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SCOTTISH MEDIATION

Company number SC258173

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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)
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 24 October 2013 no member list
21 Jun 2013 AP01 Appointment of Miss Heather Catherine Walker as a director
20 Jun 2013 AP01 Appointment of Mrs Linn (Linda) Phipps as a director
20 Jun 2013 TM01 Termination of appointment of Linn Phipps as a director
20 Jun 2013 AP01 Appointment of Miss Georgette Herd as a director
20 Jun 2013 AP01 Appointment of Professor Bryan John Francis Clark as a director
20 Jun 2013 AP01 Appointment of Mrs Linn (Linda) Phipps as a director
20 Jun 2013 AP01 Appointment of Mr Alun Thomas as a director
09 May 2013 TM01 Termination of appointment of Ian Mcdonough as a director
11 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 24 October 2012 no member list
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2012 TM01 Termination of appointment of John Moffat as a director
08 Sep 2012 AP01 Appointment of Ms Sarah O'neill as a director
08 Sep 2012 TM01 Termination of appointment of Katherine Rennie as a director
08 Sep 2012 TM01 Termination of appointment of Hew Dundas as a director
08 Sep 2012 AP03 Appointment of Mr Graham Boyack as a secretary
08 Sep 2012 TM02 Termination of appointment of Robin Burley as a secretary
08 Sep 2012 TM02 Termination of appointment of Graham Boyack as a secretary
08 Sep 2012 AP03 Appointment of Mr Graham Boyack as a secretary
25 Jul 2012 TM01 Termination of appointment of Sarah O'neill as a director
25 Jul 2012 AP01 Appointment of Ms Wilma Bailey as a director
25 Jul 2012 AP01 Appointment of Ms Sarah O'neill as a director
25 Jul 2012 AP03 Appointment of Mr Robin Burley as a secretary