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THE HAMISH MCHAMISH FOUNDATION

Company number SC473357

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Company Results (links open in a new window)
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)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Jul 2014	TM01	Termination of appointment of Susan Elizabeth Mcmullan as a director on 19 June 2014	View PDF Termination of appointment of Susan Elizabeth Mcmullan as a director on 19 June 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AP01	Appointment of Linda-Anne Beaulier as a director on 7 May 2014	View PDF Appointment of Linda-Anne Beaulier as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Alistair James Lang as a director on 7 May 2014	View PDF Termination of appointment of Alistair James Lang as a director on 7 May 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AP01	Appointment of Susan Elizabeth Mcmullan as a director on 7 May 2014	View PDF Appointment of Susan Elizabeth Mcmullan as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AP01	Appointment of Margaret Hannah Picken as a director on 7 May 2014	View PDF Appointment of Margaret Hannah Picken as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AP01	Appointment of Debbie Maccallum as a director on 7 May 2014	View PDF Appointment of Debbie Maccallum as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	CERTNM	Company name changed kinburn (189) LIMITED\certificate issued on 06/05/14 CONNOT ‐	View PDF Company name changed kinburn (189) LIMITED\certificate issued on 06/05/14 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 1 page (1 page)
24 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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