SOCIAL INVESTMENT SCOTLAND

Company number SC223302

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Mr William Murray Crossan as a director on 12 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Kenneth Mcdowell as a director on 12 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Stewart William Carruth as a director on 12 March 2018	(1 page)
28 Dec 2017	AP01	Appointment of Mr Kenneth Campbell Barclay as a director on 4 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Lynne Alexander Robertson as a director on 6 November 2017	(1 page)
20 Dec 2017	MR01	Registration of charge SC2233020001, created on 13 December 2017	(19 pages)
26 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(40 pages)
21 Jul 2017	CH01	Director's details changed for Professor Nicholas Christopher Dwelly Kuenssberg on 1 July 2017	(2 pages)
21 Jul 2017	CH03	Secretary's details changed for Mr Thomas James Gillan on 1 July 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr John Edgar Allison Watt as a director on 13 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mrs Susan Emma Warren Younger as a director on 13 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Josephine Armstrong as a director on 13 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Gordon Lennie Truman More as a director on 13 March 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Kenneth James Fraser as a director on 5 December 2016	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(4 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
11 Jul 2016	AD01	Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX to 6 Broughton Street Lane Edinburgh EH1 3LY on 11 July 2016	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Mar 2016	AP01	Appointment of Mrs Celia Hodson as a director on 14 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Eric Morrison Gibson as a director on 14 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Sarah Smart as a director on 14 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Derek Ross Marshall as a director on 14 March 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 no member list	(11 pages)
07 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)

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