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MAST-SCOTLAND

Company number SC485726

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	TM02	Termination of appointment of J & H Mitchell Ws as a secretary on 30 November 2024	View PDF Termination of appointment of J & H Mitchell Ws as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP01	Appointment of Professor Terence John Mcgenity as a director on 1 August 2024	View PDF Appointment of Professor Terence John Mcgenity as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Professor Nicholas Robert Forsyth as a director on 23 April 2024	View PDF Appointment of Professor Nicholas Robert Forsyth as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Dec 2023	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 - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Oct 2023	CH01	Director's details changed for Professor Nicholas Robert Fyfe on 2 October 2023	View PDF Director's details changed for Professor Nicholas Robert Fyfe on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CH01	Director's details changed for Dr David Ellard Keith Ferrier on 14 September 2023	View PDF Director's details changed for Dr David Ellard Keith Ferrier on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CH01	Director's details changed for Professor Neil Peter Simco on 14 September 2023	View PDF Director's details changed for Professor Neil Peter Simco on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of William John Kerr as a director on 1 January 2023	View PDF Termination of appointment of William John Kerr as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Professor Nicholas Robert Fyfe as a director on 7 August 2023	View PDF Appointment of Professor Nicholas Robert Fyfe as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mrs Moya Maria Crawford as a director on 3 May 2023	View PDF Appointment of Mrs Moya Maria Crawford as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Marion Kay Campbell as a director on 31 July 2023	View PDF Termination of appointment of Marion Kay Campbell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Sep 2022	CH01	Director's details changed for Professor Neil Peter Simco on 1 September 2022	View PDF Director's details changed for Professor Neil Peter Simco on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Ian Morris Davies as a director on 1 July 2022	View PDF Termination of appointment of Ian Morris Davies as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
07 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of William Ritchie as a director on 21 January 2021	View PDF Termination of appointment of William Ritchie as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)

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