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ARCHITECTURE AND DESIGN SCOTLAND

Company number SC267870

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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)
14 Jul 2010 AP01 Appointment of Mrs Peter Martin Crookston as a director
14 Jul 2010 AP01 Appointment of Graham Mitchell Ross as a director
14 Jul 2010 AP01 Appointment of Alan David Sim as a director
14 Jul 2010 AP01 Appointment of Mr Andrew William Lawrence Burrell as a director
14 Jul 2010 AP01 Appointment of Dr Branka Dimitrijevic as a director
14 Jul 2010 TM01 Termination of appointment of Robert Joiner as a director
14 Jul 2010 TM01 Termination of appointment of Raymond Young as a director
14 Jul 2010 TM01 Termination of appointment of John Irvine as a director
14 Jul 2010 TM01 Termination of appointment of Brian Evans as a director
14 Jul 2010 TM01 Termination of appointment of Richard Russell as a director
14 Jul 2010 TM01 Termination of appointment of Paul Stallan as a director
14 Jul 2010 TM01 Termination of appointment of Eleanor Mcallister as a director
06 Jul 2010 AR01 Annual return made up to 13 May 2010 no member list
06 Jul 2010 CH01 Director's details changed for John Edward Irvine on 13 May 2010
06 Jul 2010 CH01 Director's details changed for Professor Brian Mark Evans on 13 May 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
13 Jul 2009 288a Secretary appointed trevor muir
13 Jul 2009 288b Appointment terminated secretary sebastian tombs
03 Jun 2009 363a Annual return made up to 13/05/09
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
18 Jun 2008 363s Annual return made up to 13/05/08
13 Dec 2007 AA Accounts for a small company made up to 31 March 2007
13 Jun 2007 363s Annual return made up to 13/05/07
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2007 MEM/ARTS Memorandum and Articles of Association