TOWERBANK AFTER SCHOOL CLUB LIMITED
Company number SC279329
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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) |
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07 Mar 2016 | TM01 | Termination of appointment of Anastasia Hamilton as a director on 3 March 2016 | |
08 Feb 2016 | AR01 | Annual return made up to 2 February 2016 no member list | |
08 Feb 2016 | AD04 | Register(s) moved to registered office address Towerbank Primary School Figgate Bank, Portobello Edinburgh Midlothian EH15 1HX | |
06 Jan 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2015 | AP01 | Appointment of Miss Nancy Riach as a director on 18 June 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Kevin Andrew Cummings as a director on 24 February 2015 | |
02 Apr 2015 | AP01 | Appointment of Ms Lesley Christine Lawrie as a director on 24 February 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Stephen Michael Dishon as a director on 26 February 2015 | |
03 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
23 Feb 2015 | AR01 | Annual return made up to 2 February 2015 no member list | |
15 May 2014 | AP01 | Appointment of Mrs Anastasia Hamilton as a director | |
15 May 2014 | AP01 | Appointment of Mr John Hill as a director | |
01 May 2014 | TM01 | Termination of appointment of Joanne Hill as a director | |
01 May 2014 | TM01 | Termination of appointment of Lesley Muirhead as a director | |
01 May 2014 | CH01 | Director's details changed for Ms Jennifer Elliott on 1 April 2014 | |
01 May 2014 | TM02 | Termination of appointment of Joanne Hill as a secretary | |
01 May 2014 | AP03 | Appointment of Mrs Nicola Anna Moodie as a secretary | |
27 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
08 Feb 2014 | AP01 | Appointment of Ms Jennifer Elliott as a director | |
07 Feb 2014 | AR01 | Annual return made up to 2 February 2014 no member list | |
07 Feb 2014 | AD02 | Register inspection address has been changed from C/O Portobello Old Parish Church Portobello Old Parish Church Hall Bellfield Street Edinburgh EH15 2BP Scotland | |
07 Feb 2014 | TM01 | Termination of appointment of Alison Paterson as a director | |
03 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
28 Mar 2013 | TM01 | Termination of appointment of Fiona Stevenson as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Lucy Mcternan as a director |