scottish Company

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Aberdeen Performing Arts is a Private Company Limited by Guarantee first registered on 31 October 2002. Its current registered address is in Aberdeen.

Registered Address

HIS MAJESTY'S THEATRE
ROSEMOUNT VIADUCT
ABERDEEN
AB25 1GL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB25 1GL

Registration Data

Company Number

SC238959

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,543,673£4,965,652£4,481,238£4,009,799£4,087,179£4,229,008£3,762,285£2,907,686£2,532,984£2,814,706£2,096,162£1,553,934
of which Cash £1,438,350£1,220,219£3,701,592£3,055,389£3,506,236£3,898,970£3,290,498£2,557,314£2,305,473£2,324,858£1,056,716£935,999
Total Assets £4,543,673£4,965,652£4,481,238£4,009,799£4,087,179£4,229,008£3,762,285£2,907,686£2,532,984£2,814,706£2,096,162£1,553,934
Current Liabilities £3,149,291£4,194,081£3,759,710£2,755,327£3,130,828£3,515,175£3,197,113£2,368,338£2,057,680£2,124,888£1,563,339£1,231,903
Net Current Assets £1,394,382£771,571£721,528£1,254,472£956,351£713,833£565,172£539,348£475,304£689,818£532,823£322,031
Total Net Worth £2,705,734£1,920,835£1,550,173£1,890,334£1,516,150£1,160,698£1,073,986£1,070,400£993,562£799,119£606,880£322,031

Previous Names

No previous names

Company Officers

  • MACFARLAN, Lynne Margaret

    Secretary

    Appointed on 24 July 2015

     

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    Scotland

  • ALLAN, James

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Assistant Front Of House Manager

    Month of birth: September 1979

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL

  • BEGG, Anne, Dame

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Politician

    Month of birth: December 1955

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL

  • BENZIE, Carol Margaret

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL

  • BOULTON, Marie Louise, Councillor

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Councillor

    Month of birth: March 1967

    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    United Kingdom

  • BURNSIDE, David Melville

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Consultant Solicitor

    Month of birth: March 1943

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • COCKBURN, Duncan Peter, Dr

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Director Of Planning & Policy Development

    Month of birth: April 1976

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • DONNELLY, Alan James

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Relief Social Worker

    Month of birth: July 1954

    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    United Kingdom

  • FOWLER, Kathryn Mary

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: College Registrar (Physical Sciences)

    Month of birth: July 1955

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • MALONE, Aileen

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • NICOLL, Alex

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1958

    The Town House
    Broad Street
    Aberdeen
    AB10 1FY
    Scotland

  • PIKE, Craig Andrew

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1977

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • YORSTON, Harry

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: February 1965

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 October 2002

    Resigned on 14 January 2003

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • STRONACHS

    Corporate Secretary

    Appointed on 14 January 2003

    Resigned on 14 May 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2008

    Resigned on 24 July 2015

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • ADAM, George

    Director

    Appointed on 31 October 2002

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Conference And Event Producer

    Month of birth: January 1957

    4 Hilton Road
    Aberdeen
    AB24 4HS

  • ADAMS, Jennifer Helena

    Director

    Appointed on 10 November 2014

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Director Of Learning And Engagement

    Month of birth: November 1983

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • BARCLAY, Linda

    Director

    Appointed on 1 May 2006

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Customer Service Adv

    Month of birth: July 1953

    Donvegan
    Tillydrone Road
    Aberdeen
    AB24 2TP

  • CLARK, Ronald, Councillor

    Director

    Appointed on 4 November 2002

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    Craigvilla, 7 Cordyce View
    Dyce
    Aberdeen
    AB21 7DS

  • CLYNE, David Elmslie, Councillor

    Director

    Appointed on 31 October 2002

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    164 Gardner Drive
    Aberdeen
    AB12 5SA

  • COMRIE, William Allan, Cllr

    Director

    Appointed on 8 June 2007

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Councillor

    Month of birth: January 1955

    2 Hill Street
    Aberdeen
    Aberdeenshire
    AB25 2XY

  • CORMACK, Irene Sise, Cllr

    Director

    Appointed on 8 June 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1942

    61 Northcote Avenue
    Aberdeen
    Aberdeenshire
    AB15 7TL

  • EUNSON, Dawn

    Director

    Appointed on 13 April 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Finance And Administration

    Month of birth: June 1960

    8 Colthill Circle
    Milltimber
    Aberdeen
    AB13 0EH

  • FLETCHER, Neil Derek

    Director

    Appointed on 8 December 2003

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    14 Cairncry Terrace
    Aberdeen
    Grampian
    AB16 5JZ

  • FOWLER, Lesley Ann

    Director

    Appointed on 8 November 2010

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Box Office Supervisor And Duty Manager

    Month of birth: July 1979

    83
    Lee Crescent
    Bridge Of Don
    Aberdeen
    AB22 8FH

  • FREEL, Karen

    Director

    Appointed on 24 October 2005

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Local Authority Councillor

    Month of birth: July 1969

    57 Countesswells Crescent
    Aberdeen
    Aberdeenshire
    AB15 8LN

  • GUNNEE, Brian Edward

    Director

    Appointed on 10 November 2008

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Assistant Electrician

    Month of birth: July 1979

    51b
    Sunnybank Road
    Aberdeen
    AB24 3NJ

  • HARDIE, William Dunbar

    Director

    Appointed on 4 November 2002

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    50 Gray Street
    Aberdeen
    AB10 6JE

  • HOWDEN, Georgina Louise

    Director

    Appointed on 5 November 2012

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: August 1972

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • HUTCHISON, Patricia

    Director

    Appointed on 31 October 2002

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Catering Supervisor

    Month of birth: July 1948

    76 Coningham Gardens
    Aberdeen
    AB24 2TS

  • JONES, Neil Inigo

    Director

    Appointed on 31 October 2002

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Marketing & Training Consultan

    Month of birth: May 1947

    41 Lochside Crescent
    Montrose
    Angus
    DD10 9BF

  • KELLY, Charles

    Director

    Appointed on 31 October 2002

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1938

    56 Leggart Avenue
    Aberdeen
    AB12 5UQ

  • KIDDIE, James

    Director

    Appointed on 25 June 2012

    Resigned on 6 October 2016

    Nationality: British

    Occupation: City Councillor

    Month of birth: July 1945

    Town House
    Broad Street
    Aberdeen
    AB10 1FY
    United Kingdom

  • MALONE, Aileen Jacqueline

    Director

    Appointed on 8 June 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: September 1950

    45 Hillview Road
    Cults
    Aberdeen
    AB15 9HA

  • MCDONALD, Mark, Cllr

    Director

    Appointed on 8 June 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Councillor

    Month of birth: June 1980

    60 Auchmill Road
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB21 9LQ

  • MCLEOD, Kenneth

    Director

    Appointed on 24 March 2003

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Music Co-Ordinator

    Month of birth: January 1949

    5 Maryville Park
    Kingsgate
    Aberdeen
    AB15 6DU

  • MILNE, Alan Ducat, Councillor

    Director

    Appointed on 9 October 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: August 1940

    The Briars 3 Golfview Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9AA

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 4 November 2002

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9BZ

  • PORTER, John Alexander

    Director

    Appointed on 31 October 2002

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: December 1931

    37 Grove Crescent
    Aberdeen
    Aberdeenshire
    AB16 5DU

  • PYPER, Morag

    Director

    Appointed on 31 October 2002

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Corporate Affairs Advisor

    Month of birth: August 1951

    7 Lamington Court
    Hatton Of Fintray, Dyce
    Aberdeen
    AB21 0HN

  • ROBERTS, James Graeme, Dr

    Director

    Appointed on 31 October 2002

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Retired University Vice-Principal

    Month of birth: November 1942

    17
    Devanha Gardens
    Aberdeen
    Aberdeenshire
    AB11 7UU

  • SHIRREFFS, Jennifer Anne

    Director

    Appointed on 31 October 2002

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Voluntary Sector Organiser

    Month of birth: January 1949

    72 Gray Street
    Aberdeen
    AB10 6JE

  • SHIRRON, Karen Ann

    Director

    Appointed on 4 November 2002

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Parlimentary Assistant

    Month of birth: February 1958

    26 Heathryfold Drive
    Aberdeen
    AB16 7EB

  • SIMS, Ross Stuart

    Director

    Appointed on 10 November 2014

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1984

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • STEWART, Jennifer Anne, Councillor

    Director

    Appointed on 8 June 2007

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: November 1963

    154 Mid Stocket Road
    Aberdeen
    AB15 5HT

  • STEWART, John David

    Director

    Appointed on 24 October 2005

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1972

    14 Cairncry Terrace
    Aberdeen
    AB16 5JZ

  • THOMANECK, Karl Albert Jurgen, Prof. Cllr

    Director

    Appointed on 31 October 2002

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    17 Elm Place
    Aberdeen
    AB25 3SN

  • URQUHART, George, Councillor

    Director

    Appointed on 4 November 2002

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1938

    10 Arbroath Way
    Aberdeen
    AB12 5DA

  • WARNE, Phillip

    Director

    Appointed on 5 November 2012

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Cusrtomer Service Advisor

    Month of birth: September 1982

    His Majesty's Theatre
    Rosemont Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • WEBSTER, Ronald Rennie, Cllr

    Director

    Appointed on 16 August 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1927

    6 Fairview Park
    Danestone Bridge Of Don
    Aberdeen
    AB22 8ZF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Registration of charge SC2389590003, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW9OI9. Transaction: MzE2NzUzNzQwNGFkaXF6a2N4.

  2. 25 January 2017 Appointment of Dame Anne Begg as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YW6H0R. Transaction: MzE2NzQ1NTMxOGFkaXF6a2N4.

  3. 25 January 2017 Appointment of Ms Carol Margaret Benzie as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YW6ISG. Transaction: MzE2NzQ1NTcwNWFkaXF6a2N4.

  4. 2 December 2016 Appointment of Mr James Allan as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ827C. Transaction: MzE2MzM5MjU0MWFkaXF6a2N4.

  5. 2 December 2016 Termination of appointment of Ross Stuart Sims as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ89V7. Transaction: MzE2MzM5NTI2N2FkaXF6a2N4.

  6. 1 December 2016 Appointment of Mr Alex Nicoll as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5KWOXU9. Transaction: MzE2MzMxNTE3OGFkaXF6a2N4.

  7. 1 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBYKX. Transaction: MzE2MzI4OTUzOWFkaXF6a2N4.

  8. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG71JV. Transaction: MzE2MTY4ODgxMmFkaXF6a2N4.

  9. 10 November 2016 Termination of appointment of James Kiddie as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5JG6SVF. Transaction: MzE2MTY4NjkzMmFkaXF6a2N4.

  10. 9 November 2016 Director's details changed for Mr James Alan Donnelly on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X5JDG6YQ. Transaction: MzE2MTU1ODEyOGFkaXF6a2N4.

  11. 14 July 2016 Registration of charge SC2389590002, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: X5B843HL. Transaction: MzE1MjkxNDkxM2FkaXF6a2N4.

  12. 29 June 2016 Registration of charge SC2389590001, created on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4W8SW. Transaction: MzE1MTkwMTE2M2FkaXF6a2N4.

  13. 28 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5A4R1TL. Transaction: MzE1MTgxOTczMGFkaXF6a2N4.

  14. 28 June 2016 Termination of appointment of Georgina Louise Howden as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X5A4R53M. Transaction: MzE1MTgyMDYyMGFkaXF6a2N4.

  15. 28 June 2016 Termination of appointment of Jennifer Helena Adams as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X5A4R1JC. Transaction: MzE1MTgxOTU4MWFkaXF6a2N4.

  16. 26 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S51LIIGB. Transaction: MzE0MjgzNDc3NmFkaXF6a2N4.

  17. 17 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M1QGI9. Transaction: MzEzNzUxNzkwOWFkaXF6a2N4.

  18. 16 November 2015 Annual return made up to 31 October 2015 no member list [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAO85L. Transaction: MzEzNTI2MzI0OGFkaXF6a2N4.

  19. 6 October 2015 Appointment of Mrs Lynne Margaret Macfarlan as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP03. Barcode: X4HGUAL6. Transaction: MzEzMjQ2Mzg5NmFkaXF6a2N4.

  20. 6 October 2015 Termination of appointment of Stronachs Secretaries Limited as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4HGUA2P. Transaction: MzEzMjQ2Mzc0MGFkaXF6a2N4.

  21. 6 October 2015 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to His Majesty's Theatre Rosemount Viaduct Aberdeen AB25 1GL on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGU3FF. Transaction: MzEzMjQ2MTkyMmFkaXF6a2N4.

  22. 3 September 2015 Appointment of Aileen Malone as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: S4ER0ONG. Transaction: MzEzMDE1MDMxM2FkaXF6a2N4.

  23. 23 July 2015 Termination of appointment of Jennifer Anne Stewart as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: S4C3ZJ4O. Transaction: MzEyNzQzOTg4MmFkaXF6a2N4.

  24. 15 January 2015 Director's details changed for Jennifer Helena Minchin on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3Z5NSHN. Transaction: MzExNTQ1NDY2MGFkaXF6a2N4.

  25. 2 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LL5340. Transaction: MzExMjUwMDQxMWFkaXF6a2N4.

  26. 1 December 2014 Appointment of Ross Stuart Sims as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3LL3XTD. Transaction: MzExMjMzNTA2MGFkaXF6a2N4.

  27. 1 December 2014 Appointment of David Melville Burnside as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3LL3XT5. Transaction: MzExMjMzNTA1OGFkaXF6a2N4.

  28. 1 December 2014 Appointment of Dr Duncan Peter Cockburn as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3LL3XSX. Transaction: MzExMjMzNTA1NmFkaXF6a2N4.

  29. 1 December 2014 Termination of appointment of Charles Kelly as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: S3LL3XSP. Transaction: MzExMjMzNTA1NWFkaXF6a2N4.

  30. 1 December 2014 Termination of appointment of Neil Inigo Jones as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: S3LL3XSH. Transaction: MzExMjMzNTA1NGFkaXF6a2N4.

  31. 1 December 2014 Termination of appointment of Phillip Warne as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: S3LL3XS9. Transaction: MzExMjMzNTA1MmFkaXF6a2N4.

  32. 1 December 2014 Termination of appointment of Jennifer Anne Shirreffs as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: S3LL3XS1. Transaction: MzExMjMzNTA1MWFkaXF6a2N4.

  33. 1 December 2014 Termination of appointment of James Graeme Roberts as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: S3LL3XVC. Transaction: MzExMjMzNTA1MGFkaXF6a2N4.

  34. 1 December 2014 Appointment of Jennifer Helena Minchin as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3LL3XQ9. Transaction: MzExMjMzNTA2NGFkaXF6a2N4.

  35. 1 December 2014 Appointment of Mr Harry Yorston as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: S3LL3XTL. Transaction: MzExMjMzNTA2M2FkaXF6a2N4.

  36. 12 November 2014 Annual return made up to 31 October 2014 no member list [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH79IO. Transaction: MzExMTIxNTM3NWFkaXF6a2N4.

  37. 26 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LVV9Q0. Transaction: MzA4OTQ4NzI4N2FkaXF6a2N4.

  38. 15 November 2013 Annual return made up to 31 October 2013 no member list [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LLSJ. Transaction: MzA4ODgzMzQ4NWFkaXF6a2N4.

  39. 5 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N5G68Q. Transaction: MzA2ODgyNTg5MmFkaXF6a2N4.

  40. 22 November 2012 Termination of appointment of Kenneth Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9KJBS. Transaction: MzA2Nzk4OTY4N2FkaXF6a2N4.

  41. 20 November 2012 Annual return made up to 31 October 2012 no member list [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CC7D. Transaction: MzA2NzgwNDY4OWFkaXF6a2N4.

  42. 13 November 2012 Termination of appointment of William Hardie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1LMFH03. Transaction: MzA2NzQ0NjUwNmFkaXF6a2N4.

  43. 13 November 2012 Termination of appointment of Morag Pyper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1LMF30X. Transaction: MzA2NzQ0NjQyNWFkaXF6a2N4.

  44. 13 November 2012 Termination of appointment of Lesley Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1LMF2ZC. Transaction: MzA2NzQ0NjM4MWFkaXF6a2N4.

  45. 13 November 2012 Appointment of Kathryn Mary Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1LMF315. Transaction: MzA2NzQ0NjIzNWFkaXF6a2N4.

  46. 13 November 2012 Appointment of Georgina Louise Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1LMF2XC. Transaction: MzA2NzQ0NjAyM2FkaXF6a2N4.

  47. 13 November 2012 Appointment of Craig Andrew Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1LMF2ZK. Transaction: MzA2NzQ0NTg0NGFkaXF6a2N4.

  48. 13 November 2012 Appointment of Phillip Warne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1LMF2XK. Transaction: MzA2NzQ0NTY5NGFkaXF6a2N4.

  49. 28 August 2012 Appointment of James Alan Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1FUP3NV. Transaction: MzA2MzA1MjkwNGFkaXF6a2N4.

  50. 2 August 2012 Appointment of Marie Louise Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1EE5OGI. Transaction: MzA2MTg1MTU0MmFkaXF6a2N4.

  51. 2 August 2012 Appointment of James Kiddie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1EE5OGQ. Transaction: MzA2MTg1MTI0NmFkaXF6a2N4.

  52. 18 July 2012 Termination of appointment of Aileen Malone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE1BSG. Transaction: MzA2MTAxMTA1N2FkaXF6a2N4.

  53. 12 July 2012 Termination of appointment of Irene Cormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D1559S. Transaction: MzA2MDczNTc3MGFkaXF6a2N4.

  54. 12 July 2012 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D1557C. Transaction: MzA2MDczNTc1NmFkaXF6a2N4.

  55. 12 July 2012 Termination of appointment of George Adam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D15574. Transaction: MzA2MDczNTc1MmFkaXF6a2N4.

  56. 22 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPVZNZC9. Transaction: MzA0NzU2ODcxOGFkaXF6a2N4.

  57. 1 November 2011 Annual return made up to 31 October 2011 no member list [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7K4SYVD. Transaction: MzA0NjQzMTE1OGFkaXF6a2N4.

  58. 15 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYI6TPYU. Transaction: MzAyODg1ODMwOWFkaXF6a2N4.

  59. 17 November 2010 Appointment of Lesley Ann Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SZFDQP64. Transaction: MzAyNzE0OTUxOWFkaXF6a2N4.

  60. 17 November 2010 Termination of appointment of Brian Gunnee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZFDNP61. Transaction: MzAyNzE0ODc2OWFkaXF6a2N4.

  61. 10 November 2010 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XX3KXOZ1. Transaction: MzAyNjc5MzE1OWFkaXF6a2N4.

  62. 14 January 2010 Termination of appointment of Mark Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SB8JLGID. Transaction: MzAwNzA1NzQzMWFkaXF6a2N4.

  63. 30 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCO2YFAH. Transaction: MzAwMzkzMzYwMGFkaXF6a2N4.

  64. 27 November 2009 Annual return made up to 31 October 2009 no member list [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X84GCFBR. Transaction: MzAwMzg1MTE2NWFkaXF6a2N4.

  65. 10 November 2009 Termination of appointment of Linda Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYY58EUE. Transaction: MzAwMjU1NzAzNGFkaXF6a2N4.

  66. 3 November 2009 Appointment of Brian Edward Gunnee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDREEEHJ. Transaction: MzAwMTk5MzczN2FkaXF6a2N4.

  67. 28 November 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQYTI562. Transaction: MjAxODk1MzIwOWFkaXF6a2N4.

  68. 21 November 2008 Annual return made up to 31/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SPX4ZK. Transaction: MjAxODQzNjc4MGFkaXF6a2N4.

  69. 5 November 2008 Director's change of particulars / james roberts / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HFI4K2. Transaction: MjAxNzM1MzQ0NmFkaXF6a2N4.

  70. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg3NDA2N2FkaXF6a2N4.

  71. 23 September 2008 Appointment terminated director william comrie [View PDF]

    Category: Officers. Type: 288b. Barcode: STLQ53DH. Transaction: MjAxMzk1ODQzMWFkaXF6a2N4.

  72. 21 May 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SYRK6ZSY. Transaction: MjAwNTc5MjIxM2FkaXF6a2N4.

  73. 21 May 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SYRK5ZSX. Transaction: MjAwNTc5MjE1N2FkaXF6a2N4.

  74. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI5Mjc2NWFkaXF6a2N4.

  75. 4 December 2007 Annual return made up to 31/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1Mzk2M2FkaXF6a2N4.

  76. 16 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNzEzOGFkaXF6a2N4.

  77. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5OTQ1MGFkaXF6a2N4.

  78. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NzcxMGFkaXF6a2N4.

  79. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY0NDEzNGFkaXF6a2N4.

  80. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4NjI5M2FkaXF6a2N4.

  81. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4Nzg1MmFkaXF6a2N4.

  82. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4NjI5MmFkaXF6a2N4.

  83. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4NTE4OGFkaXF6a2N4.

  84. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4NjEwMmFkaXF6a2N4.

  85. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4ODQ2NmFkaXF6a2N4.

  86. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIwNzM5NmFkaXF6a2N4.

  87. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNTM0NWFkaXF6a2N4.

  88. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNjExNGFkaXF6a2N4.

  89. 5 December 2006 Annual return made up to 31/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2MzQ5MGFkaXF6a2N4.

  90. 13 November 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxNjg1MGFkaXF6a2N4.

  91. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwMjIzOWFkaXF6a2N4.

  92. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkzMzU2NmFkaXF6a2N4.

  93. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1OTIxN2FkaXF6a2N4.

  94. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEwNTIxN2FkaXF6a2N4.

  95. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU1Nzc4OWFkaXF6a2N4.

  96. 25 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTk3MTUyNmFkaXF6a2N4.

  97. 21 November 2005 Annual return made up to 31/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjUxODQ0NmFkaXF6a2N4.

  98. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI1NTAyOWFkaXF6a2N4.

  99. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM3OTY1M2FkaXF6a2N4.

  100. 11 November 2004 Annual return made up to 31/10/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDAzMjk4M2FkaXF6a2N4.

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