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BIG ISSUE INVEST SCOTLAND LIMITED

Company number SC479125

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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)
09 Nov 2015 TM02 Termination of appointment of Deborah Nicol as a secretary on 9 November 2015
27 Oct 2015 TM01 Termination of appointment of Big Issue Invest Limited as a director on 1 October 2015
27 Oct 2015 TM01 Termination of appointment of Edward William Siegel as a director on 1 October 2015
27 Oct 2015 TM01 Termination of appointment of Nigel Ian Kershaw as a director on 12 June 2015
19 Oct 2015 AP01 Appointment of Mr John Joseph Montague as a director on 1 October 2015
19 Oct 2015 AP01 Appointment of Mr James Macgregor Ayton Fairweather as a director on 1 October 2015
15 Oct 2015 AD01 Registered office address changed from Moorpark Court 5 Dava Street Glasgow G51 2JA to 31 Queensferry Street Edinburgh EH2 4QS on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of James Mullan as a director on 2 October 2015
15 Oct 2015 TM01 Termination of appointment of Ian Carmichael as a director on 2 October 2015
12 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
27 Nov 2014 AP01 Appointment of Mr James Mullan as a director on 17 November 2014
25 Sep 2014 AP03 Appointment of Mrs Deborah Nicol as a secretary on 1 September 2014
23 Sep 2014 AD01 Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom to Moorpark Court 5 Dava Street Glasgow G51 2JA on 23 September 2014
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 2