ALZHEIMER SCOTLAND - ACTION ON DEMENTIA
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Appointment of Mr Patrick Mccormack as a director on 2025-05-05 |
| 28/02/2528 February 2025 | Appointment of Mr Richard William Whitefield as a director on 2025-02-28 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Termination of appointment of Stuart Dougall as a director on 2024-11-15 |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Appointment of Mr Stuart Dougall as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Dorothea Helen Laurie as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of David Elliott Mcclements as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Geoffrey Orry as a director on 2024-11-15 |
| 05/06/245 June 2024 | Appointment of Mrs Pauline Howie as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mrs Siobhan Rooney as a director on 2024-05-31 |
| 19/02/2419 February 2024 | Termination of appointment of Jayne Pashley as a director on 2024-02-19 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr David Elliott Mcclements as a director on 2023-11-27 |
| 17/11/2317 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 10/11/2310 November 2023 | Termination of appointment of David Elliott Mcclements as a director on 2023-11-10 |
| 02/08/232 August 2023 | Director's details changed for Mr David Elliott Mcclements on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Margaret Paton Northedge as a director on 2023-07-27 |
| 28/07/2328 July 2023 | Termination of appointment of Alan Barry Northedge as a director on 2023-07-27 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Appointment of Mr Alan Barry Northedge as a director on 2022-11-11 |
| 28/11/2228 November 2022 | Termination of appointment of Caroline Joan Crawford as a director on 2022-11-11 |
| 28/11/2228 November 2022 | Appointment of Mrs Aileen Elizabeth Rose as a director on 2022-11-11 |
| 28/11/2228 November 2022 | Appointment of Ms Theresa Valtin as a director on 2022-11-11 |
| 28/11/2228 November 2022 | Appointment of Ms Ruth Estelle Stewart-Simpson as a director on 2022-11-11 |
| 28/11/2228 November 2022 | Appointment of Mrs Margaret Paton Northedge as a director on 2022-11-11 |
| 30/03/2230 March 2022 | Notification of a person with significant control statement |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 03/03/223 March 2022 | Resolutions |
| 28/01/2228 January 2022 | Termination of appointment of Keith Alexander Chapman as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Dr Keith Alexander Chapman as a director on 2022-01-28 |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Pamela Brankin as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Appointment of Mr Geoffrey Orry as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Appointment of Mrs Dorothea Helen Laurie as a director on 2021-11-10 |
| 13/10/2113 October 2021 | Termination of appointment of Archibald Noone as a director on 2021-10-13 |
| 28/07/2128 July 2021 | Termination of appointment of Dianne Marion Howieson as a director on 2021-07-27 |
| 20/07/2120 July 2021 | Termination of appointment of Kevin John Craik as a secretary on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mrs Julie Elizabeth Drummond as a secretary on 2021-07-15 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA HOWIE / 18/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MRS LORRAINE MANN |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MRS ANNE PATRICIA HOWIE |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MS JOANNA SALLY BODDY |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED PROFESSOR HELEN LESLEY DIACK |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACQUES |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE FORREST |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS TRACEY WARD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAONAID COBBAN |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA BRANKIN / 08/10/2018 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 10/01/1810 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN CRAIK / 10/01/2018 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MS PAMELA BRANKIN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED DR KEITH ALEXANDER CHAPMAN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MS JAYNE PASHLEY |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR BERNARD O'HAGAN |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BARNES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCGREGOR |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR THOMAS ANTHONY CARROLL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STARR |
| 19/12/1719 December 2017 | CESSATION OF JOHN NOTMAN LAURIE AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIOTT MCCLEMENTS |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 22 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAUGHLIN |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR ARCHIBALD NOONE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ARLENE CHALMERS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MS SUSANNE FORREST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MRS CAROLINE JOAN CRAWFORD |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY RANKIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHILIPS |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-FRANCES MORRIS / 14/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE GOLDBERG / 11/03/2016 |
| 11/03/1611 March 2016 | 16/02/16 NO MEMBER LIST |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RANKIN / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY-FRANCES MORRIS / 11/03/2016 |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JACQUES / 28/07/2015 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS DIANE GOLDBERG |
| 12/03/1512 March 2015 | 16/02/15 NO MEMBER LIST |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROSS |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MS MARY-FRANCES MORRIS |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR HENRY RANKIN |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | ADOPT ARTICLES 01/11/2013 |
| 18/07/1418 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PAYNE |
| 20/02/1420 February 2014 | 16/02/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VALENTINE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HOGG |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSE BOWES |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FINDLAY MCQUARRIE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOARDMAN |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HARDIE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AGNES HOUSTON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MITCHELMORE |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEILL ANDERSON |
| 23/07/1323 July 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 03/04/133 April 2013 | 16/02/13 NO MEMBER LIST |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRANT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHEYNE |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAWCROSS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSS |
| 17/02/1217 February 2012 | 16/02/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARSHA UNZE |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED SHEILA HARDIE |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED PATRICIA CHRISTINE PAYNE |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MORRISON |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DALY |
| 30/12/1130 December 2011 | SECRETARY APPOINTED KEVIN JOHN CRAIK |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED PATRICIA JANE LAUGHLIN |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LAURIE |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE MENZIES |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEENAN |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BOARDMAN / 01/06/2011 |
| 23/02/1123 February 2011 | 16/02/11 NO MEMBER LIST |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY BOWES / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEENAN / 23/02/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARSHA UNZE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED KENNETH VALENTINE |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ROSE MARY BOWES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN THOMSON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DOUGLAS JOHN PHILIPS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYWARD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN WOOD |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLIS |
| 02/02/112 February 2011 | DIRECTOR APPOINTED SANDRA ROSS |
| 02/02/112 February 2011 | DIRECTOR APPOINTED CAROLINE BROWN |
| 02/02/112 February 2011 | DIRECTOR APPOINTED JONATHAN SHAWCROSS |
| 02/02/112 February 2011 | DIRECTOR APPOINTED AGNES HOUSTON |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEENAN / 26/01/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFF EARL |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAWCROSS / 17/12/2010 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED CHRISTINE MARY ROSS |
| 02/02/112 February 2011 | DIRECTOR APPOINTED BARBARA JOAN MITCHELMORE |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | 16/02/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C LOW / 15/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABARA BARNES / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MCGREGOR / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAYWARD / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE THOMSON MENZIES / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE VERONICA CHALMERS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL STARR / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA AITKEN HOGG / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTA THOMSON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLLIS / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE GORDON MORRISON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAONAID MARY COBBAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINDLAY BLAIR MCQUARRIE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BOARDMAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACQUES / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEENAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHALMERS VALLANCE CHEYNE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINA WOOD / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DALY / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARION HOWIESON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSALIND GRANT / 15/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR JAMES HUGHES FRY |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR IAN FINDLAY BELL |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DR NEILL ANDERSON |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILKINSON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKILLOP |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LORRIANE ROSS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CAIRNIE |
| 01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JOHN CAMERON LOW |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED LYNDA AITKEN HOGG |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANN CHRISTINA WOOD |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELSIE STUART |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEWETT |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BACKETT |
| 11/12/0811 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 16/02/08 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLEMENTS / 28/04/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR TED CLELAND |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED HELEN ROBERTA THOMSON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LORRIANE ROSS |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 16/02/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 16/02/06 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 16/02/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 16/02/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 16/02/03 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 16/02/02 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 16/02/01 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | ANNUAL RETURN MADE UP TO 16/02/00 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 16/02/99 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | ANNUAL RETURN MADE UP TO 16/02/98 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 8 HILL STREET EDINBURGH EH2 3JZ |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | ANNUAL RETURN MADE UP TO 16/02/97 |
| 27/01/9727 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | ANNUAL RETURN MADE UP TO 16/02/96 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/06/9522 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ANNUAL RETURN MADE UP TO 16/02/95 |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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