CYBER AND FRAUD CENTRE - SCOTLAND LTD
Company number SC170241
- Company Overview for CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241)
- Filing history for CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241)
- People for CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241)
- More for CYBER AND FRAUD CENTRE - SCOTLAND LTD (SC170241)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 09 Oct 2024 | CC04 | Statement of company's objects | |
| 08 Oct 2024 | MA | Memorandum and Articles of Association | |
| 08 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 May 2024 | AP01 | Appointment of Sophie Hodgson as a director on 22 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Bruce Harrison as a director on 22 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Mr Gerry Magee as a director on 22 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Bex Smith as a director on 22 April 2024 | |
| 30 Apr 2024 | CH01 | Director's details changed for Mr Andrew Robert John Cunningham on 30 April 2024 | |
| 30 Apr 2024 | CH01 | Director's details changed for Ms Louise Burnett on 30 April 2024 | |
| 30 Apr 2024 | CH01 | Director's details changed for Ms Jane Connors on 30 April 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 16 Jan 2024 | AD01 | Registered office address changed from 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB Scotland to 19 Rutland Square Edinburgh EH1 2BB on 16 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from Oracle Campus Blackness Road Springfield Linlithgow West Lothian EH49 7LR Scotland to 19 Rutland Square 19 Rutland Square Edinburgh EH1 2BB on 16 January 2024 | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Ms Jane Connors as a director on 22 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Andrew Robert John Cunningham on 22 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Ms Louise Burnett on 22 June 2023 | |
| 27 Jun 2023 | CH01 | Director's details changed for Mr Nick Warrillow on 22 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Mr Andrew Robert John Cunningham as a director on 22 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Mr Nick Warrillow as a director on 22 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Ms Louise Burnett as a director on 22 June 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of William Kenneth Russell as a director on 22 June 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Claire Elizabeth Morin as a director on 22 June 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of David James Doran as a director on 22 June 2023 |