Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Smith as a director on 14 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Blair Hamilton Smith as a director on 14 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Maureen Valerie Jack as a director on 20 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Catherine Alison Stewart as a director on 10 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Alistair Ronald Duncan as a director on 1 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Elizabeth Ann Cumming as a director on 1 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Alan Hugh Mccrae as a director on 14 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Jesse Jackson Duley as a director on 14 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Lisa Cathro as a director on 14 August 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of John Ernest Newall Macmillan as a director on 30 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve appointment of trustees 27/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
TM01 |
Termination of appointment of Catherine Rachel Carter as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Jane Therese Kell as a director on 27 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mrs Grace Fotheringham Morris as a director on 20 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Ms Lisa Cathro as a director on 20 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Jesse Jackson Duley as a director on 20 February 2023
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28 Jun 2022 |
CH01 |
Director's details changed for Jane Elizabeth Smith on 20 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Jane Elizabeth Smith on 20 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Prof Blair Hamilton Smith on 20 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr John Ernest Newall Macmillan on 20 June 2022
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