Allied Surveyors Scotland Plc

Company Registration Number: SC180267

Scottish Company

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Surveyors Scotland Plc is a Public Limited Company first registered on 29 October 1997. Its current registered address is in Glasgow.

Registered Address

HERBERT HOUSE
24 HERBERT STREET
GLASGOW
G20 6NB

There are 34 companies currently registered at this postcode, including this one.

All companies at G20 6NB

Registration Data

Company Number

SC180267

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 October 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4583788

Registration Start Date

17 April 2000

Registration Expiry Date

16 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £378,251£483,891£357,638£250,790£276,916£356,655£156,716
of which Cash £70,194£193,532£122,799£72,828£53,344£49,809£30,850
Total Assets £378,251£483,891£357,638£250,790£276,916£356,655£156,716
Current Liabilities £326,912£423,966£291,110£194,756£223,742£302,272£67,332
Net Current Assets £51,339£59,925£66,528£56,034£53,174£54,383£89,384
Total Net Worth £140,854£134,977£140,530£143,777£154,658£169,608£143,384

Previous Names

  • CRGP SCOTLAND PLC, active until 18 February 1998

Company Officers

  • ROSS, George

    Secretary

    Appointed on 4 November 2010

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • AITKENHEAD, James Peddie

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1956

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • ARMOUR, Robert Graeme

    Director

    Appointed on 1 December 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1968

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB
    United Kingdom

  • BENNET, Peter Joshua

    Director

    Appointed on 17 September 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1970

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • BREEZE, Simon David

    Director

    Appointed on 4 June 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1976

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • CAMPBELL, Hugh George

    Director

    Appointed on 1 April 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1960

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • CLARKE, Catherine Eira

    Director

    Appointed on 1 February 2017

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: January 1977

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • CLOUSTON, Andrew

    Director

    Appointed on 1 January 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1979

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • DENHOLM, James Keith

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1966

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB
    United Kingdom

  • FIRTH, Gary

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1967

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • FORSYTH, Matthew Parker

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1958

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • FRASER, Paul Robert

    Director

    Appointed on 3 February 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1981

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • GIBB, Gordon Drummond

    Director

    Appointed on 1 January 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1971

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • GUNN, Angus Fraser

    Director

    Appointed on 25 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1965

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HAMILTON, Stewart Johnston

    Director

    Appointed on 22 January 2014

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: August 1973

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HAROLD, James

    Director

    Appointed on 27 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1964

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HAY, Kevin

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1970

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HIGHTON, Christopher John

    Director

    Appointed on 27 November 2002

    Nationality: British

    Occupation: Ch. Surveyor

    Month of birth: August 1966

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HINKS, Gregor

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1970

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HOTCHKISS, Craig

    Director

    Appointed on 8 May 2013

    Nationality: Scottish

    Occupation: Chartered Surveyor

    Month of birth: June 1971

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HUGHES, Kevin John

    Director

    Appointed on 27 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1966

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HUTCHISON, Alan Galloway

    Director

    Appointed on 27 September 2006

    Nationality: Scottish

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HYDE, Douglas

    Director

    Appointed on 1 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1960

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HYSLOP, Robin

    Director

    Appointed on 1 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1979

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • IMRIE, Allan Mackenzie

    Director

    Appointed on 1 December 2009

    Nationality: Scottish

    Occupation: Chartered Surveyor

    Month of birth: August 1974

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MACDONALD, Alexander Eoin

    Director

    Appointed on 1 May 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1985

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MACDONALD, Gordon Sturrock Marr

    Director

    Appointed on 28 November 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1952

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MALCOLM, Frank Robert

    Director

    Appointed on 11 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1975

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MCCORMICK, Dominic

    Director

    Appointed on 20 February 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1984

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MCMILLAN, James Allan Wallace

    Director

    Appointed on 19 November 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1975

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MILLAR, Craig James

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MURRAY, Donald

    Director

    Appointed on 1 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1956

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • PAUL, Martin Philip

    Director

    Appointed on 1 April 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1971

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • PETERS, Richard Robert

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1951

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • PRICE, Roger David

    Director

    Appointed on 27 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1968

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • ROBERTSON, Grant

    Director

    Appointed on 16 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1965

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • ROSS, David Angus

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1962

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • SMITH, Richard Michael

    Director

    Appointed on 27 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1952

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • SMITH, Robert Alexander

    Director

    Appointed on 18 May 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1956

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • SMITH, Russell James Dougall

    Director

    Appointed on 25 February 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1976

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • STALKER, James Robertson

    Director

    Appointed on 26 February 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1958

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • TELFORD, David Binnie

    Director

    Appointed on 23 May 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1955

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • THOMSON, Ian

    Director

    Appointed on 28 January 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1960

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • TOASE, Steven Kennedy

    Director

    Appointed on 23 November 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1965

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • WATT, Donald Robertson

    Director

    Appointed on 28 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1974

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • WILLIAMS, Grant Matthew

    Director

    Appointed on 1 April 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1957

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • ROBERTSON, Colin

    Secretary

    Appointed on 2 April 1998

    Resigned on 30 November 2001

    Hillside 8 Grange Road
    Bearsden
    Glasgow
    G61 3PL

  • WATT, Donald Mcleish

    Secretary

    Appointed on 1 December 2001

    Resigned on 4 November 2010

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • HBJ SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1997

    Resigned on 1 October 1999

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • ALEXANDER, David

    Director

    Appointed on 5 January 2009

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: April 1970

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • BAIN, Alan

    Director

    Appointed on 28 August 2006

    Resigned on 13 November 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1967

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • BROWN, Lorne Sinclair

    Director

    Appointed on 2 April 1998

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1942

    Lynwood Cottage The Croft
    St Boswells
    Melrose
    Roxburghshire
    TD6 0AD

  • BRYANT-PEARSON, Robert Ian Allen

    Director

    Appointed on 5 August 1998

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1951

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • CARMICHAEL, Alexander

    Director

    Appointed on 28 August 2006

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1947

    Birchlea
    1 Victoria Road
    Paisley
    Renfrewshire
    PA2 9PT

  • COLLINS, Jeffrey Leslie

    Director

    Appointed on 17 May 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • DAVIS, Kevin

    Director

    Appointed on 27 September 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: August 1966

    1 Newton Terrace
    Newton Street
    Greenock
    Renfrewshire
    PA16 8ST

  • DUNN, Frazer

    Director

    Appointed on 28 August 2006

    Resigned on 13 November 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1969

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • ESSLEMONT, Gordon Mckenzie

    Director

    Appointed on 27 November 2002

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1951

    66 West Ferryfield
    Edinburgh
    EH5 2PV

  • HARBOUR, David Michael

    Director

    Appointed on 5 August 1998

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1961

    7 Pembridge Road
    Dorridge
    Solihull
    West Midlands
    B93 8SA

  • HARRISON, James Swanson

    Director

    Appointed on 2 April 1998

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1943

    30 Charles Way
    Limekilns
    Dunfermline
    Fife
    KY11 3JN

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 29 October 1997

    Resigned on 2 April 1998

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • MACCUISH, Angus

    Director

    Appointed on 2 April 1998

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1957

    3 Macaulay Walk
    Hazlehead
    Aberdeen
    Aberdeenshire
    AB15 8FQ

  • MACSWEEN, Malcolm

    Director

    Appointed on 31 December 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1953

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MACSWEEN, Malcolm

    Director

    Appointed on 25 January 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1953

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MCDOUGALL, Douglas

    Director

    Appointed on 27 September 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1951

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • MCDOUGALL, Douglas

    Director

    Appointed on 9 February 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1951

    25 Broomberry Drive
    Gourock
    Renfrewshire
    PA19 1JY

  • MCLACHLAN, Donald

    Director

    Appointed on 28 August 2006

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1952

    13 Melville Terrace
    Stirling
    Stirlingshire
    FK8 2NE

  • MICHAEL SMITH, Richard

    Director

    Appointed on 2 April 1998

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1952

    16 Old Mill Road
    Inverness
    IV2 3HR

  • MILNE, Iain R

    Director

    Appointed on 2 April 1998

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1942

    3 Tighnduin Gardens
    Monifieth
    Dundee
    Angus
    DD5 4HJ

  • MURRAY, Robert Walker

    Director

    Appointed on 25 April 2001

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1956

    Avondale 61a Pittenweem Road
    Anstruther
    Fife
    KY10 3DT
    Scotland

  • RISPIN, Christopher Robert William

    Director

    Appointed on 31 January 2001

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1954

    Coombe View High Street
    Hawkesbury Upton
    Badminton
    Avon
    GL9 1AU

  • SMITH, Graham

    Director

    Appointed on 28 August 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1947

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • WATT, George Stewart

    Director

    Appointed on 2 April 1998

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1946

    An Cala
    15a Queen Street
    Helensburgh
    G84 9QJ

  • WEIR, Alistair Emslie Lind

    Director

    Appointed on 2 April 1998

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1942

    The Smiddy Glenbrook Road
    Balerno
    Midlothian
    EH14 7BE

  • WESTBROOK, Mark

    Director

    Appointed on 1 September 2006

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1972

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

  • WILSON, Lea Hunter

    Director

    Appointed on 2 April 1998

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1939

    Devorgilla
    New Abbey
    Dumfries
    DG2 8BY

  • WOOLEY, Donald

    Director

    Appointed on 28 August 2006

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Chartered Sureyor

    Month of birth: January 1954

    Herbert House
    24 Herbert Street
    Glasgow
    G20 6NB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 May 2017 Appointment of Mr Alexander Eoin Macdonald as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65M1I4L. Transaction: MzE3NDg2Mjg2MGFkaXF6a2N4.

  2. 21 February 2017 Appointment of Mr Dominic Mccormick as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60PSYX5. Transaction: MzE2OTQxMTcxOWFkaXF6a2N4.

  3. 3 February 2017 Appointment of Mr Paul Robert Fraser as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZHE0UI. Transaction: MzE2ODE1MzIyOWFkaXF6a2N4.

  4. 1 February 2017 Appointment of Ms Catherine Eira Clarke as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC19O8. Transaction: MzE2Nzk0NTEzM2FkaXF6a2N4.

  5. 3 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5IMAR9D. Transaction: MzE2MDg1MzgyN2FkaXF6a2N4.

  6. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQF9L. Transaction: MzE2MTA0NDEyNWFkaXF6a2N4.

  7. 8 March 2016 Appointment of Mr Russell James Dougall Smith as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X52CFDFD. Transaction: MzE0MzYyNDc5MmFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVNDT. Transaction: MzEzNTQzODc4M2FkaXF6a2N4.

  9. 30 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4G7JADM. Transaction: MzEzMTI0MzIzNGFkaXF6a2N4.

  10. 22 April 2015 Appointment of Mr Grant Matthew Williams as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45VY Transaction: MzEyMTY4NDkyM2FkaXF6a2N4.

  11. 22 April 2015 Appointment of Mr Martin Philip Paul as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45VWYSQ. Transaction: MzEyMTY2NDE2OWFkaXF6a2N4.

  12. 21 April 2015 Appointment of Mr Hugh George Campbell as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45TCRQ8. Transaction: MzEyMTU5NTczNWFkaXF6a2N4.

  13. 25 November 2014 Appointment of Mr James Allan Wallace Mcmillan as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3LEYIC0. Transaction: MzExMjA0MTk1MmFkaXF6a2N4.

  14. 31 October 2014 Appointment of Mr Peter Joshua Bennet as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3JOO8AQ. Transaction: MzExMDUxOTAxNGFkaXF6a2N4.

  15. 30 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0JV7. Transaction: MzExMDQ0Mzg3NWFkaXF6a2N4.

  16. 7 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3BAUTDU. Transaction: MzEwMzI4MDU1NWFkaXF6a2N4.

  17. 6 June 2014 Appointment of Mr Simon David Breeze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FYDIG. Transaction: MzEwMTQ2NzI1NmFkaXF6a2N4.

  18. 3 June 2014 Termination of appointment of Jeffrey Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJOLD. Transaction: MzEwMTIwODkyNmFkaXF6a2N4.

  19. 3 June 2014 Termination of appointment of David Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJO7F. Transaction: MzEwMTIwODg4MmFkaXF6a2N4.

  20. 11 February 2014 Appointment of Mr Stewart Johnston Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HZTR4. Transaction: MzA5NDMwMTEyN2FkaXF6a2N4.

  21. 5 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJXK2W. Transaction: MzA5MDEzMzgzM2FkaXF6a2N4.

  22. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HUROIB. Transaction: MzA4NjI3NjA0MGFkaXF6a2N4.

  23. 4 September 2013 Appointment of Mr Craig Hotchkiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7S1DF. Transaction: MzA4NDQyODU5MWFkaXF6a2N4.

  24. 17 January 2013 Termination of appointment of Donald Wooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209MLAR. Transaction: MzA3MTI5NTEyOWFkaXF6a2N4.

  25. 11 January 2013 Director's details changed for Mr Robin Hyslop on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU47WJ. Transaction: MzA3MDk1ODkyMmFkaXF6a2N4.

  26. 7 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9S8OZ. Transaction: MzA2OTAwMDcxOWFkaXF6a2N4.

  27. 6 December 2012 Director's details changed for James Keith Denholm on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1N772T5. Transaction: MzA2ODkyNDM2NWFkaXF6a2N4.

  28. 6 December 2012 Director's details changed for Robert Graeme Armour on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1N771ZL. Transaction: MzA2ODkyMzk5MGFkaXF6a2N4.

  29. 6 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1ELQ8QH. Transaction: MzA2MTk1NzQ4NWFkaXF6a2N4.

  30. 9 May 2012 Termination of appointment of Douglas Mcdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L8MYN. Transaction: MzA1NzE4NDE5NWFkaXF6a2N4.

  31. 9 May 2012 Termination of appointment of Malcolm Macsween as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L8M63. Transaction: MzA1NzE4Mzk3NWFkaXF6a2N4.

  32. 11 January 2012 Appointment of Mr Steven Kennedy Toase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A2AMI. Transaction: MzA1MDU5NjA0NGFkaXF6a2N4.

  33. 19 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0OI7EQ1. Transaction: MzA0OTE5MTY0OWFkaXF6a2N4.

  34. 1 December 2011 Termination of appointment of Graham Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4ZEZPK. Transaction: MzA0ODIyNzIxM2FkaXF6a2N4.

  35. 1 December 2011 Termination of appointment of Mark Westbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3HPZPC. Transaction: MzA0ODIyMjQ0MGFkaXF6a2N4.

  36. 1 December 2011 Termination of appointment of Frazer Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3E9ZPT. Transaction: MzA0ODIyMjExOGFkaXF6a2N4.

  37. 1 December 2011 Termination of appointment of Alan Bain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3CHZPZ. Transaction: MzA0ODIyMjA0NmFkaXF6a2N4.

  38. 5 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR91KXY8. Transaction: MzA0NDkyODU1OGFkaXF6a2N4.

  39. 25 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X1OD1PD2. Transaction: MzAyNzYwMDgxMWFkaXF6a2N4.

  40. 25 November 2010 Appointment of Mr George Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OCZPDZ. Transaction: MzAyNzU0ODE2MGFkaXF6a2N4.

  41. 24 November 2010 Appointment of Mr Douglas Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OD0PD1. Transaction: MzAyNzU0ODE2MWFkaXF6a2N4.

  42. 24 November 2010 Termination of appointment of Robert Bryant-Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCYPDY. Transaction: MzAyNzU0ODE1OWFkaXF6a2N4.

  43. 24 November 2010 Termination of appointment of Donald Watt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OCXPDX. Transaction: MzAyNzU0ODE1OGFkaXF6a2N4.

  44. 13 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S20QGN6T. Transaction: MzAyNTE5MzQ0OGFkaXF6a2N4.

  45. 26 March 2010 Appointment of Mr Malcolm Macsween as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X89QGIMO. Transaction: MzAxMjMwNjY2M2FkaXF6a2N4.

  46. 25 March 2010 Appointment of Mr Allan Mackenzie Imrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7Q0JILG. Transaction: MzAxMjIzODY3MWFkaXF6a2N4.

  47. 25 March 2010 Appointment of Mr Robin Hyslop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PUEIL4. Transaction: MzAxMjIzODY2MmFkaXF6a2N4.

  48. 25 March 2010 Appointment of Mr Frank Robert Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PPJIL4. Transaction: MzAxMjIzODA2MWFkaXF6a2N4.

  49. 6 January 2010 Termination of appointment of Malcolm Macsween as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZBMVGFJ. Transaction: MzAwNjQ0ODAzOGFkaXF6a2N4.

  50. 10 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XYZLREUE. Transaction: MzAwMjU3MTUyNWFkaXF6a2N4.

  51. 10 November 2009 Director's details changed for Donald Wooley on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYZLQEUD. Transaction: MzAwMjU2MDYwOWFkaXF6a2N4.

  52. 10 November 2009 Director's details changed for Mark Westbrook on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYZLPEUC. Transaction: MzAwMjU2MDYwOGFkaXF6a2N4.

  53. 10 November 2009 Director's details changed for Ian Thomson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYZLNEUA. Transaction: MzAwMjU2MDU0N2FkaXF6a2N4.

  54. 9 November 2009 Director's details changed for Donald Wooley on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYGI7ET7. Transaction: MzAwMjQ2Nzk1NGFkaXF6a2N4.

  55. 9 November 2009 Director's details changed for Mark Westbrook on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYGGEETC. Transaction: MzAwMjQ2Nzk0NmFkaXF6a2N4.

  56. 9 November 2009 Director's details changed for Donald Robertson Watt on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYGC2ETW. Transaction: MzAwMjQ2NzQzOGFkaXF6a2N4.

  57. 9 November 2009 Director's details changed for Ian Thomson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYG9AET1. Transaction: MzAwMjQ2NzQyNWFkaXF6a2N4.

  58. 9 November 2009 Director's details changed for David Binnie Telford on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYG5MET9. Transaction: MzAwMjQ2Njg4M2FkaXF6a2N4.

  59. 9 November 2009 Director's details changed for Richard Michael Smith on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYFW8ETL. Transaction: MzAwMjQ2NjgxMWFkaXF6a2N4.

  60. 9 November 2009 Director's details changed for James Robertson Stalker on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYG20ETK. Transaction: MzAwMjQ2NjgxOWFkaXF6a2N4.

  61. 9 November 2009 Director's details changed for Robert Alexander Smith on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYG03ETL. Transaction: MzAwMjQ2NjgxNGFkaXF6a2N4.

  62. 9 November 2009 Director's details changed for David Angus Ross on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYFUQET1. Transaction: MzAwMjQ2Njc5OGFkaXF6a2N4.

  63. 9 November 2009 Director's details changed for Roger David Price on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYFS2ETB. Transaction: MzAwMjQ2Njc3NWFkaXF6a2N4.

  64. 9 November 2009 Director's details changed for Richard Robert Peters on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYDZDETR. Transaction: MzAwMjQ2MDg2OGFkaXF6a2N4.

  65. 9 November 2009 Director's details changed for Donald Murray on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYDZCETQ. Transaction: MzAwMjQ2MDg2NmFkaXF6a2N4.

  66. 9 November 2009 Director's details changed for Douglas Mcdougall on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYDN6ET8. Transaction: MzAwMjQ1ODk2MWFkaXF6a2N4.

  67. 9 November 2009 Director's details changed for Craig James Millar on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYDMDETE. Transaction: MzAwMjQ1NzI4NGFkaXF6a2N4.

  68. 9 November 2009 Director's details changed for Malcolm Macsween on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYDKAET9. Transaction: MzAwMjQ1NzI2OGFkaXF6a2N4.

  69. 9 November 2009 Director's details changed for Gordon Sturrock Marr Macdonald on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYDBSETI. Transaction: MzAwMjQ1NjM3OWFkaXF6a2N4.

  70. 9 November 2009 Director's details changed for Gregor Hinks on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYAGIETA. Transaction: MzAwMjQ0NzIxOWFkaXF6a2N4.

  71. 9 November 2009 Director's details changed for Mr David Alexander on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XYA5NET4. Transaction: MzAwMjQ0NzE3MGFkaXF6a2N4.

  72. 9 November 2009 Director's details changed for Gordon Drummond Gibb on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY94LET0. Transaction: MzAwMjQ0NjE4MWFkaXF6a2N4.

  73. 9 November 2009 Director's details changed for Matthew Parker Forsyth on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY8ZZET8. Transaction: MzAwMjQ0NjE0M2FkaXF6a2N4.

  74. 9 November 2009 Director's details changed for Alan Bain on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY8QTETT. Transaction: MzAwMjQ0NDUwMGFkaXF6a2N4.

  75. 9 November 2009 Director's details changed for Alan Galloway Hutchison on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY7C3ETO. Transaction: MzAwMjQ0MjMzOGFkaXF6a2N4.

  76. 9 November 2009 Director's details changed for Christopher John Highton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY72VET6. Transaction: MzAwMjQ0MjI4MmFkaXF6a2N4.

  77. 9 November 2009 Director's details changed for Kevin Hay on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY70LETU. Transaction: MzAwMjQ0MjI3MWFkaXF6a2N4.

  78. 9 November 2009 Director's details changed for James Harold on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY6WWET0. Transaction: MzAwMjQ0MjI1M2FkaXF6a2N4.

  79. 9 November 2009 Director's details changed for Angus Fraser Gunn on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY6VGETJ. Transaction: MzAwMjQ0MjIzOWFkaXF6a2N4.

  80. 9 November 2009 Director's details changed for Kevin John Hughes on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY7A9ETS. Transaction: MzAwMjQ0MjMyMmFkaXF6a2N4.

  81. 9 November 2009 Director's details changed for Frazer Dunn on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY6OKETG. Transaction: MzAwMjQ0MDkxNmFkaXF6a2N4.

  82. 9 November 2009 Director's details changed for James Keith Denholm on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY6NFETA. Transaction: MzAwMjQ0MDkxNGFkaXF6a2N4.

  83. 9 November 2009 Director's details changed for Andrew Clouston on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY6KZETR. Transaction: MzAwMjQ0MDkwMGFkaXF6a2N4.

  84. 9 November 2009 Director's details changed for Mr Robert Bryant-Pearson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XY6HAETZ. Transaction: MzAwMjQ0MDg4OWFkaXF6a2N4.

  85. 5 November 2009 Director's details changed for James Peddie Aitkenhead on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XX69DEPP. Transaction: MzAwMjIyOTU5N2FkaXF6a2N4.

  86. 5 November 2009 Secretary's details changed for Donald Mcleish Watt on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: XX63GEPM. Transaction: MzAwMjIyODk3OWFkaXF6a2N4.

  87. 5 November 2009 Director's details changed for Graham Smith on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XX60KEPN. Transaction: MzAwMjIyODk3NGFkaXF6a2N4.

  88. 5 November 2009 Director's details changed for Jeffrey Leslie Collins on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XX5P3EPU. Transaction: MzAwMjIyODQzN2FkaXF6a2N4.

  89. 5 November 2009 Director's details changed for Gary Firth on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XX5QWEPO. Transaction: MzAwMjIyODQ1NGFkaXF6a2N4.

  90. 5 November 2009 Director's details changed for Grant Robertson on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XX5VUEPR. Transaction: MzAwMjIyODQ0NWFkaXF6a2N4.

  91. 5 November 2009 Director's details changed for Robert Graeme Armour on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XX5MZEPN. Transaction: MzAwMjIyODQxM2FkaXF6a2N4.

  92. 5 November 2009 Termination of appointment of Christopher Rispin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX3YOEPM. Transaction: MzAwMjIyNDg1NGFkaXF6a2N4.

  93. 14 August 2009 Director appointed andrew john clouston [View PDF]

    Category: Officers. Type: 288a. Barcode: SH7F1CEM. Transaction: MjAzOTI0ODYzM2FkaXF6a2N4.

  94. 20 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHXVIBNH. Transaction: MjAzNzQxNzk4MGFkaXF6a2N4.

  95. 2 June 2009 Appointment terminated director alexander carmichael [View PDF]

    Category: Officers. Type: 288b. Barcode: SJP8JAAB. Transaction: MjAzNDE3OTczNWFkaXF6a2N4.

  96. 25 March 2009 Director appointed david alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: SMH4H8C0. Transaction: MjAyOTAzMzM0M2FkaXF6a2N4.

  97. 7 January 2009 Appointment terminated director donald mclachlan [View PDF]

    Category: Officers. Type: 288b. Barcode: SPNRJ6AU. Transaction: MjAyMjcyMzE1NmFkaXF6a2N4.

  98. 13 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59QS4SP. Transaction: MjAxNzk3MjA3MGFkaXF6a2N4.

  99. 27 August 2008 Director's change of particulars / alan bain / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SUOPW2LI. Transaction: MjAxMTk1NDYyN2FkaXF6a2N4.

  100. 8 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVDYD22F. Transaction: MjAxMDY1MTYwN2FkaXF6a2N4.

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