Company Information and Documents

Documents Archive

Financial Statements, and Minutes of the Annual General Meeting

• Download ⚬ Report of the Director and Unaudited Financial Statements for the Year Ending 30^th November 2020.
• Download ⚬ Report of the Director and Unaudited Financial Statements for the Year Ending 30^th November 2019.
• Download ⚬ Report of the Director and Unaudited Financial Statements for the Year Ended 30^th November 2018.
• Download ⚬ Report of the Director and Unaudited Financial Statements for the Year Ended 30^th November 2017
• Download ⚬ Report of the Director and Unaudited Financial Statements for the Year Ended 30^th November 2016.

• Download ⚬ Minutes of the Annual General Meeting, held 15^th May 2021, approved.
• Download ⚬ Minutes of the Annual General Meeting, held 4^th May 2019, approved.

Minutes of the Board of Directors December 2016 to December 2022

• Download ⚬061 Minutes of the Meeting of the Board of Directors held 20^th Sept 2022
• Download ⚬058 Minutes of the Meeting of the Board of Directors held 17^th May 2022
• Download ⚬056 Minutes of the Meeting of the Board of Directors held 15^th March 2022
• Download ⚬055 Minutes of the Meeting of the Board of Directors held 16^th February 2022
• Download ⚬054 Minutes of the Meeting of the Board of Directors held 18^th January 2022
• Download ⚬053 Minutes of the Meeting of the Board of Directors held 16^th November 2021
• Download ⚬052 Minutes of the Meeting of the Board of Directors held 19^th October 2021
• Download ⚬051 Minutes of the Meeting of the Board of Directors held 21^st September 2021
• Download ⚬050 Minutes of the Meeting of the Board of Directors held 17^th August 2021
• Download ⚬049 Minutes of the Meeting of the Board of Directors held 20^th July 2021
• Download ⚬048 Minutes of the Meeting of the Board of Directors held 15^th June 2021
• Download ⚬047 Minutes of the Meeting of the Board of Directors held 18^th May 2021
• Download ⚬046 Minutes of the Meeting of the Board of Directors held 20^th April 2021
• Download ⚬045 Minutes of the Meeting of the Board of Directors held 16^th March 2021
• Download ⚬044 Minutes of the Meeting of the Board of Directors held 16^th February 2021
• Download ⚬043 Minutes of the Meeting of the Board of Directors held 19^th January 2021
• Download ⚬042 Minutes of the Meeting of the Board of Directors held 15^th December 2020
• Download ⚬041a Community Benefit Fund Strategy Meeting held 17^th November 2020
• Download ⚬041 Minutes of the Meeting of the Board of Directors held 17^th November 2020
• Download ⚬040 Minutes of the Meeting of the Board of Directors held 15^th September 2020
• Download ⚬039 Minutes of the Meeting of the Board of Directors held 21^st July 2020
• Download ⚬038 Foundation Scotland Community Benefit Fund Proposal Meeting held 9^th June 2020
• Download ⚬037 Minutes of the Meeting of the Board of Directors held 19^th May 2020
• Download ⚬034 Minutes of the Meeting of the Board of Directors held 21^st January 2020
• Download ⚬033 Minutes of the Meeting of the Board of Directors held 19^th November 2019
• Download ⚬032 Minutes of the Meeting of the Board of Directors held 17^th September 2019
• Download ⚬031 Minutes of the Meeting of the Board of Directors held 16^th July 2019
• Download ⚬030 Minutes of the Meeting of the Board of Directors held 28^th May 2019
• Download ⚬029 Minutes of the Meeting of the Board of Directors held 16^th April 2019
• Download ⚬028 Minutes of the Meeting of the Board of Directors held 19^th March 2019
• Download ⚬027 Minutes of the Meeting of the Board of Directors held 19^th February 2019
• Download ⚬026 Minutes of the Interim Meeting of the Board of Directors held 4^thFebruary 2019
• Download ⚬025 Minutes of the Meeting of the Board of Directors held 20^th January 2019
• Download ⚬023 Minutes of the Meeting of the Board of Directors held 20^th November 2018
• Download ⚬022 Minutes of the Meeting of the Board of Directors held 16^th October 2018
• Download ⚬019 Minutes of the Meeting of the Board of Directors held 17^th July 2018
• Download ⚬018 Minutes of the Meeting of the Board of Directors held 19^th June 2018
• Download ⚬017 Minutes of the Meeting of the Board of Directors held 15^th May 2018
• Download ⚬015 Minutes of the Meeting of the Board of Directors held 20^th March 2018
• Download ⚬014 Minutes of the Meeting of the Board of Directors held 20^th February 2018
• Download ⚬012 Minutes of the Meeting of the Board of Directors held 5^th December 2017
• Download ⚬011 Minutes of the Meeting of the Board of Directors held 25^thOctober 2017
• Download ⚬010 Minutes of the Meeting of the Board of Directors held 19^th September 2017
• Download ⚬009 Minutes of the Meeting of the Board of Directors held 15^th August 2017
• Download ⚬007 Minutes of the Meeting of the Board of Directors (Financial Close) held 14^th June 2017
• Download ⚬006 Minutes of the Meeting of the Board of Directors held 30^th May 2017
• Download ⚬005 Minutes of the Meeting of the Board of Directors held 2^nd May 2017
• Download ⚬004 Minutes of the Meeting of the Board of Directors held 4^th April 2017
• Download ⚬003 Minutes of the Meeting of the Board of Directors held 28^th February 2017
• Download ⚬002 Minutes of the Meeting of the Board of Directors held 31^st January 2017
• Download ⚬001 Minutes of the Meeting of the Board of Directors held 20^th December 2016