Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director Name | Mr James Fredrick Ogilvie |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(22 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Chartered Forester |
Country of Residence | United Kingdom |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Ms Stephanie Pauline Young |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2019(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | HR Consultant |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Mr Rodney Shearer |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Horticulture Consultant |
Country of Residence | Scotland |
Correspondence Address | 11 High Street Haddington EH41 3ES Scotland |
Director Name | Ms Jane Katherine Rosegrant |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 August 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Grant Making Trust Manager |
Country of Residence | Scotland |
Correspondence Address | 12 Glenbenna Walkerburn EH43 6DD Scotland |
Director Name | Mr Colin McLean |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 August 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Photographer |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Dr Andrew Strathdee |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Volunteer |
Country of Residence | Scotland |
Correspondence Address | 4 Ethel Terrace Edinburgh EH10 5NB Scotland |
Director Name | Dr Gabriela Peniche |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Mexican,British |
Status | Current |
Appointed | 29 September 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Conservation Biologist |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Mrs Rosalind Hilary Grant Robertson |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Mr Ian James Wall |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2022(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Ms Apithanny Bourne |
---|---|
Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2022(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Grassland Ecologist |
Country of Residence | Scotland |
Correspondence Address | 10 Bonnybank Road Gorebridge EH23 4DT Scotland |
Director Name | Mr Gordon Sherrington Cox |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Snr Business Development Execu |
Correspondence Address | 10 Haining Park Selkirk Selkirkshire TD7 5AW Scotland |
Director Name | Mr Peter William Darling |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Forester |
Correspondence Address | Howden Farmhouse Ancrum Jedburgh TD8 6TX Scotland |
Director Name | Mr Eoin Cox |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Printer |
Correspondence Address | The Bothy Edgerston Gardens Champtown Jedburgh TD8 6NP Scotland |
Director Name | Mr Angus Hugh Cameron Chalmers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Farm Conservation Adviser |
Correspondence Address | Cottage 4 Holydean Farm Bowden Melrose Borders TD6 9HT Scotland |
Director Name | Mrs Rosemary Susan Capper |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Activities Coordinator |
Correspondence Address | The Old Schoolhouse Gordon TD3 6NE Scotland |
Director Name | Mr Graham Bell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Garden Cottage Lees Stables Coldstream Berwickshire TD6 0SG Scotland |
Director Name | Mr Ian Carr |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 June 2001) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | North Lodge Eddleston Peebles Tweedale EH45 8PL Scotland |
Director Name | Denise Ann Lynn Daly Walton |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 May 1999(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 July 2002) |
Role | Ecologist/Farmer |
Correspondence Address | Peelham Berwick Upon Tweed Northumberland TD15 1UG Scotland |
Director Name | Petra Elke Biberbach |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 May 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 22 June 2001) |
Role | Adviser |
Correspondence Address | Kilmeny High Road Galashiels Selkirkshire TD1 2BQ Scotland |
Director Name | Mr William Milne Goodburn |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 29 June 2005) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | Whiteknowe Innerleithen Road Peebles EH45 8BD Scotland |
Director Name | Mr John Lawrence Bathgate |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2001(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 18 June 2009) |
Role | Sheq Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tudhope Cottage Lanton Road Jedburgh Roxburghshire TD8 6RY Scotland |
Director Name | Ms Rose Clarkson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 July 2012) |
Role | Woodland Management And Resear |
Country of Residence | Scotland |
Correspondence Address | 11 Parkvale Place Leith Edinburgh Midlothian EH6 8AT Scotland |
Director Name | Neil Waugh Somervell Campbell |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 August 2013) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge Gattonside Melrose Roxburgh TD6 9NW Scotland |
Director Name | Dr Nelson Philip Ashmole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2008(12 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 July 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Kidston Mill Peebles EH54 8PH Scotland |
Secretary Name | Mr Michael John Frederick Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2011) |
Role | Company Director |
Correspondence Address | Taigh Fuine 26 St. Ronan's Terrace Innerleithen Peeblesshire EH44 6RB Scotland |
Director Name | Mr Michael John Frederick Baker |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Mr Angus Hugh Cameron Chalmers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 August 2020) |
Role | Ecologist |
Country of Residence | Scotland |
Correspondence Address | 17 Factors Park Factors Park Lauder Berwickshire TD2 6QW Scotland |
Director Name | Mrs Sarah Gillian Eno |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 July 2015(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 September 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Dr Nelson Philip Ashmole |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2015(19 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 September 2021) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
Director Name | Ms Lynn Maree Cassells |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 April 2019) |
Role | Crofter And Land Management Officer |
Country of Residence | Scotland |
Correspondence Address | Lynbreck Tomintoul Road Grantown-On-Spey PH26 3NN Scotland |
Director Name | Mr Stuart Alan Foulkes |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(21 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 November 2023) |
Role | Independent Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | Abbotscroft Gattonside Melrose TD6 9NJ Scotland |
Secretary Name | Cullen Kilshaw (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 1996(same day as company formation) |
Correspondence Address | 27 Market Street Galashiels Selkirkshire TD1 3AF Scotland |
Website | bordersforesttrust.org |
---|---|
Telephone | 01835 830750 |
Telephone region | St Boswells |
Registered Address | Monteviot Nurseries Ancrum, Jedburgh Scottish Borders TD8 6TU Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Jedburgh and District |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £389,903 |
Net Worth | £2,385,250 |
Cash | £492,341 |
Current Liabilities | £96,235 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 30 June |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 31 December 2024 (9 months from now) |
15 June 2000 | Delivered on: 3 July 2000 Persons entitled: The Millenium Forest for Scotland Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Carrifran valley, moffat, dumfries-shire. Outstanding |
---|
8 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
---|---|
22 December 2023 | Group of companies' accounts made up to 30 June 2023 (42 pages) |
15 November 2023 | Termination of appointment of Stuart Alan Foulkes as a director on 15 November 2023 (1 page) |
15 November 2023 | Termination of appointment of John Peter Thomas as a director on 15 November 2023 (1 page) |
19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
20 October 2022 | Memorandum and Articles of Association (20 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (33 pages) |
29 September 2022 | Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
5 September 2022 | Resolutions
|
18 August 2022 | Termination of appointment of James Christopher Knight as a director on 17 August 2022 (1 page) |
18 August 2022 | Appointment of Mr John Pr Thomas as a director on 17 August 2022 (2 pages) |
18 August 2022 | Appointment of Ms Apithanny Bourne as a director on 17 August 2022 (2 pages) |
18 August 2022 | Appointment of Mr Ian James Wall as a director on 17 August 2022 (2 pages) |
14 June 2022 | Termination of appointment of David Geoffrey Long as a director on 1 June 2022 (1 page) |
14 June 2022 | Termination of appointment of Paul James Ritchie as a director on 1 June 2022 (1 page) |
20 December 2021 | Confirmation statement made on 17 December 2021 with updates (3 pages) |
7 October 2021 | Appointment of Dr David Geoffrey Long as a director on 29 September 2021 (2 pages) |
7 October 2021 | Termination of appointment of Nelson Philip Ashmole as a director on 29 September 2021 (1 page) |
7 October 2021 | Termination of appointment of Sarah Gillian Eno as a director on 29 September 2021 (1 page) |
7 October 2021 | Appointment of Dr Gabriela Peniche as a director on 29 September 2021 (2 pages) |
7 October 2021 | Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 29 September 2021 (2 pages) |
6 October 2021 | Accounts for a small company made up to 31 December 2020 (31 pages) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
31 August 2020 | Appointment of Dr Andrew Strathdee as a director on 19 August 2020 (2 pages) |
31 August 2020 | Director's details changed for Mr Rodney Shearer on 24 August 2020 (2 pages) |
24 August 2020 | Termination of appointment of Angus Hugh Cameron Chalmers as a director on 19 August 2020 (1 page) |
24 August 2020 | Appointment of Ms Jane Katherine Rosegrant as a director on 19 August 2020 (2 pages) |
24 August 2020 | Appointment of Mr Rodney Shearer as a director on 19 August 2020 (2 pages) |
24 August 2020 | Termination of appointment of Rosalind Hilary Grant Robertson as a director on 19 August 2020 (1 page) |
24 August 2020 | Termination of appointment of John Peter Thomas as a director on 19 July 2020 (1 page) |
24 August 2020 | Appointment of Mr Colin Mclean as a director on 19 August 2020 (2 pages) |
2 July 2020 | Total exemption full accounts made up to 31 December 2019 (26 pages) |
7 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
27 August 2019 | Appointment of Mr Paul James Ritchie as a director on 14 August 2019 (2 pages) |
27 August 2019 | Resolutions
|
27 August 2019 | Director's details changed for Ms Stephanie Pauline Young on 22 August 2019 (2 pages) |
27 August 2019 | Statement of company's objects (2 pages) |
27 August 2019 | Memorandum and Articles of Association (20 pages) |
22 August 2019 | Appointment of Ms Stephanie Pauline Young as a director on 14 August 2019 (2 pages) |
22 August 2019 | Termination of appointment of Hans Gunter Waltl as a director on 14 August 2019 (1 page) |
22 August 2019 | Termination of appointment of David Geoffrey Long as a director on 14 August 2019 (1 page) |
21 August 2019 | Total exemption full accounts made up to 31 December 2018 (27 pages) |
22 April 2019 | Termination of appointment of Lynn Maree Cassells as a director on 22 April 2019 (1 page) |
7 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
28 August 2018 | Appointment of Mr James Fredrick Ogilvie as a director on 8 August 2018 (2 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (26 pages) |
8 January 2018 | Secretary's details changed for Nicola Hunt on 8 January 2018 (1 page) |
8 January 2018 | Secretary's details changed for Nicola Hunt on 8 January 2018 (1 page) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
22 August 2017 | Appointment of Ms Lynn Maree Cassells as a director on 2 August 2017 (2 pages) |
22 August 2017 | Appointment of Ms Lynn Maree Cassells as a director on 2 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Stuart Alan Foulkes as a director on 2 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Stuart Alan Foulkes as a director on 2 August 2017 (2 pages) |
16 August 2017 | Termination of appointment of Brenda Elspeth Robertson as a director on 2 August 2017 (1 page) |
16 August 2017 | Termination of appointment of Brenda Elspeth Robertson as a director on 2 August 2017 (1 page) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (27 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (27 pages) |
11 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
11 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
16 August 2016 | Total exemption full accounts made up to 31 December 2015 (26 pages) |
16 August 2016 | Resolutions
|
16 August 2016 | Total exemption full accounts made up to 31 December 2015 (26 pages) |
16 August 2016 | Memorandum and Articles of Association (20 pages) |
16 August 2016 | Memorandum and Articles of Association (20 pages) |
16 August 2016 | Statement of company's objects (2 pages) |
16 August 2016 | Resolutions
|
16 August 2016 | Statement of company's objects (2 pages) |
13 August 2016 | Termination of appointment of Stephen Lloyd Sloan as a director on 3 August 2016 (1 page) |
13 August 2016 | Termination of appointment of Stephen Lloyd Sloan as a director on 3 August 2016 (1 page) |
8 August 2016 | Appointment of Mr James Christopher Knight as a director on 3 August 2016 (2 pages) |
8 August 2016 | Appointment of Mr James Christopher Knight as a director on 3 August 2016 (2 pages) |
6 August 2016 | Termination of appointment of Martin Christopher Tilstone as a director on 3 August 2016 (1 page) |
6 August 2016 | Termination of appointment of Martin Christopher Tilstone as a director on 3 August 2016 (1 page) |
6 August 2016 | Termination of appointment of Donald Robert Mcphillimy as a director on 3 August 2016 (1 page) |
6 August 2016 | Termination of appointment of Donald Robert Mcphillimy as a director on 3 August 2016 (1 page) |
6 August 2016 | Termination of appointment of Stephanie Pauline Young as a director on 3 August 2016 (1 page) |
6 August 2016 | Termination of appointment of Stephanie Pauline Young as a director on 3 August 2016 (1 page) |
5 January 2016 | Annual return made up to 20 December 2015 no member list (13 pages) |
5 January 2016 | Annual return made up to 20 December 2015 no member list (13 pages) |
17 September 2015 | Appointment of Mrs Sarah Gillian Eno as a director on 22 July 2015 (2 pages) |
17 September 2015 | Appointment of Mrs Sarah Gillian Eno as a director on 22 July 2015 (2 pages) |
21 August 2015 | Termination of appointment of James Christopher Knight as a director on 22 July 2015 (1 page) |
21 August 2015 | Termination of appointment of Michael John Frederick Baker as a director on 22 July 2015 (1 page) |
21 August 2015 | Termination of appointment of James Christopher Knight as a director on 22 July 2015 (1 page) |
21 August 2015 | Appointment of Dr Nelson Philip Ashmole as a director on 22 July 2015 (2 pages) |
21 August 2015 | Appointment of Dr Nelson Philip Ashmole as a director on 22 July 2015 (2 pages) |
21 August 2015 | Termination of appointment of Michael John Frederick Baker as a director on 22 July 2015 (1 page) |
19 June 2015 | Total exemption full accounts made up to 31 December 2014 (24 pages) |
19 June 2015 | Total exemption full accounts made up to 31 December 2014 (24 pages) |
5 January 2015 | Annual return made up to 20 December 2014 no member list (13 pages) |
5 January 2015 | Annual return made up to 20 December 2014 no member list (13 pages) |
11 August 2014 | Appointment of Mr John Peter Thomas as a director on 16 July 2014 (2 pages) |
11 August 2014 | Termination of appointment of Michael William Ireland as a director on 16 July 2014 (1 page) |
11 August 2014 | Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 16 July 2014 (2 pages) |
11 August 2014 | Appointment of Mr John Peter Thomas as a director on 16 July 2014 (2 pages) |
11 August 2014 | Termination of appointment of Nelson Philip Ashmole as a director on 16 July 2014 (1 page) |
11 August 2014 | Termination of appointment of Michael William Ireland as a director on 16 July 2014 (1 page) |
11 August 2014 | Termination of appointment of Nelson Philip Ashmole as a director on 16 July 2014 (1 page) |
11 August 2014 | Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 16 July 2014 (2 pages) |
11 August 2014 | Appointment of Mr Angus Hugh Cameron Chalmers as a director on 16 July 2014 (2 pages) |
11 August 2014 | Appointment of Mr Angus Hugh Cameron Chalmers as a director on 16 July 2014 (2 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (26 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (26 pages) |
6 January 2014 | Annual return made up to 20 December 2013 no member list (13 pages) |
6 January 2014 | Annual return made up to 20 December 2013 no member list (13 pages) |
10 October 2013 | Appointment of Mr Hans Gunter Waltl as a director (2 pages) |
10 October 2013 | Appointment of Mr Hans Gunter Waltl as a director (2 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (27 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (27 pages) |
15 August 2013 | Termination of appointment of Alexander Smith as a director (1 page) |
15 August 2013 | Termination of appointment of Neil Campbell as a director (1 page) |
15 August 2013 | Termination of appointment of Rosalind Grant-Robertson as a director (1 page) |
15 August 2013 | Termination of appointment of Rosalind Grant-Robertson as a director (1 page) |
15 August 2013 | Appointment of Mr David Geoffrey Long as a director (2 pages) |
15 August 2013 | Termination of appointment of Neil Campbell as a director (1 page) |
15 August 2013 | Appointment of Mr David Geoffrey Long as a director (2 pages) |
15 August 2013 | Termination of appointment of Alexander Smith as a director (1 page) |
7 January 2013 | Annual return made up to 20 December 2012 no member list (13 pages) |
7 January 2013 | Annual return made up to 20 December 2012 no member list (13 pages) |
26 July 2012 | Appointment of Mr Martin Christopher Tilstone as a director (2 pages) |
26 July 2012 | Appointment of Mr Stephen Lloyd Sloan as a director (2 pages) |
26 July 2012 | Termination of appointment of John Hunt as a director (1 page) |
26 July 2012 | Termination of appointment of John Hunt as a director (1 page) |
26 July 2012 | Termination of appointment of Rose Clarkson as a director (1 page) |
26 July 2012 | Appointment of Mr Martin Christopher Tilstone as a director (2 pages) |
26 July 2012 | Termination of appointment of Rose Clarkson as a director (1 page) |
26 July 2012 | Appointment of Mr Stephen Lloyd Sloan as a director (2 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (34 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (34 pages) |
13 February 2012 | Appointment of Mrs Brenda Elspeth Robertson as a director (2 pages) |
13 February 2012 | Appointment of Mrs Brenda Elspeth Robertson as a director (2 pages) |
13 February 2012 | Termination of appointment of Reuben Singleton as a director (1 page) |
13 February 2012 | Termination of appointment of Reuben Singleton as a director (1 page) |
21 December 2011 | Annual return made up to 20 December 2011 no member list (11 pages) |
21 December 2011 | Annual return made up to 20 December 2011 no member list (11 pages) |
18 July 2011 | Appointment of Mr Michael John Frederick Baker as a director (2 pages) |
18 July 2011 | Appointment of Mr Michael John Frederick Baker as a director (2 pages) |
4 July 2011 | Appointment of Mr Donald Robert Mcphillimy as a director (2 pages) |
4 July 2011 | Appointment of Mr Donald Robert Mcphillimy as a director (2 pages) |
4 July 2011 | Appointment of Ms Stephanie Pauline Young as a director (2 pages) |
4 July 2011 | Appointment of Mr Alexander Hugh Hemsley Smith as a director (2 pages) |
4 July 2011 | Appointment of Mr Alexander Hugh Hemsley Smith as a director (2 pages) |
4 July 2011 | Appointment of Ms Stephanie Pauline Young as a director (2 pages) |
17 June 2011 | Total exemption full accounts made up to 31 December 2010 (32 pages) |
17 June 2011 | Total exemption full accounts made up to 31 December 2010 (32 pages) |
5 June 2011 | Termination of appointment of Elspeth Robertson as a director (1 page) |
5 June 2011 | Termination of appointment of Michael Baker as a secretary (1 page) |
5 June 2011 | Termination of appointment of Daphne Jackson as a director (1 page) |
5 June 2011 | Termination of appointment of Pierre-Alban Guy as a director (1 page) |
5 June 2011 | Termination of appointment of Pierre-Alban Guy as a director (1 page) |
5 June 2011 | Termination of appointment of Daphne Jackson as a director (1 page) |
5 June 2011 | Termination of appointment of Michael Baker as a secretary (1 page) |
5 June 2011 | Termination of appointment of Elspeth Robertson as a director (1 page) |
14 January 2011 | Annual return made up to 20 December 2010 no member list (13 pages) |
14 January 2011 | Annual return made up to 20 December 2010 no member list (13 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (30 pages) |
16 June 2010 | Full accounts made up to 31 December 2009 (30 pages) |
21 December 2009 | Director's details changed for John Forrest Hunt on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Dr Nelson Philip Ashmole on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Rosalind Hilary Grant-Robertson on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 20 December 2009 no member list (8 pages) |
21 December 2009 | Director's details changed for Mr James Christopher Knight on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Reuben Neville Charles Singleton on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 20 December 2009 no member list (8 pages) |
21 December 2009 | Director's details changed for Dr Nelson Philip Ashmole on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael William Ireland on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for John Forrest Hunt on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Michael John Frederick Baker on 21 December 2009 (1 page) |
21 December 2009 | Director's details changed for Pierre-Alban Guy on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Daphne Jackson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ms Rose Clarkson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Daphne Jackson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Christopher Knight on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael William Ireland on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Rosalind Hilary Grant-Robertson on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Ms Rose Clarkson on 21 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Michael John Frederick Baker on 21 December 2009 (1 page) |
21 December 2009 | Director's details changed for Reuben Neville Charles Singleton on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Pierre-Alban Guy on 21 December 2009 (2 pages) |
3 November 2009 | Resolutions
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3 November 2009 | Resolutions
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3 November 2009 | Memorandum and Articles of Association (20 pages) |
3 November 2009 | Memorandum and Articles of Association (20 pages) |
28 July 2009 | Director appointed pierre-alban guy (4 pages) |
28 July 2009 | Director appointed pierre-alban guy (4 pages) |
27 July 2009 | Secretary appointed michael john frederick baker (1 page) |
27 July 2009 | Director appointed james christopher knight (2 pages) |
27 July 2009 | Appointment terminated director john bathgate (1 page) |
27 July 2009 | Appointment terminated director john bathgate (1 page) |
27 July 2009 | Appointment terminated director jeremy thompson (1 page) |
27 July 2009 | Secretary appointed michael john frederick baker (1 page) |
27 July 2009 | Appointment terminated director jeremy thompson (1 page) |
27 July 2009 | Director appointed james christopher knight (2 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (30 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (30 pages) |
22 December 2008 | Annual return made up to 20/12/08 (5 pages) |
22 December 2008 | Annual return made up to 20/12/08 (5 pages) |
10 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
10 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
26 August 2008 | Director appointed dr nelson philip ashmole (2 pages) |
26 August 2008 | Director appointed dr nelson philip ashmole (2 pages) |
26 August 2008 | Director appointed michael william ireland (2 pages) |
26 August 2008 | Director appointed michael william ireland (2 pages) |
26 August 2008 | Appointment terminated director susan lockett (1 page) |
26 August 2008 | Appointment terminated director rory macleod (1 page) |
26 August 2008 | Appointment terminated director fiona martynoga (1 page) |
26 August 2008 | Appointment terminated director susan lockett (1 page) |
26 August 2008 | Appointment terminated director rory macleod (1 page) |
26 August 2008 | Appointment terminated director fiona martynoga (1 page) |
20 December 2007 | Annual return made up to 20/12/07 (3 pages) |
20 December 2007 | Annual return made up to 20/12/07 (3 pages) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
27 August 2007 | Full accounts made up to 31 December 2006 (24 pages) |
27 August 2007 | Full accounts made up to 31 December 2006 (24 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | Director resigned (1 page) |
29 May 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | Secretary's particulars changed (1 page) |
5 January 2007 | Annual return made up to 20/12/06 (3 pages) |
5 January 2007 | Secretary's particulars changed (1 page) |
5 January 2007 | Secretary's particulars changed (1 page) |
5 January 2007 | Annual return made up to 20/12/06 (3 pages) |
24 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
24 August 2006 | Full accounts made up to 31 December 2005 (23 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | New director appointed (2 pages) |
21 December 2005 | Annual return made up to 20/12/05 (3 pages) |
21 December 2005 | Section 394 (1 page) |
21 December 2005 | Section 394 (1 page) |
21 December 2005 | Annual return made up to 20/12/05 (3 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (22 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (22 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | New director appointed (2 pages) |
22 December 2004 | Annual return made up to 20/12/04 (9 pages) |
22 December 2004 | Annual return made up to 20/12/04 (9 pages) |
27 September 2004 | New director appointed (2 pages) |
27 September 2004 | New director appointed (2 pages) |
23 September 2004 | Director resigned (1 page) |
23 September 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (19 pages) |
9 January 2004 | Annual return made up to 05/01/04
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9 January 2004 | Annual return made up to 05/01/04
|
16 July 2003 | Full accounts made up to 31 December 2002 (22 pages) |
16 July 2003 | Full accounts made up to 31 December 2002 (22 pages) |
9 January 2003 | Annual return made up to 12/01/03
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9 January 2003 | Annual return made up to 12/01/03
|
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
8 October 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: c/o cullen kilshaw 27 market street galashiels borders, TD1 3AF (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: c/o cullen kilshaw 27 market street galashiels borders, TD1 3AF (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
15 May 2002 | Annual return made up to 12/01/02 (8 pages) |
15 May 2002 | Annual return made up to 12/01/02 (8 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
9 February 2001 | Annual return made up to 12/01/01 (5 pages) |
9 February 2001 | Annual return made up to 12/01/01 (5 pages) |
14 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
14 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
3 July 2000 | Partic of mort/charge * (5 pages) |
3 July 2000 | Partic of mort/charge * (5 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Annual return made up to 12/01/00 (6 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Annual return made up to 12/01/00 (6 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
26 January 1999 | Annual return made up to 12/01/99
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26 January 1999 | Annual return made up to 12/01/99
|
12 October 1998 | Full accounts made up to 31 December 1997 (20 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (20 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
17 April 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Annual return made up to 12/01/98
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16 March 1998 | Annual return made up to 12/01/98
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16 March 1998 | New director appointed (2 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
15 January 1997 | Annual return made up to 12/01/97 (6 pages) |
15 January 1997 | Annual return made up to 12/01/97 (6 pages) |
4 September 1996 | Accounting reference date notified as 31/12 (1 page) |
4 September 1996 | Accounting reference date notified as 31/12 (1 page) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
28 June 1996 | Director resigned (1 page) |
12 January 1996 | Incorporation (32 pages) |
12 January 1996 | Incorporation (32 pages) |