TRANSFORM SCOTLAND - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-03 delete otherexecutives Anne Folin
2024-04-03 delete otherexecutives John Lauder
2024-04-03 insert otherexecutives Anne Follin
2024-04-03 insert otherexecutives George Lowder
2024-04-03 insert otherexecutives Jolin Warren
2024-04-03 insert otherexecutives Karen McGregor
2024-04-03 insert otherexecutives Rachael Revesz
2024-04-03 insert otherexecutives Scott Prentice
2024-04-03 delete person Anne Folin
2024-04-03 delete person Jess Pepper
2024-04-03 delete person John Lauder
2024-04-03 insert person A Wee Walk
2024-04-03 insert person Anne Follin
2024-04-03 insert person Dennis Macharia
2024-04-03 insert person George Lowder
2024-04-03 insert person Julia Eglin
2024-04-03 insert person Karen McGregor
2024-04-03 insert person Leah Callan
2024-04-03 insert person Lotti Lancaster
2024-04-03 insert person Rachael Revesz
2024-04-03 insert person Scott Prentice
2024-04-03 insert projects_pages_linkeddomain gov.scot
2024-04-03 insert projects_pages_linkeddomain klimaticket.at
2024-04-03 insert projects_pages_linkeddomain netzeronation.scot
2024-04-03 update person_description Karen Barrass => Dr Karen Barrass
2024-04-03 update person_description Jolin Warren => Jolin Warren
2024-04-03 update person_description Laura Hyde-White => Laura Hyde-White
2024-04-03 update person_title Dr Caroline Brown: Chartered Town Planner => Director at Royal Town Planning Institute
2024-04-03 update person_title Dr Karen Barrass: Policy and Research Manager at UK100 => Founder of Climate Insights
2024-04-03 update person_title Emma Margrett: Fundraising Manager => Fundraising Advisor
2024-04-03 update person_title Jolin Warren: Sustainable Travel Advisor => Co - Opted Member; Member of the Board of Directors; Sustainable Travel Advisor
2024-04-03 update person_title Laura Hyde-White: Policy & Communications Officer => Policy & Comms Officer
2024-04-03 update person_title Malcolm Reed: Previous Chief Executive of Transport Scotland => null
2024-04-03 update person_title Paul Tetlaw: Member of Capital Rail Action Group => Policy Advisor
2024-04-03 update person_title Ros Browning: Business Coordinator => National Walking Campaign Manager
2024-04-03 update person_title Susan Jeynes: Policy Advisor => National Walking Campaign Manager
2023-12-04 update statutory_documents DIRECTOR APPOINTED JOLIN MENDELSOHN WARREN
2023-12-04 update statutory_documents DIRECTOR APPOINTED MISS RACHAEL MARY REVESZ
2023-12-04 update statutory_documents DIRECTOR APPOINTED MR SCOTT PRENTICE
2023-12-04 update statutory_documents DIRECTOR APPOINTED MS KAREN MCGREGOR
2023-09-13 delete person Michelle Brophy
2023-08-06 delete about_pages_linkeddomain thefsi.org
2023-06-25 update person_title Jess Pepper: External Affairs Manager => Lovemybus Programme Director
2023-05-25 insert otherexecutives Anne Folin
2023-05-25 delete person Rebecca Trinity Millar
2023-05-25 delete person Sadikchya Singh
2023-05-25 insert person Anne Folin
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-07 delete about_pages_linkeddomain 20splenty.org
2023-03-07 insert about_pages_linkeddomain cleancitiescampaign.org
2023-03-07 insert person Michelle Brophy
2023-02-03 delete source_ip 91.197.228.36
2023-02-03 insert person Jamie Wilson
2023-02-03 insert source_ip 91.197.229.210
2023-01-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-02 insert otherexecutives Angus Millar
2023-01-02 insert person Angus Millar
2023-01-02 insert person Susan Jeynes
2023-01-02 update person_title David Prescott: Rail Consultant => Rail Advisor
2023-01-02 update person_title John Pinkard: Managing Director of Ansons Consulting Ltd; Sustainable Travel Consultant => Managing Director of Ansons Consulting Ltd; Sustainable Travel Advisor
2023-01-02 update person_title Jolin Warren: Sustainable Travel Consultant => Sustainable Travel Advisor
2022-12-12 update statutory_documents DIRECTOR APPOINTED MS ANNE CECELIA FOLLIN
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-12-01 delete index_pages_linkeddomain kualo.co.uk
2022-12-01 delete index_pages_linkeddomain transformscotland.org.uk
2022-12-01 delete index_pages_linkeddomain urwinstudio.com
2022-12-01 delete terms_pages_linkeddomain kualo.co.uk
2022-12-01 delete terms_pages_linkeddomain urwinstudio.com
2022-12-01 insert index_pages_linkeddomain cafonline.org
2022-12-01 insert terms_pages_linkeddomain cafonline.org
2022-11-08 update statutory_documents ADOPT ARTICLES 12/09/2022
2022-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-06 update statutory_documents DIRECTOR APPOINTED MR ANGUS CAMPBELL MILLAR
2022-10-06 update statutory_documents DIRECTOR APPOINTED MS DEBBIE MCCREATH
2022-09-28 delete person David Spaven
2022-09-28 insert person Jolin Warren
2022-07-26 delete otherexecutives Cllr Anna Richardson
2022-07-26 delete otherexecutives Mike Robinson
2022-07-26 delete person Cllr Anna Richardson
2022-07-26 delete person Jacqueline Anderson
2022-07-26 delete person Mike Robinson
2022-07-26 delete person Roger Humphrey
2022-07-26 insert person David Giles
2022-07-26 insert person Roger Humphry
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RICHARDSON
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANDERSON
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MACINNES
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON
2022-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE ROBINSON
2022-04-22 delete person Michelle Brophy
2022-04-22 insert person Sadikchya Singh
2022-03-22 delete chairman Julianne Robertson
2022-03-22 delete person John McCormick
2022-03-22 delete person Julianne Robertson
2022-03-22 insert management_pages_linkeddomain hw.ac.uk
2022-03-22 insert management_pages_linkeddomain medium.com
2022-03-22 insert person Dr Caroline Brown
2022-03-22 insert person Dr Jo nathan Cowie
2022-03-22 insert person Erik Dalhuijsen
2022-03-22 insert person Hussein Patwa
2022-03-22 insert person Karen Barrass
2022-03-22 insert person Laura Hyde-White
2022-03-22 insert person Rebecca Millar
2022-03-22 insert person Rob McGregor
2022-03-22 update person_title Elspeth Wray: Project Manager and Sustainability Consultant; Enterprise Manager; Enterprise Manager / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 20 Years' Experience in the Sector. => Enterprise Manager; Project Manager and Sustainability Consultant; Head of Enterprise / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 20 Years' Experience in the Sector.
2021-12-20 insert management_pages_linkeddomain ecohousepioneer.wordpress.com
2021-12-20 insert person Jacqueline Anderson
2021-12-20 insert person John Lauder
2021-12-20 insert person Roger Humphrey
2021-12-20 insert person Sue Flack
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANNE ROBERTSON
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES
2021-10-07 update statutory_documents DIRECTOR APPOINTED JACQUELINE ANDERSON
2021-10-04 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD LAUDER
2021-10-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-21 delete otherexecutives Matt McDonald
2021-09-21 insert otherexecutives Andy Smith
2021-09-21 delete about_pages_linkeddomain gov.scot
2021-09-21 delete about_pages_linkeddomain parliament.scot
2021-09-21 delete person Jolin Warren
2021-09-21 delete person Keith Watson
2021-09-21 delete person Matt McDonald
2021-09-21 delete source_ip 185.119.173.186
2021-09-21 insert about_pages_linkeddomain kualo.co.uk
2021-09-21 insert casestudy_pages_linkeddomain kualo.co.uk
2021-09-21 insert client_pages_linkeddomain kualo.co.uk
2021-09-21 insert contact_pages_linkeddomain kualo.co.uk
2021-09-21 insert index_pages_linkeddomain kualo.co.uk
2021-09-21 insert management_pages_linkeddomain kualo.co.uk
2021-09-21 insert person Andy Smith
2021-09-21 insert person Ros Browning
2021-09-21 insert phone +44(0)7541 423 511
2021-09-21 insert source_ip 91.197.228.36
2021-09-21 insert terms_pages_linkeddomain kualo.co.uk
2021-09-21 update person_description James Mackenzie => James Mackenzie
2021-09-21 update person_description Michelle Brophy => Michelle Brophy
2021-09-21 update person_description Rachel McFarlane => Rachel McFarlane
2021-09-20 update statutory_documents SECRETARY APPOINTED MR MIKE THOMAS ROBINSON
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WATSON
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WATSON
2021-02-08 delete chairman Phil Matthews
2021-02-08 insert chairman Julianne Robertson
2021-02-08 insert personal_emails el..@transform.scot
2021-02-08 delete email el..@transformscotland.org.uk
2021-02-08 delete person Phil Matthews
2021-02-08 insert email co..@transform.scot
2021-02-08 insert email el..@transform.scot
2021-02-08 update person_description David Spaven => David Spaven
2021-02-08 update person_title Damien Henderson: Affairs and Media Manager => Senior Regional Growth Manager
2021-02-08 update person_title Julianne Robertson: Communications Manager for Xplore Dundee => Chairman
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-11-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-22 update statutory_documents SECRETARY APPOINTED MR KEITH WATSON
2020-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON
2020-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CANNON
2020-07-21 delete person Barry Shelby
2020-07-21 delete person Stan Blackley
2020-07-21 insert contact_pages_linkeddomain openstreetmap.org
2020-07-21 insert person Bruce Whyte
2020-07-21 insert person Tom Flanagan
2020-07-21 update person_title Elspeth Wray: Project Manager and Sustainability Consultant; Enterprise Manager; Enterprise Manager / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 15 Years' Experience in the Sector. => Project Manager and Sustainability Consultant; Enterprise Manager; Enterprise Manager / Transform Consulting Is Managed by Elspeth Wray, an Experienced Project Manager and Sustainability Consultant With over 20 Years' Experience in the Sector.
2020-07-21 update person_title James Mackenzie: Public Affairs Advisor => Public Affairs Advisor; Public Affairs and Communications Advisor
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-11 update person_description Michelle Brophy => Michelle Brophy
2020-06-11 update person_description Rachel McFarlane => Rachel McFarlane
2020-04-29 insert otherexecutives Marie Ferdelman
2020-04-29 insert person Marie Ferdelman
2020-03-12 delete management_pages_linkeddomain napier.ac.uk
2020-03-12 delete person David Cannon
2020-03-12 delete person Mark James
2020-03-12 delete person Poppy Marples
2020-03-12 delete person Tom Rye
2020-03-12 insert about_pages_linkeddomain cafonline.org
2020-03-12 insert about_pages_linkeddomain ethicalproperty.co.uk
2020-03-12 insert about_pages_linkeddomain gmpprint.co.uk
2020-03-12 insert about_pages_linkeddomain greatgrog.co.uk
2020-03-12 insert about_pages_linkeddomain greencity.co.uk
2020-03-12 insert about_pages_linkeddomain parliament.scot
2020-03-12 insert about_pages_linkeddomain petesfarmrun.com
2020-03-12 insert about_pages_linkeddomain winesmith.biz
2020-03-12 insert person Julianne Robertson
2020-03-12 insert person Keith Watson
2020-03-09 update statutory_documents DIRECTOR APPOINTED MS ANNA PERACCHIO RICHARDSON
2020-01-29 update statutory_documents DIRECTOR APPOINTED MS JULIANNE ROBERTSON
2019-12-19 delete person Emma Crowther
2019-12-19 update person_description Mike Robinson => Mike Robinson
2019-12-16 update statutory_documents DIRECTOR APPOINTED MR KEITH WATSON
2019-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CROWTHER
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-24 update person_description Chris Day => Chris Day
2019-09-24 update person_description Colin Howden => Colin Howden
2019-09-24 update person_description Damien Henderson => Damien Henderson
2019-09-24 update person_description Elspeth Wray => Elspeth Wray
2019-09-24 update person_description Emma Margrett => Emma Margrett
2019-09-24 update person_description Helen Todd => Helen Todd
2019-09-24 update person_description John McCormick => John McCormick
2019-09-24 update person_description Matt McDonald => Matt McDonald
2019-09-24 update person_description Nigel Bagshaw => Nigel Bagshaw
2019-09-24 update person_description Paul Tetlaw => Paul Tetlaw
2019-09-24 update person_description Phil Matthews => Phil Matthews
2019-09-24 update person_description Stuart Hay => Stuart Hay
2019-09-24 update person_title Stuart Hay: Head of Living Streets Scotland => Head of Living Streets Scotland; Scottish Director of the National Walking Charity Living Streets
2019-08-20 delete about_pages_linkeddomain transportscotland.gov.uk
2019-08-20 delete person Konstanze McLeod
2019-08-20 delete person Lara Fahey
2019-08-20 insert about_pages_linkeddomain gov.scot
2019-07-19 delete about_pages_linkeddomain urwindigital.co.uk
2019-07-19 delete contact_pages_linkeddomain urwindigital.co.uk
2019-07-19 delete index_pages_linkeddomain urwindigital.co.uk
2019-07-19 delete management_pages_linkeddomain urwindigital.co.uk
2019-07-19 delete person Elizabeth Lindemann
2019-07-19 delete person Gillian Winbourn
2019-07-19 delete terms_pages_linkeddomain urwindigital.co.uk
2019-07-19 insert about_pages_linkeddomain transform.scot
2019-07-19 insert about_pages_linkeddomain transformcreative.org.uk
2019-07-19 insert about_pages_linkeddomain urwinstudio.com
2019-07-19 insert contact_pages_linkeddomain urwinstudio.com
2019-07-19 insert index_pages_linkeddomain urwinstudio.com
2019-07-19 insert management_pages_linkeddomain urwinstudio.com
2019-07-19 insert person Rachel McFarlane
2019-07-19 insert person Stefan Maurice
2019-07-19 insert terms_pages_linkeddomain urwinstudio.com
2019-04-24 delete cco Ana Soldatenko
2019-04-24 delete otherexecutives Jamie Wylie
2019-04-24 delete otherexecutives Susan Warren
2019-04-24 insert otherexecutives Matt McDonald
2019-04-24 delete about_pages_linkeddomain pedalonparliament.org
2019-04-24 delete about_pages_linkeddomain thefsi.org
2019-04-24 delete person Alexa Morrison
2019-04-24 delete person Ana Soldatenko
2019-04-24 delete person Jamie Wylie
2019-04-24 delete person Jolin Warren
2019-04-24 delete person Max Leslie
2019-04-24 delete person Ross McLean
2019-04-24 delete person Susan Warren
2019-04-24 insert management_pages_linkeddomain napier.ac.uk
2019-04-24 insert person Elizabeth Lindemann
2019-04-24 insert person Helen Todd
2019-04-24 insert person Jess Pepper
2019-04-24 insert person John McCormick
2019-04-24 insert person Lara Fahey
2019-04-24 insert person Malcolm Reed
2019-04-24 insert person Mark James
2019-04-24 insert person Matt McDonald
2019-04-24 insert person Mike Robinson
2019-04-24 insert person Nigel Bagshaw
2019-04-24 insert person Paul Tetlaw
2019-04-24 insert person Poppy Marples
2019-04-24 insert person Tom Rye
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-11-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents DIRECTOR APPOINTED MR MIKE THOMAS ROBINSON
2018-04-10 update statutory_documents DIRECTOR APPOINTED CLLR LESLEY JANE MACINNES
2018-03-18 delete about_pages_linkeddomain chooseanotherway.com
2018-03-18 delete person Lotti Lancaster
2018-03-18 delete person Rebecca Bell
2018-03-18 insert alias Transform Consulting
2018-03-18 insert person Alexa Morrison
2018-03-18 update person_description Jamie Wylie => Jamie Wylie
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-30 delete person John Webster
2017-10-30 delete person Lesley Hinds
2017-10-30 insert person Chris Day
2017-10-30 insert person David Prescott
2017-10-30 insert person Max Leslie
2017-10-30 insert person Ross McLean
2017-10-30 update person_description Jamie Wylie => Jamie Wylie
2017-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BELL
2017-10-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HINDS
2017-05-03 delete person Eleanor Jamieson
2017-05-03 insert about_pages_linkeddomain pedalonparliament.org
2017-05-03 update person_description Jamie Wylie => Jamie Wylie
2017-02-06 delete person Bruce Whyte
2017-02-06 delete person Gregor McAbery
2017-02-06 delete person Helen Todd
2017-02-06 delete person John McCormick
2017-02-06 delete person John Yellowlees
2017-02-06 delete person Lawrence Marshall
2017-02-06 delete person Lloyd Austin
2017-02-06 delete person Matthew Jackson
2017-02-06 delete person Paul Tetlaw
2017-02-06 delete person Peter Hawkins
2017-02-06 delete person Tom Rye
2017-02-06 insert about_pages_linkeddomain thefsi.org
2017-02-06 insert contact_pages_linkeddomain cyclestreets.net
2017-02-06 insert contact_pages_linkeddomain walkit.com
2017-02-06 insert person Brian Sharkie
2017-02-06 insert person David Cannon
2017-02-06 insert person Rebecca Bell
2017-02-06 update person_description Jamie Wylie => Jamie Wylie
2017-01-09 insert company_previous_name TRANSFORM SCOTLAND LIMITED
2017-01-09 update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2017-01-09 update name TRANSFORM SCOTLAND LIMITED => TRANSFORM SCOTLAND
2016-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2016-12-20 update statutory_documents ALTER ARTICLES 27/10/2016
2016-12-16 update statutory_documents COMPANY NAME CHANGED TRANSFORM SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/12/16
2016-12-16 update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2016-12-13 update statutory_documents DIRECTOR APPOINTED MR DAVID HUTTON CANNON
2016-12-13 update statutory_documents SECRETARY APPOINTED MR DAVID HUTTON CANNON
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXA MORRISON
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WHYTE
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MARGRETT
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TETLAW
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MCABERY
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TODD
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YELLOWLEES
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD AUSTIN
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN STEWART
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RYE
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAY
2016-12-12 update statutory_documents DIRECTOR APPOINTED MISS EMMA RUTH CROWTHER
2016-12-12 update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELISE BELL
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR DAMIEN HENDERSON
2016-12-10 delete index_pages_linkeddomain google.co.uk
2016-12-10 insert contact_pages_linkeddomain edinburgh.gov.uk
2016-12-10 insert contact_pages_linkeddomain edinburghtrams.com
2016-12-10 insert contact_pages_linkeddomain lothianbuses.co.uk
2016-12-10 insert contact_pages_linkeddomain networkrail.co.uk
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-21 update statutory_documents CHANGE OF NAME 27/10/2016
2016-10-10 update statutory_documents DIRECTOR APPOINTED MS ALEXA MORRISON
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-28 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-06 update statutory_documents DIRECTOR APPOINTED MS EMMA JOANNE MARGRETT
2016-01-08 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-08 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-08 update statutory_documents 27/11/15 NO MEMBER LIST
2015-12-07 update statutory_documents DIRECTOR APPOINTED MR STEVEN SCOTT STEWART
2015-12-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR TOM RYE
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-03 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MCCALLUM
2015-08-24 update statutory_documents DIRECTOR APPOINTED MR BRUCE WYMS WHYTE
2014-12-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2014-12-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-11-29 update statutory_documents 27/11/14 NO MEMBER LIST
2014-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWFORD
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-24 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-01-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2013-12-16 update statutory_documents 27/11/13 NO MEMBER LIST
2013-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 10/12/2013
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSHALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MATTHEWS
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-16 update statutory_documents DIRECTOR APPOINTED CLLR LESLEY ADELAIDE HINDS
2012-12-19 update statutory_documents SECRETARY APPOINTED MR STUART CONWAY HAY
2012-12-07 update statutory_documents DIRECTOR APPOINTED MR PETER RAYMOND HAWKINS
2012-12-05 update statutory_documents 27/11/12 NO MEMBER LIST
2012-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD
2012-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINKARD
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON
2012-10-22 update statutory_documents DIRECTOR APPOINTED MR STUART CONWAY HAY
2012-08-28 update statutory_documents DIRECTOR APPOINTED MS FIONA CRAWFORD
2012-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BLACKLEY
2012-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-11 update statutory_documents DIRECTOR APPOINTED DR JOHN WILLIAM PENFOLD MCCORMICK
2012-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE
2012-03-07 update statutory_documents DIRECTOR APPOINTED MR STAN BLACKLEY
2011-12-28 update statutory_documents SECRETARY APPOINTED MR MICHAEL ANDREW HARRISON
2011-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WARREN
2011-11-28 update statutory_documents 27/11/11 NO MEMBER LIST
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HART
2011-11-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MCGHIE
2011-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET SWANN
2011-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM RYE
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-02 update statutory_documents 27/11/10 NO MEMBER LIST
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD JAMES MCGHIE / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL TETLAW / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MCABERY / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE ELIZABETH TODD / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM YELLOWLEES / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HARRISON / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM ANDREW MCCALLUM / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF TOM RYE / 02/12/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HART / 02/12/2010
2010-05-19 update statutory_documents ADOPT ARTICLES 10/05/2010
2010-04-06 update statutory_documents DIRECTOR APPOINTED COUNCILLOR GORDON FERGUSON MACKENZIE
2010-02-23 update statutory_documents DIRECTOR APPOINTED MS JULIET ELIZABETH SWANN
2010-02-16 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MARSHALL
2010-02-16 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MARSHALL
2010-01-08 update statutory_documents DIRECTOR APPOINTED MR LLOYD WARREN AUSTIN
2009-12-04 update statutory_documents DIRECTOR APPOINTED MR CALUM ANDREW MCCALLUM
2009-12-02 update statutory_documents 27/11/09 NO MEMBER LIST
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WARREN / 30/11/2009
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFTON BAIN
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIS
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER
2009-11-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-19 update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH WARREN
2009-05-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN MCCLUNG
2009-03-25 update statutory_documents DIRECTOR APPOINTED PROF TOM RYE
2008-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08
2008-10-28 update statutory_documents DIRECTOR APPOINTED COUNCILLOR PHILIP WHEELER
2008-10-16 update statutory_documents DIRECTOR APPOINTED CRAWFORD JAMES MCGHIE
2008-10-16 update statutory_documents DIRECTOR APPOINTED HELEN CLARE ELIZABETH TODD
2008-10-13 update statutory_documents DIRECTOR APPOINTED OWEN NICHOLAS DAVIS
2008-09-30 update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH BARKER
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART HAY
2008-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINKARD / 30/09/2008
2008-05-08 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-11-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM: LAMBS HOUSE BURGESS STREET EDINBURGH LOTHIANS EH6 6RD
2007-11-28 update statutory_documents DIRECTOR RESIGNED
2007-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07
2007-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06
2006-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-11 update statutory_documents DIRECTOR RESIGNED
2006-12-11 update statutory_documents DIRECTOR RESIGNED
2006-08-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents DIRECTOR RESIGNED
2005-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05
2005-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04
2004-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 72 NEWHAVEN ROAD EDINBURGH EH6 5QG
2004-07-27 update statutory_documents AUDITOR'S RESIGNATION
2004-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents AUDITOR'S RESIGNATION
2002-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/02
2002-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/01
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-10 update statutory_documents AUDITOR'S RESIGNATION
2001-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/00
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/99
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents NEW SECRETARY APPOINTED
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
1999-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/98
1997-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION