CYBER AND FRAUD CENTRE - SCOTLAND LTD

Company number SC170241

Date	Type	Description	View / Download
12 Aug 2014	AP01	Appointment of Mr John Fallen as a director on 29 May 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of John Mitchell Melrose as a director on 28 May 2014	(1 page)
19 May 2014	AP01	Appointment of Ms Marion Venman as a director on 20 January 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 no member list	(13 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Laing on 1 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Andrew Laing on 3 December 2013	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Fiona Elizabeth Moriarty-Bailey as a director on 26 September 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Iain Thomas Livingstone as a director on 26 September 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Gary Ritchie as a director on 26 September 2013	(1 page)
03 Oct 2013	AA		(7 pages)
04 Jul 2013	CERTNM	Company name changed scottish business crime centre LIMITED\certificate issued on 04/07/13 CONNOT ‐	(3 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-29	(1 page)
29 Mar 2013	AP01	Appointment of Mr Ruaraidh Ian Nicolson as a director on 29 March 2013	(2 pages)
20 Dec 2012	AA		(6 pages)
17 Dec 2012	AR01	Annual return made up to 29 November 2012 no member list	(16 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Nov 2012	AP01	Appointment of Mrs Linda Mcdowall as a director on 20 November 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Mrs Fiona Elizabeth Moriarty-Bailey as a director on 20 November 2012	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Alan David Pert as a director on 20 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Gary Anthony Parkes as a director on 20 November 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Ronnie Munro as a director on 20 November 2012	(1 page)
07 Nov 2012	AP03	Appointment of Mr Kenneth Milliken as a secretary on 28 August 2012	(1 page)
07 Nov 2012	TM02	Termination of appointment of Ronald Alexander Munro as a secretary on 28 August 2012	(1 page)
27 Jul 2012	AP01	Appointment of Mr John Mitchell Melrose as a director on 15 May 2012	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Peter Brian Davies as a director on 13 July 2012	(1 page)