Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AP01 |
Appointment of Mrs Susan Teresa Elston as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Miss Louise Jean Burnett as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jason Miles-Campbell as a director on 9 September 2024
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03 Aug 2024 |
AD01 |
Registered office address changed from John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland to Stirling Enterprise Park John Player Building Stirling FK7 7RP on 3 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Airthrey Castle Hermitage Road University of Stirling Stirling FK9 4LA Scotland to John Player Building Stirling Enterprise Park Stirling FK7 7RP on 2 August 2024
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06 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Judith Neill as a director on 22 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Janie Elizabeth Mccusker as a director on 7 January 2024
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Bernard Damian Houlden as a director on 31 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Ms Stella Marie Mcmanus as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Colin Andrew Mcmurray as a director on 14 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Angela Cox as a director on 14 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephanie Marcelle Gunn as a director on 30 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Marie Louise Hendry as a director on 29 May 2023
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30 Apr 2023 |
TM01 |
Termination of appointment of Hugh Hall as a director on 30 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of James Elliot Metcalfe as a director on 14 April 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Professor Robert Campbell Kennedy Thomson as a director on 19 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Mrs Judith Neill as a director on 19 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Ms Julia Elif Belgutay as a director on 19 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Ms Stephanie Marcelle Graham on 14 September 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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