SCOTTISH LIBRARY AND INFORMATION COUNCIL

Company number SC129889

Date	Type	Description	View / Download
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
18 Nov 2020	AP01	Appointment of Ms Fiona Dakers as a director on 6 October 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Ms Anna Mcinnes as a director on 6 October 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Robin Prior as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Jonathan Tait as a director on 6 October 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Robert Sullivan as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Ms Penny Robertson as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Ms Rachel Stewart as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Gary Cameron as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Ms Hazel Hutchison as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Andrew Olney as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Harry Mulvey as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Peter Reid as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr John Scally as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Jamie Fowler as a director on 6 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Robert Ruthven as a director on 6 November 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(48 pages)
06 Dec 2019	AP01	Appointment of Ms Alison Stevenson as a director on 9 November 2018	(2 pages)
23 Aug 2019	TM02	Termination of appointment of Kenneth Mckinlay as a secretary on 10 August 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
15 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jan 2019	PSC07	Cessation of Dilys Young as a person with significant control on 10 November 2018	(1 page)
26 Jan 2019	TM01	Termination of appointment of Dilys Young as a director on 10 November 2018	(1 page)