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SOCIAL INVESTMENT SCOTLAND

Company number SC223302

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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)
20 Mar 2015 AP01 Appointment of Mr Alexander Kennedy as a director on 10 March 2015
20 Mar 2015 TM01 Termination of appointment of Jill Mary Farrell as a director on 10 March 2015
20 Mar 2015 TM01 Termination of appointment of Gurjit Singh Lalli as a director on 10 March 2015
25 Nov 2014 TM01 Termination of appointment of Gerard O'sullivan as a director on 18 November 2014
02 Oct 2014 AR01 Annual return made up to 18 September 2014 no member list
03 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
18 Mar 2014 AP01 Appointment of Mr Gordon Lennie Truman More as a director
18 Mar 2014 TM01 Termination of appointment of Gordon Mcwilliams as a director
24 Jan 2014 AP01 Appointment of Mrs Morag Mcneill as a director
24 Jan 2014 TM01 Termination of appointment of Adrian Lucas as a director
25 Nov 2013 AP01 Appointment of Mr Derek Ross Marshall as a director
25 Nov 2013 AP01 Appointment of Mrs Lynne Alexander Robertson as a director
19 Nov 2013 TM01 Termination of appointment of Kenneth Ferguson as a director
06 Nov 2013 AUD Auditor's resignation
05 Nov 2013 MISC Section 519
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
23 Sep 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
23 Sep 2013 AP03 Appointment of Mr Thomas James Gillan as a secretary
23 Sep 2013 AR01 Annual return made up to 18 September 2013 no member list
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 AP01 Appointment of Mr Stewart Carruth as a director
18 Jun 2013 AP01 Appointment of Gurjit Singh Lalli as a director
18 Jun 2013 AP01 Appointment of Josephine Armstrong as a director
18 Jun 2013 AP01 Appointment of Mr Mark David Adderley as a director
18 Jun 2013 AP01 Appointment of Mr Gerard O'sullivan as a director