SCOTLAND:THE BIG PICTURE

Company number SC352287

Date	Type	Description	View / Download
21 Dec 2020	PSC07	Cessation of James Thomas Shooter as a person with significant control on 4 September 2020	(1 page)
21 Dec 2020	PSC07	Cessation of Mathew James Larkin as a person with significant control on 4 September 2020	(1 page)
07 Dec 2020	AAMD	Amended accounts made up to 31 December 2019	(6 pages)
03 Dec 2020	AP01	Appointment of Mr Gus Bain Mitchell Routledge as a director on 16 September 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Elliot John Mccandless as a director on 16 September 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Justin Craig Prigmore as a director on 16 September 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Dr Isla Dawn Hodgson as a director on 16 September 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Dr Ronald Gilmour Neville as a director on 16 September 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of James Thomas Shooter as a director on 16 September 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Mark Jonathan Hamblin as a director on 16 September 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Peter Cairns as a director on 16 September 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Mathew James Larkin as a director on 16 September 2020	(1 page)
03 Dec 2020	TM02	Termination of appointment of Mark Jonathan Hamblin as a secretary on 16 September 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Alan Gordon Hepburn as a person with significant control on 4 September 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Peter Cairns as a person with significant control on 4 September 2020	(1 page)
03 Dec 2020	PSC07	Cessation of Mark Johnathan Hamblin as a person with significant control on 4 September 2020	(1 page)
15 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors / updating of minute book by company secretary 12/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	(20 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors / updating of minute book by company secretary 12/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Aug 2020	CC04	Statement of company's objects	(2 pages)
07 Feb 2020	CERTNM	Company name changed wild media foundation\certificate issued on 07/02/20 CONNOT ‐ Change of name notice	(4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-16	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL