Company NameWilderness Foundation UK
Company StatusActive
Company Number06003527
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 November 2006(17 years, 5 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameJoanne Karen Roberts
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Generals Orchard
The Ridge Little Baddow
Chelmsford
Essex
CM3 4SX
Secretary NameJoanne Karen Roberts
NationalityBritish
StatusCurrent
Appointed20 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Generals Orchard
The Ridge Little Baddow
Chelmsford
Essex
CM3 4SX
Director NameMr Edward John Posey
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2007(10 months, 1 week after company formation)
Appointment Duration16 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Well Walk
Hampstead
London
NW3 1LD
Director NameMr Toby Nigel Bertram Aykroyd
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2007(1 year after company formation)
Appointment Duration16 years, 4 months
RoleConservationist
Country of ResidenceUnited Kingdom
Correspondence AddressStag House
37 Pembridge Villas
London
W11 3EP
Director NameMr Andrew Charles Sheepshanks
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2008(1 year, 5 months after company formation)
Appointment Duration15 years, 11 months
RoleMerchant Of Fine Wines
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rookery
Eyke
Suffolk
IP12 2RR
Director NameDr Peter Hobson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2016(9 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RolePrincipal Lecturer And School Research Leader
Country of ResidenceUnited Kingdom
Correspondence AddressMeadows Farm Rendham
Saxmundham
IP17 2AZ
Director NameMr Peter James Martin
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressTrinity House 2 Whitbreads Business Centre
Whitbreads Farm Lane Chatham Green
Chelmsford
Essex
CM3 3FE
Director NameMr Matthew Adam Williams
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleEnvironmental Charity
Country of ResidenceEngland
Correspondence Address92 West Malvern Road
Malvern
WR14 4NB
Director NameMr Murray Duncan Soutar
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2019(12 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleLawyer
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameMr Perdeep Grewal
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(13 years after company formation)
Appointment Duration4 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address170 Browning Road
Manor Park
London
E12 6PA
Director NameMr Andrew Lionel John Gibbs
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(13 years after company formation)
Appointment Duration4 years, 4 months
RolePartner
Country of ResidenceEngland
Correspondence Address29 North Side Wandsworth Common
London
SW18 2SU
Director NameMr Gerald Vincent Bodenham Thompson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2020(14 years after company formation)
Appointment Duration3 years, 5 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address1 Tower View Drive
St Edmunds Lane
Great Dunmow
CM6 3UF
Director NameMrs Julie Ann Rogers
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2021(14 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWestwick Farm Rookery Lane
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameTomilewa Platts
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2021(14 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleHead Of Portfolio, Essex County Council
Country of ResidenceEngland
Correspondence AddressCartref Queenborough Lane
Great Notley
Braintree
Essex
CM77 7QD
Director NameMr Stephen John Carver
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2023(16 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleSenior Lecturer
Country of ResidenceEngland
Correspondence Address11 Thistle Close
Northallerton
DL7 8FF
Director NameMr Glyn Parry
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2024(17 years, 4 months after company formation)
Appointment Duration1 month, 1 week
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Derwen The Ridge
Little Baddow
Chelmsford
Essex
CM3 4RZ
Director NameMr Euan Ross MacDonald
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressSuffolk House Chiswick Mall
London
Greater London
W4 2PR
Director NameDiana Catherine Roberts
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2007(1 year after company formation)
Appointment Duration8 years, 1 month (resigned 01 January 2016)
RoleConsultant Fundraiser
Country of ResidenceEngland
Correspondence AddressThe Old Post Office
South Green
Kirtlington
Oxfordshire
OX5 3HJ
Director NameVance Martin
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2007(1 year after company formation)
Appointment Duration15 years, 6 months (resigned 18 May 2023)
RolePresident Non Profit
Country of ResidenceUnited States
Correspondence Address660 Wild Ridge Circle
Lafayette
Colorado
80026
United States
Director NameMr Derek Arnold Jacobs
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 13 November 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThatchers
Russells Water
Henley On Thames
Oxfordshire
RG9 6EU
Director NameGraham Alan Game
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(1 year, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 September 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address33 Upper Holt St
Earls Colne
Colchester
Essex
CO6 2PG
Director NameNeil Robert Birnie
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2008(1 year, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 February 2013)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence AddressKeepers Cottage
Rafford
Morayshire
IV36 2RU
Scotland
Director NameMr Paul James Gardiner
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed12 May 2008(1 year, 5 months after company formation)
Appointment Duration8 years (resigned 22 May 2016)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Eresby House
Knightsbridge
London
SW7 1BG
Director NameMr Andrew Muir
Date of BirthNovember 1965 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed12 May 2008(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 March 2010)
RoleNgo Director
Country of ResidenceSouth Africa
Correspondence Address61 7th Avenue
Walmer
Port Elizabeth
South Africa
Director NameMr Peter Edwin Davidson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(4 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 August 2019)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressUnit 8 Whitbreads Business Centre Whitbreads Farm
Chatham Green
Essex
CM3 3FE
Director NameMiss Nichola Ann Cain
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2013(6 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 June 2015)
RolePR Consultant
Country of ResidenceEngland
Correspondence AddressCourtyard Office Little Braxted Hall
Little Braxted
Witham
Essex
CM8 3EU
Director NameMr James Alexander Gare
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(6 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTrinity House 2 Whitbreads Business Centre
Whitbreads Farm Lane Chatham Green
Chelmsford
Essex
CM3 3FE
Director NameMr Peter James Martin
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(6 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 June 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Whitbreads Farm Lane
Little Waltham
Chelmsford
CM3 3FE
Director NameOlivia Shaw
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(7 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 September 2020)
RoleLocal Government
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 2 Whitbreads Business Centre
Whitbreads Farm Lane
Chatham Green
Essex
CM3 3FE
Director NameMr Alexander David Lennox Rigler
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2014(7 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 March 2018)
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressTrinity House 2 Whitbreads Business Centre
Whitbreads Farm Lane Chatham Green
Chelmsford
Essex
CM3 3FE
Director NameMrs Sally-Ann Mary Hunter
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 2 Whitbreads Business Centre
Whitbreads Farm Lane Chatham Green
Chelmsford
Essex
CM3 3FE
Director NameMr Stuart Donald Kerr
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 July 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWestwinds Little Windmill Hill
Chipperfield
Kings Langley
WD4 9DG
Director NameMr Myles Robert James Farnbank
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityScottish
StatusResigned
Appointed12 March 2019(12 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 September 2020)
RoleHead Of Guides And Training
Country of ResidenceScotland
Correspondence Address2 Flemington Avenue
Strathaven
South Lanarkshire
ML10 6FJ
Scotland

Contact

Websitewww.wildernessfoundation.org.uk/
Email address[email protected]
Telephone07 280090479
Telephone regionMobile

Location

Registered AddressTrinity House 2 Whitbreads Business Centre
Whitbreads Farm Lane Chatham Green
Chelmsford
Essex
CM3 3FE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Waltham
WardBroomfield and The Walthams

Financials

Year2012
Turnover£473,649
Net Worth£88,404
Cash£84,716
Current Liabilities£20,488

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2020Appointment of Mr. Gerald Vincent Bodenham Thompson as a director on 16 November 2020 (2 pages)
9 October 2020Termination of appointment of Myles Robert James Farnbank as a director on 21 September 2020 (1 page)
8 October 2020Termination of appointment of Olivia Shaw as a director on 22 September 2020 (1 page)
15 September 2020Total exemption full accounts made up to 31 December 2019 (45 pages)
23 June 2020Director's details changed for Mr Matthew Adam Williams on 23 June 2020 (2 pages)
6 December 2019Appointment of Mr. Andrew Lionel John Gibbs as a director on 3 December 2019 (2 pages)
6 December 2019Appointment of Mr. Perdeep Grewal as a director on 3 December 2019 (2 pages)
21 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
12 August 2019Termination of appointment of Peter Edwin Davidson as a director on 5 August 2019 (1 page)
8 August 2019Appointment of Mr. Murray Duncan Soutar as a director on 5 August 2019 (2 pages)
2 August 2019Total exemption full accounts made up to 31 December 2018 (42 pages)
13 March 2019Appointment of Mr. Myles Robert James Farnbank as a director on 12 March 2019 (2 pages)
29 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 October 2018Appointment of Mr Matthew Adam Williams as a director on 19 October 2018 (2 pages)
30 October 2018Appointment of Mr Peter James Martin as a director on 19 October 2018 (2 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
5 July 2018Termination of appointment of Stuart Donald Kerr as a director on 5 July 2018 (1 page)
28 June 2018Termination of appointment of Peter James Martin as a director on 15 June 2018 (1 page)
23 March 2018Termination of appointment of Alexander David Lennox Rigler as a director on 10 March 2018 (1 page)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017Cessation of Peter James Martin as a person with significant control on 21 November 2017 (1 page)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017Notification of a person with significant control statement (2 pages)
21 November 2017Cessation of Peter James Martin as a person with significant control on 21 November 2017 (1 page)
21 November 2017Notification of a person with significant control statement (2 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (47 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (47 pages)
9 January 2017Appointment of Dr Peter Hobson as a director on 21 October 2016 (2 pages)
9 January 2017Appointment of Dr Peter Hobson as a director on 21 October 2016 (2 pages)
6 January 2017Appointment of Mr Stuart Donald Kerr as a director on 22 March 2016 (2 pages)
6 January 2017Termination of appointment of James Alexander Gare as a director on 31 December 2016 (1 page)
6 January 2017Termination of appointment of James Alexander Gare as a director on 31 December 2016 (1 page)
6 January 2017Appointment of Mr Stuart Donald Kerr as a director on 22 March 2016 (2 pages)
5 January 2017Confirmation statement made on 20 November 2016 with updates (4 pages)
5 January 2017Confirmation statement made on 20 November 2016 with updates (4 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (38 pages)
8 October 2016Total exemption full accounts made up to 31 December 2015 (38 pages)
22 June 2016Termination of appointment of Sally-Ann Mary Hunter as a director on 1 June 2016 (1 page)
22 June 2016Termination of appointment of Paul James Gardiner as a director on 22 May 2016 (1 page)
22 June 2016Termination of appointment of Sally-Ann Mary Hunter as a director on 1 June 2016 (1 page)
22 June 2016Termination of appointment of Paul James Gardiner as a director on 22 May 2016 (1 page)
19 January 2016Termination of appointment of Diana Catherine Roberts as a director on 1 January 2016 (1 page)
19 January 2016Termination of appointment of Diana Catherine Roberts as a director on 1 January 2016 (1 page)
3 December 2015Annual return made up to 20 November 2015 no member list (15 pages)
3 December 2015Appointment of Mrs Sally-Ann Hunter as a director on 1 January 2015 (2 pages)
3 December 2015Annual return made up to 20 November 2015 no member list (15 pages)
3 December 2015Appointment of Mrs Sally-Ann Hunter as a director on 1 January 2015 (2 pages)
16 October 2015Total exemption full accounts made up to 31 December 2014 (32 pages)
16 October 2015Total exemption full accounts made up to 31 December 2014 (32 pages)
12 October 2015Termination of appointment of Graham Alan Game as a director on 15 September 2015 (1 page)
12 October 2015Termination of appointment of Graham Alan Game as a director on 15 September 2015 (1 page)
22 June 2015Termination of appointment of Nichola Ann Cain as a director on 10 June 2015 (1 page)
22 June 2015Termination of appointment of Nichola Ann Cain as a director on 10 June 2015 (1 page)
17 December 2014Annual return made up to 20 November 2014 no member list (16 pages)
17 December 2014Appointment of Mr Alexander David Lennox Rigler as a director on 20 April 2014 (2 pages)
17 December 2014Appointment of Mr Alexander David Lennox Rigler as a director on 20 April 2014 (2 pages)
17 December 2014Annual return made up to 20 November 2014 no member list (16 pages)
5 November 2014Appointment of Olivia Shaw as a director on 1 April 2014 (3 pages)
5 November 2014Appointment of Olivia Shaw as a director on 1 April 2014 (3 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (33 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (33 pages)
9 January 2014Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (26 pages)
9 January 2014Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (26 pages)
11 December 2013Annual return made up to 20 November 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 09/01/2014
(14 pages)
11 December 2013Annual return made up to 20 November 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 09/01/2014
(14 pages)
10 December 2013Appointment of Mr Peter James Martin as a director (2 pages)
10 December 2013Appointment of Mr Peter James Martin as a director (2 pages)
10 December 2013Appointment of Mr James Gare as a director (2 pages)
10 December 2013Appointment of Mr James Gare as a director (2 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (31 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (31 pages)
12 March 2013Appointment of Miss Nichola Ann Cain as a director (3 pages)
12 March 2013Appointment of Miss Nichola Ann Cain as a director (3 pages)
4 February 2013Termination of appointment of Neil Birnie as a director (1 page)
4 February 2013Termination of appointment of Neil Birnie as a director (1 page)
28 November 2012Annual return made up to 20 November 2012 no member list (12 pages)
28 November 2012Annual return made up to 20 November 2012 no member list (12 pages)
4 September 2012Full accounts made up to 31 December 2011 (32 pages)
4 September 2012Full accounts made up to 31 December 2011 (32 pages)
1 March 2012Registered office address changed from No.8 (Unit D) Whitbread Business Centre Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE England on 1 March 2012 (1 page)
1 March 2012Registered office address changed from No.8 (Unit D) Whitbread Business Centre Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE England on 1 March 2012 (1 page)
1 March 2012Registered office address changed from No.8 (Unit D) Whitbread Business Centre Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE England on 1 March 2012 (1 page)
10 January 2012Appointment of Mr Peter Edwin Davidson as a director (3 pages)
10 January 2012Appointment of Mr Peter Edwin Davidson as a director (3 pages)
21 November 2011Annual return made up to 20 November 2011 no member list (11 pages)
21 November 2011Annual return made up to 20 November 2011 no member list (11 pages)
24 August 2011Total exemption full accounts made up to 30 November 2010 (29 pages)
24 August 2011Total exemption full accounts made up to 30 November 2010 (29 pages)
1 June 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
1 June 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
28 January 2011Registered office address changed from 47-49 Main Road Broomfield Chelmsford Essex CM1 7BU on 28 January 2011 (1 page)
28 January 2011Registered office address changed from 47-49 Main Road Broomfield Chelmsford Essex CM1 7BU on 28 January 2011 (1 page)
15 December 2010Annual return made up to 20 November 2010 no member list (11 pages)
15 December 2010Annual return made up to 20 November 2010 no member list (11 pages)
23 November 2010Termination of appointment of Derek Jacobs as a director (2 pages)
23 November 2010Termination of appointment of Derek Jacobs as a director (2 pages)
21 September 2010Total exemption full accounts made up to 30 November 2009 (26 pages)
21 September 2010Total exemption full accounts made up to 30 November 2009 (26 pages)
28 April 2010Termination of appointment of Euan Macdonald as a director (2 pages)
28 April 2010Termination of appointment of Euan Macdonald as a director (2 pages)
13 April 2010Termination of appointment of Andrew Muir as a director (2 pages)
13 April 2010Termination of appointment of Andrew Muir as a director (2 pages)
10 December 2009Annual return made up to 20 November 2009 no member list (8 pages)
10 December 2009Annual return made up to 20 November 2009 no member list (8 pages)
9 December 2009Director's details changed for Neil Robert Birnie on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Graham Alan Game on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Euan Ross Macdonald on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Graham Alan Game on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Joanne Karen Roberts on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Muir on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Derek Arnold Jacobs on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Diana Catherine Roberts on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Derek Arnold Jacobs on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Paul James Gardiner on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Toby Nigel Bertram Aykroyd on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Toby Nigel Bertram Aykroyd on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Paul James Gardiner on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Paul James Gardiner on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Charles Sheepshanks on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Derek Arnold Jacobs on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Joanne Karen Roberts on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Graham Alan Game on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Diana Catherine Roberts on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Euan Ross Macdonald on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Muir on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Muir on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Neil Robert Birnie on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Charles Sheepshanks on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Vance White on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Neil Robert Birnie on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Diana Catherine Roberts on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Toby Nigel Bertram Aykroyd on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Andrew Charles Sheepshanks on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Vance White on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Euan Ross Macdonald on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Vance White on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Joanne Karen Roberts on 1 October 2009 (2 pages)
2 October 2009Total exemption full accounts made up to 30 November 2008 (25 pages)
2 October 2009Total exemption full accounts made up to 30 November 2008 (25 pages)
25 September 2009Director appointed mr andrew muir (1 page)
25 September 2009Director appointed mr andrew muir (1 page)
23 September 2009Director appointed mr andrew sheepshanks (1 page)
23 September 2009Director appointed mr paul james gardiner (1 page)
23 September 2009Director appointed mr paul james gardiner (1 page)
23 September 2009Director appointed mr andrew sheepshanks (1 page)
11 December 2008Annual return made up to 20/11/08 (5 pages)
11 December 2008Annual return made up to 20/11/08 (5 pages)
4 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
4 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
5 June 2008Director appointed toby aykroyd (2 pages)
5 June 2008Director appointed derek jacobs (2 pages)
5 June 2008Director appointed derek jacobs (2 pages)
5 June 2008Director appointed toby aykroyd (2 pages)
18 April 2008Director appointed graham alan game (2 pages)
18 April 2008Director appointed graham alan game (2 pages)
9 April 2008Director appointed neil birnie (2 pages)
9 April 2008Director appointed neil birnie (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
13 December 2007Annual return made up to 20/11/07 (2 pages)
13 December 2007Annual return made up to 20/11/07 (2 pages)
20 November 2006Incorporation (19 pages)
20 November 2006Incorporation (19 pages)