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VOICES OF EXPERIENCE

Company number SC361753

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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)
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
03 Jun 2021 AP01 Appointment of Mr Stephen Duffy as a director on 20 May 2021
03 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2021 AP01 Appointment of Ms Joanna Elizabeth Higgs as a director on 20 May 2021
21 May 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2021 TM01 Termination of appointment of Alastair Hugh Simmons as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Colin Murchie as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Christine Elizabeth Evans as a director on 18 May 2021
04 Nov 2020 AD01 Registered office address changed from 5th Floor Merchants House 30 George Square Glasgow G2 1EG to 37 Napier Avenue Cardross Dumbarton G82 5LY on 4 November 2020
05 Aug 2020 AP01 Appointment of Mr Gordon Antony Johnston as a director on 13 May 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 TM01 Termination of appointment of James Ross Macphail as a director on 4 December 2019
31 Oct 2019 AP01 Appointment of Mr Gordon Mcinnes as a director on 2 October 2019
26 Sep 2019 TM01 Termination of appointment of Andrew Joseph Muir as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Claire Patricia Muir as a director on 24 September 2019
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
25 Apr 2019 TM01 Termination of appointment of Jacqueline Kennedy Jamieson as a director on 25 April 2019
09 Apr 2019 AP01 Appointment of Mr Richard Edwin Norris as a director on 4 February 2019
06 Feb 2019 TM02 Termination of appointment of Jacqueline Jamieson as a secretary on 6 February 2019
05 Feb 2019 TM01 Termination of appointment of Alison Sim Thom as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Barry John Sherwin Gale as a director on 4 February 2019
05 Feb 2019 TM01 Termination of appointment of Pauline Elizabeth Bradley as a director on 4 February 2019
05 Feb 2019 TM02 Termination of appointment of Christine Elizabeth Evans as a secretary on 4 February 2019