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) |
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17 Nov 2016 | CH01 | Director's details changed for Sir Ian Clark Wood on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Professor Ferdinand Von Prondzynski on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Councillor Richard Thomson on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Mrs Deirdre Elizabeth Michie on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Gary Mcewan on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Mr Patrick John Machray on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Professor Stephen Douglas Logan on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Councillor Jennifer Laing on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Ms Edel Bridget Harris on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Mr Adrian Colm Gillespie on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Mr Martin James Gilbert on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Mr Colin Alexander Bell Crosby on 11 November 2016 | |
17 Nov 2016 | CH01 | Director's details changed for Ms Jennifer Fraser Craw on 11 November 2016 | |
17 Nov 2016 | CH03 | Secretary's details changed for Lindsay Anne Mckenzie on 11 November 2016 | |
01 Mar 2016 | RESOLUTIONS |
Resolutions
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12 Feb 2016 | AP01 | Appointment of Councillor Richard Thomson as a director on 16 December 2015 | |
12 Feb 2016 | AP01 | Appointment of Councillor Jennifer Laing as a director on 16 December 2015 | |
12 Feb 2016 | AP01 | Appointment of Professor Sir Ian David Diamond as a director on 30 November 2015 | |
12 Feb 2016 | AP01 | Appointment of Mr Martin James Gilbert as a director on 30 November 2015 | |
14 Dec 2015 | AP01 | Appointment of Professor Ferdinand Von Prondzynski as a director on 30 November 2015 | |
09 Dec 2015 | AP03 | Appointment of Lindsay Anne Mckenzie as a secretary on 30 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Colin Alexander Bell Crosby as a director on 30 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Gary Mcewan as a director on 30 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Patrick John Machray as a director on 11 November 2015 | |
09 Dec 2015 | AP01 | Appointment of Ms Edel Bridget Harris as a director on 30 November 2015 |