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SOLAR BEAR LIMITED

Company number SC227835

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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)
21 Oct 2024 TM01 Termination of appointment of Sheena Macdougal as a director on 21 October 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Sep 2024 AP01 Appointment of Mr Andrew Pettigrew as a director on 29 August 2024
29 Feb 2024 TM01 Termination of appointment of Taylor Ann Campbell as a director on 28 February 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2023 TM01 Termination of appointment of Scott James Campbell as a director on 4 April 2023
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
07 Feb 2023 AD02 Register inspection address has been changed from C/O Scottish Youth Theatre 105 Brunswick Street Glasgow G1 1TF Scotland to 105 Impact Arts, the Boardwalk 105 Brunswick Street Glasgow City of Glasgow G1 1TF
07 Feb 2023 AD01 Registered office address changed from C/O Scottish Youth Theatre 105 Brunswick Street Glasgow G1 1TF to 105 Impact Arts, the Boardwalk 105 Brunswick Street Glasgow City of Glasgow G1 1TF on 7 February 2023
09 Jan 2023 AP01 Appointment of Miss Taylor Ann Campbell as a director on 9 January 2023
09 Jan 2023 AP01 Appointment of Ms Tania Allan as a director on 9 January 2023
02 Dec 2022 AP01 Appointment of Mr Jamie Dow as a director on 2 December 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 TM01 Termination of appointment of Claire Clark as a director on 21 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 TM01 Termination of appointment of Peter Smith Reid as a director on 6 December 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 MA Memorandum and Articles of Association
14 Jun 2021 AP01 Appointment of Mr Jamie Rea as a director on 11 June 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020