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ALZHEIMER SCOTLAND - ACTION ON DEMENTIA

Company number SC149069

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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)
05 Jun 2024 AP01 Appointment of Mrs Pauline Howie as a director on 31 May 2024
05 Jun 2024 AP01 Appointment of Mrs Siobhan Rooney as a director on 31 May 2024
19 Feb 2024 TM01 Termination of appointment of Jayne Pashley as a director on 19 February 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Nov 2023 AP01 Appointment of Mr David Elliott Mcclements as a director on 27 November 2023
17 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 TM01 Termination of appointment of David Elliott Mcclements as a director on 10 November 2023
02 Aug 2023 CH01 Director's details changed for Mr David Elliott Mcclements on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Alan Barry Northedge as a director on 27 July 2023
28 Jul 2023 TM01 Termination of appointment of Margaret Paton Northedge as a director on 27 July 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
05 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
28 Nov 2022 AP01 Appointment of Ms Theresa Valtin as a director on 11 November 2022
28 Nov 2022 AP01 Appointment of Ms Ruth Estelle Stewart-Simpson as a director on 11 November 2022
28 Nov 2022 AP01 Appointment of Mrs Margaret Paton Northedge as a director on 11 November 2022
28 Nov 2022 AP01 Appointment of Mr Alan Barry Northedge as a director on 11 November 2022
28 Nov 2022 AP01 Appointment of Mrs Aileen Elizabeth Rose as a director on 11 November 2022
28 Nov 2022 TM01 Termination of appointment of Caroline Joan Crawford as a director on 11 November 2022
30 Mar 2022 PSC08 Notification of a person with significant control statement
21 Mar 2022 PSC07 Cessation of David Elliott Mcclements as a person with significant control on 21 March 2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
28 Jan 2022 AP01 Appointment of Dr Keith Alexander Chapman as a director on 28 January 2022