INTERSERVE SCOTLAND AND IRELAND

Company number SC369705

Date	Type	Description	View / Download
30 Mar 2016	CH01	Director's details changed for Chairperson Ruth Fiona Downes on 18 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Margaret Jemima Joanne Holmes as a director on 18 March 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 no member list	(7 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(21 pages)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 no member list	(7 pages)
09 Dec 2014	AD01	Registered office address changed from Interserve Scotland Panorama Business Village 4 Blairtummock Place Queenslie Glasgow G33 4EN to Interserve Scotland and Ireland 4 Blairtummock Place Panorama Business Village Glasgow G33 4EN on 9 December 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Dec 2013	MISC	Section 519	(1 page)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 no member list	(7 pages)
05 Dec 2013	TM01	Termination of appointment of John Sutherland as a director	(1 page)
17 Sep 2013	AP01	Appointment of Miss Barbara Dyatt as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Stephen Jonathan Mcilwaine as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Jennifer Barge as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 no member list	(7 pages)
12 Dec 2012	TM01	Termination of appointment of Graham Murray as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mrs Margaret Jemima Joanne Holmes as a director	(2 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Dec 2012	CERTNM	Company name changed interserve scotland\certificate issued on 11/12/12 CONNOT ‐	(6 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-30	(1 page)
07 Dec 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Mark Laing as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of John Steven as a director	(1 page)
28 Jun 2012	CH03	Secretary's details changed for Grace Catherine Penny on 28 June 2012	(1 page)