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NORTH LANDS CREATIVE GLASS

Company number SC159007

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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)
29 Dec 2017 MA Memorandum and Articles of Association
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2017 TM01 Termination of appointment of Louise Tait as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Alistair Murray as a director on 20 November 2017
03 Oct 2017 AP01 Appointment of Ms Anjali Srinivasan as a director on 15 August 2017
02 Oct 2017 AP01 Appointment of Ms Louise Tait as a director on 15 August 2017
19 Sep 2017 AP01 Appointment of Ms Carolyn Emma Jones as a director on 15 August 2017
19 Sep 2017 TM01 Termination of appointment of Alison Mary Mcconachie as a director on 15 August 2017
19 Sep 2017 TM01 Termination of appointment of Iain Alexander Gunn as a director on 15 August 2017
19 Sep 2017 TM01 Termination of appointment of Aline Lavender Gunn as a director on 15 August 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
10 Jul 2017 TM01 Termination of appointment of Jennifer Opie as a director on 1 July 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 TM02 Termination of appointment of Lorna Janet Macmillan as a secretary on 1 March 2017
13 Mar 2017 AP01 Appointment of Mr Michael Rogers as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Mr Phil Slater as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Ms Stacey Clayre Toner as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Ms Nadania Idriss as a director on 1 March 2017
16 Jan 2017 AP03 Appointment of Mrs Karen Ann Phillips as a secretary on 16 January 2017
22 Dec 2016 TM01 Termination of appointment of Rosemary Anne Thompson as a director on 22 November 2016
22 Dec 2016 TM01 Termination of appointment of Robert Adam Ross Maclennan as a director on 22 November 2016
22 Dec 2016 TM01 Termination of appointment of Denis Farquhar Mann as a director on 22 November 2016
22 Dec 2016 TM01 Termination of appointment of Helen Bennett as a director on 22 November 2016
03 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates