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THE ARCHIE FOUNDATION

Company number SC340297

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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 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AP01 Appointment of Jenny Gow as a director
18 Apr 2012 AR01 Annual return made up to 27 March 2012 no member list
18 Apr 2012 AD02 Register inspection address has been changed
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 AP01 Appointment of Professor George Gray Youngson as a director
12 Apr 2012 AP01 Appointment of Ms Gail Thomson as a director
12 Apr 2012 AP01 Appointment of Mr David Fraser Sutherland as a director
12 Apr 2012 AP01 Appointment of Mr John Findlay as a director
  • ANNOTATION A second filed AP01 was registered on 14/12/2012
12 Apr 2012 AP01 Appointment of Ms Laura Louise Gray as a director
12 Apr 2012 AP01 Appointment of Mr Kevin Mccormick as a director
27 Oct 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 27 March 2011 no member list
03 Feb 2011 CC04 Statement of company's objects
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 27 March 2010 no member list
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Annual return made up to 27/03/09
21 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2008 NEWINC Incorporation