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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)
23 Nov 2016 AP01 Appointment of Ms Susanne Forrest as a director on 7 November 2016
17 Nov 2016 AP01 Appointment of Mrs Caroline Joan Crawford as a director on 7 November 2016
14 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
31 Aug 2016 TM01 Termination of appointment of Henry Rankin as a director on 27 August 2016
12 Aug 2016 TM01 Termination of appointment of Douglas John Philips as a director on 11 August 2016
04 May 2016 MR04 Satisfaction of charge 1 in full
04 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 MR04 Satisfaction of charge 3 in full
14 Mar 2016 CH01 Director's details changed for Ms Mary-Frances Morris on 14 March 2016
11 Mar 2016 AR01 Annual return made up to 16 February 2016 no member list
11 Mar 2016 CH01 Director's details changed for Mr Henry Rankin on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Ms Mary-Frances Morris on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mrs Diane Goldberg on 11 March 2016
14 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
28 Jul 2015 CH01 Director's details changed for Dr Alan Jacques on 28 July 2015
30 Mar 2015 AP01 Appointment of Mrs Diane Goldberg as a director on 31 January 2015
12 Mar 2015 AR01 Annual return made up to 16 February 2015 no member list
02 Dec 2014 AP01 Appointment of Ms Mary-Frances Morris as a director on 7 November 2014
02 Dec 2014 AP01 Appointment of Mr Henry Rankin as a director on 7 November 2014
02 Dec 2014 TM01 Termination of appointment of Christine Mary Ross as a director on 22 November 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
18 Jul 2014 CC04 Statement of company's objects
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2014 TM01 Termination of appointment of Patricia Payne as a director
20 Feb 2014 AR01 Annual return made up to 16 February 2014 no member list