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SCOTTISH BUILDING FEDERATION

Company number SC354581

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	AP03	Appointment of Jennifer Rae as a secretary on 29 April 2024	View PDF Appointment of Jennifer Rae as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Karen Christine Mcgahan as a secretary on 22 March 2024	View PDF Termination of appointment of Karen Christine Mcgahan as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Frank Munro Reid as a director on 22 March 2024	View PDF Termination of appointment of Frank Munro Reid as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Ian David Honeyman as a director on 22 March 2024	View PDF Termination of appointment of Ian David Honeyman as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Vaughan Michael Hart as a director on 22 March 2024	View PDF Termination of appointment of Vaughan Michael Hart as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Paul Robert Mitchell as a director on 22 March 2024	View PDF Appointment of Mr Paul Robert Mitchell as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Iain Macaskill as a director on 1 November 2023	View PDF Termination of appointment of Iain Macaskill as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Michael Hillman as a director on 1 June 2023	View PDF Appointment of Mr Michael Hillman as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Michael Charles Smith as a director on 1 June 2023	View PDF Termination of appointment of Michael Charles Smith as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Graham Thomas Kelly as a director on 1 June 2023	View PDF Termination of appointment of Graham Thomas Kelly as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of David Gordon Taylor as a director on 1 June 2023	View PDF Termination of appointment of David Gordon Taylor as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2022	CH01	Director's details changed for Mr Gordon James Boal on 10 May 2022	View PDF Director's details changed for Mr Gordon James Boal on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Euan Thomas Clark on 10 May 2022	View PDF Director's details changed for Mr Euan Thomas Clark on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Carron Grange House Carrongrange Avenue Stenhousemuir Larbert FK5 3BQ Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 May 2022	View PDF Registered office address changed from Carron Grange House Carrongrange Avenue Stenhousemuir Larbert FK5 3BQ Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge SC3545810002 in full	View PDF Satisfaction of charge SC3545810002 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Gordon James Boal as a director on 23 April 2021	View PDF Appointment of Mr Gordon James Boal as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Euan Thomas Clark as a director on 23 April 2021	View PDF Appointment of Mr Euan Thomas Clark as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Douglas Neil Thomson as a director on 23 April 2021	View PDF Termination of appointment of Douglas Neil Thomson as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)

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SCOTTISH BUILDING FEDERATION

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