SCOTLAND:THE BIG PICTURE

Company number SC352287

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of John William Macpherson as a director on 17 July 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of John William Macpherson as a secretary on 17 July 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with no updates	(3 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(7 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list	(4 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list	(4 pages)
12 Dec 2014	CH01	Director's details changed for John William Macpherson on 1 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Christopher Michael Hatch on 1 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Doctor Mark Jonathan Hamblin on 1 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Peter Cairns on 1 November 2014	(2 pages)
12 Dec 2014	CH03	Secretary's details changed for Mr John William Macpherson on 1 November 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 no member list	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2011	TM01	Termination of appointment of Andrew Langley as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 30 November 2010 no member list	(7 pages)
11 Jan 2011	CH03	Secretary's details changed for Mr John William Macpherson on 1 December 2009	(2 pages)

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