- Company Overview for THE PROMISE SCOTLAND LIMITED (SC693269)
- Filing history for THE PROMISE SCOTLAND LIMITED (SC693269)
- People for THE PROMISE SCOTLAND LIMITED (SC693269)
- More for THE PROMISE SCOTLAND LIMITED (SC693269)
| 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) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 17 Aug 2023 | AP01 | Appointment of Ms Jane O'donnell as a director on 11 August 2023 | |
| 13 Jul 2023 | TM01 | Termination of appointment of Sally-Ann Loudon as a director on 11 July 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 21 Dec 2022 | CH01 | Director's details changed for Mrs Victoria Katherine Jane Underwood on 5 December 2022 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 Sep 2022 | AP01 | Appointment of Mr Fraser Mckinlay as a director on 5 September 2022 | |
| 08 Sep 2022 | AP01 | Appointment of Mrs Sally-Ann Loudon as a director on 29 August 2022 | |
| 02 Sep 2022 | MA | Memorandum and Articles of Association | |
| 02 Sep 2022 | CC04 | Statement of company's objects | |
| 02 Sep 2022 | RESOLUTIONS |
Resolutions
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| 21 Aug 2022 | AP01 | Appointment of Dr Anna Black as a director on 8 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mr David Charles Gemmell Garbutt as a director on 8 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Mrs Victoria Katherine Jane Underwood as a director on 8 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr James Savege as a director on 21 July 2022 | |
| 29 Jul 2022 | AP01 | Appointment of Mr Philip John Rycroft as a director on 21 July 2022 | |
| 28 Jul 2022 | AD01 | Registered office address changed from Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 28 July 2022 | |
| 26 Jul 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 26 July 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 24 Mar 2021 | NEWINC | Incorporation |