EVALUATION SUPPORT SCOTLAND

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DateDescription
23/06/2523 June 2025 Resolutions

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20/06/2520 June 2025 Memorandum and Articles of Association

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17/06/2517 June 2025 Statement of company's objects

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21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with no updates

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21/01/2521 January 2025 Termination of appointment of Jane Catherine Whitworth as a director on 2025-01-20

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19/11/2419 November 2024 Second filing for the appointment of Felicity Emma Cameron as a secretary

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25/09/2425 September 2024 Termination of appointment of Jacqueline Anne Killeen as a director on 2024-09-23

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25/09/2425 September 2024 Termination of appointment of Kevin Guyan as a director on 2024-09-23

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12/09/2412 September 2024 Appointment of Mrs Felicity Emma Cameron as a secretary on 2024-09-12

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with no updates

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20/09/2320 September 2023 Appointment of Mrs Gillian Claire Turner as a director on 2023-09-18

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20/09/2320 September 2023 Appointment of Mrs Karen Seditas as a director on 2023-09-18

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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26/09/2226 September 2022 Termination of appointment of Alexander Johnston as a director on 2022-09-26

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13/09/2213 September 2022 Termination of appointment of Andrew George Fleming as a director on 2022-09-12

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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22/02/2222 February 2022 Director's details changed for Dr Kevin Guyan on 2022-02-22

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30/11/2030 November 2020 ARTICLES OF ASSOCIATION

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25/11/2025 November 2020 ALTER ARTICLES 16/11/2020

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16/09/2016 September 2020 DIRECTOR APPOINTED MS JANE HELEN STEELE

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16/09/2016 September 2020 DIRECTOR APPOINTED MRS LAUREN SALMON

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16/09/2016 September 2020 DIRECTOR APPOINTED MR RICKI STUART MCLAUGHLIN

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16/09/2016 September 2020 DIRECTOR APPOINTED MISS KATHERINE JOY WILKINSON

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR JANET MORTON

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE MCLEAN

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08/09/208 September 2020 31/03/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR KERRY ALLAN

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 DIRECTOR APPOINTED MR ALEXANDER JOHNSTON

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROSE

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLATT

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROBERTSON

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA RODGERS

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24/09/1924 September 2019 DIRECTOR APPOINTED MRS MAXINE ELIZABETH DINNES

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24/09/1924 September 2019 DIRECTOR APPOINTED MISS KERRY ALLAN

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EMMA LOWES / 01/02/2019

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23/10/1823 October 2018 DIRECTOR APPOINTED MS JACQUELINE ANNE KILLEEN

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 DIRECTOR APPOINTED DR KEVIN GUYAN

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALLACE

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25/09/1825 September 2018 DIRECTOR APPOINTED PROFESSOR KAREN ANN MCARDLE

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA WILKINSON

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR LYNNE IRONS

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANITA MORRISON

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12/09/1712 September 2017 DIRECTOR APPOINTED MISS SUSAN EMMA LOWES

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12/09/1712 September 2017 DIRECTOR APPOINTED MR JOHN DIARMID HEARNS

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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01/10/161 October 2016 31/03/16 TOTAL EXEMPTION FULL

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19/05/1619 May 2016 16/05/16 NO MEMBER LIST

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29/09/1529 September 2015 31/03/15 TOTAL EXEMPTION FULL

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15/09/1515 September 2015 DIRECTOR APPOINTED DR JOANNE FINDLAY MCLEAN

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15/09/1515 September 2015 DIRECTOR APPOINTED MR ANDREW GEORGE FLEMING

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HOGG

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR HILARY CRAWSHAW

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20/05/1520 May 2015 16/05/15 NO MEMBER LIST

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19/09/1419 September 2014 31/03/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 DIRECTOR APPOINTED MR DEREK GORDON YOUNG

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH WIMBLES

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16/09/1416 September 2014 DIRECTOR APPOINTED MS JANET STEWART MORTON

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21/05/1421 May 2014 16/05/14 NO MEMBER LIST

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOGG

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03/10/133 October 2013 DIRECTOR APPOINTED MRS LYNNE IRONS

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03/10/133 October 2013 DIRECTOR APPOINTED MRS STEPHANIE MAY ROSE

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23/09/1323 September 2013 31/03/13 TOTAL EXEMPTION FULL

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17/09/1317 September 2013 DIRECTOR APPOINTED MS LINDA RODGERS

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17/09/1317 September 2013 DIRECTOR APPOINTED PROFESSOR STEPHEN DAVID PLATT

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOASE

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA O'DONNELL

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GARDNER

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23/05/1323 May 2013 16/05/13 NO MEMBER LIST

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22/05/1322 May 2013 DIRECTOR APPOINTED MR LINDSAY NEIL ROBERTSON

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR KATRIN CAMPBELL

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12/09/1212 September 2012 31/03/12 TOTAL EXEMPTION FULL

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11/09/1211 September 2012 DIRECTOR APPOINTED MS JENNIFER MARGARET WALLACE

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARY CRAIG

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11/09/1211 September 2012 DIRECTOR APPOINTED MRS DIANA MARY WILKINSON

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22/05/1222 May 2012 16/05/12 NO MEMBER LIST

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN JANE HOGG / 12/03/2012

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01/02/121 February 2012 DIRECTOR APPOINTED PROFESSOR GILLIAN MARY HOGG

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN SINCLAIR

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07/10/117 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA MCKIE

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15/09/1115 September 2011 DIRECTOR APPOINTED DR ANITA MORRISON

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15/09/1115 September 2011 DIRECTOR APPOINTED MRS KATRIN CAMPBELL

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDS

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN JANE GOODAY / 17/05/2011

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17/05/1117 May 2011 16/05/11 NO MEMBER LIST

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR FRASER FALCONER

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16/06/1016 June 2010 16/05/10 NO MEMBER LIST

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24/11/0924 November 2009 DIRECTOR APPOINTED MR ROBIN LEWIS SINCLAIR

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN JANE GOODAY / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BARBARA ANN O'DONNELL / 15/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN NICHOLAS MARWICK / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SAM GARDNER / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRASER DOUGLAS FALCONER / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WIMBLES / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROF LINDA MCKIE / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CRAIG / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ARTHUR / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NICOLA HELEN RICHARDS / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY EMMA JANE CRAWSHAW / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BOASE / 15/10/2009

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29/09/0929 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0929 September 2009 ALTER MEM AND ARTS 18/09/2009

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/09/0922 September 2009 DIRECTOR APPOINTED MRS HILARY EMMA JANE CRAWSHAW

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22/09/0922 September 2009 DIRECTOR APPOINTED REVEREND BARBARA ANN O'DONNELL

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22/09/0922 September 2009 DIRECTOR APPOINTED MR PATRICK ANDREW BOASE

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22/09/0922 September 2009 DIRECTOR APPOINTED MISS KIRSTEN JANE GOODAY

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21/09/0921 September 2009 APPOINTMENT TERMINATED DIRECTOR SUE NORTHROP

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR EWAN MALCOLM

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUE WARNER / 20/07/2009

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR JAYNE SCOTT

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20/05/0920 May 2009 ANNUAL RETURN MADE UP TO 16/05/09

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR FIONA ROGAN

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25/09/0825 September 2008 DIRECTOR APPOINTED KEITH THOMAS WIMBLES

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR MARION LACEY

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN CREWE

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25/09/0825 September 2008 ADOPT ARTICLES 22/09/2008

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12/08/0812 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAM GARDNER / 04/08/2008

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16/05/0816 May 2008 ANNUAL RETURN MADE UP TO 16/05/08

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: RIVERSIDE HOUSE 502 GORGIE ROAD EDINBURGH EH11 3AF

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08/06/078 June 2007 ANNUAL RETURN MADE UP TO 16/05/07

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03/01/073 January 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 ANNUAL RETURN MADE UP TO 16/05/06

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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