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CULTURE & BUSINESS SCOTLAND

Company number SC406905

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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)
20 Feb 2024	CH01	Director's details changed for Dr Paul Macrae Smart on 1 November 2019	View PDF Director's details changed for Dr Paul Macrae Smart on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
16 Nov 2023	TM01	Termination of appointment of Leah Avril Hodder as a director on 9 November 2023	View PDF Termination of appointment of Leah Avril Hodder as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Alexandra Lyall Geddes Miller as a director on 9 November 2023	View PDF Termination of appointment of Alexandra Lyall Geddes Miller as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Apr 2023	CERTNM	Company name changed arts & business scotland\certificate issued on 14/04/23 CONNOT ‐ Change of name notice	View PDF Company name changed arts & business scotland\certificate issued on 14/04/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CH03	Secretary's details changed for Mrs Moira Ann Chapman on 1 July 2021	View PDF Secretary's details changed for Mrs Moira Ann Chapman on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Graham Dow as a director on 10 November 2022	View PDF Appointment of Mr Graham Dow as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Lucinda Coulthard as a director on 10 November 2022	View PDF Appointment of Ms Lucinda Coulthard as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Diana Mary Murray as a director on 10 November 2022	View PDF Termination of appointment of Diana Mary Murray as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Ms Susan Mcintosh as a director on 10 November 2022	View PDF Appointment of Ms Susan Mcintosh as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Peter Drummond as a director on 10 November 2022	View PDF Appointment of Mr Peter Drummond as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Pamela Tulloch as a director on 10 November 2022	View PDF Appointment of Ms Pamela Tulloch as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Jane Morrison-Ross as a director on 10 November 2022	View PDF Appointment of Ms Jane Morrison-Ross as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Barry Christopher Nichol as a director on 10 November 2022	View PDF Termination of appointment of Barry Christopher Nichol as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Bridget Mary Mcconnell as a director on 10 November 2022	View PDF Termination of appointment of Bridget Mary Mcconnell as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Alex Dobbie as a director on 20 May 2021	View PDF Termination of appointment of Alex Dobbie as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Yolanda Aguilar as a director on 11 November 2021	View PDF Termination of appointment of Yolanda Aguilar as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)

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