MAST-SCOTLAND

Company number SC485726

Date	Type	Description	View / Download
06 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
06 Sep 2017	CH01	Director's details changed for Mr Malcolm David Macleod on 6 September 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Neil Peter Simco as a director on 27 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr David Ellard Keith Ferrier as a director on 27 April 2017	(2 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
05 Dec 2016	TM01	Termination of appointment of Ian Gordon Bryden as a director on 28 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Professor Gareth Pender as a director on 1 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Prof Jessie Birnie Kennedy as a director on 1 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Duncan Paul Hand as a director on 1 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of John Derek Woollins as a director on 1 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Mark Geoffrey Darlison as a director on 1 November 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages)
11 Nov 2015	AP01	Appointment of Mr Malcolm David Macleod as a director on 14 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Edmund Kieran Burke as a director on 14 September 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 2 September 2015 no member list	(13 pages)
19 Aug 2015	AP01	Appointment of Prof Duncan Paul Hand as a director on 14 August 2015	(2 pages)
22 Jan 2015	MA	Memorandum and Articles of Association	(24 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jan 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Alan Miller as a director on 12 January 2015	(1 page)
05 Dec 2014	AP01	Appointment of Professor William John Kerr as a director on 6 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Professor William Ritchie as a director on 2 September 2014	(2 pages)
02 Sep 2014	NEWINC	Incorporation	(50 pages)