THE MOREDUN FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Campbell Wilson Tweed as a director on 2025-06-12 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/03/2519 March 2025 | Registration of charge SC1518650010, created on 2025-03-17 |
| 14/01/2514 January 2025 | Termination of appointment of Simon Doherty as a director on 2024-12-17 |
| 10/01/2510 January 2025 | Appointment of Mr William Oswald Kyle as a director on 2024-12-05 |
| 07/01/257 January 2025 | Appointment of Miss Rachel Louise Hall as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Termination of appointment of William Alexander Tulloch as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Appointment of Mrs Tabitha Acton as a director on 2024-12-05 |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Satisfaction of charge 8 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 9 in full |
| 04/10/244 October 2024 | Second filing for the appointment of Mr Alan Mark Murphy as a director |
| 13/08/2413 August 2024 | Director's details changed for Mr William John Graham Scott on 2024-08-13 |
| 24/05/2424 May 2024 | Termination of appointment of Louise Welsh as a director on 2024-04-03 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Termination of appointment of Randolph Harvey Richards as a director on 2023-09-07 |
| 08/09/238 September 2023 | Termination of appointment of Susan Elizabeth Lawrie as a director on 2023-09-07 |
| 08/09/238 September 2023 | Appointment of Dr Simon Doherty as a director on 2023-09-07 |
| 08/09/238 September 2023 | Appointment of Mr William Gerald Gray as a director on 2023-09-07 |
| 08/09/238 September 2023 | Appointment of Professor Ewan Robert Cameron as a director on 2023-09-07 |
| 21/06/2321 June 2023 | Termination of appointment of Lisa Anne Boden as a director on 2023-06-15 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Alan Mark Murphy as a director on 2022-12-08 |
| 09/12/229 December 2022 | Appointment of Mrs Susan Elizabeth Lawrie as a director on 2022-12-08 |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS ANNE LOGAN |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH MASON |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS KAY JEAN ANNE ADAM |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOWRIE |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 17/10/1717 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MS LOUISE WELSH |
| 03/07/173 July 2017 | DIRECTOR APPOINTED DR LISA ANNE BODEN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 24/10/1624 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR JOHN DUNCAN MACKINNON |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MS BRIDGET CLAIRE TAYLOR |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLSTON |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/08/156 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1521 July 2015 | 30/06/15 NO MEMBER LIST |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR GARETH THOMAS GILROY BAIRD |
| 03/10/143 October 2014 | DIRECTOR APPOINTED PROFESSOR RANDOLPH HARVEY RICHARDS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR WILLIAM BLACK STEWART |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTS |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SWANSON |
| 21/07/1421 July 2014 | 30/06/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER JOHN TREES / 06/01/2014 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JOHN PARK CAMPBELL |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED DR KEITH MASON |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR FRANK RICHARD LANGRISH |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MUNGO GUTHRIE |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED PROFESSOR ANDREA MARY NOLAN |
| 25/07/1325 July 2013 | 30/06/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MISS KATHERINE ANNE RICHARDS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR IAN DUNCAN MILLAR |
| 23/07/1223 July 2012 | 30/06/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PIERCE JONES / 23/07/2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GAMMELL |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED PROFESSOR ALEXANDER JOHN TREES |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEBBINGTON |
| 06/07/116 July 2011 | 30/06/11 NO MEMBER LIST |
| 07/12/107 December 2010 | DIRECTOR APPOINTED GARETH PIERCE JONES |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | 30/06/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW WEIR / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM WELLS / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAGER MATTS / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GILMOUR / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CLYNE SWANSON / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COLSTON / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BEBBINGTON / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LOWRIE / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ROSS / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY GAMMELL / 30/06/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 30/06/2010 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED ANDREW ROBB |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KARL LINKLATER |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY |
| 19/10/0919 October 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED COLIN JAMES LOWRIE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DECLAN MCKEEVER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH GUTHRIE |
| 17/11/0817 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR / 25/09/2008 |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 15/11/0715 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/049 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 03/04/043 April 2004 | DEC MORT/CHARGE ***** |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0312 July 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/02/0029 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0023 February 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9912 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 25/03/98 |
| 02/04/982 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | DEC MORT/CHARGE RELEASE ***** |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | ANNUAL RETURN MADE UP TO 30/06/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: MOREDUN INSTUTE, GILMERTON, EDINBURGH, EH17 7JM |
| 26/09/9526 September 1995 | DEC MORT/CHARGE RELEASE ***** |
| 28/07/9528 July 1995 | ANNUAL RETURN MADE UP TO 30/06/95 |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/11/9411 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 07/09/947 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | Incorporation |
| 30/06/9430 June 1994 | Incorporation |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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