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VENTURE SCOTLAND

Company number SC216291

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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)
25 Mar 2010 TM01 Termination of appointment of Alison Denny as a director
11 Feb 2010 TM01 Termination of appointment of Christopher James as a director
01 Dec 2009 AP03 Appointment of James Douglas Cran as a secretary
01 Dec 2009 AP01 Appointment of Stuart William Marsden as a director
01 Dec 2009 AP01 Appointment of Gillian Maureen Mcdiarmid as a director
01 Dec 2009 AP01 Appointment of Alison Denny as a director
01 Dec 2009 TM02 Termination of appointment of Alexander Macdonald as a secretary
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
26 Nov 2009 AP01 Appointment of Jean Sinclair Macnab as a director
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 288a Director appointed andrew john wadsworth
15 Apr 2009 363a Annual return made up to 01/03/09
20 Mar 2009 288a Director appointed alexander james macdonald
20 Mar 2009 288a Director appointed kate dix
20 Mar 2009 288a Director appointed james douglas cran
20 Mar 2009 288a Director appointed christopher james
07 Nov 2008 AA Full accounts made up to 31 March 2008
11 Mar 2008 363a Annual return made up to 01/03/08
11 Mar 2008 288b Appointment terminated director richard cooke
11 Mar 2008 288b Appointment terminated director jennifer ball
24 Sep 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 363a Annual return made up to 01/03/07
26 Jun 2007 288b Director resigned
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned