Aberlour Child Care Trust

Company Registration Number: SC312912

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.
Aberlour Child Care Trust is a Private Company Limited by Guarantee first registered on 1 December 2006. Its current registered address is in Stirlingshire.

Registered Address

36 PARK TERRACE
STIRLING
STIRLINGSHIRE
FK8 2JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC312912

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £3,087,000£7,053,000£3,767,000£2,548,000£8,101,000
Current Assets £4,717,000£4,175,000£4,129,000£4,394,000£3,988,000
of which Cash £3,599,000£2,473,000£2,262,000£2,602,000£1,788,000
Total Assets £7,804,000£11,228,000£7,896,000£6,942,000£12,089,000
Current Liabilities £1,862,000£1,400,000£1,389,000£1,080,000£1,409,000
Net Current Assets £2,855,000£2,775,000£2,740,000£3,314,000£2,579,000
Total Net Worth £5,942,000£9,828,000£6,507,000£5,862,000£10,680,000

Previous Names

No previous names

Company Officers

  • BLACK, Ian Robert Balfour

    Secretary

    Appointed on 15 August 2016

     

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • BEATTIE, Allison

    Director

    Appointed on 14 September 2015

     

    Nationality: Scottish

    Occupation: Marketing Consultant

    Month of birth: February 1967

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • ELDER, David Alexander

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • LINDSAY, Robert Summers Rowan, Dr

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1952

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • LISHMAN, Joyce

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1947

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • MCFARLANE, Andrew

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: April 1958

    36
    Park Terrace
    Stirling
    FK8 2JR
    Scotland

  • MORGAN, Jane Elizabeth

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1953

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • SINCLAIR, Antony John

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    15
    Baird Drive
    Bearsden
    Glasgow
    G61 4BJ
    Scotland

  • SURGENOR, Valerie Muriel

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    36
    Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • TANNER, Gary, Dr

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Consultant Psychologist

    Month of birth: November 1963

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • CURRIE, Carol Elizabeth

    Secretary

    Appointed on 10 December 2013

    Resigned on 15 August 2016

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • FAIRHEAD, Nigel Derek

    Secretary

    Appointed on 1 December 2006

    Resigned on 29 September 2008

    53 Bonaly Crescent
    Edinburgh
    Midlothian
    EH13 0EP

  • FERGUSON, Kenneth Stewart

    Secretary

    Appointed on 29 September 2008

    Resigned on 17 June 2011

    Zetland House 1 Chalton Road
    Bridge Of Allan
    Stirling
    FK9 4DX

  • PATERSON, Noel David

    Secretary

    Appointed on 17 June 2011

    Resigned on 14 June 2013

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • ADAMS, Nancy

    Director

    Appointed on 22 May 2007

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    Newbigging Farm
    Broxburn
    West Lothian
    EH52 6PN

  • BLACK, Anne Galloway Mckinna

    Director

    Appointed on 1 December 2006

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Social Work Consultant

    Month of birth: October 1942

    2a Abbotsford Park
    Edinburgh
    Midlothian
    EH10 5DX

  • BOTTOM, Derek Harry

    Director

    Appointed on 1 December 2006

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Bank Executive

    Month of birth: February 1960

    4
    Garvock Hill
    Dunfermline
    Fife
    KY12 7TZ

  • COUPER, Jean

    Director

    Appointed on 8 October 2009

    Resigned on 19 March 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    36
    Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • FRIZZELL, Moira

    Director

    Appointed on 8 October 2009

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • GILCHRIST, James Taylor

    Director

    Appointed on 6 September 2011

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • ISDALE, Graham

    Director

    Appointed on 8 October 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • JACKSON, John

    Director

    Appointed on 8 October 2009

    Resigned on 17 April 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1956

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • KENDRICK, Andrew John, Professor

    Director

    Appointed on 1 December 2006

    Resigned on 1 March 2011

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1955

    1 Farquharson Way
    Falkirk
    Stirlingshire
    FK1 5UG

  • MILNE, John Duff

    Director

    Appointed on 1 December 2006

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Broadcaster

    Month of birth: May 1942

    103 Fotheringay Road
    Glasgow
    G41 4LH

  • MUNRO, Anastasia

    Director

    Appointed on 1 December 2006

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Retired Lecturer In Education

    Month of birth: July 1951

    Little Acre
    Westerdunes Park
    North Berwick
    East Lothian
    EH39 5HJ

  • OGILVIE, Thomas William

    Director

    Appointed on 25 May 2010

    Resigned on 5 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • PICKARD, Edward

    Director

    Appointed on 1 December 2006

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    Norbreck
    Moor Road, Strathblane
    Glasgow
    G63 9HA

  • ROBERTS, Belinda Jean

    Director

    Appointed on 25 November 2013

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • ROBSON, Ronald Alexander

    Director

    Appointed on 6 September 2011

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

  • STEPHENS, Robert

    Director

    Appointed on 1 December 2006

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Senior Marketing Manager

    Month of birth: November 1964

    Clonallan
    Charlestown Of Aberlour
    Moray
    AB38 9QD

  • TURNER, Christopher

    Director

    Appointed on 1 December 2006

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1942

    29 Inverleith Terrace
    Edinburgh
    Midlothian
    EH3 5NU

  • WEST, Janice Edna

    Director

    Appointed on 6 September 2011

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1952

    36 Park Terrace
    Stirling
    Stirlingshire
    FK8 2JR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5GVRTA8. Transaction: MzE1OTAxMzE2OGFkaXF6a2N4.

  2. 6 September 2016 Appointment of Mr Ian Robert Balfour Black as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5EXIFR6. Transaction: MzE1Njc3MTQ5MmFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Carol Elizabeth Currie as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5EXIEUJ. Transaction: MzE1Njc3MTEyMWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXDOG9. Transaction: MzEzOTk4NjYyNWFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4HGL56O. Transaction: MzEzMjQ2MDkwNGFkaXF6a2N4.

  6. 21 September 2015 Appointment of Dr Gary Tanner as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GDKFEH. Transaction: MzEzMTM1MzIwOGFkaXF6a2N4.

  7. 21 September 2015 Appointment of Mrs Allison Beattie as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GDKEDC. Transaction: MzEzMTM1MzAxOGFkaXF6a2N4.

  8. 21 September 2015 Appointment of Ms Jane Elizabeth Morgan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GDKD1M. Transaction: MzEzMTM1Mjc0OGFkaXF6a2N4.

  9. 22 April 2015 Termination of appointment of John Jackson as a director on 17 April 2015

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45VZXRF. Transaction: MzEyMTY5NDUwMGFkaXF6a2N4.

  10. 19 February 2015 Appointment of Mr Antony John Sinclair as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41JJP2X. Transaction: MzExNzY3MTQ0OGFkaXF6a2N4.

  11. 19 February 2015 Termination of appointment of Ronald Alexander Robson as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X41JJM48. Transaction: MzExNzY3MDY5N2FkaXF6a2N4.

  12. 8 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8SYR. Transaction: MzExMzAwOTU4NmFkaXF6a2N4.

  13. 8 December 2014 Termination of appointment of James Taylor Gilchrist as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3MA8SYJ. Transaction: MzExMzAwOTIyM2FkaXF6a2N4.

  14. 8 December 2014 Termination of appointment of James Taylor Gilchrist as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3MA8NXK. Transaction: MzExMzAwNzYxNGFkaXF6a2N4.

  15. 24 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GSG60I. Transaction: MzEwODEzNDI0NGFkaXF6a2N4.

  16. 28 August 2014 Termination of appointment of Janice Edna West as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3F28QBT. Transaction: MzEwNjI1MjAwN2FkaXF6a2N4.

  17. 20 March 2014 Termination of appointment of Jean Couper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34112AY. Transaction: MzA5NjYzMTcyMWFkaXF6a2N4.

  18. 20 March 2014 Termination of appointment of Belinda Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34111MJ. Transaction: MzA5NjYzMTQ5N2FkaXF6a2N4.

  19. 19 January 2014 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWWB9T. Transaction: MzA5MjkwODExOGFkaXF6a2N4.

  20. 8 January 2014 Appointment of Dr Robert Summers Rowan Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IGFM. Transaction: MzA5MjI4NzMwMGFkaXF6a2N4.

  21. 8 January 2014 Appointment of Ms Belinda Jean Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IFMI. Transaction: MzA5MjI4NzE0NWFkaXF6a2N4.

  22. 18 December 2013 Appointment of Ms Carol Elizabeth Currie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHOP2W. Transaction: MzA5MTAzODk4OGFkaXF6a2N4.

  23. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HD5TPD. Transaction: MzA4NTY4ODcxMGFkaXF6a2N4.

  24. 20 September 2013 Appointment of Mr Andrew Mcfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAMT7K. Transaction: MzA4NTQ1NDQxM2FkaXF6a2N4.

  25. 7 August 2013 Termination of appointment of Noel Paterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA45CB. Transaction: MzA4MjkwNTMxM2FkaXF6a2N4.

  26. 15 March 2013 Termination of appointment of Thomas Ogilvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247WDO0. Transaction: MzA3NDU1NzQwN2FkaXF6a2N4.

  27. 3 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZC6Z3. Transaction: MzA2ODYxMTkyN2FkaXF6a2N4.

  28. 28 November 2012 Termination of appointment of Moira Frizzell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMK3C3. Transaction: MzA2ODM2NTQ0N2FkaXF6a2N4.

  29. 8 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1L9WD8Q. Transaction: MzA2NzE4NTgzN2FkaXF6a2N4.

  30. 13 March 2012 Termination of appointment of Edward Pickard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBX76. Transaction: MzA1NDA1NjgyNGFkaXF6a2N4.

  31. 13 March 2012 Termination of appointment of Anne Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBWY3. Transaction: MzA1NDA1Njc4MmFkaXF6a2N4.

  32. 13 March 2012 Termination of appointment of Nancy Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NBWQG. Transaction: MzA1NDA1NjcyOGFkaXF6a2N4.

  33. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3FRS. Transaction: MzA0OTg2OTMyMGFkaXF6a2N4.

  34. 8 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKL34ZW4. Transaction: MzA0ODcxNzc5MGFkaXF6a2N4.

  35. 8 December 2011 Appointment of Mr Ronald Alexander Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKDJZZW7. Transaction: MzA0ODY5NTYzMWFkaXF6a2N4.

  36. 7 December 2011 Appointment of Mr James Taylor Gilchrist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK71UZVD. Transaction: MzA0ODYyODQ2MWFkaXF6a2N4.

  37. 7 December 2011 Appointment of Ms Janice Edna West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK7O3ZV9. Transaction: MzA0ODYyOTk5MGFkaXF6a2N4.

  38. 7 December 2011 Appointment of Professor Joyce Lishman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK7IWZVW. Transaction: MzA0ODYyOTY4MmFkaXF6a2N4.

  39. 23 June 2011 Appointment of Mr Noel David Paterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZTHYV87. Transaction: MzAzOTMyOTA0OWFkaXF6a2N4.

  40. 23 June 2011 Termination of appointment of Kenneth Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZOJYV84. Transaction: MzAzOTMxMzk4M2FkaXF6a2N4.

  41. 5 May 2011 Appointment of Ms Moira Frizzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XINGNTVT. Transaction: MzAzNjYyNjQxM2FkaXF6a2N4.

  42. 5 May 2011 Appointment of Mr Thomas William Ogilvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XINCWTVY. Transaction: MzAzNjYyNTk3MWFkaXF6a2N4.

  43. 5 May 2011 Director's details changed for Jean Couper Graham on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XIMWWTVH. Transaction: MzAzNjYyNDYzOGFkaXF6a2N4.

  44. 4 May 2011 Termination of appointment of Andrew Kendrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI9P6TU6. Transaction: MzAzNjU0Nzg3NmFkaXF6a2N4.

  45. 4 May 2011 Termination of appointment of Graham Isdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI9OATU9. Transaction: MzAzNjU0NzgyOWFkaXF6a2N4.

  46. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTU2MDY3NmFkaXF6a2N4.

  47. 7 December 2010 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X5KY2PQ1. Transaction: MzAyODM5NzkyMmFkaXF6a2N4.

  48. 7 December 2010 Termination of appointment of Derek Bottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KY1PQ0. Transaction: MzAyODM5Nzc3NGFkaXF6a2N4.

  49. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYVKFPNW. Transaction: MzAyODI4NTAyOGFkaXF6a2N4.

  50. 9 March 2010 Appointment of Mr David Elder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ1C1I5X. Transaction: MzAxMTAyMjE5NmFkaXF6a2N4.

  51. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAGADGSD. Transaction: MzAwNzcyNDE4OWFkaXF6a2N4.

  52. 15 December 2009 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XGEGMFT1. Transaction: MzAwNTAwODQ1NWFkaXF6a2N4.

  53. 15 December 2009 Director's details changed for Professor Andrew John Kendrick on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGEGKFTZ. Transaction: MzAwNTAwODAwNWFkaXF6a2N4.

  54. 15 December 2009 Director's details changed for Derek Harry Bottom on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGEGJFTY. Transaction: MzAwNTAwNzQzOWFkaXF6a2N4.

  55. 15 December 2009 Director's details changed for Edward Pickard on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGEGLFT0. Transaction: MzAwNTAwNzQ1M2FkaXF6a2N4.

  56. 15 December 2009 Director's details changed for Nancy Adams on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGEGHFTW. Transaction: MzAwNTAwNzQyMWFkaXF6a2N4.

  57. 15 December 2009 Director's details changed for Anne Galloway Mckinna Black on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGEGIFTX. Transaction: MzAwNTAwNzQyNGFkaXF6a2N4.

  58. 25 November 2009 Termination of appointment of John Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SCLBQF49. Transaction: MzAwMzYzODM5OWFkaXF6a2N4.

  59. 19 November 2009 Termination of appointment of Robert Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SD0NLEXO. Transaction: MzAwMzIxNTI5M2FkaXF6a2N4.

  60. 19 November 2009 Termination of appointment of Anastasia Munro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SD0O0EX4. Transaction: MzAwMzIxNTIwOGFkaXF6a2N4.

  61. 2 November 2009 Appointment of John Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDLLXEI4. Transaction: MzAwMTk0MjM4OWFkaXF6a2N4.

  62. 30 October 2009 Appointment of Graham Isdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDSBDEGF. Transaction: MzAwMTc4NzQ5MmFkaXF6a2N4.

  63. 22 October 2009 Appointment of Jean Couper Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SDYGQE9W. Transaction: MzAwMTI4NzE2NGFkaXF6a2N4.

  64. 15 October 2009 Appointment of Valerie Muriel Surgenor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEGU6E33. Transaction: MzAwMDgzNjg0N2FkaXF6a2N4.

  65. 15 January 2009 Annual return made up to 01/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVEX6JA. Transaction: MjAyMzQwMjMyNGFkaXF6a2N4.

  66. 15 January 2009 Secretary appointed mr kenneth stewart ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: XIVEW6J9. Transaction: MjAyMzM5MzQ5NmFkaXF6a2N4.

  67. 15 January 2009 Appointment terminated secretary nigel fairhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XIVEV6J8. Transaction: MjAyMzM5MzQ5M2FkaXF6a2N4.

  68. 21 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW2VL1IP. Transaction: MjAwOTM0MDgzNGFkaXF6a2N4.

  69. 8 July 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SWK3B17U. Transaction: MjAwODY1NTI4MmFkaXF6a2N4.

  70. 11 March 2008 Appointment terminated director christopher turner [View PDF]

    Category: Officers. Type: 288b. Barcode: S1WXLXTX. Transaction: MjAwMTIwMjE2MGFkaXF6a2N4.

  71. 3 December 2007 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MjM0MmFkaXF6a2N4.

  72. 7 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDkxOTU1OGFkaXF6a2N4.

  73. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1MDY5OWFkaXF6a2N4.

  74. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY3NTUzOGFkaXF6a2N4.

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