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SRUC

Company number SC103046

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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)
22 Oct 2012 AP01 Appointment of Ian Taylor as a director
22 Oct 2012 AP01 Appointment of Professor Robert Webb as a director
22 Oct 2012 AP01 Appointment of Mr Wilson Mcdonald Marshall as a director
22 Oct 2012 AP01 Appointment of Mr Alistair Marshall as a director
17 Oct 2012 TM01 Termination of appointment of David Green as a director
17 Oct 2012 TM01 Termination of appointment of Donald Biggar as a director
17 Oct 2012 TM01 Termination of appointment of Stewart Houston as a director
17 Oct 2012 TM01 Termination of appointment of William Mckelvey as a director
01 Oct 2012 CERTNM Company name changed the scottish agricultural college\certificate issued on 01/10/12
  • CONNOT ‐
01 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-01
28 Sep 2012 AR01 Annual return made up to 19 September 2012 no member list
12 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 9
27 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 8
24 Nov 2011 TM01 Termination of appointment of Henry Graham as a director
24 Nov 2011 AP01 Appointment of Mr Jim (James) Crawford Mclaren as a director
03 Oct 2011 AR01 Annual return made up to 19 September 2011 no member list
22 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AP01 Appointment of Mr James Roderick Alexander Cumming as a director
01 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 7
24 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
13 Oct 2010 AP01 Appointment of Mr Stewart Houston as a director
13 Oct 2010 AR01 Annual return made up to 19 September 2010 no member list
13 Oct 2010 AP01 Appointment of Mr Luke Malise Borwick as a director
13 Oct 2010 TM01 Termination of appointment of Roger Croft as a director
07 Sep 2010 AA Full accounts made up to 31 March 2010