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WE ARE INVERURIE LIMITED

Company number SC569806

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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 May 2020 AP01 Appointment of Dr James Salvin-Keech as a director on 27 August 2019
19 May 2020 AP01 Appointment of Miss Amanda Jane Gibb as a director on 27 August 2019
18 May 2020 TM01 Termination of appointment of Graeme James Ross as a director on 7 May 2020
18 May 2020 TM01 Termination of appointment of Samantha Jane Dowdall as a director on 3 March 2020
18 May 2020 TM01 Termination of appointment of Kevin Bonarius as a director on 9 March 2020
11 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Nov 2019 TM01 Termination of appointment of Neil William Mellis as a director on 1 October 2019
01 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Kevin Bonarius as a director on 20 June 2019
01 Aug 2019 AP01 Appointment of Mr Gavin Robert James West as a director on 26 June 2019
11 Jul 2019 TM01 Termination of appointment of Scott Graham as a director on 8 May 2019
11 Jul 2019 TM01 Termination of appointment of Stephen Innes as a director on 30 April 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Aug 2018 AP01 Appointment of Mr Trevor William Allan Booth as a director on 26 June 2018
22 Aug 2018 AP01 Appointment of Mr Neil William Mellis as a director on 26 June 2018
22 Aug 2018 AP01 Appointment of Mrs Samantha Jane Dowdall as a director on 26 June 2018
22 Aug 2018 TM01 Termination of appointment of Annette Reid as a director on 23 July 2018
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Keith Alexander Whyte as a director on 25 March 2018
16 Apr 2018 TM01 Termination of appointment of William Alexander Johnstone as a director on 20 March 2018
16 Apr 2018 TM01 Termination of appointment of Colin Fraser Hepburn as a director on 7 February 2018
06 Nov 2017 AP03 Appointment of Mrs Elizabeth Ann Cobban as a secretary on 22 August 2017
06 Nov 2017 AP01 Appointment of Mr Barry William Sangster as a director on 27 July 2017
06 Nov 2017 AP01 Appointment of Mr William Alexander Johnstone as a director on 27 July 2017