ABBEYFIELD SOCIETIES IN SCOTLAND LTD

Company number SC418543

Date	Type	Description	View / Download
27 Jun 2014	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN on 27 June 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 no member list	(14 pages)
28 Apr 2014	AR01	Annual return made up to 5 March 2014 no member list	(15 pages)
28 Apr 2014	AD02	Register inspection address has been changed	(1 page)
28 Apr 2014	TM01	Termination of appointment of Karen Blanchflower as a director on 26 December 2013	(1 page)
06 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014	(2 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
18 Apr 2013	AR01	Annual return made up to 5 March 2013 no member list	(15 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
17 Jan 2013	CC04	Statement of company's objects	(2 pages)
17 Aug 2012	AP01	Appointment of Mr Eric Blair Allan as a director on 27 June 2012	(2 pages)
02 Jul 2012	AP01	Appointment of Professor Brian Owen Williams as a director on 21 June 2012	(2 pages)
22 Jun 2012	AP01	Appointment of Mrs Janet Mary Denholm as a director on 21 June 2012	(2 pages)
22 Jun 2012	CH03	Secretary's details changed for Mr John Stuart Irvie on 22 June 2012	(1 page)
22 Jun 2012	AP03	Appointment of Mr John Stuart Irvie as a secretary on 21 June 2012	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Gillean Mcneill Orr as a director on 26 April 2012	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Moira Hamilton as a director on 31 March 2012	(1 page)
31 May 2012	AP01	Appointment of Mr William Howes as a director on 26 April 2012	(2 pages)
31 May 2012	AP01	Appointment of Mr David Murray Ritchie as a director on 26 April 2012	(2 pages)
30 May 2012	AP01	Appointment of Mrs Karen Blanchflower as a director on 26 April 2012	(2 pages)
30 May 2012	AP01	Appointment of Mr Martin John Hill as a director on 26 April 2012	(2 pages)
05 Mar 2012	NEWINC	Incorporation	(45 pages)