Directors and Company Secretaries

Current Directors

14 Dec 2012 ⇒ Present day (2 Years )
Director
14 Dec 2012 ⇒ Present day (2 Years )
Director
14 Dec 2012 ⇒ Present day (2 Years )
Director
15 Dec 2011 ⇒ Present day (3 Years )
Director
11 Dec 2013 ⇒ Present day (1 Year )
Director
11 Dec 2013 ⇒ Present day (1 Year )
Director
11 Dec 2013 ⇒ Present day (1 Year )
Director
10 Dec 2014 ⇒ Present day (5 Months )
Director
15 Dec 2011 ⇒ Present day (3 Years )
Director
10 Dec 2014 ⇒ Present day (5 Months )
Director
1 May 2011 ⇒ Present day (4 Years )
Company Secretary
10 Dec 2014 ⇒ Present day (5 Months )
Director

Past Directors

15 Dec 2008 ⇒ 15 Dec 2011 (2 Years )
Director
15 Dec 2010 ⇒ 15 Dec 2011 (11 Months )
Director
27 Aug 2005 ⇒ 16 Jan 2009 (3 Years )
Director
14 Dec 2012 ⇒ 13 Sep 2013 (8 Months )
Director
27 Aug 2005 ⇒ 15 Dec 2008 (3 Years )
Director
6 Sep 2004 ⇒ 11 Dec 2006 (2 Years )
Director
27 Aug 2005 ⇒ 10 Dec 2007 (2 Years )
Director
27 Aug 2005 ⇒ 10 Dec 2007 (2 Years )
Director
31 Aug 2004 ⇒ 15 Dec 2009 (5 Years )
Company Secretary
15 Dec 2010 ⇒ 14 Dec 2013 (2 Years )
Director
15 Dec 2009 ⇒ 1 May 2011 (1 Year )
Director
20 Apr 2009 ⇒ 14 Dec 2012 (3 Years )
Director
15 Dec 2009 ⇒ 14 Dec 2012 (2 Years )
Director
15 Dec 2009 ⇒ 15 Dec 2011 (1 Year )
Director
15 Dec 2011 ⇒ 10 Dec 2014 (2 Years )
Director
31 Aug 2004 ⇒ 10 Dec 2007 (3 Years )
Director
15 Dec 2008 ⇒ 14 Nov 2012 (3 Years )
Director
10 Dec 2007 ⇒ 15 Dec 2010 (3 Years )
Director
6 Sep 2004 ⇒ 15 Dec 2008 (4 Years )
Director
15 Dec 2008 ⇒ 15 Dec 2011 (2 Years )
Director
6 Sep 2004 ⇒ 15 Dec 2009 (5 Years )
Director
15 Dec 2010 ⇒ 10 Dec 2014 (3 Years )
Director
15 Dec 2009 ⇒ 1 May 2011 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 21 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEFF TILBURY
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SALLY ELIZABETH ANNE MOORE
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DARREN READ
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MEIKLEJOHN
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS CAROL DAVIES / 31/05/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SCOTT MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 26 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAN HUNT
Price: £4.99 (excl. VAT)

Filed on: 26 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ISOBEL MCQUEER
Price: £4.99 (excl. VAT)

Filed on: 25 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEL
Price: £4.99 (excl. VAT)

Filed on: 25 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Price: £4.99 (excl. VAT)

Filed on: 25 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENMYR DAVIES
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS NORMA DUNCAN
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR GRAHAM COLBOURNE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENMYR PAUL DAVIES
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL HENRY FITZGERALD
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTCHESON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELL
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS CAROL DAVIES
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN PATRICK MURRAY
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DARREN READ
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES ANGUS MACKENZIE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID EDWARD GAVIN RENNIE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EWEN HARDIE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JENNIFER STEWART
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACQUEEN
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALLY AMOR
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARGARET HUTCHESON / 14/09/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STUART PATERSON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR ROBERT KEMSLEY PEEL
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS GEORGE MEIKLEJOHN
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DONALD HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT ARTHUR
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE ROSS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHERSON
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAY ROSS / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES MACQUEEN / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH ANNE MOORE / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACPHERSON / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARGARET HUTCHESON / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMOR / 31/08/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STUART PATERSON
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ANSTRUTHER HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN MACKAY
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY JOHN KELL
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH SINCLAIR
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MATHESON
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS RACHEL MARGARET HUTCHESON
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT BOARDMAN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM CHARLES MACQUEEN
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SALLY AMOR
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SALLY ELIZABETH ANNE MOORE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MACKENZIE MACLEOD
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FIONA PROCTOR
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW MACQUEEN
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KIRSTY DUNDAS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)