ALZHEIMER SCOTLAND - ACTION ON DEMENTIA

Company number SC149069

Date	Type	Description	View / Download
28 Nov 2022	TM01	Termination of appointment of Caroline Joan Crawford as a director on 11 November 2022	(1 page)
30 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Mar 2022	PSC07	Cessation of David Elliott Mcclements as a person with significant control on 21 March 2022	(1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
28 Jan 2022	AP01	Appointment of Dr Keith Alexander Chapman as a director on 28 January 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Keith Alexander Chapman as a director on 28 January 2022	(1 page)
25 Jan 2022	MA	Memorandum and Articles of Association	(29 pages)
16 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(52 pages)
11 Nov 2021	TM01	Termination of appointment of Pamela Brankin as a director on 10 November 2021	(1 page)
10 Nov 2021	AP01	Appointment of Mrs Dorothea Helen Laurie as a director on 10 November 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Geoffrey Orry as a director on 10 November 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Archibald Noone as a director on 13 October 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Diane Goldberg as a director on 12 August 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Dianne Marion Howieson as a director on 27 July 2021	(1 page)
20 Jul 2021	AP03	Appointment of Mrs Julie Elizabeth Drummond as a secretary on 15 July 2021	(2 pages)
20 Jul 2021	TM02	Termination of appointment of Kevin John Craik as a secretary on 14 July 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Anne Patricia Howie as a director on 16 February 2021	(1 page)
18 Jan 2021	TM01	Termination of appointment of Helen Lesley Diack as a director on 22 December 2020	(1 page)
24 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(48 pages)
30 Oct 2020	TM01	Termination of appointment of John Notman Laurie as a director on 30 October 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
29 Nov 2019	AP01	Appointment of Professor Helen Lesley Diack as a director on 18 November 2019	(2 pages)
29 Nov 2019	CH01	Director's details changed for Mrs Anne Patricia Howie on 18 November 2019	(2 pages)