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SCOTTISH SIRENS LIMITED

Company number SC540817

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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)
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 May 2019 AP03 Appointment of Mr Gareth Mckenna as a secretary on 27 May 2019
28 May 2019 TM02 Termination of appointment of Scott Richard Gray as a secretary on 27 May 2019
28 May 2019 TM01 Termination of appointment of Scott Richard Gray as a director on 27 May 2019
11 Apr 2019 TM01 Termination of appointment of Elisa Dorothy Brady as a director on 4 April 2019
03 Apr 2019 AP01 Appointment of Mrs Joanna Crosby as a director on 1 April 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
13 Dec 2018 TM01 Termination of appointment of Elizabeth Mclaughlin as a director on 4 December 2018
13 Dec 2018 TM01 Termination of appointment of Elizabeth Oreilly as a director on 4 December 2018
10 Oct 2018 TM01 Termination of appointment of Amy Helen Walsh as a director on 9 September 2018
31 Aug 2018 AP01 Appointment of Ms Caroline Mansley as a director on 24 August 2018
31 Aug 2018 TM01 Termination of appointment of Gary Weston as a director on 24 August 2018
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
29 Mar 2018 AP01 Appointment of Mrs Elizabeth Oreilly as a director on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Zoe Gillespie as a director on 21 March 2018
29 Jan 2018 CH01 Director's details changed for Mrs Claire Maria Nelson on 29 January 2018
08 Nov 2017 AP01 Appointment of Ms Elizabeth Mclaughlin as a director on 29 October 2017
02 Nov 2017 AP01 Appointment of Mr Ciaran O'brien as a director on 1 October 2017
02 Nov 2017 TM01 Termination of appointment of Caroline Mansley as a director on 26 October 2017
02 Nov 2017 AP01 Appointment of Mr Gary Weston as a director on 26 October 2017
20 Sep 2017 AP03 Appointment of Mr Scott Richard Gray as a secretary on 29 August 2017
20 Sep 2017 TM01 Termination of appointment of Alison Mary Peat as a director on 7 September 2017
20 Sep 2017 TM01 Termination of appointment of Joanne Elizabeth Hannah as a director on 11 September 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association