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SCOTTISH RUGBY LIMITED

Company number SC132061

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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)
02 Nov 2022 MA Memorandum and Articles of Association
02 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 CERTNM Company name changed scottish rugby union LIMITED\certificate issued on 02/11/22
  • CONNOT ‐ Change of name notice
02 Nov 2022 NM06 Change of name with request to seek comments from relevant body
02 Nov 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-11-01
12 Oct 2022 TM01 Termination of appointment of Julia Helen Bracewell as a director on 28 September 2022
24 Aug 2022 AP01 Appointment of Mr Daniel Murdo Gillanders as a director on 23 August 2022
16 Aug 2022 TM01 Termination of appointment of Ian Robert Barr as a director on 14 August 2022
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Nov 2021 AP01 Appointment of Mr Colin Rollo Rigby as a director on 22 November 2021
09 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
03 Nov 2021 TM01 Termination of appointment of Malcolm Ian Offord as a director on 29 October 2021
05 Oct 2021 TM01 Termination of appointment of Andrew Paul Healy as a director on 30 September 2021
05 Oct 2021 CH01 Director's details changed for Mr Malcolm Ian Offord on 23 September 2021
05 Oct 2021 CH01 Director's details changed for Ms Lesley Eunice Thomson on 27 September 2021
05 Oct 2021 CH01 Director's details changed for Mr Mark Dodson on 29 September 2021
24 Aug 2021 AP01 Appointment of Mrs Hazel Muir Swankie as a director on 15 August 2021
16 Aug 2021 TM01 Termination of appointment of William Auld Forsyth Gardner as a director on 14 August 2021
05 Aug 2021 AP01 Appointment of Ms Hilary Gray Spence as a director on 2 August 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Dominic Christopher Mckay as a director on 16 April 2021
16 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
07 Jan 2021 AP01 Appointment of Ms Shona Margaret Bell as a director on 1 January 2021
06 Jan 2021 CH01 Director's details changed for Mr John Jeffrey on 6 January 2021
06 Jan 2021 TM01 Termination of appointment of Robert Morton Howat as a director on 31 December 2020