SCOTTISH NATIONAL INVESTMENT BANK PLC

Company number SC677431

Date	Type	Description	View / Download
10 Feb 2022	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 4 February 2022	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	(4 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(54 pages)
10 Aug 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 22,923,333	(3 pages)
08 Apr 2021	AP01	Appointment of Sarah Roughead as a director on 23 March 2021	(2 pages)
29 Dec 2020	AP01	Appointment of Mrs Candida Elizabeth Morley as a director on 22 November 2020	(3 pages)
21 Dec 2020	AP01	Appointment of Mr William Geddie Watt as a director on 22 November 2020	(2 pages)
11 Dec 2020	AD01	Registered office address changed from , Waverly Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom to Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 11 December 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Kevin Quinlan as a director on 22 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mrs Tracey Anne Ashworth-Davies as a director on 22 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mrs Jacqueline Redmond as a director on 22 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Jonathan Mcleod Grigor Taylor as a director on 22 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Peter Richard Andrew Knott as a director on 22 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Nicholas Anthony Moon as a director on 22 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mrs Carolyn Hay as a director on 22 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Jason Scott Mcgibbon as a director on 22 November 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from , St. Andrews House 2 Regent Road, Edinburgh, EH1 3DG, United Kingdom to Waverly Gate 2-4 Waterloo Place Edinburgh EH1 3EG on 27 November 2020	(2 pages)
25 Nov 2020	CC01	Notice of Restriction on the Company's Articles	(2 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(31 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments consent 22/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Nov 2020	CERTNM	Company name changed PREC0110 PLC\certificate issued on 24/11/20 CONNOT ‐ Change of name notice	(3 pages)
24 Nov 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-20	(1 page)
06 Nov 2020	CERT8A	Commence business and borrow	(1 page)