COMPASS BRAIN INJURY SPECIALISTS LTD

Company number SC154091

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Alan Archibald Duncan as a director on 29 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Heather Jane Walker as a director on 29 May 2018	(1 page)
12 Mar 2018	MA	Memorandum and Articles of Association	(20 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
14 Feb 2018	PSC01	Notification of Ian Hamish Maclean as a person with significant control on 1 January 2018	(2 pages)
26 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
28 Sep 2017	MA	Memorandum and Articles of Association	(19 pages)
22 Sep 2017	AD01	Registered office address changed from Headway House Afton Drive Summerhill Dumfries DG2 9ES to Compass House Afton Drive Dumfries DG2 9ES on 22 September 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of David Mckie Walden as a director on 31 January 2017	(1 page)
25 Jan 2017	CERTNM	Company name changed the headway house (dumfries & galloway) association LIMITED\certificate issued on 25/01/17 CONNOT ‐ Change of name notice	(3 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-16	(1 page)
13 Dec 2016	AP01	Appointment of Mr Michael Johnstone Shannon as a director on 29 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of David Ackroyd Gemmell as a director on 29 November 2016	(1 page)
08 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(24 pages)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(4 pages)
18 Nov 2016	AP01	Appointment of Mrs June Brown as a director on 31 May 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr David Mckie Walden as a director on 22 March 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Ms Heather Jane Walker as a director on 23 February 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of John Briddon Wilson as a director on 15 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of John Briddon Wilson as a director on 15 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Dr Ian Hamish Maclean as a director on 29 March 2016	(2 pages)
05 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(19 pages)
09 Nov 2015	AR01	Annual return made up to 4 November 2015 no member list	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next