UNICORN PRESERVATION SOCIETY (THE)
Company number SC046145
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Sep 2015 | CH01 | Director's details changed for Ms Norma Wilson on 22 September 2015 | |
20 Jul 2015 | CC04 | Statement of company's objects | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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25 Mar 2015 | AP01 | Appointment of Mr Steve Wood as a director on 6 March 2015 | |
11 Mar 2015 | AD01 | Registered office address changed from Royal Exchange Panmure Street Dundee United Kigdom DD1 1DZ United Kingdom to The Vision Building 20 Greenmarket Dundee Angus DD1 4QB on 11 March 2015 | |
08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Sep 2014 | TM01 | Termination of appointment of Alexander Henry as a director on 18 June 2014 | |
01 Sep 2014 | AR01 | Annual return made up to 16 July 2014 | |
24 Jul 2014 | CH01 | Director's details changed for Kirstin De Morgan on 7 July 2014 | |
29 Apr 2014 | AP01 | Appointment of Ms Norma Wilson as a director | |
29 Apr 2014 | AP01 | Appointment of Mr Mark James Gallacher as a director | |
23 Apr 2014 | AD01 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 23 April 2014 | |
11 Apr 2014 | TM01 | Termination of appointment of Nicholas Dorman as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Carolyn Benvie as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Neil Grieve as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Mervyn Rolfe as a director | |
11 Apr 2014 | TM01 | Termination of appointment of David Bradley as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Dominic Tweddle as a director | |
11 Apr 2014 | TM01 | Termination of appointment of William Stewart as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Ronald Sandford as a director | |
11 Apr 2014 | TM01 | Termination of appointment of Bernard King as a director | |
11 Apr 2014 | TM01 | Termination of appointment of The Earl of Dalhousie as a director | |
07 Apr 2014 | AP04 | Appointment of Cgpm Consulting Llp as a secretary | |
07 Apr 2014 | TM02 | Termination of appointment of Thorntons Law Llp as a secretary | |
02 Sep 2013 | AA | Full accounts made up to 31 December 2012 |