Company NameThe Borders Forest Trust
Company StatusActive
Company NumberSC162581
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 January 1996(28 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameNicola Hunt
NationalityBritish
StatusCurrent
Appointed31 July 2002(6 years, 6 months after company formation)
Appointment Duration21 years, 8 months
RoleProject Officer
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMr James Fredrick Ogilvie
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(22 years, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleChartered Forester
Country of ResidenceUnited Kingdom
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMs Stephanie Pauline Young
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2019(23 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleHR Consultant
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMr Rodney Shearer
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2020(24 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleHorticulture Consultant
Country of ResidenceScotland
Correspondence Address11 High Street
Haddington
EH41 3ES
Scotland
Director NameMs Jane Katherine Rosegrant
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2020(24 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleGrant Making Trust Manager
Country of ResidenceScotland
Correspondence Address12 Glenbenna
Walkerburn
EH43 6DD
Scotland
Director NameMr Colin McLean
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed19 August 2020(24 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RolePhotographer
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameDr Andrew Strathdee
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2020(24 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleVolunteer
Country of ResidenceScotland
Correspondence Address4 Ethel Terrace
Edinburgh
EH10 5NB
Scotland
Director NameDr Gabriela Peniche
Date of BirthJuly 1978 (Born 45 years ago)
NationalityMexican,British
StatusCurrent
Appointed29 September 2021(25 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleConservation Biologist
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMrs Rosalind Hilary Grant Robertson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2021(25 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMr Ian James Wall
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMs Apithanny Bourne
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2022(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleGrassland Ecologist
Country of ResidenceScotland
Correspondence Address10 Bonnybank Road
Gorebridge
EH23 4DT
Scotland
Director NameMr Gordon Sherrington Cox
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RoleSnr Business Development Execu
Correspondence Address10 Haining Park
Selkirk
Selkirkshire
TD7 5AW
Scotland
Director NameMr Peter William Darling
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RoleForester
Correspondence AddressHowden Farmhouse
Ancrum
Jedburgh
TD8 6TX
Scotland
Director NameMr Eoin Cox
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RolePrinter
Correspondence AddressThe Bothy
Edgerston Gardens Champtown
Jedburgh
TD8 6NP
Scotland
Director NameMr Angus Hugh Cameron Chalmers
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RoleFarm Conservation Adviser
Correspondence AddressCottage 4 Holydean Farm
Bowden
Melrose
Borders
TD6 9HT
Scotland
Director NameMrs Rosemary Susan Capper
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RoleActivities Coordinator
Correspondence AddressThe Old Schoolhouse
Gordon
TD3 6NE
Scotland
Director NameMr Graham Bell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGarden Cottage Lees Stables
Coldstream
Berwickshire
TD6 0SG
Scotland
Director NameMr Ian Carr
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(1 year, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 June 2001)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence AddressNorth Lodge Eddleston
Peebles
Tweedale
EH45 8PL
Scotland
Director NameDenise Ann Lynn Daly Walton
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed26 May 1999(3 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 2002)
RoleEcologist/Farmer
Correspondence AddressPeelham
Berwick Upon Tweed
Northumberland
TD15 1UG
Scotland
Director NamePetra Elke Biberbach
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed26 May 1999(3 years, 4 months after company formation)
Appointment Duration2 years (resigned 22 June 2001)
RoleAdviser
Correspondence AddressKilmeny
High Road
Galashiels
Selkirkshire
TD1 2BQ
Scotland
Director NameMr William Milne Goodburn
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(5 years, 5 months after company formation)
Appointment Duration4 years (resigned 29 June 2005)
RoleLawyer
Country of ResidenceScotland
Correspondence AddressWhiteknowe
Innerleithen Road
Peebles
EH45 8BD
Scotland
Director NameMr John Lawrence Bathgate
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2001(5 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 18 June 2009)
RoleSheq Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTudhope Cottage Lanton Road
Jedburgh
Roxburghshire
TD8 6RY
Scotland
Director NameMs Rose Clarkson
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(10 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 July 2012)
RoleWoodland Management And Resear
Country of ResidenceScotland
Correspondence Address11 Parkvale Place
Leith
Edinburgh
Midlothian
EH6 8AT
Scotland
Director NameNeil Waugh Somervell Campbell
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2007(11 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 August 2013)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Gattonside
Melrose
Roxburgh
TD6 9NW
Scotland
Director NameDr Nelson Philip Ashmole
NationalityBritish
StatusResigned
Appointed10 June 2008(12 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 July 2014)
RoleRetired
Country of ResidenceScotland
Correspondence AddressKidston Mill
Peebles
EH54 8PH
Scotland
Secretary NameMr Michael John Frederick Baker
NationalityBritish
StatusResigned
Appointed18 June 2009(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2011)
RoleCompany Director
Correspondence AddressTaigh Fuine 26 St. Ronan's Terrace
Innerleithen
Peeblesshire
EH44 6RB
Scotland
Director NameMr Michael John Frederick Baker
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(15 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 July 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMr Angus Hugh Cameron Chalmers
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2014(18 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 August 2020)
RoleEcologist
Country of ResidenceScotland
Correspondence Address17 Factors Park Factors Park
Lauder
Berwickshire
TD2 6QW
Scotland
Director NameMrs Sarah Gillian Eno
Date of BirthAugust 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed22 July 2015(19 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 September 2021)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameDr Nelson Philip Ashmole
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2015(19 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 September 2021)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
Director NameMs Lynn Maree Cassells
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2017(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 April 2019)
RoleCrofter And Land Management Officer
Country of ResidenceScotland
Correspondence AddressLynbreck Tomintoul Road
Grantown-On-Spey
PH26 3NN
Scotland
Director NameMr Stuart Alan Foulkes
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2017(21 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 November 2023)
RoleIndependent Financial Adviser
Country of ResidenceScotland
Correspondence AddressAbbotscroft Gattonside
Melrose
TD6 9NJ
Scotland
Secretary NameCullen Kilshaw (Corporation)
StatusResigned
Appointed12 January 1996(same day as company formation)
Correspondence Address27 Market Street
Galashiels
Selkirkshire
TD1 3AF
Scotland

Contact

Websitebordersforesttrust.org
Telephone01835 830750
Telephone regionSt Boswells

Location

Registered AddressMonteviot Nurseries
Ancrum, Jedburgh
Scottish Borders
TD8 6TU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardJedburgh and District
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£389,903
Net Worth£2,385,250
Cash£492,341
Current Liabilities£96,235

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months from now)

Charges

15 June 2000Delivered 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

Filing History

8 January 2024Confirmation statement made on 17 December 2023 with no updates (3 pages)
22 December 2023Group of companies' accounts made up to 30 June 2023 (42 pages)
15 November 2023Termination of appointment of Stuart Alan Foulkes as a director on 15 November 2023 (1 page)
15 November 2023Termination of appointment of John Peter Thomas as a director on 15 November 2023 (1 page)
19 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
20 October 2022Memorandum and Articles of Association (20 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (33 pages)
29 September 2022Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
5 September 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
18 August 2022Termination of appointment of James Christopher Knight as a director on 17 August 2022 (1 page)
18 August 2022Appointment of Mr John Pr Thomas as a director on 17 August 2022 (2 pages)
18 August 2022Appointment of Ms Apithanny Bourne as a director on 17 August 2022 (2 pages)
18 August 2022Appointment of Mr Ian James Wall as a director on 17 August 2022 (2 pages)
14 June 2022Termination of appointment of David Geoffrey Long as a director on 1 June 2022 (1 page)
14 June 2022Termination of appointment of Paul James Ritchie as a director on 1 June 2022 (1 page)
20 December 2021Confirmation statement made on 17 December 2021 with updates (3 pages)
7 October 2021Appointment of Dr David Geoffrey Long as a director on 29 September 2021 (2 pages)
7 October 2021Termination of appointment of Nelson Philip Ashmole as a director on 29 September 2021 (1 page)
7 October 2021Termination of appointment of Sarah Gillian Eno as a director on 29 September 2021 (1 page)
7 October 2021Appointment of Dr Gabriela Peniche as a director on 29 September 2021 (2 pages)
7 October 2021Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 29 September 2021 (2 pages)
6 October 2021Accounts for a small company made up to 31 December 2020 (31 pages)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 August 2020Appointment of Dr Andrew Strathdee as a director on 19 August 2020 (2 pages)
31 August 2020Director's details changed for Mr Rodney Shearer on 24 August 2020 (2 pages)
24 August 2020Termination of appointment of Angus Hugh Cameron Chalmers as a director on 19 August 2020 (1 page)
24 August 2020Appointment of Ms Jane Katherine Rosegrant as a director on 19 August 2020 (2 pages)
24 August 2020Appointment of Mr Rodney Shearer as a director on 19 August 2020 (2 pages)
24 August 2020Termination of appointment of Rosalind Hilary Grant Robertson as a director on 19 August 2020 (1 page)
24 August 2020Termination of appointment of John Peter Thomas as a director on 19 July 2020 (1 page)
24 August 2020Appointment of Mr Colin Mclean as a director on 19 August 2020 (2 pages)
2 July 2020Total exemption full accounts made up to 31 December 2019 (26 pages)
7 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 August 2019Appointment of Mr Paul James Ritchie as a director on 14 August 2019 (2 pages)
27 August 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 August 2019Director's details changed for Ms Stephanie Pauline Young on 22 August 2019 (2 pages)
27 August 2019Statement of company's objects (2 pages)
27 August 2019Memorandum and Articles of Association (20 pages)
22 August 2019Appointment of Ms Stephanie Pauline Young as a director on 14 August 2019 (2 pages)
22 August 2019Termination of appointment of Hans Gunter Waltl as a director on 14 August 2019 (1 page)
22 August 2019Termination of appointment of David Geoffrey Long as a director on 14 August 2019 (1 page)
21 August 2019Total exemption full accounts made up to 31 December 2018 (27 pages)
22 April 2019Termination of appointment of Lynn Maree Cassells as a director on 22 April 2019 (1 page)
7 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 August 2018Appointment of Mr James Fredrick Ogilvie as a director on 8 August 2018 (2 pages)
2 August 2018Total exemption full accounts made up to 31 December 2017 (26 pages)
8 January 2018Secretary's details changed for Nicola Hunt on 8 January 2018 (1 page)
8 January 2018Secretary's details changed for Nicola Hunt on 8 January 2018 (1 page)
2 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 August 2017Appointment of Ms Lynn Maree Cassells as a director on 2 August 2017 (2 pages)
22 August 2017Appointment of Ms Lynn Maree Cassells as a director on 2 August 2017 (2 pages)
17 August 2017Appointment of Mr Stuart Alan Foulkes as a director on 2 August 2017 (2 pages)
17 August 2017Appointment of Mr Stuart Alan Foulkes as a director on 2 August 2017 (2 pages)
16 August 2017Termination of appointment of Brenda Elspeth Robertson as a director on 2 August 2017 (1 page)
16 August 2017Termination of appointment of Brenda Elspeth Robertson as a director on 2 August 2017 (1 page)
13 July 2017Total exemption full accounts made up to 31 December 2016 (27 pages)
13 July 2017Total exemption full accounts made up to 31 December 2016 (27 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
11 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
16 August 2016Total exemption full accounts made up to 31 December 2015 (26 pages)
16 August 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 August 2016Total exemption full accounts made up to 31 December 2015 (26 pages)
16 August 2016Memorandum and Articles of Association (20 pages)
16 August 2016Memorandum and Articles of Association (20 pages)
16 August 2016Statement of company's objects (2 pages)
16 August 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 August 2016Statement of company's objects (2 pages)
13 August 2016Termination of appointment of Stephen Lloyd Sloan as a director on 3 August 2016 (1 page)
13 August 2016Termination of appointment of Stephen Lloyd Sloan as a director on 3 August 2016 (1 page)
8 August 2016Appointment of Mr James Christopher Knight as a director on 3 August 2016 (2 pages)
8 August 2016Appointment of Mr James Christopher Knight as a director on 3 August 2016 (2 pages)
6 August 2016Termination of appointment of Martin Christopher Tilstone as a director on 3 August 2016 (1 page)
6 August 2016Termination of appointment of Martin Christopher Tilstone as a director on 3 August 2016 (1 page)
6 August 2016Termination of appointment of Donald Robert Mcphillimy as a director on 3 August 2016 (1 page)
6 August 2016Termination of appointment of Donald Robert Mcphillimy as a director on 3 August 2016 (1 page)
6 August 2016Termination of appointment of Stephanie Pauline Young as a director on 3 August 2016 (1 page)
6 August 2016Termination of appointment of Stephanie Pauline Young as a director on 3 August 2016 (1 page)
5 January 2016Annual return made up to 20 December 2015 no member list (13 pages)
5 January 2016Annual return made up to 20 December 2015 no member list (13 pages)
17 September 2015Appointment of Mrs Sarah Gillian Eno as a director on 22 July 2015 (2 pages)
17 September 2015Appointment of Mrs Sarah Gillian Eno as a director on 22 July 2015 (2 pages)
21 August 2015Termination of appointment of James Christopher Knight as a director on 22 July 2015 (1 page)
21 August 2015Termination of appointment of Michael John Frederick Baker as a director on 22 July 2015 (1 page)
21 August 2015Termination of appointment of James Christopher Knight as a director on 22 July 2015 (1 page)
21 August 2015Appointment of Dr Nelson Philip Ashmole as a director on 22 July 2015 (2 pages)
21 August 2015Appointment of Dr Nelson Philip Ashmole as a director on 22 July 2015 (2 pages)
21 August 2015Termination of appointment of Michael John Frederick Baker as a director on 22 July 2015 (1 page)
19 June 2015Total exemption full accounts made up to 31 December 2014 (24 pages)
19 June 2015Total exemption full accounts made up to 31 December 2014 (24 pages)
5 January 2015Annual return made up to 20 December 2014 no member list (13 pages)
5 January 2015Annual return made up to 20 December 2014 no member list (13 pages)
11 August 2014Appointment of Mr John Peter Thomas as a director on 16 July 2014 (2 pages)
11 August 2014Termination of appointment of Michael William Ireland as a director on 16 July 2014 (1 page)
11 August 2014Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 16 July 2014 (2 pages)
11 August 2014Appointment of Mr John Peter Thomas as a director on 16 July 2014 (2 pages)
11 August 2014Termination of appointment of Nelson Philip Ashmole as a director on 16 July 2014 (1 page)
11 August 2014Termination of appointment of Michael William Ireland as a director on 16 July 2014 (1 page)
11 August 2014Termination of appointment of Nelson Philip Ashmole as a director on 16 July 2014 (1 page)
11 August 2014Appointment of Mrs Rosalind Hilary Grant Robertson as a director on 16 July 2014 (2 pages)
11 August 2014Appointment of Mr Angus Hugh Cameron Chalmers as a director on 16 July 2014 (2 pages)
11 August 2014Appointment of Mr Angus Hugh Cameron Chalmers as a director on 16 July 2014 (2 pages)
23 June 2014Full accounts made up to 31 December 2013 (26 pages)
23 June 2014Full accounts made up to 31 December 2013 (26 pages)
6 January 2014Annual return made up to 20 December 2013 no member list (13 pages)
6 January 2014Annual return made up to 20 December 2013 no member list (13 pages)
10 October 2013Appointment of Mr Hans Gunter Waltl as a director (2 pages)
10 October 2013Appointment of Mr Hans Gunter Waltl as a director (2 pages)
19 August 2013Full accounts made up to 31 December 2012 (27 pages)
19 August 2013Full accounts made up to 31 December 2012 (27 pages)
15 August 2013Termination of appointment of Alexander Smith as a director (1 page)
15 August 2013Termination of appointment of Neil Campbell as a director (1 page)
15 August 2013Termination of appointment of Rosalind Grant-Robertson as a director (1 page)
15 August 2013Termination of appointment of Rosalind Grant-Robertson as a director (1 page)
15 August 2013Appointment of Mr David Geoffrey Long as a director (2 pages)
15 August 2013Termination of appointment of Neil Campbell as a director (1 page)
15 August 2013Appointment of Mr David Geoffrey Long as a director (2 pages)
15 August 2013Termination of appointment of Alexander Smith as a director (1 page)
7 January 2013Annual return made up to 20 December 2012 no member list (13 pages)
7 January 2013Annual return made up to 20 December 2012 no member list (13 pages)
26 July 2012Appointment of Mr Martin Christopher Tilstone as a director (2 pages)
26 July 2012Appointment of Mr Stephen Lloyd Sloan as a director (2 pages)
26 July 2012Termination of appointment of John Hunt as a director (1 page)
26 July 2012Termination of appointment of John Hunt as a director (1 page)
26 July 2012Termination of appointment of Rose Clarkson as a director (1 page)
26 July 2012Appointment of Mr Martin Christopher Tilstone as a director (2 pages)
26 July 2012Termination of appointment of Rose Clarkson as a director (1 page)
26 July 2012Appointment of Mr Stephen Lloyd Sloan as a director (2 pages)
20 July 2012Full accounts made up to 31 December 2011 (34 pages)
20 July 2012Full accounts made up to 31 December 2011 (34 pages)
13 February 2012Appointment of Mrs Brenda Elspeth Robertson as a director (2 pages)
13 February 2012Appointment of Mrs Brenda Elspeth Robertson as a director (2 pages)
13 February 2012Termination of appointment of Reuben Singleton as a director (1 page)
13 February 2012Termination of appointment of Reuben Singleton as a director (1 page)
21 December 2011Annual return made up to 20 December 2011 no member list (11 pages)
21 December 2011Annual return made up to 20 December 2011 no member list (11 pages)
18 July 2011Appointment of Mr Michael John Frederick Baker as a director (2 pages)
18 July 2011Appointment of Mr Michael John Frederick Baker as a director (2 pages)
4 July 2011Appointment of Mr Donald Robert Mcphillimy as a director (2 pages)
4 July 2011Appointment of Mr Donald Robert Mcphillimy as a director (2 pages)
4 July 2011Appointment of Ms Stephanie Pauline Young as a director (2 pages)
4 July 2011Appointment of Mr Alexander Hugh Hemsley Smith as a director (2 pages)
4 July 2011Appointment of Mr Alexander Hugh Hemsley Smith as a director (2 pages)
4 July 2011Appointment of Ms Stephanie Pauline Young as a director (2 pages)
17 June 2011Total exemption full accounts made up to 31 December 2010 (32 pages)
17 June 2011Total exemption full accounts made up to 31 December 2010 (32 pages)
5 June 2011Termination of appointment of Elspeth Robertson as a director (1 page)
5 June 2011Termination of appointment of Michael Baker as a secretary (1 page)
5 June 2011Termination of appointment of Daphne Jackson as a director (1 page)
5 June 2011Termination of appointment of Pierre-Alban Guy as a director (1 page)
5 June 2011Termination of appointment of Pierre-Alban Guy as a director (1 page)
5 June 2011Termination of appointment of Daphne Jackson as a director (1 page)
5 June 2011Termination of appointment of Michael Baker as a secretary (1 page)
5 June 2011Termination of appointment of Elspeth Robertson as a director (1 page)
14 January 2011Annual return made up to 20 December 2010 no member list (13 pages)
14 January 2011Annual return made up to 20 December 2010 no member list (13 pages)
16 June 2010Full accounts made up to 31 December 2009 (30 pages)
16 June 2010Full accounts made up to 31 December 2009 (30 pages)
21 December 2009Director's details changed for John Forrest Hunt on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Dr Nelson Philip Ashmole on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Rosalind Hilary Grant-Robertson on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 20 December 2009 no member list (8 pages)
21 December 2009Director's details changed for Mr James Christopher Knight on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Reuben Neville Charles Singleton on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 20 December 2009 no member list (8 pages)
21 December 2009Director's details changed for Dr Nelson Philip Ashmole on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Michael William Ireland on 21 December 2009 (2 pages)
21 December 2009Director's details changed for John Forrest Hunt on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for Michael John Frederick Baker on 21 December 2009 (1 page)
21 December 2009Director's details changed for Pierre-Alban Guy on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Daphne Jackson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Ms Rose Clarkson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Daphne Jackson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr James Christopher Knight on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Michael William Ireland on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Rosalind Hilary Grant-Robertson on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Ms Rose Clarkson on 21 December 2009 (2 pages)
21 December 2009Secretary's details changed for Michael John Frederick Baker on 21 December 2009 (1 page)
21 December 2009Director's details changed for Reuben Neville Charles Singleton on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Pierre-Alban Guy on 21 December 2009 (2 pages)
3 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2009Memorandum and Articles of Association (20 pages)
3 November 2009Memorandum and Articles of Association (20 pages)
28 July 2009Director appointed pierre-alban guy (4 pages)
28 July 2009Director appointed pierre-alban guy (4 pages)
27 July 2009Secretary appointed michael john frederick baker (1 page)
27 July 2009Director appointed james christopher knight (2 pages)
27 July 2009Appointment terminated director john bathgate (1 page)
27 July 2009Appointment terminated director john bathgate (1 page)
27 July 2009Appointment terminated director jeremy thompson (1 page)
27 July 2009Secretary appointed michael john frederick baker (1 page)
27 July 2009Appointment terminated director jeremy thompson (1 page)
27 July 2009Director appointed james christopher knight (2 pages)
19 May 2009Full accounts made up to 31 December 2008 (30 pages)
19 May 2009Full accounts made up to 31 December 2008 (30 pages)
22 December 2008Annual return made up to 20/12/08 (5 pages)
22 December 2008Annual return made up to 20/12/08 (5 pages)
10 December 2008Full accounts made up to 31 December 2007 (29 pages)
10 December 2008Full accounts made up to 31 December 2007 (29 pages)
26 August 2008Director appointed dr nelson philip ashmole (2 pages)
26 August 2008Director appointed dr nelson philip ashmole (2 pages)
26 August 2008Director appointed michael william ireland (2 pages)
26 August 2008Director appointed michael william ireland (2 pages)
26 August 2008Appointment terminated director susan lockett (1 page)
26 August 2008Appointment terminated director rory macleod (1 page)
26 August 2008Appointment terminated director fiona martynoga (1 page)
26 August 2008Appointment terminated director susan lockett (1 page)
26 August 2008Appointment terminated director rory macleod (1 page)
26 August 2008Appointment terminated director fiona martynoga (1 page)
20 December 2007Annual return made up to 20/12/07 (3 pages)
20 December 2007Annual return made up to 20/12/07 (3 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
27 August 2007Full accounts made up to 31 December 2006 (24 pages)
27 August 2007Full accounts made up to 31 December 2006 (24 pages)
23 August 2007New director appointed (2 pages)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007New director appointed (2 pages)
23 August 2007Director resigned (1 page)
29 May 2007Secretary's particulars changed (1 page)
29 May 2007Secretary's particulars changed (1 page)
5 January 2007Annual return made up to 20/12/06 (3 pages)
5 January 2007Secretary's particulars changed (1 page)
5 January 2007Secretary's particulars changed (1 page)
5 January 2007Annual return made up to 20/12/06 (3 pages)
24 August 2006Full accounts made up to 31 December 2005 (23 pages)
24 August 2006Full accounts made up to 31 December 2005 (23 pages)
12 July 2006Director resigned (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006New director appointed (2 pages)
21 December 2005Annual return made up to 20/12/05 (3 pages)
21 December 2005Section 394 (1 page)
21 December 2005Section 394 (1 page)
21 December 2005Annual return made up to 20/12/05 (3 pages)
7 September 2005Full accounts made up to 31 December 2004 (22 pages)
7 September 2005Full accounts made up to 31 December 2004 (22 pages)
15 July 2005New director appointed (2 pages)
15 July 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
11 July 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005New director appointed (2 pages)
22 December 2004Annual return made up to 20/12/04 (9 pages)
22 December 2004Annual return made up to 20/12/04 (9 pages)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
23 September 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
16 June 2004Full accounts made up to 31 December 2003 (19 pages)
16 June 2004Full accounts made up to 31 December 2003 (19 pages)
9 January 2004Annual return made up to 05/01/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2004Annual return made up to 05/01/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 July 2003Full accounts made up to 31 December 2002 (22 pages)
16 July 2003Full accounts made up to 31 December 2002 (22 pages)
9 January 2003Annual return made up to 12/01/03
  • 363(287) ‐ Registered office changed on 09/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 January 2003Annual return made up to 12/01/03
  • 363(287) ‐ Registered office changed on 09/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
8 October 2002Secretary resigned (1 page)
8 October 2002Full accounts made up to 31 December 2001 (21 pages)
8 October 2002Full accounts made up to 31 December 2001 (21 pages)
8 October 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002Registered office changed on 25/09/02 from: c/o cullen kilshaw 27 market street galashiels borders, TD1 3AF (1 page)
25 September 2002Registered office changed on 25/09/02 from: c/o cullen kilshaw 27 market street galashiels borders, TD1 3AF (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
15 May 2002Annual return made up to 12/01/02 (8 pages)
15 May 2002Annual return made up to 12/01/02 (8 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
26 October 2001Full accounts made up to 31 December 2000 (18 pages)
26 October 2001Full accounts made up to 31 December 2000 (18 pages)
9 February 2001Annual return made up to 12/01/01 (5 pages)
9 February 2001Annual return made up to 12/01/01 (5 pages)
14 September 2000Full accounts made up to 31 December 1999 (18 pages)
14 September 2000Full accounts made up to 31 December 1999 (18 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000New director appointed (2 pages)
3 July 2000Partic of mort/charge * (5 pages)
3 July 2000Partic of mort/charge * (5 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Annual return made up to 12/01/00 (6 pages)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Annual return made up to 12/01/00 (6 pages)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
27 October 1999Full accounts made up to 31 December 1998 (18 pages)
27 October 1999Full accounts made up to 31 December 1998 (18 pages)
26 January 1999Annual return made up to 12/01/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 January 1999Annual return made up to 12/01/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 October 1998Full accounts made up to 31 December 1997 (20 pages)
12 October 1998Full accounts made up to 31 December 1997 (20 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998Annual return made up to 12/01/98
  • 363(288) ‐ Director resigned
(6 pages)
16 March 1998Annual return made up to 12/01/98
  • 363(288) ‐ Director resigned
(6 pages)
16 March 1998New director appointed (2 pages)
24 July 1997Full accounts made up to 31 December 1996 (16 pages)
24 July 1997Full accounts made up to 31 December 1996 (16 pages)
15 January 1997Annual return made up to 12/01/97 (6 pages)
15 January 1997Annual return made up to 12/01/97 (6 pages)
4 September 1996Accounting reference date notified as 31/12 (1 page)
4 September 1996Accounting reference date notified as 31/12 (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
28 June 1996Director resigned (1 page)
12 January 1996Incorporation (32 pages)
12 January 1996Incorporation (32 pages)