| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Derek | 20 December 2001 | - | 1 |
| PAYNE, Karen | 18 January 2011 | - | 1 |
| POTTS, Laura | 18 January 2011 | - | 1 |
| JOHNSTON, Charles Peter | N/A | 17 May 2007 | 1 |
| PATON, William Wilson | 26 April 1990 | 17 May 2007 | 1 |
| RAE, Thomas | 26 April 1990 | 25 February 1993 | 1 |
| SCOTT, Ronald Alexander Coats | 13 December 1994 | 28 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Gary James Thomson | 17 May 2007 | 18 May 2007 | 1 |
| REYNOLDS, Bruce Macgregor | 06 March 2008 | 12 April 2016 | 1 |
| THOMSON, Jacqueline | 18 May 2007 | 06 March 2008 | 1 |
| TODD, Stuart | 12 April 2016 | 30 April 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Derek Payne/
1967-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Gary James Thomson Potts/
1966-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 09 November 2018 | |
| TM02 - Termination of appointment of secretary | 21 July 2018 | |
| CS01 - N/A | 21 July 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| SH08 - Notice of name or other designation of class of shares | 08 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 23 May 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 04 May 2016 | |
| AP03 - Appointment of secretary | 04 May 2016 | |
| AR01 - Annual Return | 28 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| MR01 - N/A | 29 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR04 - N/A | 31 July 2014 | |
| MR04 - N/A | 23 July 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| CH01 - Change of particulars for director | 02 April 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 419a(Scot) - N/A | 28 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 410(Scot) - N/A | 01 April 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363s - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 169 - Return by a company purchasing its own shares | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 May 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| MEM/ARTS - N/A | 12 December 2006 | |
| RESOLUTIONS - N/A | 07 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| MISC - Miscellaneous document | 22 July 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2005 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 27 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 27 September 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 07 November 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 287 - Change in situation or address of Registered Office | 11 October 2000 | |
| 410(Scot) - N/A | 20 September 2000 | |
| AA - Annual Accounts | 08 August 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AAMD - Amended Accounts | 01 September 1999 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| MEM/ARTS - N/A | 25 November 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 288 - N/A | 09 April 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| 288 - N/A | 11 January 1995 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 16 April 1993 | |
| 288 - N/A | 08 March 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| RESOLUTIONS - N/A | 08 April 1992 | |
| RESOLUTIONS - N/A | 08 April 1992 | |
| RESOLUTIONS - N/A | 08 April 1992 | |
| MEM/ARTS - N/A | 08 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1992 | |
| 123 - Notice of increase in nominal capital | 08 April 1992 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08 April 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1991 | |
| 410(Scot) - N/A | 10 May 1990 | |
| RESOLUTIONS - N/A | 03 May 1990 | |
| RESOLUTIONS - N/A | 03 May 1990 | |
| MEM/ARTS - N/A | 03 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1990 | |
| 287 - Change in situation or address of Registered Office | 03 May 1990 | |
| 123 - Notice of increase in nominal capital | 03 May 1990 | |
| 123 - Notice of increase in nominal capital | 01 May 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 April 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 April 1990 | |
| RESOLUTIONS - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
| NEWINC - New incorporation documents | 19 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
| Floating charge | 26 March 2009 | Fully Satisfied |
N/A |
| Standard security | 05 September 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 May 1990 | Fully Satisfied |
N/A |
