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SCOTTISH RUGBY LIMITED

Company number SC132061

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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)
14 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
08 Nov 2017 CH01 Director's details changed for Mr Dominic Christopher Mckay on 6 November 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Jun 2017 CH01 Director's details changed for Mr Mark Dodson on 5 March 2017
01 Mar 2017 AP01 Appointment of Mr David John Ramsay Mcmillan as a director on 1 March 2017
08 Jan 2017 TM01 Termination of appointment of Moir Lockhead as a director on 31 December 2016
26 Oct 2016 AA Group of companies' accounts made up to 31 May 2016
24 Aug 2016 AP01 Appointment of Mr Peter Grant Laverie as a director on 21 August 2016
23 Aug 2016 AP01 Appointment of Mr Robin William Flockhart as a director on 21 August 2016
23 Aug 2016 TM01 Termination of appointment of Fergus John Baillie Neil as a director on 20 August 2016
23 Aug 2016 TM01 Termination of appointment of Edward Andrew Crozier as a director on 20 August 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
11 Aug 2015 AP01 Appointment of Mr Edward Andrew Crozier as a director on 9 August 2015
10 Aug 2015 AP01 Appointment of Mr James Napier Littlefair as a director on 9 August 2015
10 Aug 2015 TM01 Termination of appointment of Ian Thomas Rankin as a director on 8 August 2015
10 Aug 2015 TM01 Termination of appointment of Ian Robert Barr as a director on 8 August 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
21 Jul 2015 AP01 Appointment of Mr Robert Morton Howat as a director on 15 July 2015
11 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2014 AP01 Appointment of Mr Ian Thomas Rankin as a director on 16 August 2014
18 Aug 2014 TM01 Termination of appointment of Donald Angus David Macleod as a director on 16 August 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,000