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ASIA SCOTLAND INITIATIVE

Company number SC454309

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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)
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Jul 2016 AP01 Appointment of Mr Douglas John Brotherston as a director on 2 March 2016
22 Aug 2015 AD01 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to C/O Douglas Brotherston 3 Walker Street Edinburgh EH3 7JY on 22 August 2015
22 Aug 2015 TM02 Termination of appointment of Charles William Noel as a secretary on 17 August 2015
22 Jul 2015 AR01 Annual return made up to 11 July 2015 no member list
29 May 2015 TM01 Termination of appointment of Elizabeth Susan Passey as a director on 28 May 2015
29 May 2015 TM01 Termination of appointment of David Wallace Douglas Weir as a director on 29 May 2015
21 May 2015 TM01 Termination of appointment of John David Orchard Fulton as a director on 20 May 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Mr Stewart Michael Langdon as a director on 13 October 2014
03 Mar 2015 AP01 Appointment of Mr John David Orchard Fulton as a director on 9 February 2015
14 Feb 2015 TM01 Termination of appointment of Jeremy Michael Chittleburgh as a director on 9 February 2015
20 Oct 2014 TM01 Termination of appointment of Neville Cameron Washington as a director on 14 October 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2014 MA Memorandum and Articles of Association
16 Jul 2014 AR01 Annual return made up to 11 July 2014 no member list
15 Apr 2014 CH01 Director's details changed for Mr David Wallace Douglas on 14 April 2014
09 Apr 2014 AP01 Appointment of Elizabeth Joanna Linder as a director
26 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
26 Feb 2014 AP03 Appointment of Mr Charles William Noel as a secretary
26 Feb 2014 TM02 Termination of appointment of J. & H. Mitchell W.S. as a secretary
21 Feb 2014 AP01 Appointment of Mr David Wallace Douglas as a director
10 Dec 2013 AD01 Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU on 10 December 2013
30 Sep 2013 AP01 Appointment of Ms Elizabeth Susan Passey as a director