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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)
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
02 Feb 2021 CH01 Director's details changed for Dr Isla Dawn Hodgson on 17 September 2020
19 Jan 2021 AP01 Appointment of Dr Linzi Jane Seivwright as a director on 16 January 2021
08 Jan 2021 PSC08 Notification of a person with significant control statement
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
21 Dec 2020 PSC07 Cessation of James Thomas Shooter as a person with significant control on 4 September 2020
21 Dec 2020 PSC07 Cessation of Mathew James Larkin as a person with significant control on 4 September 2020
07 Dec 2020 AAMD Amended accounts made up to 31 December 2019
03 Dec 2020 AP01 Appointment of Mr Gus Bain Mitchell Routledge as a director on 16 September 2020
03 Dec 2020 AP01 Appointment of Mr Elliot John Mccandless as a director on 16 September 2020
03 Dec 2020 AP01 Appointment of Mr Justin Craig Prigmore as a director on 16 September 2020
03 Dec 2020 AP01 Appointment of Dr Isla Dawn Hodgson as a director on 16 September 2020
03 Dec 2020 AP01 Appointment of Dr Ronald Gilmour Neville as a director on 16 September 2020
03 Dec 2020 TM01 Termination of appointment of James Thomas Shooter as a director on 16 September 2020
03 Dec 2020 TM01 Termination of appointment of Mark Jonathan Hamblin as a director on 16 September 2020
03 Dec 2020 TM01 Termination of appointment of Peter Cairns as a director on 16 September 2020
03 Dec 2020 TM01 Termination of appointment of Mathew James Larkin as a director on 16 September 2020
03 Dec 2020 TM02 Termination of appointment of Mark Jonathan Hamblin as a secretary on 16 September 2020
03 Dec 2020 PSC07 Cessation of Alan Gordon Hepburn as a person with significant control on 4 September 2020
03 Dec 2020 PSC07 Cessation of Peter Cairns as a person with significant control on 4 September 2020