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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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