VOICES OF EXPERIENCE

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DateDescription
11/07/2511 July 2025 Appointment of Ms Amanda Foster as a director on 2025-07-02

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13/06/2513 June 2025 Confirmation statement made on 2025-06-09 with no updates

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20/05/2520 May 2025 Termination of appointment of Karen Margaret Donnelly as a director on 2025-05-20

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25/06/2425 June 2024 Appointment of Mrs Ruth Elixabeth Anne Hart as a director on 2024-06-21

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25/06/2425 June 2024 Appointment of Mr Abdulrahman Abdul Albashir as a director on 2024-06-21

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25/06/2425 June 2024 Appointment of Mr Christopher John Ritchie as a director on 2024-06-21

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25/06/2425 June 2024 Appointment of Mis Karen Margaret Donnelly as a director on 2024-06-21

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with no updates

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14/06/2414 June 2024 Termination of appointment of Junfei Hu as a director on 2024-06-10

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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31/05/2431 May 2024 Termination of appointment of Stephen Muirhead as a director on 2024-05-31

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06/03/246 March 2024 Termination of appointment of Amanda Ritchie as a director on 2023-06-23

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19/02/2419 February 2024 Registered office address changed from Mclellan Works 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland to Floor 2 Moncreiff House 69 West Nile Street Glasgow G1 2QB on 2024-02-19

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Termination of appointment of Ellie Woodburn as a director on 2023-10-11

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04/08/234 August 2023 Appointment of Ms Ellie Woodburn as a director on 2023-08-03

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with no updates

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24/05/2324 May 2023 Appointment of Mr Stephen Muirhead as a director on 2023-05-22

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23/05/2323 May 2023 Appointment of Mrs Natalie Shewan as a director on 2023-05-22

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18/05/2318 May 2023 Appointment of Mrs Fiona Maccoll Macleod as a director on 2023-04-22

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28/03/2328 March 2023 Termination of appointment of Joanna Elizabeth Higgs as a director on 2023-03-28

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28/03/2328 March 2023 Termination of appointment of Annette Calder as a director on 2023-03-28

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Appointment of Mr Martin David Robertson as a director on 2022-09-01

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-09 with no updates

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHAIL

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31/10/1931 October 2019 DIRECTOR APPOINTED MR GORDON MCINNES

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MUIR

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JAMIESON

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09/04/199 April 2019 DIRECTOR APPOINTED MR RICHARD EDWIN NORRIS

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06/02/196 February 2019 APPOINTMENT TERMINATED, SECRETARY JACQUELINE JAMIESON

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05/02/195 February 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS

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05/02/195 February 2019 31/03/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 SECRETARY APPOINTED MRS JACQUELINE JAMIESON

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON THOM

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY GALE

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAULINE BRADLEY

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD LENNON

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08/01/198 January 2019 DIRECTOR APPOINTED MRS CLAIRE PATRICIA MUIR

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18/12/1818 December 2018 DIRECTOR APPOINTED MR JUNFEI HU

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN DONNELLY

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20/02/1820 February 2018 DIRECTOR APPOINTED MS JACQUELINE KENNEDY JAMIESON

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20/02/1820 February 2018 DIRECTOR APPOINTED MRS AMANDA RITCHIE

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23/01/1823 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY LAIRD

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 DIRECTOR APPOINTED MS KAREN DONNELLY

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18/10/1718 October 2017 DIRECTOR APPOINTED MISS TRACY CATHERINE LAIRD

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10/10/1710 October 2017 DIRECTOR APPOINTED MR JAMES ROSS MACPHAIL

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED MS ANNETTE CALDER

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04/04/174 April 2017 DIRECTOR APPOINTED MS MARGARET GRAHAM MCDONALD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 SECRETARY APPOINTED MRS CHRISTINE ELIZABETH EVANS

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY COLIN MURCHIE

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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02/02/172 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PICKERING / 02/02/2017

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR DIANNA MANSON

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 DIRECTOR APPOINTED MR BARRY JOHN SHERWIN GALE

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ALASTAIR SIMMONS

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12/10/1612 October 2016 DIRECTOR APPOINTED MR ANDREW JOSEPH MUIR

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12/10/1612 October 2016 DIRECTOR APPOINTED MR. COLIN MURCHIE

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12/10/1612 October 2016 DIRECTOR APPOINTED MR EDWARD LENNON

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12/10/1612 October 2016 DIRECTOR APPOINTED MR PAUL WINSTON WHITE

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12/10/1612 October 2016 DIRECTOR APPOINTED MR DOUGLAS PICKERING

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12/10/1612 October 2016 SECRETARY APPOINTED MR DOUGLAS PICKERING

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY LAIRD

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SAWKINS

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA O'CONNELL

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05/10/165 October 2016 APPOINTMENT TERMINATED, SECRETARY JOHN SAWKINS

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSTON

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA CAVEN

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL MAPLEY

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25/07/1625 July 2016 25/06/16 NO MEMBER LIST

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ATIYAH

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORRIS

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30/09/1530 September 2015 DIRECTOR APPOINTED MS LAURA CAVEN

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15/09/1515 September 2015 DIRECTOR APPOINTED MISS PAULINE ELIZABETH BRADLEY

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15/09/1515 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER WHITE

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MURCHIE

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11/09/1511 September 2015 DIRECTOR APPOINTED MS AMANDA O'CONNELL

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11/09/1511 September 2015 DIRECTOR APPOINTED MR DAVID MICHAEL ATIYAH

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOYCE MOURIKI

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11/09/1511 September 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PICKERING

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28/07/1528 July 2015 SECOND FILING WITH MUD 25/06/15 FOR FORM AR01

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PICKERING

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22/07/1522 July 2015 SECRETARY APPOINTED MR JOHN SAWKINS

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS FALLAN

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22/07/1522 July 2015 25/06/15 NO MEMBER LIST

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15/12/1415 December 2014 31/03/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH EVANS

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23/09/1423 September 2014 DIRECTOR APPOINTED MR DONALD MACARTHUR GRANT

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA SHANKS

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR LISA ARCHIBALD

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16/07/1416 July 2014 25/06/14 NO MEMBER LIST

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER DAVIDSON / 20/01/2014

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/11/1314 November 2013 DIRECTOR APPOINTED MISS LISA ARCHIBALD

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22/07/1322 July 2013 25/06/13 NO MEMBER LIST

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIDDHARTHA DAS VARMA

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 DIRECTOR APPOINTED MRS CAROL MAPLEY

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18/09/1218 September 2012 DIRECTOR APPOINTED MS DIANNA MARJORY MANSON

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18/09/1218 September 2012 DIRECTOR APPOINTED MR DAVID BROWN HARRISON

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10/07/1210 July 2012 25/06/12 NO MEMBER LIST

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR DONNA BANKS

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10/01/1210 January 2012 31/03/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHAIL

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21/09/1121 September 2011 DIRECTOR APPOINTED DOCTOR ALISON SIM THOM

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA WATT

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT

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19/07/1119 July 2011 25/06/11 NO MEMBER LIST

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28/06/1128 June 2011 DIRECTOR APPOINTED DOCTOR SIDDHARTHA DAS VARMA

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16/06/1116 June 2011 31/03/10 TOTAL EXEMPTION FULL

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02/06/112 June 2011 TERMINATE DIR APPOINTMENT

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02/06/112 June 2011 TERMINATE DIR APPOINTMENT

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS

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02/06/112 June 2011 TERMINATE DIR APPOINTMENT

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS

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29/03/1129 March 2011 DIRECTOR APPOINTED MS LINDA JANET WATT

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21/03/1121 March 2011 DIRECTOR APPOINTED MS DONNA BANKS

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15/03/1115 March 2011 PREVSHO FROM 30/06/2010 TO 31/03/2010

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28/09/1028 September 2010 SECRETARY APPOINTED MR DOUGLAS PICKERING

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28/09/1028 September 2010 DIRECTOR APPOINTED MS PAMELA VIVIEN SHANKS

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21/09/1021 September 2010 DIRECTOR APPOINTED MS TRACY CATHERINE LAIRD

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21/09/1021 September 2010 DIRECTOR APPOINTED MR JAMES FISHER SHAND MCDERMOTT

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21/09/1021 September 2010 DIRECTOR APPOINTED MR JOHN SAWKINS

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR REBECCA TURNER

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN MCNEIL

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17/08/1017 August 2010 DIRECTOR APPOINTED MR GORDON ANTONY JOHNSTON

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH MOURIKI / 20/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS MACPHAIL / 20/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCNEIL / 20/06/2010

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21/07/1021 July 2010 25/06/10 NO MEMBER LIST

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY SHAUN MCNEIL

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURCHIE / 20/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PICKERING / 20/06/2010

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25/05/1025 May 2010 DIRECTOR APPOINTED MISS REBECCA TURNER

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR LAURA CAMERON

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17/12/0917 December 2009 DIRECTOR APPOINTED COLIN MURCHIE

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25/11/0925 November 2009 DIRECTOR APPOINTED RICHARD EDWIN NORRIS

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06/10/096 October 2009 DIRECTOR APPOINTED CHRISTINE ELIZABETH EVANS

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06/10/096 October 2009 DIRECTOR APPOINTED LAURA CAMERON

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11/09/0911 September 2009 DIRECTOR APPOINTED WILLIAM ALEXANDER DAVIDSON

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04/09/094 September 2009 DIRECTOR APPOINTED FRANCIS FALLAN

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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