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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07 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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27 Mar 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Ms Maxine Manditsch as a director on 1 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Alison Anne Milne as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Cheryl Campbell Black as a director on 22 May 2023
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04 May 2023 |
AP03 |
Appointment of Mr Robert Morton Howat as a secretary on 24 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Cheryl Campbell Black as a director on 26 April 2023
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31 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2023 |
AP01 |
Appointment of Ms Cheryl Campbell Black as a director on 16 December 2022
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24 Jan 2023 |
AP01 |
Appointment of David Carroll Grevemberg as a director on 16 December 2022
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07 Nov 2022 |
PSC07 |
Cessation of Colin Rollo Rigby as a person with significant control on 2 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Keith Wallace as a person with significant control on 2 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Ian Robert Barr as a person with significant control on 2 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Lorne Donald Crerar as a director on 2 November 2022
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04 Nov 2022 |
CERTNM |
Company name changed scottish rugby union LIMITED\certificate issued on 04/11/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CERTNM |
Company name changed rugby holdings (scotland) LIMITED\certificate issued on 02/11/22
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CONNOT ‐
Change of name notice
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02 Nov 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-11-01
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ANNOTATION
Clarification The change of name registered on 2ND November changed the name to Scottish Rugby Union and not Scottish Rugby Union LIMITED as incorrectly shown on the company file.
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 May 2023
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