SRUC

Company number SC103046

Date	Type	Description	View / Download
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 9 in full	(1 page)
03 Oct 2016	AP01	Appointment of Mr James Bamkin as a director on 30 September 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(4 pages)
20 Jul 2016	TM01	Termination of appointment of Alex Forbes Robb as a director on 1 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Professor Wayne Powell as a director on 1 July 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Geoffrey Simm as a director on 29 June 2016	(1 page)
07 Dec 2015	AP01	Appointment of Professor Sarah Jane Skerratt as a director on 7 December 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Professor Christine Mary Williams as a director on 9 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Grahame John Bulfield as a director on 8 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Archibald Douglas Bell as a director on 8 October 2015	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 no member list	(13 pages)
03 Sep 2015	CH01	Director's details changed for Mr Patrick John Machray on 3 September 2015	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Jul 2015	AP01	Appointment of Mr Alex Forbes Robb as a director on 10 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of David Moffat Mckenzie as a director on 10 July 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Nigel Alexander Miller as a director on 1 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Briony Dall as a director on 24 April 2015	(1 page)
17 Dec 2014	AP01	Appointment of Mr Robert James Dinning as a director on 11 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Professor David Moffat Mckenzie as a director on 11 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Thomas Duncan Young as a director on 12 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Robert Howat as a director on 17 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of John William David Gilliland as a director on 10 October 2014	(1 page)