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ALCOHOL & DRUGS ACTION

Company number SC094162

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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)
18 Jul 2018 AP03 Appointment of Mrs Helen Catherine Valentine as a secretary on 30 June 2018
12 Jul 2018 TM02 Termination of appointment of Alexander James Cumming as a secretary on 30 June 2018
17 May 2018 TM01 Termination of appointment of Colin Macarthur Brown as a director on 30 January 2018
17 May 2018 TM01 Termination of appointment of Colin Macarthur Brown as a director on 30 January 2018
17 May 2018 AP01 Appointment of Dr Rebecca Ellen Riddell as a director on 30 January 2018
17 May 2018 AP01 Appointment of Mrs Helen Catherine Valentine as a director on 30 January 2018
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
07 Nov 2017 TM01 Termination of appointment of Karen Strickland as a director on 26 September 2017
07 Nov 2017 TM01 Termination of appointment of Alison Mary Hay as a director on 26 September 2017
01 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AP01 Appointment of Doctor Ruby Margaret Julie Watt as a director on 31 January 2017
08 Feb 2017 AP01 Appointment of Mr Stephen Mcphail as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Wilma Roy Macpherson as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Doris Margaret Campbell as a director on 31 January 2017
12 Jan 2017 AA Full accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Douglas Mccallum Paterson as a director on 25 October 2016
27 Oct 2016 RP04AP01 Second filing for the appointment of Mr John Robert Willis as a director
07 Oct 2016 RP04AP01 Second filing for the appointment of Dr Karen Strickland as a director
25 May 2016 AP01 Appointment of Mr John Robert Willis as a director on 15 March 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/10/2016
18 Feb 2016 CC04 Statement of company's objects
25 Jan 2016 CERTNM Company name changed drugs action\certificate issued on 25/01/16
  • CONNOT ‐ Change of name notice
25 Jan 2016 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
25 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-24