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INTERSERVE SCOTLAND AND IRELAND

Company number SC369705

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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)
31 Jul 2018 AP01 Appointment of Rev John Smuts as a director on 3 June 2017
30 Jul 2018 AP01 Appointment of Mr Onkar Singh as a director on 3 June 2017
30 Jul 2018 AP01 Appointment of Mrs Jane Showell-Rogers as a director on 3 June 2017
30 Jul 2018 AP01 Appointment of Mr Colin Sheppard as a director on 3 June 2017
30 Jul 2018 AP01 Appointment of Dr Sean Oliver-Dee as a director on 3 June 2017
30 Jul 2018 AP01 Appointment of Mr Malcolm Kemp as a director on 3 June 2017
30 Jul 2018 AP01 Appointment of Mr Thomas Chacko as a director on 3 June 2017
30 Jul 2018 TM02 Termination of appointment of Mary-Ann Avotri as a secretary on 30 July 2018
30 Jul 2018 TM02 Termination of appointment of Mary-Ann Avotri as a secretary on 30 July 2018
25 Jul 2018 TM02 Termination of appointment of Grace Catherine Penney as a secretary on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Rhoda Gilfillan as a director on 31 December 2017
25 Jul 2018 AP03 Appointment of Mrs Mary-Ann Avotri as a secretary on 25 July 2018
07 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 CC04 Statement of company's objects
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
19 Dec 2017 AP01 Appointment of Mrs Ann Patricia Mcconkey as a director on 10 June 2016
24 Apr 2017 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
06 Dec 2016 AP01 Appointment of Professor Mark Arthur Charles Pietroni as a director on 3 December 2016
06 Dec 2016 TM01 Termination of appointment of Stephen Jonathan Mcilwaine as a director on 3 December 2016
06 Dec 2016 TM01 Termination of appointment of Jennifer Philip Stirling as a director on 3 December 2016
06 Dec 2016 TM01 Termination of appointment of Graham Neil Murray as a director on 3 December 2016
05 Jul 2016 TM01 Termination of appointment of Barbara Dyatt as a director on 10 June 2016
04 Jul 2016 AA Total exemption full accounts made up to 31 December 2015