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BEATSON CANCER CHARITY

Company number SC461242

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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)
07 Dec 2015 TM02 Termination of appointment of Finlay James Brawn as a secretary on 9 November 2015
28 Oct 2015 AR01 Annual return made up to 10 October 2015 no member list
09 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Proposed arrangements approved 11/02/2015
09 Dec 2014 AR01 Annual return made up to 10 October 2014 no member list
09 Dec 2014 TM01 Termination of appointment of Andrew Buchanan Malcolm as a director on 3 November 2014
09 Dec 2014 AP03 Appointment of Mr Finlay James Brawn as a secretary on 29 September 2014
09 Dec 2014 TM02 Termination of appointment of Elizabeth Kennedy as a secretary on 29 September 2014
04 Mar 2014 AP01 Appointment of Professor Stanley Bernard Kaye as a director
27 Feb 2014 AP01 Appointment of Roy Peter Rampling as a director
27 Feb 2014 AP01 Appointment of Professor Fiona Jane Gilbert as a director
27 Feb 2014 AP01 Appointment of Mr David Angus Glen as a director
27 Feb 2014 AP01 Appointment of Dr Noelle Patricia O'rourke as a director
26 Feb 2014 AP01 Appointment of Elizabeth Anita Kennedy as a director
26 Feb 2014 AP01 Appointment of Mr Jamie Graham Matheson as a director
26 Feb 2014 AP01 Appointment of Mr Ronald John Cleland as a director
26 Feb 2014 AP01 Appointment of Mr William Macdonald Allan as a director
26 Feb 2014 AP01 Appointment of Mr Anthony James Chalmers as a director
26 Feb 2014 AP01 Appointment of Alison Mary Mcgregor as a director
26 Feb 2014 AP01 Appointment of Mr Thomas Ronald Jeffry Evans as a director
26 Feb 2014 AP01 Appointment of Mr Andrew Buchanan Malcolm as a director
26 Feb 2014 AP01 Appointment of Mr Jonathan Ross Best as a director
16 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
12 Dec 2013 CH01 Director's details changed for Mr Ian Dickson on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Alan Kilpatrick on 12 December 2013