THE INSTITUTION OF ENGINEERS IN SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Richard Horrell as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Dr Martin Macdonald as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Donald Lawson as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/05/2523 May 2025 | Termination of appointment of Zhibin Yu as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Termination of appointment of Maurice Barr as a director on 2025-05-23 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Director's details changed for Captain Ali Ashour on 2025-02-17 |
| 25/02/2525 February 2025 | Director's details changed for Captain Ali Ashour on 2025-02-24 |
| 24/02/2524 February 2025 | Appointment of Captain Ali Ashour as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Director's details changed for Mr Amro Heikal on 2025-02-05 |
| 12/11/2412 November 2024 | Appointment of Mr Angus Ian Pinkerton as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Graham Malcolm Bibby as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Ian Arbon as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Gregor Colville as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Karen Rutherford Dinardo as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Mr David Macgregor as a director on 2024-11-12 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/06/2417 June 2024 | Appointment of Eur Ing Ryan Murphy as a director on 2024-06-10 |
| 14/06/2414 June 2024 | Appointment of Mr Amro Heikal as a director on 2024-06-10 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Mr Graeme John Fletcher on 2024-04-13 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/01/2426 January 2024 | Termination of appointment of Paola Pappas as a director on 2024-01-15 |
| 28/08/2328 August 2023 | Termination of appointment of John Hayden as a director on 2023-08-28 |
| 28/08/2328 August 2023 | Termination of appointment of Thomas Buggy as a director on 2023-08-28 |
| 28/08/2328 August 2023 | Termination of appointment of Robert Harley as a director on 2023-08-28 |
| 28/08/2328 August 2023 | Termination of appointment of Iain Alasdair Macleod as a director on 2023-08-14 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/04/2311 April 2023 | Notification of a person with significant control statement |
| 11/04/2311 April 2023 | Withdrawal of a person with significant control statement on 2023-04-11 |
| 02/02/232 February 2023 | Appointment of Dr Carol Marsh as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of David Keith Harrison as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Prof Zhibin Yu as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Richard Horrell as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Maurice Barr as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Dr Erkan Oterkus as a director on 2023-02-01 |
| 20/05/2220 May 2022 | Termination of appointment of Norman James Wardil as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Kimberley Travers as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Lewis Hammell as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Derek Elder as a director on 2022-05-20 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 21/12/2121 December 2021 | Termination of appointment of Declan Macdonald as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of Stuart Cameron as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Termination of appointment of William Gow Dunbar as a director on 2021-12-15 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MISS PAOLA PAPPAS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA PAPPAS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MS PAULA PAPPAS |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENEY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LITTLE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DEREK ELDER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MS KIMBERLEY TRAVERS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW STRATHCLYDE G2 8DS |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | SECRETARY APPOINTED DR ANDREW PEARSON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID WESTMORE |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR LEWIS HAMMELL |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DECLAN MACDONALD |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR WILLIAM GOW DUNBAR |
| 07/06/187 June 2018 | DIRECTOR APPOINTED PROF STUART CAMERON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR IAN ARBON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NORMAN JAMES WARDIL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED PROF THOMAS BUGGY |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR NORMAN JAMES WARDIL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WARDIL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BEATTIE |
| 22/05/1822 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR JAMES SNEDDON DOW |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH PHILBRICK / 30/06/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED DR ANDREW BRASH PEARSON |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRASH PEARSON / 30/06/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR PAUL SWEENEY |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR RICHARD HUGH PHILBRICK |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR BRYAN GEORGE LITTLE |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCINTOSH |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MRS MARJORIE BEATTIE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 19/12/1619 December 2016 | SECRETARY APPOINTED MR DAVID WESTMORE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN DINARDO |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON |
| 27/05/1627 May 2016 | 19/05/16 NO MEMBER LIST |
| 29/04/1629 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WARDIL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FLYNN |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLEY |
| 04/06/154 June 2015 | 19/05/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS RUTH MCINTOSH |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP PRESTON |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MS KAREN RUTHERFORD DINARDO |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ROBERT HARLEY |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL WESTMORE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE TAYLOR |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MS KAREN RUTHERFORD DINARDO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR GEORGE ALISTER TAYLOR |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENTON |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAIT |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS |
| 21/05/1421 May 2014 | 19/05/14 NO MEMBER LIST |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY OSBORN |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORSYTH |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFERTY |
| 11/04/1411 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR GEORGE ALISTER TAYLOR |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MR PHILIP GODFREY PRESTON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY IAIN MACLEOD |
| 30/05/1330 May 2013 | 19/05/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MRS SUZANNE FLYNN |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JAMES PATRICK MCCAFFERTY |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR NORMAN JAMES WARDIL |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED EUR. ING. GRAEME FORSYTH |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR WILLIAM SCRYMGEOUR ROSS |
| 22/05/1222 May 2012 | 19/05/12 NO MEMBER LIST |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOWITT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDONALD |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK ELDER |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTMORE |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFERTY |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR GRAEME JOHN FLETCHER |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR COLIN MACDOUGALL GIBSON |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN DINARDO |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FULFORD |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORSYTH |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR GRAEME FORSYTH |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WARDIL |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GORRIE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS QUAIL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR STUART CAMERON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JAMES PATRICK MCCAFFERTY |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR HARRY OSBORN |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR DEREK ELDER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PROFESSOR PAUL WILLIAM JOWITT |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR ROBERT HARLEY |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DENTON |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM REED |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON MASTERTON |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID KEITH HARRISON / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GODFREY PRESTON / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS QUAIL / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD FERGUSON GORRIE / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RUTHERFORD DINARDO / 01/09/2010 |
| 31/05/1131 May 2011 | SECRETARY APPOINTED PROFESSOR IAIN MACLEOD |
| 31/05/1131 May 2011 | 19/05/11 NO MEMBER LIST |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ALEXANDER NIMMO TAIT |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACDONALD / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE FULFORD / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WARDIL / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON GRIER THOMSON MASTERTON / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN ALASDAIR MACLEOD / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD / 01/09/2010 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR GORDON GRIER THOMSON MASTERTON / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM CHRISTOPHER REED / 01/09/2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WESTMORE / 01/09/2010 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST CHAMBERS |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WARDIL / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS QUAIL / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE WILKIE CHAMBERS / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE FULFORD / 01/10/2009 |
| 17/06/1017 June 2010 | 19/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN ALASDAIR MACLEOD / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM CHRISTOPHER REED / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACDONALD / 01/10/2009 |
| 29/04/1029 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEOD / 01/09/2008 |
| 21/05/0921 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES GIBB |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW STRATHCLYDEG2 8DS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DINARDO / 01/02/2008 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED PHILIP GODFREY PRESTON |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED GORDON GRIER THOMSON MASTERTON |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KENNETH GEORGE FULFORD |
| 12/03/0912 March 2009 | SECRETARY APPOINTED GORDON GRIER THOMSON MASTERTON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DR MARTIN MACDONALD |
| 02/03/092 March 2009 | DIRECTOR APPOINTED NORMAN WARDIL |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MILLER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROSS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SLAVEN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DR MALCOLM CHRISTOPHER REED |
| 02/03/092 March 2009 | DIRECTOR APPOINTED FRANCIS QUAIL |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HARRISON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY OSBORN |
| 09/06/089 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | BY-LAWS INSTITURION 20/05/03 |
| 02/06/032 June 2003 | ARTICLES OF ASSOCIATION |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 19/05/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 22/05/02 |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ANNUAL RETURN MADE UP TO 22/05/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ALTER ARTICLES 13/03/01 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 22/05/00 |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ANNUAL RETURN MADE UP TO 22/05/99 |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 1 ATLANTIC QUAY BROMMIELAW GLASGOW G2 8JE |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/05/9813 May 1998 | ANNUAL RETURN MADE UP TO 22/05/98 |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 12/03/98 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ANNUAL RETURN MADE UP TO 22/05/97 |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/10/9616 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | ANNUAL RETURN MADE UP TO 22/05/96 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 22/05/95 |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | ANNUAL RETURN MADE UP TO 22/05/94 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 22/05/93 |
| 11/05/9311 May 1993 | ANNUAL RETURN MADE UP TO 22/05/92 |
| 07/05/937 May 1993 | ANNUAL RETURN MADE UP TO 22/05/91 |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 19/11/9219 November 1992 | AMEND BY LAWS 12/02/91 |
| 07/09/927 September 1992 | NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: CHARING CROSS TOWER 10 ELMBANK GARDENS GLASGOW G2 4NQ |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/11/9022 November 1990 | ALTER MEM AND ARTS 02/10/90 |
| 22/11/9022 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 31/05/9031 May 1990 | ANNUAL RETURN MADE UP TO 22/05/90 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/11/8930 November 1989 | ANNUAL RETURN MADE UP TO 31/07/89 |
| 10/10/8810 October 1988 | ANNUAL RETURN MADE UP TO 18/05/88 |
| 10/10/8810 October 1988 | ANNUAL RETURN MADE UP TO 18/05/87 |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 08/09/868 September 1986 | ANNUAL RETURN MADE UP TO 29/05/85 |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 08/09/868 September 1986 | ANNUAL RETURN MADE UP TO 19/05/86 |
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