WINNING SCOTLAND

Company number SC283771

Date	Type	Description	View / Download
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	(3 pages)
09 Oct 2020	AD01	Registered office address changed from Nexus Business Space F2, 16 Young Street Edinburgh EH2 4JB Scotland to 21 Young Street Young Street Edinburgh EH2 4HU on 9 October 2020	(1 page)
09 Oct 2020	TM01	Termination of appointment of Richard Michael Dixon as a director on 17 January 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
18 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(24 pages)
29 Oct 2019	AD01	Registered office address changed from Hayweight House (2nd Floor) 23 Lauriston Street Edinburgh EH3 9DQ Scotland to Nexus Business Space F2, 16 Young Street Edinburgh EH2 4JB on 29 October 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
07 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(27 pages)
06 Aug 2018	AD01	Registered office address changed from Els House Floor 2, Suite 6 555 Gorgie Road Edinburgh EH11 3LE to Hayweight House (2nd Floor) 23 Lauriston Street Edinburgh EH3 9DQ on 6 August 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
08 May 2018	AP01	Appointment of Mrs Catherine Louise Simpson as a director on 28 September 2017	(2 pages)
18 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(26 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(4 pages)
06 Jun 2017	TM01	Termination of appointment of Andrew Macdonald Pert as a director on 8 September 2016	(1 page)
06 Jun 2017	TM01	Termination of appointment of Anthony Mark Jonathon Little as a director on 8 September 2016	(1 page)
28 Dec 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
30 Nov 2016	AP01	Appointment of Dr Richard Michael Dixon as a director on 17 September 2016	(3 pages)
26 May 2016	AR01	Annual return made up to 25 April 2016 no member list	(8 pages)
16 Dec 2015	AA	Full accounts made up to 30 June 2015	(22 pages)
06 Oct 2015	TM01	Termination of appointment of Gregor Henderson as a director on 30 September 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 25 April 2015 no member list	(9 pages)
15 Dec 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
08 Sep 2014	AP01	Appointment of Mr David Nisbet as a director on 30 June 2014	(3 pages)
08 Sep 2014	AP01	Appointment of William Torquil Macnaughton as a director on 30 June 2014	(3 pages)
09 May 2014	AR01	Annual return made up to 25 April 2014 no member list	(7 pages)