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) |
---|---|---|---|
06 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
16 Nov 2018 | AP01 | Appointment of Professor John Harper as a director on 11 September 2018 | |
16 Nov 2018 | AP01 | Appointment of Professor George Alexander Boyne as a director on 11 September 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Ferdinand Von Prondzynski as a director on 31 August 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Ian David Diamond as a director on 1 August 2018 | |
14 Jun 2018 | AP01 | Appointment of Ms Claire Marie Lynn Bruce as a director on 29 May 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Colin Alexander Bell Crosby as a director on 29 May 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Adrian Colm Gillespie as a director on 28 November 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
16 Nov 2017 | TM01 | Termination of appointment of Jennifer Laing as a director on 24 August 2017 | |
15 Nov 2017 | AP01 | Appointment of Councillor Douglas Aaron Lumsden as a director on 24 August 2017 | |
17 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Russel Borthwick on 12 July 2017 | |
07 Jul 2017 | AP01 | Appointment of Geoff Aberdein as a director on 20 June 2017 | |
07 Jul 2017 | AP01 | Appointment of Russel Borthwick as a director on 20 June 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Edel Bridget Harris as a director on 20 June 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr Peter John Argyle as a director on 18 May 2017 | |
06 Jun 2017 | AP01 | Appointment of James Norman Gifford as a director on 18 May 2017 | |
06 Jun 2017 | TM01 | Termination of appointment of Richard Thomson as a director on 18 May 2017 | |
08 Apr 2017 | AP01 | Appointment of Trevor William Garlick as a director on 28 March 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
17 Nov 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 March 2017 | |
17 Nov 2016 | CH01 | Director's details changed for Professor Sir Ian David Diamond on 11 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr William Alexander Duguid as a director on 29 March 2016 |