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SCOTTISH FINANCIAL ENTERPRISE

Company number SC100000

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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)
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2014 TM01 Termination of appointment of Bernard Higgins as a director on 27 August 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
04 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
31 Jul 2013 AP01 Appointment of Clare Jane Bousfield as a director
31 Jul 2013 AP01 Appointment of Mark Alexander Hesketh as a director
23 Jul 2013 AP01 Appointment of Stephanie Jane Bruce as a director
  • ANNOTATION A second filed AP01 was registered on 04/03/2014.
17 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AP01 Appointment of Barry David Muir as a director
09 Jul 2013 CH01 Director's details changed for Michael Buchanan Polson on 12 June 2013
09 Jul 2013 TM01 Termination of appointment of Hywel Ball as a director
09 Jul 2013 TM01 Termination of appointment of John Gill as a director
09 Jul 2013 TM01 Termination of appointment of Adrian Grace as a director
25 Jun 2013 AR01 Annual return made up to 3 June 2013
04 Jun 2013 CH01 Director's details changed for Mr Jamie Graham Matheson on 20 March 2013
08 Mar 2013 TM01 Termination of appointment of Sushil Saluja as a director
04 Mar 2013 AP01 Appointment of Jamie Graham Matheson as a director
20 Nov 2012 TM01 Termination of appointment of Colin Stewart as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AP01 Appointment of Ewan Brown as a director
03 Aug 2012 TM01 Termination of appointment of Mark Tennant as a director
20 Jun 2012 AR01 Annual return made up to 3 June 2012 no member list
18 Jun 2012 TM01 Termination of appointment of Anne Richards as a director
14 Jun 2012 AP01 Appointment of Kenneth Barker as a director