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SCOTTISH FINANCIAL ENTERPRISE

Company number SC100000

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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)
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 MA Memorandum and Articles of Association
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017 AP01 Appointment of Mr Colin Joseph Halpin as a director on 16 February 2017
14 Dec 2016 AP01 Appointment of Mr John Gerald Mcguigan as a director on 10 November 2016
08 Dec 2016 TM01 Termination of appointment of Michael Buchanan Polson as a director on 10 November 2016
19 Oct 2016 AP01 Appointment of James Neilson Pettigrew as a director on 7 July 2016
21 Sep 2016 TM01 Termination of appointment of Clare Jane Bousfield as a director on 12 August 2016
21 Sep 2016 TM01 Termination of appointment of Stephen Leonard Ingledew as a director on 7 September 2016
04 Jul 2016 TM01 Termination of appointment of Ewan Brown as a director on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
26 May 2016 AA Full accounts made up to 31 December 2015
20 May 2016 AP01 Appointment of Mr Stephen Leonaro Ingledew as a director on 5 May 2016
19 May 2016 TM01 Termination of appointment of Mark Alexander Hesketh as a director on 5 May 2016
22 Feb 2016 AP01 Appointment of Ceo Graeme Reid Jones as a director on 5 January 2016
19 Feb 2016 TM01 Termination of appointment of Owen Dennis Kelly as a director on 18 December 2015
02 Oct 2015 AP01 Appointment of Louise Marie Smith as a director on 2 June 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
24 Jun 2015 CH01 Director's details changed for Mr Barry David Muir on 2 June 2015
29 May 2015 AP01 Appointment of Managing Director, Bank of Scotland Community Bank Robert James Mackenzie Bulloch as a director on 7 May 2015
21 May 2015 TM01 Termination of appointment of James Coyle as a director on 7 May 2015
21 May 2015 TM01 Termination of appointment of Kenneth Campbell Barclay as a director on 7 May 2015
12 Mar 2015 AAMD Amended full accounts made up to 31 December 2013