MAST-SCOTLAND

Company number SC485726

Date	Type	Description	View / Download
11 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
24 Feb 2020	AP01	Appointment of Professor Neil Peter Simco as a director on 26 November 2019	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Malcolm David Macleod as a director on 8 November 2019	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
25 Mar 2019	MA	Memorandum and Articles of Association	(24 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jan 2019	TM01	Termination of appointment of Gareth Pender as a director on 15 November 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Jessie Birnie Kennedy as a director on 15 November 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Neil Peter Simco as a director on 15 November 2018	(1 page)
14 Jan 2019	AP01	Appointment of Professor John Mowbray Baxter as a director on 15 November 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Professor Marion Kay Campbell as a director on 15 November 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Dr Ian Morris Davies as a director on 15 November 2018	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
18 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
18 Sep 2018	CH01	Director's details changed for Professor Neil Peter Simco on 13 September 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Professor William John Kerr on 13 September 2018	(2 pages)
18 Sep 2018	CH01	Director's details changed for Professor Malcolm David Macleod on 13 September 2018	(2 pages)
17 Sep 2018	CH01	Director's details changed for Mr David Ellard Keith Ferrier on 13 September 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Miles John Padgett as a director on 14 June 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Colin Forbes Moffat as a director on 21 May 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Philip Christopher Hannaford as a director on 7 July 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
21 Nov 2017	TM01	Termination of appointment of Peter Anthony Davies as a director on 9 November 2017	(1 page)