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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)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Stuart Dougall as a director on 15 November 2024	View PDF Appointment of Mr Stuart Dougall as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Dorothea Helen Laurie as a director on 15 November 2024	View PDF Termination of appointment of Dorothea Helen Laurie as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of David Elliott Mcclements as a director on 15 November 2024	View PDF Termination of appointment of David Elliott Mcclements as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Geoffrey Orry as a director on 15 November 2024	View PDF Termination of appointment of Geoffrey Orry as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mrs Pauline Howie as a director on 31 May 2024	View PDF Appointment of Mrs Pauline Howie as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mrs Siobhan Rooney as a director on 31 May 2024	View PDF Appointment of Mrs Siobhan Rooney as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Jayne Pashley as a director on 19 February 2024	View PDF Termination of appointment of Jayne Pashley as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr David Elliott Mcclements as a director on 27 November 2023	View PDF Appointment of Mr David Elliott Mcclements as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Nov 2023	TM01	Termination of appointment of David Elliott Mcclements as a director on 10 November 2023	View PDF Termination of appointment of David Elliott Mcclements as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CH01	Director's details changed for Mr David Elliott Mcclements on 28 July 2023	View PDF Director's details changed for Mr David Elliott Mcclements on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Alan Barry Northedge as a director on 27 July 2023	View PDF Termination of appointment of Alan Barry Northedge as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Margaret Paton Northedge as a director on 27 July 2023	View PDF Termination of appointment of Margaret Paton Northedge as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages)
28 Nov 2022	AP01	Appointment of Ms Theresa Valtin as a director on 11 November 2022	View PDF Appointment of Ms Theresa Valtin as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Ms Ruth Estelle Stewart-Simpson as a director on 11 November 2022	View PDF Appointment of Ms Ruth Estelle Stewart-Simpson as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mrs Margaret Paton Northedge as a director on 11 November 2022	View PDF Appointment of Mrs Margaret Paton Northedge as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Alan Barry Northedge as a director on 11 November 2022	View PDF Appointment of Mr Alan Barry Northedge as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mrs Aileen Elizabeth Rose as a director on 11 November 2022	View PDF Appointment of Mrs Aileen Elizabeth Rose as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)

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ALZHEIMER SCOTLAND - ACTION ON DEMENTIA

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