SCOTTISH TOURIST GUIDES ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 04/03/254 March 2025 | Appointment of Mrs Agnes Dickie Fraser as a director on 2025-03-01 |
| 04/03/254 March 2025 | Termination of appointment of Francisca Sánchez Ortiz as a director on 2025-03-01 |
| 28/11/2428 November 2024 | Appointment of Mr Stephen Cribb as a director on 2024-11-15 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 05/11/245 November 2024 | Appointment of Mr Ewan Skinner as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mrs Linda Arthur as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Helen Woodsford-Dean as a director on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Bruce Lees Cochran as a director on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Gwendolynne Newton as a director on 2024-10-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 11/03/2411 March 2024 | Previous accounting period extended from 2023-12-31 to 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Francisca Sánchez Ortiz as a director on 2024-03-02 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Termination of appointment of Aidan Douglas Bell as a director on 2024-02-08 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 20/07/2320 July 2023 | Appointment of Mrs Helen Woodsford-Dean as a director on 2023-06-08 |
| 20/07/2320 July 2023 | Appointment of Mrs Gwendolynne Newton as a director on 2023-06-08 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Mr Fergus Neil Salvesen Halliday as a director on 2023-05-11 |
| 29/03/2329 March 2023 | Appointment of Mr Robert Bowles as a director on 2023-03-27 |
| 29/03/2329 March 2023 | Termination of appointment of Dianne Mcguiness as a director on 2023-03-27 |
| 28/03/2328 March 2023 | Registered office address changed from Old Town Jail Room 2.06, Old Town Jail St. John Street Stirling FK8 1EA Scotland to Office 9 Step Commercial Centre Stirling Enterprise Park Stirling FK7 7RP on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Appointment of Mr Alistair Gordon Hector as a director on 2022-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Appointment of Mrs Linda Ann Arthur as a director on 2021-12-06 |
| 03/11/213 November 2021 | Registered office address changed from Norie's House 18B Broad Street Stirling Stirlingshire FK8 1EF to Old Town Jail Room 2.06, Old Town Jail St. John Street Stirling FK8 1EA on 2021-11-03 |
| 19/10/2119 October 2021 | Termination of appointment of Alasdair Donald Macdonald as a director on 2021-10-19 |
| 10/08/2110 August 2021 | Director's details changed for Ms Andrea Middleton on 2021-08-01 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Maralyn Elizabeth Brown on 2021-08-01 |
| 27/07/2127 July 2021 | Termination of appointment of Ross John Hendrie as a director on 2021-03-25 |
| 10/03/2110 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 07/08/207 August 2020 | ALTER ARTICLES 02/06/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 13/04/2013 April 2020 | DIRECTOR APPOINTED MR JAMES MANSFIELD LESLIE |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL FOTHERINGHAM |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS DIANNE MCGUINESS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOUSTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FULLER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY DUNCANSON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR KENNETH REECE KERR |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR KENNETH RUSSELL BRAMHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2016 |
| 31/07/1731 July 2017 | CESSATION OF LINDA ARTHUR AS A PSC |
| 31/07/1731 July 2017 | CESSATION OF JOHN ANTHONY DUNCAN AS A PSC |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROSS JOHN HENDRIE |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR LEONARD MURRAY FULLER |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MS ANDREA MIDDLETON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ALASDAIR TAYLOR NORTHOP |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA THOMPSON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE COCHRAN |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MRS MARALYN ELIZABETH BROWN |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR DAVID STEWART IRELAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | 02/08/15 NO MEMBER LIST |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MRS SALLY MARGARET DUNCANSON |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MISS ALISON GRACE REID |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR GRAHAM KELLAS BRUCE |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MISS SUSAN JANE BROWN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUBBARD |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRUELLICH |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET BULLOCH |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS LINDA ANN ARTHUR |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WOOD |
| 14/10/1414 October 2014 | 02/08/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMA CLARKSON |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED GAIL FOTHERINGHAM |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY DUNCAN |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CALLIS ANDERSON / 01/05/2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/135 August 2013 | 02/08/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED FIONA KATHRYN THOMPSON |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MARGARET HUBBARD |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MARGARET ELIZABETH CALLIS ANDERSON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HANLEY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCANN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHONAGH TOULOUSE |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM NORIE'S HOUSE 18B BROAD STREET STIRLING STIRLINGSHIRE FK8 1EF |
| 10/09/1210 September 2012 | 02/08/12 NO MEMBER LIST |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH MCCANN |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS HELEN ELIZABETH HOUSTON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE SANDERSON |
| 13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BLAIN |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR DAVID HERBERT TUCKER |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR KENNETH DANIEL HANLEY |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR BRUCE LEES COCHRAN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STRANG |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUBBARD |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MORAG DUNBAR |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROBERTSON |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS TILLBROOK |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR JOSEPH STEWART WOOD |
| 09/09/119 September 2011 | 02/08/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MS MARGARET HUBBARD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MRS PATRICIA ANN TINMAN BLAIN |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MRS SHONAGH TOULOUSE |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR ROSS TILLBROOK |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH SANDERSON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BLAIN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FYFE |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRUELLICH / 02/08/2010 |
| 14/09/1014 September 2010 | 02/08/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BULLOCH / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TINMAN BLAIN / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA STRANG / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM FYFE / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET ROBERTSON / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY STEWART / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA ANNE CLARKSON / 02/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG YOUNGSON DUNBAR / 02/08/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN BOYLE |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCLEOD |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TONETTE MCPHERSON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARY KEMP CLARKE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED KENNETH WILLIAM FYFE |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE MCINULTY |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 02/08/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH O'NEILL |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED JAMES ROY STEWART |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ANNE MARGARET ROBERTSON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELISABETH BURNS |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORIE BROWN |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATE, DIRECTOR STUART ROSS SHIELDS LOGGED FORM |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED SUSAN GRUELLICH |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED PATRICIA STRANG |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED NORMA ANNE CLARKSON |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JANET BULLOCH |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MORAG YOUNGSON DUNBAR |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED DOREEN ELSIE BOYLE |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MARY MARGARET BRYAR KEMP CLARKE |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY NOBLE |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREAVES |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 02/08/06 |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 02/08/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 02/08/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | ARTICLES OF ASSOCIATION |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | ANNUAL RETURN MADE UP TO 02/08/03 |
| 07/08/037 August 2003 | ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 02/08/02 |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0226 May 2002 | NEW DIRECTOR APPOINTED |
| 26/05/0226 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 02/08/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ANNUAL RETURN MADE UP TO 02/08/00 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | ALTERARTICLES31/01/98 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 02/08/99 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 02/08/98 |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | ANNUAL RETURN MADE UP TO 02/08/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 10/12/9610 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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