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ARBITRATION CENTRE

Company number SC394779

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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)
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Brandon Nolan as a director on 19 November 2015
05 Nov 2015 TM01 Termination of appointment of Gordon Bathgate as a director on 16 September 2015
08 Sep 2015 AD01 Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to Level 3, 125 Princes Street Edinburgh EH2 4AD on 8 September 2015
28 Aug 2015 AP01 Appointment of Jonathan Broome as a director on 30 June 2015
27 Aug 2015 TM01 Termination of appointment of John Hunter as a director on 8 June 2015
24 Mar 2015 AR01 Annual return made up to 4 March 2015 no member list
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 TM01 Termination of appointment of Neil Stevenson as a director
29 Apr 2014 AP01 Appointment of Mrs Coral Riddell as a director
12 Mar 2014 AR01 Annual return made up to 4 March 2014 no member list
21 Oct 2013 AP01 Appointment of John Hunter as a director
21 Oct 2013 AP01 Appointment of Jan Marshall as a director
21 Oct 2013 AP01 Appointment of Dr Roderick Whyatt Macdonald as a director
21 Oct 2013 TM01 Termination of appointment of Aileen Mckechnie as a director
21 Oct 2013 TM01 Termination of appointment of Colin Mckay as a director
21 Oct 2013 TM01 Termination of appointment of Leonard Bunton as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
18 Mar 2013 CH01 Director's details changed for Mrs Sarah Joanna Speirs on 4 March 2013
25 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 4 March 2012 no member list
30 Mar 2012 AP01 Appointment of Alan Andrew Summers as a director
30 Mar 2012 CH01 Director's details changed for Aileen Mary Mckechnie on 4 March 2012