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PBC FOUNDATION (UK) LIMITED

Company number SC207493

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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)
24 May 2022 AP01 Appointment of Mr David Shaw Sutherland as a director on 21 May 2022
13 Apr 2022 TM01 Termination of appointment of Sharon Stuart as a director on 13 April 2022
07 Mar 2022 AP01 Appointment of Mr Bryan John Rankin as a director on 26 February 2022
07 Mar 2022 TM01 Termination of appointment of Adrian Cathel Innes as a director on 7 March 2022
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Ms Louise Ferguson as a director on 30 May 2020
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of Gareth Ledwith Mackie as a director on 18 February 2020
14 Oct 2019 AP01 Appointment of Professor David Emrys Jeffrey Jones as a director on 12 October 2019
12 Sep 2019 CH01 Director's details changed for Mr Adrian Cathel Innes on 12 September 2019
20 Aug 2019 AP01 Appointment of Ms Goksel Osman as a director on 13 July 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
22 Mar 2019 TM01 Termination of appointment of Judith Ann Dool as a director on 18 March 2019
12 Dec 2018 CH03 Secretary's details changed for Mr David Haddow Campbell on 7 December 2018
07 Dec 2018 CH01 Director's details changed for Mr David Haddow Campbell on 7 December 2018
09 Jul 2018 AP01 Appointment of Mrs Jane Victoria Thomas as a director on 7 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
16 Mar 2018 AP01 Appointment of Mr Gareth Ledwith Mackie as a director on 24 February 2018
25 Jan 2018 AD01 Registered office address changed from 2 York Place Edinburgh EH1 3EP to 6 Hill Street Edinburgh EH2 3JZ on 25 January 2018
03 Nov 2017 TM01 Termination of appointment of Dawn Dickson as a director on 3 November 2017
29 Sep 2017 AP01 Appointment of Ms Sharon Stuart as a director on 16 September 2017