Alness Angling Club

Company Registration Number: SC310060

Scottish Company

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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.
Alness Angling Club is a Private Company Limited by Guarantee first registered on 12 October 2006. Its current registered address is in Inverness.

Registered Address

CLAVA HOUSE
CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH

There are 213 companies currently registered at this postcode, including this one.

All companies at IV2 5GH

Registration Data

Company Number

SC310060

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03120 - Freshwater fishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £35,859£40,838£42,405£32,725£33,357£31,869£29,939
of which Cash £35,717£40,699£42,331£32,651£33,270£31,452£29,543
Total Assets £45,859£50,838£52,405£42,725£43,357£41,869£39,939
Current Liabilities £845£845£823£823£803£783£764
Net Current Assets £35,014£39,993£41,582£31,902£32,554£31,086£29,175
Total Net Worth £45,014£49,993£51,582£41,902£42,554£41,086£39,175

Previous Names

No previous names

Company Officers

  • BLAKE, Christopher Lewis

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Ben Garrick
    Knockbain Road
    Dingwall
    Ross-Shire
    IV15 9NR
    United Kingdom

  • CAMERON, John Archibald

    Director

    Appointed on 23 January 2012

     

    Nationality: Scottish

    Occupation: Retired

    Month of birth: August 1946

    19
    Telford Gardens
    Dingwall
    Ross-Shire
    IV15 9UR
    Scotland

  • DEANS, Janette

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    1
    Viewfield Road
    Inverness
    IV2 3XN
    United Kingdom

  • EASTON, Andrew John

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Directr

    Month of birth: July 1954

    10
    Knockrash
    Evanton
    Ross-Shire
    IV16 7XF
    United Kingdom

  • MACFARLANE, James

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1985

    Dairyman's Bungalow
    Polnicol
    Delny
    Invergordon
    IV18 0NE
    United Kingdom

  • MACRAE, Calum Angus

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    36
    Bayne Drive
    Dingwall
    Ross-Shire
    IV15 9UB
    United Kingdom

  • MILLBURN, Duncan

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    141
    Firhill
    Alness
    Ross-Shire
    IV17 0RU
    United Kingdom

  • MUNRO, Charles Murray Mackay

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    Hillcrest
    21 Perrins Road
    Alness
    Ross-Shire
    IV17 0SU
    United Kingdom

  • MUNRO, Ivan Donald

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Clava House
    Cradlehall Business Park
    Inverness
    IV2 5GH
    United Kingdom

  • PIRIE, Christina Janet

    Director

    Appointed on 28 January 2013

     

    Nationality: Scottish

    Occupation: Retired

    Month of birth: January 1948

    28
    Queensgate
    Inverness
    IV1 1YN

  • PIRIE, George James Munro

    Director

    Appointed on 27 January 2014

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: May 1944

    29
    Shillinghill
    Alness
    Ross-Shire
    IV17 0SY
    United Kingdom

  • SIMPSON, Alastair Mcintosh

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    The Toll House
    Artifallie
    North Kessock
    Inverness
    IV1 1XD
    United Kingdom

  • STINTON, Horace, Dr

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Lower Inchlumpie
    Strathrusdale
    Alness
    Ross-Shire
    IV17 0YQ
    United Kingdom

  • STUART, David

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    4
    Teaninich Paddock
    Alness
    Ross-Shire
    IV17 0NA
    United Kingdom

  • SUTHERLAND, Robert

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    10
    Obsdale Park
    Alness
    Ross-Shire
    IV17 0TP
    United Kingdom

  • MACLEOD & MACCALLUM

    Secretary

    Appointed on 12 October 2006

    Resigned on 10 February 2014

    Nationality: British

    28 Queensgate
    Inverness
    IV1 1YN

  • AIRLIE, James Adam

    Director

    Appointed on 24 January 2007

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    58 Salvesen Crescent
    Alness
    Ross Shire
    IV17 0UL

  • ALLISON, Fraser Alexander

    Director

    Appointed on 24 January 2007

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Forest Craft Man

    Month of birth: March 1962

    Revaige
    Ardross
    Alness
    Ross Shire
    IV17 0XL

  • ANDERSON, James Archibald

    Director

    Appointed on 28 January 2013

    Resigned on 25 January 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    28
    Queensgate
    Inverness
    IV1 1YN

  • BLAKE, Christopher Lewis

    Director

    Appointed on 12 February 2007

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Geologist

    Month of birth: May 1982

    Craigmount
    Craig Road
    Dingwall
    Ross Shire
    IV15 9LF

  • BYNG, Kristina Elizabeth, The Honourable

    Director

    Appointed on 24 January 2007

    Resigned on 24 January 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    The Old Manse
    West End
    Alness
    Rosshire
    IV17 0XG

  • CAMERON, John Archibald

    Director

    Appointed on 24 January 2007

    Resigned on 24 January 2011

    Nationality: Scottish

    Occupation: Retired

    Month of birth: August 1946

    19 Telford Gardens
    Dingwall
    Ross Shire
    IV15 9UR

  • COWIE, David

    Director

    Appointed on 24 January 2011

    Resigned on 12 October 2015

    Nationality: Scottish

    Occupation: None

    Month of birth: January 1970

    77
    Queen Street
    Invergordon
    Ross-Shire
    IV18 0BN
    Scotland

  • DAVIDSON, Adam George

    Director

    Appointed on 24 January 2011

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Plasterer (Self Employed)

    Month of birth: March 1968

    83
    Kirkside
    Alness
    Ross-Shire
    IV17 0RJ
    Scotland

  • GALLIE, William John

    Director

    Appointed on 23 January 2012

    Resigned on 12 October 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    28
    Queensgate
    Inverness
    IV1 1YN

  • GALLIE, William John

    Director

    Appointed on 24 January 2007

    Resigned on 24 January 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1955

    6
    Distillery Cottages
    Teaninich
    Alness
    Ross-Shire
    IV17 0XB

  • GORTON, Peter

    Director

    Appointed on 28 January 2013

    Resigned on 26 January 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1931

    28
    Queensgate
    Inverness
    IV1 1YN

  • GORTON, Peter

    Director

    Appointed on 24 January 2007

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Tigh Na Bruaich
    Springfield Terrace
    Alness
    Ross Shire
    IV17 0SP

  • HABERFIELD, Martin Stephen

    Director

    Appointed on 23 January 2012

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Planning & Procurement Manager

    Month of birth: July 1978

    Macleod & Maccallum
    28 Queensgate
    Inverness
    IV1 1YN

  • HASLAM, Susan Fiona Isobel

    Director

    Appointed on 25 January 2010

    Resigned on 25 January 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1973

    Seaforth
    Obsdale Road
    Alness
    Ross-Shire
    IV17 0TU

  • HILTON, Allan

    Director

    Appointed on 28 January 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1953

    28
    Queensgate
    Inverness
    IV1 1YN

  • HILTON, Allan

    Director

    Appointed on 24 January 2007

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Guest House Proprietor

    Month of birth: June 1953

    The Ship Inn, 33 Shore Road
    Invergordon
    Ross Shire
    IV18 0ER

  • HUTCHINSON, Brian

    Director

    Appointed on 24 January 2011

    Resigned on 28 January 2013

    Nationality: Scottish

    Occupation: None

    Month of birth: January 1969

    Macleod & Maccallum
    28 Queensgate
    Inverness
    IV1 1YN

  • LONGBOTHAM, John

    Director

    Appointed on 24 January 2007

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Aisdail, 7 Firthview Terrace
    Alness
    Ross Shire
    IV17 0QX

  • MACDOUGALL, William John

    Director

    Appointed on 23 January 2012

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Distillery Manager

    Month of birth: September 1965

    28
    Queensgate
    Inverness
    IV1 1YN

  • MACLEAN, Robert Urquhart

    Director

    Appointed on 24 January 2011

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Bt Manager

    Month of birth: December 1962

    2
    Robertson Drive
    Alness
    Ross-Shire
    IV17 0UW
    Scotland

  • MACLEOD, Donald

    Director

    Appointed on 12 October 2006

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Welder

    Month of birth: August 1942

    2 Averonbank
    Alness
    Ross-Shire
    IV17 0QA

  • OGILVIE, Mark

    Director

    Appointed on 24 January 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Training Manager

    Month of birth: September 1963

    5
    Darroch Drive
    Alness
    Rossshire
    IV17 0SQ

  • PIRIE, Christina Janet

    Director

    Appointed on 24 January 2007

    Resigned on 23 January 2012

    Nationality: Scottish

    Occupation: Housewife

    Month of birth: January 1948

    29 Shillinghill
    Alness
    Ross Shire
    IV17 0SY

  • PIRIE, George James Munro

    Director

    Appointed on 12 October 2006

    Resigned on 28 January 2013

    Nationality: Scottish

    Occupation: Self Employed Amestaper

    Month of birth: May 1944

    29 Shillinghill
    Alness
    Ross Shire
    IV17 0SY

  • SAUNDERS, Jack Dalziel Aitken

    Director

    Appointed on 23 January 2012

    Resigned on 27 January 2014

    Nationality: Scottish

    Occupation: Retired

    Month of birth: June 1947

    28
    Queensgate
    Inverness
    IV1 1YN

  • STUART, David

    Director

    Appointed on 25 January 2010

    Resigned on 25 January 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    4
    Teaninich Paddock
    Alness
    Ross-Shire
    IV17 0NA

  • SUTHERLAND, Anne Heather

    Director

    Appointed on 28 January 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: March 1959

    28
    Queensgate
    Inverness
    IV1 1YN

  • SUTHERLAND, Anne Heather

    Director

    Appointed on 24 January 2007

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1959

    180 Shillinghill
    Alness
    Ross Shire
    IV17 0TE

  • THOM, Grahame Bruce

    Director

    Appointed on 27 January 2014

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    1
    Averonbank
    Ardross Road
    Alness
    Ross-Shire
    IV17 0QA
    United Kingdom

  • THOM, Grahame Bruce

    Director

    Appointed on 24 January 2007

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1944

    1 Averonbank
    Ardross Road, Alness
    Invergordon
    Ross Shire
    IV17 0QA

  • WILLIAMS, Anthony

    Director

    Appointed on 12 October 2006

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    13 Kirkton Road
    Lochcarron
    Strathcarron
    Ross Shire
    IV54 8UF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 February 2017 Appointment of David Stuart as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X60CO9DU. Transaction: MzE2ODk5Nzk2MmFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of Grahame Bruce Thom as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X60CO9BM. Transaction: MzE2ODk5Nzk3M2FkaXF6a2N4.

  3. 15 February 2017 Appointment of Andrew John Easton as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X60CO9BE. Transaction: MzE2ODk5Nzk2NmFkaXF6a2N4.

  4. 15 February 2017 Termination of appointment of Robert Urquhart Maclean as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X60CO9PC. Transaction: MzE2ODk5Nzk3MWFkaXF6a2N4.

  5. 15 February 2017 Appointment of Duncan Millburn as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X60CO9DM. Transaction: MzE2ODk5Nzk1OWFkaXF6a2N4.

  6. 11 January 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: S5MIEBC9. Transaction: MzE2NTQ3NTY0M2FkaXF6a2N4.

  7. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVRN4. Transaction: MzE1OTU5NDM5MGFkaXF6a2N4.

  8. 24 February 2016 Appointment of Robert Sutherland as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X51ECNWW. Transaction: MzE0MjY0MjEwN2FkaXF6a2N4.

  9. 24 February 2016 Appointment of Janette Deans as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X51ECO1S. Transaction: MzE0MjY0MjEyN2FkaXF6a2N4.

  10. 24 February 2016 Appointment of James Macfarlane as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X51ECO41. Transaction: MzE0MjY0MjA3M2FkaXF6a2N4.

  11. 24 February 2016 Termination of appointment of James Archibald Anderson as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X51ECL5E. Transaction: MzE0MjY0MTE5NGFkaXF6a2N4.

  12. 24 February 2016 Termination of appointment of David Stuart as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X51ECKZL. Transaction: MzE0MjY0MTE5MWFkaXF6a2N4.

  13. 24 February 2016 Termination of appointment of Susan Fiona Isobel Haslam as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X51ECL1D. Transaction: MzE0MjY0MTE4NmFkaXF6a2N4.

  14. 30 December 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S4MLPQ21. Transaction: MzEzODAyMjU2NGFkaXF6a2N4.

  15. 2 December 2015 Second filing of AR01 previously delivered to Companies House made up to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Document replacement. Type: RP04. Barcode: S4LF7WRF. Transaction: MzEzNjYwMjA1NWFkaXF6a2N4.

  16. 16 November 2015 Termination of appointment of Macleod & Maccallum as a secretary on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: TM02. Barcode: X4KAL50G. Transaction: MzEzNTIyNzYwN2FkaXF6a2N4.

  17. 11 November 2015 Termination of appointment of Adam George Davidson as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JXMUGG. Transaction: MzEzNDkzNDg4NWFkaXF6a2N4.

  18. 11 November 2015 Termination of appointment of David Cowie as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4JXMUZN. Transaction: MzEzNDkzNDg3MGFkaXF6a2N4.

  19. 11 November 2015 Termination of appointment of William John Gallie as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4JXMV1F. Transaction: MzEzNDkzNDg3MWFkaXF6a2N4.

  20. 12 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWC5TK. Transaction: MzEzMjgxNTIzNWFkaXF6a2N4.

  21. 24 February 2015 Termination of appointment of Peter Gorton as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X41WE7QO. Transaction: MzExNzk1NTM0OGFkaXF6a2N4.

  22. 24 February 2015 Appointment of Mr Calum Angus Macrae as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X41WE6E1. Transaction: MzExNzk1NTA3NmFkaXF6a2N4.

  23. 24 February 2015 Appointment of Mr Ivan Donald Munro as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X41WE6H6. Transaction: MzExNzk1NTEwOWFkaXF6a2N4.

  24. 24 February 2015 Appointment of Dr Horace Stinton as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X41WE6EH. Transaction: MzExNzk1NTA5N2FkaXF6a2N4.

  25. 24 February 2015 Appointment of Mr Charles Murray Mackay Munro as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X41WE6E9. Transaction: MzExNzk1NTA5MGFkaXF6a2N4.

  26. 23 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S3N46WF5. Transaction: MzExMzk5MDk0NGFkaXF6a2N4.

  27. 14 October 2014 Annual return made up to 12 October 2014 no member list [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFPDL. Transaction: MzEwOTQxMTY1MWFkaXF6a2N4.

  28. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTcxOTk4NWFkaXF6a2N4.

  29. 13 February 2014 Appointment of George Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N6UM3. Transaction: MzA5NDQ1MjY0NmFkaXF6a2N4.

  30. 10 February 2014 Termination of appointment of Jack Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FESM2. Transaction: MzA5NDIxODMzMGFkaXF6a2N4.

  31. 10 February 2014 Termination of appointment of Allan Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FESLU. Transaction: MzA5NDIxODMzM2FkaXF6a2N4.

  32. 10 February 2014 Termination of appointment of Anne Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FESLE. Transaction: MzA5NDIxODI1M2FkaXF6a2N4.

  33. 10 February 2014 Appointment of Alastair Mcintosh Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FER7T. Transaction: MzA5NDIxNzg5M2FkaXF6a2N4.

  34. 10 February 2014 Appointment of Grahame Bruce Thom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FER7D. Transaction: MzA5NDIxNzg5NmFkaXF6a2N4.

  35. 10 February 2014 Appointment of Christopher Lewis Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FER7L. Transaction: MzA5NDIxNzg4OWFkaXF6a2N4.

  36. 31 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S2NTXQBU. Transaction: MzA5MTcxOTY4N2FkaXF6a2N4.

  37. 18 November 2013 Registered office address changed from Macleod & Maccallum 28 Queensgate Inverness IV1 1YN on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LE9C0P. Transaction: MzA4ODkzNTYxN2FkaXF6a2N4.

  38. 30 October 2013 Annual return made up to 12 October 2013 no member list [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MRA8. Transaction: MzA4Nzg5MDU3MmFkaXF6a2N4.

  39. 19 March 2013 Termination of appointment of Brian Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S24IAP7N. Transaction: MzA3NDcxNDI4N2FkaXF6a2N4.

  40. 19 March 2013 Termination of appointment of Grahame Thom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S24IAP60. Transaction: MzA3NDcxNDIxN2FkaXF6a2N4.

  41. 19 March 2013 Termination of appointment of Martin Haberfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S24IAP3K. Transaction: MzA3NDcxMzk3NGFkaXF6a2N4.

  42. 19 March 2013 Termination of appointment of William Macdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S24IAP5S. Transaction: MzA3NDcxMzg2MmFkaXF6a2N4.

  43. 13 February 2013 Appointment of James Archibald Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2258KFL. Transaction: MzA3Mjc3OTM2MGFkaXF6a2N4.

  44. 13 February 2013 Appointment of Christina Janet Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2258KF5. Transaction: MzA3Mjc3OTIyOWFkaXF6a2N4.

  45. 13 February 2013 Appointment of Anne Heather Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2258KE1. Transaction: MzA3Mjc3ODg1NmFkaXF6a2N4.

  46. 13 February 2013 Appointment of Peter Gorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2258KFT. Transaction: MzA3Mjc3ODQ0MmFkaXF6a2N4.

  47. 13 February 2013 Appointment of Allan Hilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2258K76. Transaction: MzA3Mjc3Nzk3MGFkaXF6a2N4.

  48. 7 February 2013 Termination of appointment of George Pirie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9NDN. Transaction: MzA3MjQ0MTgxNWFkaXF6a2N4.

  49. 7 February 2013 Termination of appointment of Christopher Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9MCQ. Transaction: MzA3MjQ0MTQ5MmFkaXF6a2N4.

  50. 31 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S1OC3E7N. Transaction: MzA3MDIwMzkxOWFkaXF6a2N4.

  51. 5 November 2012 Annual return made up to 12 October 2012 no member list [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QC0R. Transaction: MzA2Njk3MzcwOWFkaXF6a2N4.

  52. 19 April 2012 Appointment of Martin Stephen Haberfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16LXSO8. Transaction: MzA1NjEwNDI2MWFkaXF6a2N4.

  53. 7 March 2012 Appointment of William John Macdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13TTFND. Transaction: MzA1MzcyOTQ3OGFkaXF6a2N4.

  54. 7 March 2012 Appointment of Jack Dalziel Aitken Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13TTFK1. Transaction: MzA1MzcyODg4MGFkaXF6a2N4.

  55. 7 March 2012 Appointment of William John Gallie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13TTFK9. Transaction: MzA1MzcyODY0M2FkaXF6a2N4.

  56. 6 March 2012 Termination of appointment of Anne Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14595A3. Transaction: MzA1MzY1MjEyOWFkaXF6a2N4.

  57. 29 February 2012 Termination of appointment of Anthony Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PQP5F. Transaction: MzA1MzMzMzE5N2FkaXF6a2N4.

  58. 27 February 2012 Termination of appointment of Donald Macleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KI5FD. Transaction: MzA1MzE0NjA3MGFkaXF6a2N4.

  59. 27 February 2012 Termination of appointment of Christina Pirie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGITE. Transaction: MzA1MzEyNzgyNGFkaXF6a2N4.

  60. 24 February 2012 Appointment of John Archibald Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S134TSGY. Transaction: MzA1MzA0MTk5NWFkaXF6a2N4.

  61. 23 February 2012 Termination of appointment of Peter Gorton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13AA33F. Transaction: MzA1Mjk3NjgyMGFkaXF6a2N4.

  62. 16 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S12DAUEU. Transaction: MzA1MjU5MDIzOWFkaXF6a2N4.

  63. 28 October 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X61UQYRD. Transaction: MzA0NjIzNDI3NmFkaXF6a2N4.

  64. 18 February 2011 Appointment of Brian Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWTNIRR4. Transaction: MzAzMjQ3NjQyM2FkaXF6a2N4.

  65. 16 February 2011 Appointment of Robert Urquhart Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWUPLRP8. Transaction: MzAzMjM0NDA1MGFkaXF6a2N4.

  66. 11 February 2011 Appointment of Adam George Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX2TZRJT. Transaction: MzAzMjA1MDUxN2FkaXF6a2N4.

  67. 11 February 2011 Appointment of David Cowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX2U0RJV. Transaction: MzAzMjA0ODM4MWFkaXF6a2N4.

  68. 9 February 2011 Termination of appointment of William Gallie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX4EGRHV. Transaction: MzAzMTkyNDI4M2FkaXF6a2N4.

  69. 9 February 2011 Termination of appointment of Kristina Byng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX4MARHX. Transaction: MzAzMTkyMzY0MGFkaXF6a2N4.

  70. 9 February 2011 Termination of appointment of Allan Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX4M9RHW. Transaction: MzAzMTkyMzU1OWFkaXF6a2N4.

  71. 9 February 2011 Termination of appointment of James Airlie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX4MORHB. Transaction: MzAzMTkyMzQ4MWFkaXF6a2N4.

  72. 9 February 2011 Termination of appointment of John Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX4MNRHA. Transaction: MzAzMTkyMzM4M2FkaXF6a2N4.

  73. 7 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SY7RGQE8. Transaction: MzAyOTk5OTg5N2FkaXF6a2N4.

  74. 21 October 2010 Annual return made up to 12 October 2010 no member list [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XQ16KOFH. Transaction: MzAyNTY1ODA3NGFkaXF6a2N4.

  75. 21 October 2010 Termination of appointment of Fraser Allison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ16IOFF. Transaction: MzAyNTY1Nzc4N2FkaXF6a2N4.

  76. 21 October 2010 Termination of appointment of John Longbotham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ16JOFG. Transaction: MzAyNTY1Nzc5MWFkaXF6a2N4.

  77. 11 March 2010 Appointment of David Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8ERRI7L. Transaction: MzAxMTIyNzM4NmFkaXF6a2N4.

  78. 11 March 2010 Appointment of Susan Fiona Isobel Haslam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8ERSI7M. Transaction: MzAxMTIyNzMzMmFkaXF6a2N4.

  79. 11 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9IINHCH. Transaction: MzAwOTIzNTE4OGFkaXF6a2N4.

  80. 12 November 2009 Annual return made up to 12 October 2009 no member list [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X093WEWF. Transaction: MzAwMjc1MTgzNWFkaXF6a2N4.

  81. 12 November 2009 Director's details changed for John Longbotham on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093PEW8. Transaction: MzAwMjc0MTgzOGFkaXF6a2N4.

  82. 12 November 2009 Director's details changed for James Adam Airlie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093HEW0. Transaction: MzAwMjc0MTgyOWFkaXF6a2N4.

  83. 12 November 2009 Director's details changed for Fraser Alexander Allison on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093IEW1. Transaction: MzAwMjc0MTgzMGFkaXF6a2N4.

  84. 12 November 2009 Director's details changed for Christopher Lewis Blake on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093JEW2. Transaction: MzAwMjc0MTgzMWFkaXF6a2N4.

  85. 12 November 2009 Director's details changed for Allan Hilton on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093OEW7. Transaction: MzAwMjc0MTgzN2FkaXF6a2N4.

  86. 12 November 2009 Director's details changed for The Honourable Kristina Elizabeth Byng on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093KEW3. Transaction: MzAwMjc0MTgzMmFkaXF6a2N4.

  87. 12 November 2009 Director's details changed for Christina Janet Pirie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093REWA. Transaction: MzAwMjc0MTg0MmFkaXF6a2N4.

  88. 12 November 2009 Director's details changed for George Pirie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093SEWB. Transaction: MzAwMjc0MTg0M2FkaXF6a2N4.

  89. 12 November 2009 Director's details changed for Donald Macleod on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093QEW9. Transaction: MzAwMjc0MTg0MGFkaXF6a2N4.

  90. 12 November 2009 Director's details changed for Anne Heather Sutherland on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093TEWC. Transaction: MzAwMjc0MTg0NWFkaXF6a2N4.

  91. 12 November 2009 Director's details changed for Grahame Bruce Thom on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093UEWD. Transaction: MzAwMjc0MTg0NmFkaXF6a2N4.

  92. 12 November 2009 Director's details changed for Anthony Williams on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093VEWE. Transaction: MzAwMjc0MTg0N2FkaXF6a2N4.

  93. 12 November 2009 Director's details changed for William John Gallie on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093MEW5. Transaction: MzAwMjc0MTgzNWFkaXF6a2N4.

  94. 12 November 2009 Director's details changed for Peter Gorton on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093NEW6. Transaction: MzAwMjc0MTgzNmFkaXF6a2N4.

  95. 12 November 2009 Director's details changed for John Archibald Cameron on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X093LEW4. Transaction: MzAwMjc0MTgzM2FkaXF6a2N4.

  96. 24 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SNQ9T7JX. Transaction: MjAyNjU4OTE5MmFkaXF6a2N4.

  97. 19 January 2009 Annual return made up to 12/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOR66NU. Transaction: MjAyMzY1ODMzMGFkaXF6a2N4.

  98. 10 November 2008 Appointment terminated director mark ogilvie [View PDF]

    Category: Officers. Type: 288b. Barcode: SRVGU4LD. Transaction: MjAxNzY5NzgyMGFkaXF6a2N4.

  99. 20 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SUWLM2F6. Transaction: MjAxMTQyMjg4M2FkaXF6a2N4.

  100. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTQyMjg0NWFkaXF6a2N4.

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