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SCOTLAND:THE BIG PICTURE

Company number SC352287

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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 Aug 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 TM01 Termination of appointment of Karen Elizabeth Blackport as a director on 27 August 2024
17 Jun 2024 TM01 Termination of appointment of Lucy Jenner as a director on 14 June 2024
06 Jun 2024 TM01 Termination of appointment of Hannah Louise Moneagle as a director on 6 June 2024
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2023 MA Memorandum and Articles of Association
21 Nov 2023 CC04 Statement of company's objects
01 Nov 2023 TM01 Termination of appointment of Gus Bain Mitchell Routledge as a director on 1 November 2023
30 Oct 2023 AP01 Appointment of Mrs Lucy Jenner as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mr Andrew Bevan as a director on 23 October 2023
30 Oct 2023 TM01 Termination of appointment of Andrew John Antony Wolffe as a director on 9 October 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 TM01 Termination of appointment of Justin Craig Prigmore as a director on 20 April 2023
10 Apr 2023 TM01 Termination of appointment of Linzi Jane Seivwright as a director on 24 March 2023
22 Mar 2023 AP01 Appointment of Mrs Liliana Corrieri as a director on 28 December 2022
22 Mar 2023 AP01 Appointment of Miss Hannah Louise Moneagle as a director on 24 December 2022
22 Mar 2023 AP01 Appointment of Dr Karen Elizabeth Blackport as a director on 2 January 2023
22 Mar 2023 TM01 Termination of appointment of Isla Dawn Hodgson as a director on 14 February 2023
12 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
11 Jan 2023 TM01 Termination of appointment of Ronald Gilmour Neville as a director on 1 August 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
05 May 2021 AP01 Appointment of Mr Andrew John Antony Wolffe as a director on 1 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020