SOURCE BIOSCIENCE SCOTLAND LIMITED

Company number SC201430

Date	Type	Description	View / Download
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(4 pages)
13 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
13 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
13 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
07 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(4 pages)
17 Jan 2018	AP01	Appointment of Mr Trevor Frank Nolan as a director on 9 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Iain Macdonald Chisholm as a director on 2 January 2018	(1 page)
28 Dec 2017	CH01	Director's details changed for Mr Russell Steven Wheatcroft on 28 December 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
10 Oct 2017	MA	Memorandum and Articles of Association	(32 pages)
05 Oct 2017	TM02	Termination of appointment of Michael John Astle as a secretary on 5 October 2017	(1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 May 2017	CH01	Director's details changed for Mr Jay Charles Lecoque on 24 May 2017	(2 pages)
12 May 2017	AP03	Appointment of Mr Michael John Astle as a secretary on 12 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Nicholas Ivor Leaves as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Timothy Charles Metcalfe as a director on 12 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Nicholas Watson Ash as a secretary on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of James Douglas Agnew as a director on 12 May 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Jay Charles Lecoque as a director on 27 April 2017	(2 pages)

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