About

Registered Number: SC236539
Date of Incorporation: 09/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 17 Gayfield Square, Edinburgh, EH1 3NX,

 

Established in 2002, Families Outside has its registered office in Edinburgh. The current directors of the company are Loucks, Nancy, Dr, Bell, Mark Denvark, Bendle, Linda, Caiger, Verity, Fraser, Rona, Havelock, Kevin, Kent, Anne, Mccollum, Sean, Morgan, Angela Rosalie, Brookes, Susan Amanda, Broowes, Susan Amanda, Buyers, Thomas Bartlett, Carberry, Paul, Connolly, Joseph Patrick, Cullen, Rosamond Mary, Lady, Cullen Of Whitekirk, Rosamond Mary, Lady, Deeney, Diana Margaret, Gordon, Katrina Craig, Gowans, Brian, Rev, Gupta, Sheila, Hutton-penman, Justin Philip, King, Laura, Mackintosh, Hugh Robertson, Mcauley, John, Mcconnell, Colin, Mcgowan, Janice Reid, Mcreynolds, Mairi Maclennan, Millar, Donald Rennie, Monro, Hugh, Brigadier, Patrick, Ian Maclaren, Philbrick, Katharine Hilary Ross, Punton, Fiona Jane, Robertson, Amie, Russell, Jennifer, Russell, Marjory Bruce, Sheldon, John Christopher Phelps, Stebbings, Christine, Stevenson, Jennifer, Sutherland, Laura Jane, Swan, Stephen, Tierney, Ian Mitchell. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Mark Denvark 14 March 2019 - 1
BENDLE, Linda 21 June 2018 - 1
CAIGER, Verity 04 December 2019 - 1
FRASER, Rona 16 September 2015 - 1
HAVELOCK, Kevin 16 June 2016 - 1
KENT, Anne 06 October 2014 - 1
BROOKES, Susan Amanda 08 September 2004 07 December 2005 1
BROOWES, Susan Amanda 03 October 2003 07 September 2004 1
BUYERS, Thomas Bartlett 08 September 2004 20 September 2006 1
CARBERRY, Paul 10 September 2008 17 September 2015 1
CONNOLLY, Joseph Patrick 03 October 2003 05 September 2007 1
CULLEN, Rosamond Mary, Lady 09 September 2002 07 September 2004 1
CULLEN OF WHITEKIRK, Rosamond Mary, Lady 08 September 2004 18 December 2009 1
DEENEY, Diana Margaret 08 September 2004 15 July 2009 1
GORDON, Katrina Craig 23 September 2009 08 September 2010 1
GOWANS, Brian, Rev 03 October 2003 23 June 2009 1
GUPTA, Sheila 01 October 2009 23 September 2014 1
HUTTON-PENMAN, Justin Philip 25 June 2013 18 November 2017 1
KING, Laura 17 September 2015 20 October 2016 1
MACKINTOSH, Hugh Robertson 03 October 2003 23 February 2004 1
MCAULEY, John 03 October 2003 08 June 2005 1
MCCONNELL, Colin 08 November 2012 11 March 2014 1
MCGOWAN, Janice Reid 23 September 2010 28 March 2014 1
MCREYNOLDS, Mairi Maclennan 03 October 2003 27 August 2007 1
MILLAR, Donald Rennie 02 June 2008 17 September 2015 1
MONRO, Hugh, Brigadier 11 March 2014 20 October 2016 1
PATRICK, Ian Maclaren 09 September 2002 08 June 2005 1
PHILBRICK, Katharine Hilary Ross 09 September 2002 15 March 2006 1
PUNTON, Fiona Jane 02 August 2011 11 August 2014 1
ROBERTSON, Amie 06 October 2014 17 September 2015 1
RUSSELL, Jennifer 15 January 2015 19 December 2017 1
RUSSELL, Marjory Bruce 20 September 2006 24 September 2013 1
SHELDON, John Christopher Phelps 31 October 2009 27 January 2010 1
STEBBINGS, Christine 15 January 2018 16 August 2018 1
STEVENSON, Jennifer 08 October 2008 23 September 2014 1
SUTHERLAND, Laura Jane 03 October 2003 08 September 2004 1
SWAN, Stephen 07 December 2005 12 November 2012 1
TIERNEY, Ian Mitchell 09 September 2002 07 September 2004 1
Secretary Name Appointed Resigned Total Appointments
LOUCKS, Nancy, Dr 19 March 2008 - 1
MCCOLLUM, Sean 08 October 2007 14 March 2008 1
MORGAN, Angela Rosalie 03 October 2003 31 August 2007 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 04 December 2019
AD01 - Change of registered office address 21 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 29 August 2019
AP01 - Appointment of director 14 March 2019
PSC08 - N/A 08 November 2018
AA - Annual Accounts 09 October 2018
AP01 - Appointment of director 28 August 2018
CS01 - N/A 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 23 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 11 June 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 16 October 2016
AP01 - Appointment of director 15 August 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 28 July 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 07 April 2016
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 27 October 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 16 September 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 19 January 2015
AP01 - Appointment of director 08 January 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
AP01 - Appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AR01 - Annual Return 09 September 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 11 March 2014
AP01 - Appointment of director 11 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AP01 - Appointment of director 08 November 2012
AP01 - Appointment of director 05 November 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 19 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 06 October 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 14 September 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
TM01 - Termination of appointment of director 08 September 2010
CH01 - Change of particulars for director 28 January 2010
TM01 - Termination of appointment of director 27 January 2010
AP01 - Appointment of director 26 January 2010
AP01 - Appointment of director 14 January 2010
TM01 - Termination of appointment of director 05 January 2010
CH01 - Change of particulars for director 15 December 2009
AP01 - Appointment of director 03 November 2009
AP01 - Appointment of director 05 October 2009
RESOLUTIONS - N/A 25 September 2009
MEM/ARTS - N/A 25 September 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 09 September 2009
RESOLUTIONS - N/A 08 September 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 09 September 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 01 May 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
363s - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
363s - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
RESOLUTIONS - N/A 13 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 14 September 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 02 November 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
363s - Annual Return 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
287 - Change in situation or address of Registered Office 01 August 2003
AA - Annual Accounts 22 July 2003
225 - Change of Accounting Reference Date 19 July 2003
NEWINC - New incorporation documents 09 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.