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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 Dec 2014 CH01 Director's details changed for John William Macpherson on 1 November 2014
12 Dec 2014 CH01 Director's details changed for Mr Christopher Michael Hatch on 1 November 2014
12 Dec 2014 CH01 Director's details changed for Doctor Mark Jonathan Hamblin on 1 November 2014
12 Dec 2014 CH01 Director's details changed for Mr Peter Cairns on 1 November 2014
12 Dec 2014 CH03 Secretary's details changed for Mr John William Macpherson on 1 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 MEM/ARTS Memorandum and Articles of Association
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 TM01 Termination of appointment of Andrew Langley as a director
11 Jan 2011 AR01 Annual return made up to 30 November 2010 no member list
11 Jan 2011 CH03 Secretary's details changed for Mr John William Macpherson on 1 December 2009
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 no member list
30 Nov 2009 CH01 Director's details changed for John William Macpherson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew Stewart Langley on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Doctor Mark Jonathan Hamblin on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Peter Cairns on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for John William Macpherson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Christopher Michael Hatch on 30 November 2009