SCOTTISH ACTION FOR MENTAL HEALTH
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Dr Alexandra Jane Wright as a director on 2025-05-22 |
| 16/10/2416 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 10/10/2410 October 2024 | Appointment of Dr Andrew Robert Watson as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Appointment of Ms Evelyn Margaret Simpson as a director on 2024-09-19 |
| 10/06/2410 June 2024 | Registration of charge SC0823400006, created on 2024-06-07 |
| 24/05/2424 May 2024 | Termination of appointment of Alexandra Jane Wright as a director on 2024-05-24 |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Termination of appointment of Stuart Dougall Macquarrie as a director on 2023-11-27 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Certificate of change of name |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Change of name with request to seek comments from relevant body |
| 14/11/2314 November 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 16/10/2316 October 2023 | Termination of appointment of Jamie Kinlochan as a director on 2023-10-12 |
| 10/10/2310 October 2023 | Auditor's resignation |
| 24/05/2324 May 2023 | Termination of appointment of Charles Alan Smith as a director on 2023-05-19 |
| 07/04/237 April 2023 | Appointment of Mr Charles Alan Smith as a director on 2023-03-29 |
| 06/03/236 March 2023 | Termination of appointment of Patricia Anne Aniello as a secretary on 2023-02-23 |
| 06/03/236 March 2023 | Appointment of Mr Jason Edward Bryce as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Stephen Dunlop as a director on 2023-02-22 |
| 16/02/2316 February 2023 | Termination of appointment of Frances Rose Colette Backwell as a director on 2023-02-03 |
| 13/02/2313 February 2023 | Appointment of Mr Stuart Ian Mackenzie as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mrs Ruth Marian Bromfield Moss as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mr Barry Hugh Fitzsimmons as a director on 2023-02-01 |
| 13/02/2313 February 2023 | Appointment of Mrs Rachel Clare Birch as a director on 2023-02-01 |
| 06/12/226 December 2022 | Termination of appointment of Pauline Jean Radcliffe as a director on 2022-11-10 |
| 27/10/2227 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 28/09/2228 September 2022 | Appointment of Mr Stephen Dunlop as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Termination of appointment of Graeme William Mcalister as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Termination of appointment of Catriona Alexandra Montgomery Headley as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Termination of appointment of Christopher Gregory Creegan as a director on 2022-09-22 |
| 28/09/2228 September 2022 | Termination of appointment of Stephen Richard Martin as a director on 2022-09-22 |
| 13/09/2213 September 2022 | Appointment of Doctor Frances Rose Colette Backwell as a director on 2022-08-31 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 11/10/2111 October 2021 | Director's details changed for Ms Pauline Jean Radcliffe on 2021-10-11 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED REVEREND STUART DOUGALL MACQUARRIE |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS ELIZABETH DAWN HUMPHREYS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS SHONA HELEN GOURLAY LITTLEJOHN |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS ALEXANDRA JANE WRIGHT |
| 02/09/192 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE FERGUSON |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK LAW |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GARDNER |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEYANN RUSSELL |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MACLENNAN |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BEATTIE |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | ARTICLES OF ASSOCIATION |
| 19/01/1719 January 2017 | ALTER ARTICLES 07/10/2016 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS CATRIONA ALEXANDRA MONTGOMERY HEADLEY |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR INNIS SCOTT |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS INNIS SCOTT |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD MARTIN |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR GRAEME WILLIAM MCALISTER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALLAGHER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALLAGHER |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/10/1528 October 2015 | 05/10/15 NO MEMBER LIST |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD WILLIAM DICK / 28/10/2015 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURLEY |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED PROFESSOR ROBERT HUNTER |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | SECOND FILING FOR FORM AP01 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANTHONY RICHARD WILLIAM DICK |
| 15/10/1415 October 2014 | 05/10/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DONALD |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACKENZIE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY HAMPTON |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | 05/10/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH MACLENNAN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MS LESLEYANN RUSSELL |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JACK LAW |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS JANE HELEN FERGUSON |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION LAMB |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MCKIRDY |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR BARRY GLEN GARDNER |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MITCHELL |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY CREEGAN |
| 24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0823400005 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1211 October 2012 | ALTER ARTICLES 06/09/2012 |
| 11/10/1211 October 2012 | ARTICLES OF ASSOCIATION |
| 10/10/1210 October 2012 | 05/10/12 NO MEMBER LIST |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR IAN DAVID BEATTIE |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUTCHENS |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEIR HARDIE |
| 11/10/1111 October 2011 | 05/10/11 NO MEMBER LIST |
| 30/09/1130 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOWBRAY HUTCHENS / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN DONALD / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MACKENZIE / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCKIRDY / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSE LAMB / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET MITCHELL / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT HUNTER / 18/04/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA ANNE ANIELLO / 18/04/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM CUMBRAE HOUSE 15 CARLTON COURT GLASGOW G5 9JP |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR KEIR HARDIE |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED PROFESSOR KAY HAMPTON |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR WILLIAM GERARD GALLAGHER |
| 03/12/103 December 2010 | ALTER ARTICLES 28/01/2010 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | 05/10/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED DR LINDSAY BURLEY |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENTON |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DONALD / 29/10/2009 |
| 29/10/0929 October 2009 | 05/10/09 NO MEMBER LIST |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ROSE LAMB / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCKIRDY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNLOP DENTON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET MITCHELL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT HUNTER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MACKENZIE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ROSS / 29/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MOWBRAY HUTCHENS / 22/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED HECTOR MACKENZIE |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY ANDERSON |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DOROTHY ANDERSON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD LENNON |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WOOLFSON |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOLFSON / 07/11/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MCKIRDY / 07/11/2008 |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PATERSON |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED DR SUSAN ROSS |
| 28/03/0828 March 2008 | ALTER ARTICLES 26/02/2008 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 05/10/05 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ANNUAL RETURN MADE UP TO 05/10/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ANNUAL RETURN MADE UP TO 05/10/03 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ALTERARTICLES27/01/00 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 05/10/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | ALTER MEM AND ARTS 14/11/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 05/10/98 |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | ANNUAL RETURN MADE UP TO 10/10/97 |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: ATLANTIC HOUSE 38 GARDNER'S CRESCENT EDINBURGH EH3 8DQ |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 10/10/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ANNUAL RETURN MADE UP TO 10/10/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | ANNUAL RETURN MADE UP TO 10/10/94 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | ANNUAL RETURN MADE UP TO 10/10/93 |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/03/938 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9221 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | ANNUAL RETURN MADE UP TO 10/10/92 |
| 09/11/929 November 1992 | ALTER MEM AND ARTS 05/10/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | ALTER MEM AND ARTS 25/09/91 |
| 24/12/9124 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9117 December 1991 | ANNUAL RETURN MADE UP TO 10/10/91 |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | ANNUAL RETURN MADE UP TO 10/10/90 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | Full accounts made up to 1988-03-31 |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/08/8829 August 1988 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 40 SHANDWICK PLACE EDINBURGH |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | Full accounts made up to 1986-03-31 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | Full accounts made up to 1986-03-31 |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 30/06/85 |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | NEW SECRETARY APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8318 March 1983 | CERTIFICATE OF INCORPORATION |
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