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MUSEUMS GALLERIES SCOTLAND

Company number SC074264

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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)
04 Feb 2013 AP01 Appointment of Mr Charles Sloan as a director
04 Feb 2013 AP01 Appointment of Mrs Vivienne Marie Cockburn as a director
04 Feb 2013 AP01 Appointment of Mr Ian Nigel Walford as a director
24 Jan 2013 AR01 Annual return made up to 18 January 2013 no member list
08 Jan 2013 AP01 Appointment of Mr Douglas Andrew Connell as a director
08 Jan 2013 TM01 Termination of appointment of Fiona Ballantyne as a director
06 Sep 2012 AA Full accounts made up to 31 March 2012
07 Jun 2012 CC04 Statement of company's objects
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 AD01 Registered office address changed from the Stack, Papermill Wynd Mcdonald Road Edinburgh Midlothian EH7 4QL on 5 April 2012
04 Apr 2012 AP03 Appointment of Ms Joanne Orr as a secretary
04 Apr 2012 TM02 Termination of appointment of Fiona Wilson as a secretary
06 Feb 2012 AR01 Annual return made up to 18 January 2012 no member list
11 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 TM01 Termination of appointment of Jennifer Stewart as a director
22 Mar 2011 TM01 Termination of appointment of Roger Binks as a director
24 Jan 2011 AR01 Annual return made up to 18 January 2011 no member list
21 Jan 2011 AP01 Appointment of Ms Rebecca Heaney as a director
09 Nov 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 TM01 Termination of appointment of Fergus Waters as a director
19 Oct 2010 AP01 Appointment of Ms Anne Hughes Kesson Macdonald as a director
01 Sep 2010 TM01 Termination of appointment of Barclay Price as a director
23 Mar 2010 AP01 Appointment of Mrs Jacqueline Annette Macbeath as a director
22 Mar 2010 AP01 Appointment of Mr Neil Johnston Firth as a director
19 Feb 2010 TM01 Termination of appointment of Douglas Philand as a director