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ST JOHN SCOTLAND

Company number SC557034

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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)
19 Jul 2024	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 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 - 4 pages (4 pages)
27 Jun 2024	TM01	Termination of appointment of Eleanor Mary Campbell as a director on 24 June 2024	View PDF Termination of appointment of Eleanor Mary Campbell as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
13 Oct 2023	AP01	Appointment of Dr Roderick Forsyth Neilson as a director on 12 October 2023	View PDF Appointment of Dr Roderick Forsyth Neilson as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Dr Robert George Peden as a director on 12 October 2023	View PDF Appointment of Dr Robert George Peden as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of John Ferguson-Smith as a director on 12 April 2023	View PDF Termination of appointment of John Ferguson-Smith as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Ms Lynn Elaine Cleal as a director on 25 November 2022	View PDF Appointment of Ms Lynn Elaine Cleal as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
30 Nov 2022	TM01	Termination of appointment of Allan Stewart as a director on 24 November 2022	View PDF Termination of appointment of Allan Stewart as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of James Alexander Bingham as a director on 31 March 2022	View PDF Termination of appointment of James Alexander Bingham as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
05 Jul 2021	AP01	Appointment of Mrs Eleanor Mary Campbell as a director on 26 June 2021	View PDF Appointment of Mrs Eleanor Mary Campbell as a director on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Margaret Mcadam as a director on 25 June 2021	View PDF Termination of appointment of Margaret Mcadam as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Mark Strudwick as a director on 25 June 2021	View PDF Termination of appointment of Mark Strudwick as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of John Ballantyne Cairns as a director on 25 June 2021	View PDF Termination of appointment of John Ballantyne Cairns as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mrs Jess Lawson Love Duncan as a director on 24 June 2021	View PDF Appointment of Mrs Jess Lawson Love Duncan as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Reverend Neil Norman Gardner as a director on 24 June 2021	View PDF Appointment of Reverend Neil Norman Gardner as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Simon Aeneas Mackintosh as a director on 24 June 2021	View PDF Appointment of Mr Simon Aeneas Mackintosh as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Andrew Ian Smith on 7 May 2021	View PDF Director's details changed for Mr Andrew Ian Smith on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Andrew Ian Smith as a director on 1 May 2021	View PDF Appointment of Mr Andrew Ian Smith as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)

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ST JOHN SCOTLAND

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