HISTORIC SCOTLAND FOUNDATION

Company number SC222035

Date	Type	Description	View / Download
28 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
31 Oct 2017	CH01	Director's details changed for Sir Mark Ellis Powell Jones on 13 October 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Graeme Neil Munro as a director on 2 March 2017	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(4 pages)
08 Aug 2016	TM01	Termination of appointment of Douglas Andrew Connell as a director on 6 August 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Charles Edward Bruce as a director on 6 August 2016	(1 page)
09 Mar 2016	MA	Memorandum and Articles of Association	(15 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Mar 2016	AP01	Appointment of Mrs Sarah Hope Troughton as a director on 8 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Professor Pamela Beaumont Robertson as a director on 8 March 2016	(2 pages)
04 Nov 2015	AP01	Appointment of Sir Mark Ellis Powell Jones as a director on 13 October 2015	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 no member list	(7 pages)
11 Aug 2015	CH01	Director's details changed for Mr Douglas Andrew Connell on 1 July 2015	(2 pages)
17 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	TM01	Termination of appointment of Mark Jeremy Strudwick, Cbe as a director on 22 October 2014	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 no member list	(8 pages)
28 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
04 Nov 2013	AP01	Appointment of Owen Dennis Kelly as a director	(2 pages)
30 Oct 2013	CH01	Director's details changed for Lisbeth Margaret Thoms on 30 October 2013	(2 pages)