ENTREPRENEURIAL SCOTLAND GROUP LIMITED

Company number SC478348

Date	Type	Description	View / Download
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Mark Robert Bamforth as a director on 25 October 2017	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Sir Ewan Brown as a director on 30 January 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Alan Carnegie Brown as a director on 30 November 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Steve Dunlop as a director on 30 November 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
13 Sep 2017	AP01	Appointment of Mrs Colette Mary Grant as a director on 7 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Graeme Bissett as a director on 7 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Donald Macleod as a director on 27 January 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Derek Stuart Blackwood as a director on 27 January 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
15 Mar 2017	AD01	Registered office address changed from Technology & Innovation Centre (624) 99 George Street Blanefield Glasgow G1 1rd Scotland to Technology & Innovation Centre University of Strathclyde (624) 99 George Street Glasgow Scotland G1 1rd on 15 March 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 15 March 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Technology & Innovation Centre (624) 99 George Street Blanefield Glasgow G1 1rd on 27 February 2017	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
12 Jul 2016	AR01	Annual return made up to 23 May 2016 no member list	(7 pages)
12 Jul 2016	AP01	Appointment of Lesley Jayne Ross Eccles as a director on 20 April 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Peter Julian Lederer as a director on 29 January 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 29 January 2016	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
19 Jun 2015	AR01	Annual return made up to 23 May 2015 no member list	(12 pages)
15 Jun 2015	AP01	Appointment of Malcolm Ian Offord as a director on 24 April 2015	(2 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
16 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
16 Sep 2014	AP01	Appointment of Ms Lucinda Emma Kate Bruce-Gardyne as a director on 12 September 2014	(2 pages)

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