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REGIONAL SCREEN SCOTLAND

Company number SC343553

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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)
08 Oct 2024	AP01	Appointment of Mr Ian Robert Lusk Gibson as a director on 7 October 2024	View PDF Appointment of Mr Ian Robert Lusk Gibson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Ms Charlotte Fraser Annand as a director on 20 August 2024	View PDF Appointment of Ms Charlotte Fraser Annand as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Gary Smith as a director on 20 August 2024	View PDF Appointment of Mr Gary Smith as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Derek Rankine as a director on 31 January 2024	View PDF Termination of appointment of Derek Rankine as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP03	Appointment of Mrs Fiona Elizabeth Fowler as a secretary on 12 February 2024	View PDF Appointment of Mrs Fiona Elizabeth Fowler as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
12 Oct 2023	TM02	Termination of appointment of Robert Livingston as a secretary on 30 June 2023	View PDF Termination of appointment of Robert Livingston as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP03	Appointment of Mr Robert Livingston as a secretary on 30 March 2023	View PDF Appointment of Mr Robert Livingston as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Mark Jenkins as a director on 6 December 2022	View PDF Termination of appointment of Mark Jenkins as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Gwilym Meredith Lloyd Gibbons as a director on 6 December 2022	View PDF Termination of appointment of Gwilym Meredith Lloyd Gibbons as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
03 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
16 Aug 2021	TM01	Termination of appointment of Brian William Spence as a director on 5 August 2021	View PDF Termination of appointment of Brian William Spence as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
27 Jul 2020	AP01	Appointment of Ms Fiona Margaret Sinclair Brown as a director on 13 July 2020	View PDF Appointment of Ms Fiona Margaret Sinclair Brown as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Paul Harris as a director on 13 July 2020	View PDF Termination of appointment of Paul Harris as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Ms Elisa De Waal as a director on 23 April 2020	View PDF Appointment of Ms Elisa De Waal as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Wendy Elizabeth Barrett as a director on 30 March 2020	View PDF Termination of appointment of Wendy Elizabeth Barrett as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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REGIONAL SCREEN SCOTLAND

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