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ADVICE DIRECT SCOTLAND LIMITED

Company number SC225689

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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)
08 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
11 Sep 2020 AP01 Appointment of Ms Nicola Anderson as a director on 1 September 2020
08 Sep 2020 AP01 Appointment of Mrs Beth Morag Welsh as a director on 1 September 2020
08 Sep 2020 AP01 Appointment of Mr James Thomas Allan as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of James William Gray as a director on 2 September 2020
06 Aug 2020 TM01 Termination of appointment of Jamila Shaikh as a director on 6 August 2020
04 Aug 2020 TM01 Termination of appointment of Pauline Houston as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Gordon Alexander Allan as a director on 31 July 2020
04 Aug 2020 TM02 Termination of appointment of Gordon Alexander Allan as a secretary on 31 July 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
20 Nov 2019 TM01 Termination of appointment of Ian Williams as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Margaret Patricia Curran as a director on 20 November 2019
21 May 2019 TM01 Termination of appointment of Samuel Robert Moore as a director on 21 May 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
08 Nov 2018 PSC08 Notification of a person with significant control statement
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Ms Jamila Shaikh as a director on 19 October 2018
11 Sep 2018 AP01 Appointment of Mr James William Gray as a director on 1 September 2018
30 Aug 2018 AP01 Appointment of Ms Andrea Jane Goldie as a director on 18 August 2018
30 Aug 2018 PSC07 Cessation of Andrew David Bartlett as a person with significant control on 1 August 2018
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
16 Nov 2017 AP01 Appointment of Mrs Yvonne Jean Macdermid as a director on 15 November 2017
16 Nov 2017 AP01 Appointment of Mr Samuel Robert Moore as a director on 15 November 2017