SCOTLAND:THE BIG PICTURE filing history - Find and update company information

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SCOTLAND:THE BIG PICTURE

Company number SC352287

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Gus Bain Mitchell Routledge as a director on 1 November 2023	View PDF Termination of appointment of Gus Bain Mitchell Routledge as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mrs Lucy Jenner as a director on 27 October 2023	View PDF Appointment of Mrs Lucy Jenner as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Andrew Bevan as a director on 23 October 2023	View PDF Appointment of Mr Andrew Bevan as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Andrew John Antony Wolffe as a director on 9 October 2023	View PDF Termination of appointment of Andrew John Antony Wolffe as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Apr 2023	TM01	Termination of appointment of Justin Craig Prigmore as a director on 20 April 2023	View PDF Termination of appointment of Justin Craig Prigmore as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM01	Termination of appointment of Linzi Jane Seivwright as a director on 24 March 2023	View PDF Termination of appointment of Linzi Jane Seivwright as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mrs Liliana Corrieri as a director on 28 December 2022	View PDF Appointment of Mrs Liliana Corrieri as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Miss Hannah Louise Moneagle as a director on 24 December 2022	View PDF Appointment of Miss Hannah Louise Moneagle as a director on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Dr Karen Elizabeth Blackport as a director on 2 January 2023	View PDF Appointment of Dr Karen Elizabeth Blackport as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Isla Dawn Hodgson as a director on 14 February 2023	View PDF Termination of appointment of Isla Dawn Hodgson as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Ronald Gilmour Neville as a director on 1 August 2022	View PDF Termination of appointment of Ronald Gilmour Neville as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Andrew John Antony Wolffe as a director on 1 May 2021	View PDF Appointment of Mr Andrew John Antony Wolffe as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Dr Isla Dawn Hodgson on 17 September 2020	View PDF Director's details changed for Dr Isla Dawn Hodgson on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Dr Linzi Jane Seivwright as a director on 16 January 2021	View PDF Appointment of Dr Linzi Jane Seivwright as a director on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 3 pages (3 pages)

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