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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)
30 Mar 2012 AP01 Appointment of Sarah Joanna Speirs as a director
30 Mar 2012 TM01 Termination of appointment of Graeme Hartley as a director
30 Mar 2012 TM01 Termination of appointment of Alan Dewar as a director
18 Nov 2011 MEM/ARTS Memorandum and Articles of Association
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 AP01 Appointment of James Gordon Reid as a director
24 Oct 2011 AP01 Appointment of Mr Alan Robert Dewar as a director
24 Mar 2011 AP01 Appointment of Mrs Janey Louise Milligan as a director
11 Mar 2011 AP01 Appointment of Aileen Mary Mckechnie as a director
11 Mar 2011 AP01 Appointment of Mr Gordon Bathgate as a director
11 Mar 2011 AP01 Appointment of Mr Brandon James Malone as a director
11 Mar 2011 AP01 Appointment of Mr Leonard Claude Hill Bunton as a director
11 Mar 2011 AP01 Appointment of Mr Graeme Edward Hartley as a director
11 Mar 2011 AP01 Appointment of Mr Colin Ian Mckay as a director
11 Mar 2011 AP01 Appointment of Mr Neil Alan Stevenson as a director
11 Mar 2011 TM01 Termination of appointment of Alan Barr as a director
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)