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INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

Company number SC208244

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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)
10 Feb 2025 AA Total exemption full accounts made up to 31 December 2023
27 Jan 2025 AP01 Appointment of Mr Graeme Houston Livingstone as a director on 10 January 2025
22 Aug 2024 TM01 Termination of appointment of Jennifer Mary Mcpartlin as a director on 6 August 2024
06 Aug 2024 AP01 Appointment of Lee Macleod as a director on 2 August 2024
15 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Jul 2024 AP01 Appointment of Mrs Ashley Bisland as a director on 1 April 2024
15 Jul 2024 AP01 Appointment of Derek Cooke as a director on 1 April 2024
15 Jul 2024 AP03 Appointment of Miss Emma Woolsey as a secretary on 2 February 2024
15 Jul 2024 TM01 Termination of appointment of Ashley Mcclymont Rennie as a director on 12 March 2024
15 Jul 2024 TM01 Termination of appointment of Alex Dillon as a director on 2 April 2024
22 May 2024 AP01 Appointment of Andrew Nugent as a director on 1 June 2022
07 May 2024 AP01 Appointment of Jennifer Mary Mcpartlin as a director on 1 February 2023
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2024 TM01 Termination of appointment of Nichola Kane as a director on 19 March 2024
13 Mar 2024 TM02 Termination of appointment of Peter Beagley as a secretary on 2 February 2024
13 Mar 2024 TM01 Termination of appointment of Peter Beagley as a director on 2 February 2024
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Jul 2023 PSC02 Notification of Sgs Finco Limited as a person with significant control on 22 January 2021
14 Jul 2023 TM01 Termination of appointment of Benjamin Aaron Doyle as a director on 28 June 2023
14 Jul 2023 PSC07 Cessation of Intu Debenture Plc as a person with significant control on 22 January 2021
13 Jul 2023 AP01 Appointment of Zunainah Waheed-Saleemi as a director on 5 January 2023
13 Jul 2023 TM01 Termination of appointment of Jackie Connolly as a director on 5 January 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
02 Jun 2023 TM01 Termination of appointment of Mhairi Riddell as a director on 1 July 2022
02 Jun 2023 AP01 Appointment of Ashley Mcclymont Rennie as a director on 1 July 2022