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THE ARCHIE FOUNDATION

Company number SC340297

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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)
20 Mar 2018 AP01 Appointment of Mr Robert David Anderson as a director on 12 March 2018
25 Oct 2017 TM01 Termination of appointment of Alasdair Stuart Gardner as a director on 28 September 2017
25 Oct 2017 PSC07 Cessation of Alasdair Stuart Gardner as a person with significant control on 28 September 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
02 Apr 2017 AD02 Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE Scotland to 18 Queens Road Aberdeen AB15 4ZT
17 Oct 2016 AP01 Appointment of Mrs Barbara Jones as a director on 29 September 2016
17 Oct 2016 AP01 Appointment of Ms Annie Robertson as a director on 28 September 2016
17 Oct 2016 AP01 Appointment of Mrs Kirsty Cox as a director on 29 September 2016
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 27 March 2016
18 Nov 2015 TM01 Termination of appointment of Jennifer Ann Gow as a director on 30 July 2015
13 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 27 March 2015
16 Feb 2015 TM01 Termination of appointment of Gail Thomson as a director on 27 January 2015
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 March 2014
15 Apr 2014 AP01 Appointment of Alasdair Stuart Gardner as a director
15 Apr 2014 AP01 Appointment of Christopher Philip Driver as a director
15 Apr 2014 AP01 Appointment of Susan Elizabeth Swift as a director
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 27 March 2013