BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD

Company number SC736113

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2023	TM01	Termination of appointment of Michelle Armstrong as a director on 1 December 2023	View PDF Termination of appointment of Michelle Armstrong as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Graham Kenneth Mccall as a director	View PDF Second filing for the appointment of Mr Graham Kenneth Mccall as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Callum Sanson Gowans Smith as a director	View PDF Second filing for the appointment of Mr Callum Sanson Gowans Smith as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	PSC04	Change of details for Mr Craig William Ritchie as a person with significant control on 10 January 2023	View PDF Change of details for Mr Craig William Ritchie as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Callum Sanson Gowans Smith as a director on 22 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2023	View PDF Appointment of Mr Callum Sanson Gowans Smith as a director on 22 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Julia Mary Brown as a director on 22 May 2023	View PDF Appointment of Mrs Julia Mary Brown as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mrs Jacqueline Fielding as a director on 22 May 2023	View PDF Appointment of Mrs Jacqueline Fielding as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Graham Kenneth Mccall as a director on 22 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2023	View PDF Appointment of Mr Graham Kenneth Mccall as a director on 22 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 1.4984	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 1.4984 - link opens in a new window - 11 pages (11 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH14	Redenomination of shares. Statement of capital 10 January 2023 GBP 1.14	View PDF Redenomination of shares. Statement of capital 10 January 2023 GBP 1.14 - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 1.14	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 1.14 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Mr Mark Cook as a director on 18 November 2022	View PDF Appointment of Mr Mark Cook as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from Flat 7 47 Marchmont Crescent Edinburgh EH9 1HF Scotland to Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 11 October 2022	View PDF Registered office address changed from Flat 7 47 Marchmont Crescent Edinburgh EH9 1HF Scotland to Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 11 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mrs Michelle Armstrong as a director on 27 September 2022	View PDF Appointment of Mrs Michelle Armstrong as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?