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CHILDREN IN SCOTLAND LTD

Company number SC083383

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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)
04 Oct 2021 TM01 Termination of appointment of Liam Slaven as a director on 24 September 2021
04 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
17 Jul 2021 AD01 Registered office address changed from Thorn House, 5 Rose Street Edinburgh EH2 2PR Scotland to Thorn House 5 Rose Street Edinburgh EH2 2PR on 17 July 2021
17 Jul 2021 AD01 Registered office address changed from Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ to Thorn House, 5 Rose Street Edinburgh EH2 2PR on 17 July 2021
29 Apr 2021 AP03 Appointment of Valerie Harty as a secretary on 28 April 2021
29 Apr 2021 TM02 Termination of appointment of Jacqueline Brock as a secretary on 28 April 2021
16 Mar 2021 AA Full accounts made up to 31 March 2020
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
02 Sep 2020 AP01 Appointment of Ben Supple as a director on 26 August 2020
01 Sep 2020 AP01 Appointment of Mr Rohan Mangala Gunatillake as a director on 26 August 2020
05 Dec 2019 AP01 Appointment of Ms Maureen Margaret Ann Mcginn as a director on 1 December 2019
06 Nov 2019 TM01 Termination of appointment of Patricia Denise Mcclure as a director on 30 October 2019
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Aug 2019 AA Full accounts made up to 31 March 2019
27 Aug 2019 AP01 Appointment of Liam Slaven as a director on 21 August 2019
27 Aug 2019 AP01 Appointment of Jennie Gollan as a director on 21 August 2019
16 May 2019 TM01 Termination of appointment of Alistair Ronald Duncan as a director on 6 May 2019
16 May 2019 TM01 Termination of appointment of Denise Assunta Coia as a director on 6 May 2019
08 Oct 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 AP01 Appointment of Joanne Derrick as a director on 22 August 2018