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BANK OF SCOTLAND FOUNDATION

Company number SC229825

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	TM01	Termination of appointment of Alison Macdonald as a director on 31 January 2025	View PDF Termination of appointment of Alison Macdonald as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Graham Crawford Scott Blair as a director on 10 December 2024	View PDF Termination of appointment of Graham Crawford Scott Blair as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mrs Jacqueline Margaret Leiper on 26 November 2021	View PDF Director's details changed for Mrs Jacqueline Margaret Leiper on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Jul 2022	AP01	Appointment of Jon Stuart Alexander as a director on 15 July 2022	View PDF Appointment of Jon Stuart Alexander as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Ms Laura Jean Armstrong as a director on 22 April 2022	View PDF Appointment of Ms Laura Jean Armstrong as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Philip Robert Grant as a director on 4 May 2022	View PDF Termination of appointment of Philip Robert Grant as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Donald Mackechnie as a director on 2 February 2022	View PDF Appointment of Mr Donald Mackechnie as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Ms Julianne Mary Reddin as a director on 26 November 2021	View PDF Appointment of Ms Julianne Mary Reddin as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Jacqueline Leiper as a director on 26 November 2021	View PDF Appointment of Mrs Jacqueline Leiper as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Rt Hon Kenneth Donald Macintosh as a director on 26 November 2021	View PDF Appointment of Rt Hon Kenneth Donald Macintosh as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
25 May 2021	TM01	Termination of appointment of Martin Francis Fleming as a director on 25 May 2021	View PDF Termination of appointment of Martin Francis Fleming as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM02	Termination of appointment of Ryan Beattie as a secretary on 23 April 2021	View PDF Termination of appointment of Ryan Beattie as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP04	Appointment of Lindsays Llp as a secretary on 23 April 2021	View PDF Appointment of Lindsays Llp as a secretary on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Tara Maria Theresa Foley as a director on 28 September 2020	View PDF Termination of appointment of Tara Maria Theresa Foley as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Paul Edward Grice as a director on 8 August 2020	View PDF Termination of appointment of Paul Edward Grice as a director on 8 August 2020 - link opens in a new window - 1 page (1 page)

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BANK OF SCOTLAND FOUNDATION

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