SCOTTISH FINANCIAL ENTERPRISE

Company number SC100000

Date	Type	Description	View / Download
10 Feb 2015	AP01	Appointment of Mr Ian Cunningham Ferguson as a director on 5 February 2015	(3 pages)
20 Jan 2015	MA	Memorandum and Articles of Association	(16 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2014	TM01	Termination of appointment of Bernard Higgins as a director on 27 August 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
13 Jun 2014	AR01	Annual return made up to 3 June 2014 no member list	(14 pages)
04 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
31 Jul 2013	AP01	Appointment of Clare Jane Bousfield as a director	(3 pages)
31 Jul 2013	AP01	Appointment of Mark Alexander Hesketh as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Stephanie Jane Bruce as a director ANNOTATION A second filed AP01 was registered on 04/03/2014.	(3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
09 Jul 2013	AP01	Appointment of Barry David Muir as a director	(4 pages)
09 Jul 2013	CH01	Director's details changed for Michael Buchanan Polson on 12 June 2013	(3 pages)
09 Jul 2013	TM01	Termination of appointment of Hywel Ball as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of John Gill as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Adrian Grace as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 3 June 2013	(23 pages)
04 Jun 2013	CH01	Director's details changed for Mr Jamie Graham Matheson on 20 March 2013	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Sushil Saluja as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Jamie Graham Matheson as a director	(3 pages)
20 Nov 2012	TM01	Termination of appointment of Colin Stewart as a director	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Aug 2012	AP01	Appointment of Ewan Brown as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Mark Tennant as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 3 June 2012 no member list	(14 pages)