SCOTTISH RENEWABLES FORUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Jamie Andrew Maxton as a director on 2025-06-10 |
| 13/06/2513 June 2025 New | Amended accounts for a small company made up to 2024-09-30 |
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 11/03/2511 March 2025 | Termination of appointment of Lindsey Maclean Southworth as a director on 2025-03-11 |
| 17/02/2517 February 2025 | Appointment of Mr Alwyn Benjamin Poulter as a director on 2025-01-30 |
| 06/02/256 February 2025 | Director's details changed for Ms Kate Jane Turner on 2025-01-30 |
| 06/02/256 February 2025 | Secretary's details changed for John Morrison on 2025-01-30 |
| 06/02/256 February 2025 | Director's details changed for Mr Iain William Sinclair on 2025-01-30 |
| 05/02/255 February 2025 | Termination of appointment of Jamie Andrew Maxton as a director on 2025-01-30 |
| 05/02/255 February 2025 | Appointment of Miss Sarah Louise Mcintosh as a director on 2025-01-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/03/2419 March 2024 | Appointment of Mr Neil Guthrie Douglas as a director on 2024-03-18 |
| 19/03/2419 March 2024 | Appointment of Mr Paul Lennon as a director on 2024-01-31 |
| 18/03/2418 March 2024 | Termination of appointment of Jeremy Barton Sainsbury as a director on 2024-01-31 |
| 18/03/2418 March 2024 | Termination of appointment of Nicola Jayne Percival as a director on 2024-01-31 |
| 18/03/2418 March 2024 | Director's details changed for Ms Marie Clare Lavelle on 2024-01-31 |
| 18/03/2418 March 2024 | Director's details changed for Mr Adam Ross Morrison on 2024-01-31 |
| 18/03/2418 March 2024 | Termination of appointment of Paul Michael Steen as a director on 2024-01-31 |
| 18/03/2418 March 2024 | Termination of appointment of Andrew William Lyle as a director on 2024-01-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 22/03/2322 March 2023 | Appointment of Mrs Lindsey Maclean Southworth as a director on 2023-03-14 |
| 22/03/2322 March 2023 | Appointment of Mr Paul Michael Steen as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Registered office address changed from 6th Floor Tara House 46 Bath Street Glasgow G2 1HG Scotland to Third Floor 24 Saint Vincent Place Glasgow G1 2EU on 2023-03-15 |
| 06/03/236 March 2023 | Termination of appointment of Jennifer Anne Ballantyne as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Ronald Bonnar as a director on 2023-02-28 |
| 20/02/2320 February 2023 | Director's details changed for Mr Adam Ross Morrison on 2023-02-06 |
| 20/02/2320 February 2023 | Director's details changed for Mr Iain William Sinclair on 2023-02-06 |
| 20/02/2320 February 2023 | Termination of appointment of Michael Hume Hay as a director on 2023-02-06 |
| 20/02/2320 February 2023 | Appointment of Mrs Susan Elizabeth Lind as a director on 2023-02-06 |
| 20/02/2320 February 2023 | Director's details changed for Ms Kate Jane Turner on 2023-02-06 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Iain William Sinclair as a director on 2022-03-24 |
| 03/03/223 March 2022 | Appointment of Mr Finley Sean Becks-Phelps as a director on 2022-02-01 |
| 01/03/221 March 2022 | Termination of appointment of Susan Elizabeth Lind as a director on 2022-02-01 |
| 01/03/221 March 2022 | Termination of appointment of Richard Hatton as a director on 2022-02-01 |
| 01/03/221 March 2022 | Appointment of Mr Jamie Andrew Maxton as a director on 2022-02-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 22/06/2122 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MRS JENNIFER ANNE BALLANTYNE |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED PROFESSOR ANDREW MILL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PERCIVAL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCPHERSON |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MRS KATE JANE TURNER |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MS MARIE CLARE LAVELLE |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PELTENBURG |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAXTER |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LILIAN HAWTHORN |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR ADAM ROSS MORRISON |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR ANDREW EOGHAN MAGUIRE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARR |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCQUADE |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM MORRISON |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR GAVIN JAMES MCPHERSON |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR MICHAEL HUME HAY |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAINSBURY |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LIND |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR RICHARD HATTON |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MS RACHEL LAURA ANDERSON |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/11/1827 November 2018 | ALTER ARTICLES 22/11/2018 |
| 27/11/1827 November 2018 | ARTICLES OF ASSOCIATION |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 23/05/1823 May 2018 | ARTICLES OF ASSOCIATION |
| 23/05/1823 May 2018 | ALTER ARTICLES 15/05/2018 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED EUAN FORBES MCVICAR |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCNEAL |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TRINICK QC |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARCLAY |
| 05/04/185 April 2018 | DIRECTOR APPOINTED PROFESSOR ANDREW ROBERT KERR |
| 05/04/185 April 2018 | DIRECTOR APPOINTED NICOLA JAYNE PERCIVAL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID FORBES PEARSON |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS LINDSAY ANN MCQUADE |
| 04/04/184 April 2018 | DIRECTOR APPOINTED ADAM ROSS MORRISON |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED SUSAN BARR |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM LYLE |
| 06/05/176 May 2017 | DIRECTOR APPOINTED MR SIMON AIDEN PELTENBURG |
| 06/05/176 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PIRIE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED JOHN GEORGE BARCLAY |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MCQUADE |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 14/02/1714 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED SARAH ANN PIRIE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR HUGH PETER MCNEAL |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARRITY |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCCAFFERY |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED ROBERT JOHN FORREST |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 28/09/1528 September 2015 | 21/09/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR COLIN ANDERSON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LOTURCO |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MRS LINDSAY ANN MCQUADE |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACASKILL |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR GEORGE BAXTER |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED GEORGE MARCUS ARTHUR TRINICK QC |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUNTER |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/09/1425 September 2014 | 21/09/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA PATERSON |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED STUART MACKENZIE REID |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED IAIN ROBERTSON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MALYON |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGINNES |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACNIVEN |
| 30/01/1430 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | 21/09/13 NO MEMBER LIST |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED FLAVIA ELIZABETH PATERSON |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORAN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUFUS ST. CLAIR-FORD |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR. DESMOND PAUL MCGINNES |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MALCOLM CAMERON GARRITY |
| 05/04/135 April 2013 | ALTER ARTICLES 18/03/2013 |
| 05/04/135 April 2013 | ARTICLES OF ASSOCIATION |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | 21/09/12 NO MEMBER LIST |
| 09/07/129 July 2012 | DIRECTOR APPOINTED THOMAS LOTURCO |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED RONALD BONNAR |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | 21/09/11 NO MEMBER LIST |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD CAMERON / 20/09/2011 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR KEVIN ANDREW MORAN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YEMM |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED LILIAN PATRICIA HAWTHORN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED RUFUS ASOKA CHARLESWORTH ST. CLAIR-FORD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACLEAN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED SIMON GOWER CHRISTIAN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAPE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON |
| 31/03/1131 March 2011 | ADOPT ARTICLES 22/03/2011 |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD CAPE / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MACLEAN / 20/09/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BONE / 20/09/2010 |
| 21/10/1021 October 2010 | 21/09/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MCCAFFERY / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER PAUL MITCHELL / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ADAM MACNIVEN / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD CAMERON / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD EDWARD MALYON / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACASKILL / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM YEMM / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAKER / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JAMIESON / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STEPHEN HUNTER / 20/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN DAVIES / 20/09/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED DAVID MACDONALD CAMERON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICKELL |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ADAM MACNIVEN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD EDWARD MALYON / 07/10/2009 |
| 07/10/097 October 2009 | 21/09/09 NO MEMBER LIST |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACASKILL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER PAUL MITCHELL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAKER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH MACLEAN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FORREST / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STEPHEN HUNTER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MCCAFFERY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FERGUS TICKELL / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN DAVIES / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARTON SAINSBURY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM YEMM / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD CAPE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JAMIESON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BAKER / 29/09/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BONE / 07/10/2009 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER PAUL MITCHELL |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED JONATHAN HOWARD CAPE |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED ALLAN MACASKILL |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KERR |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KERR MACGREGOR |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ALASDAIR ADAM MACNIVEN |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ANNUAL RETURN MADE UP TO 21/09/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JD |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH MIDLOTHIAN EH2 4HR |
| 27/09/0327 September 2003 | ANNUAL RETURN MADE UP TO 21/09/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0226 September 2002 | ANNUAL RETURN MADE UP TO 21/09/02 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 21/09/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | S366A DISP HOLDING AGM 28/09/99 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | ANNUAL RETURN MADE UP TO 21/09/00 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9917 November 1999 | ADOPTARTICLES16/11/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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