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CONVENTION OF THE BARONAGE OF SCOTLAND

Company number SC308642

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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)
17 Dec 2013 CH03 Secretary's details changed for Professor Tommy Thomas Awn Mackay of Ardoch on 17 December 2013
17 Dec 2013 CH01 Director's details changed for Professor Tommy Thomas Awn Mackay of Ardoch on 17 December 2013
17 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 no member list
06 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Oct 2012 AR01 Annual return made up to 14 September 2012 no member list
18 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Oct 2011 AR01 Annual return made up to 14 September 2011 no member list
09 Oct 2011 TM01 Termination of appointment of Ainslie Nairn as a director
19 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Oct 2010 AR01 Annual return made up to 14 September 2010 no member list
12 Oct 2010 CH01 Director's details changed for Baron, the Much Honoured Michael Patrick Spens on 14 September 2010
12 Oct 2010 CH01 Director's details changed for Baron of Ballencrieff Ainslie James William Nairn on 14 September 2010
11 Oct 2010 CH01 Director's details changed for Susan Stirling-Aird on 14 September 2010
11 Oct 2010 CH01 Director's details changed for Professor Tommy Thomas Awn Mackay of Ardoch on 14 September 2010
11 Oct 2010 CH01 Director's details changed for David Carnegie Leslie on 14 September 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
31 Dec 2009 AD01 Registered office address changed from 227/229 High Street Prestonpans East Lothian EH32 9BE Scotland on 31 December 2009
31 Dec 2009 AR01 Annual return made up to 14 September 2009
29 Dec 2008 288a Director appointed baron, the much honoured michael patrick spens
29 Dec 2008 288a Director appointed susan stirling-aird
29 Dec 2008 288b Appointment terminated director gordon prestoungrange baron of prestoungrange
29 Dec 2008 288b Appointment terminated secretary sylvia burgess
24 Dec 2008 288a Director appointed david carnegie leslie
24 Dec 2008 288a Director appointed james malcolm marcus humphrey