CRICHTON FOUNDATION filing history - Find and update company information

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CRICHTON FOUNDATION

Company number SC361942

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AP01	Appointment of Mr Gavin Hugh Stevenson as a director on 27 September 2023	View PDF Appointment of Mr Gavin Hugh Stevenson as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Professor Carol Hill as a director on 27 September 2023	View PDF Appointment of Professor Carol Hill as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Fiona Margaret Lee as a director on 27 September 2023	View PDF Termination of appointment of Fiona Margaret Lee as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Malcolm Alan Wearing as a director on 27 September 2023	View PDF Termination of appointment of Malcolm Alan Wearing as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Lynda Jane Vaughan as a director on 27 September 2023	View PDF Termination of appointment of Lynda Jane Vaughan as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Charles Wyndham Grieve as a director on 12 October 2022	View PDF Termination of appointment of Charles Wyndham Grieve as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
14 Jul 2022	AD01	Registered office address changed from Browne House Bankend Road Dumfries Dumfries and Galloway DG1 4ZZ to Grierson House Bankend Road Dumfries DG1 4ZE on 14 July 2022	View PDF Registered office address changed from Browne House Bankend Road Dumfries Dumfries and Galloway DG1 4ZZ to Grierson House Bankend Road Dumfries DG1 4ZE on 14 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Professor David John Roberts as a director on 22 September 2021	View PDF Appointment of Professor David John Roberts as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Evelyn Hastings as a director on 22 September 2021	View PDF Termination of appointment of Evelyn Hastings as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Mark Arthur James Jardine as a director on 26 May 2021	View PDF Appointment of Mr Mark Arthur James Jardine as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mrs Fiona Margaret Lee as a director on 26 May 2021	View PDF Appointment of Mrs Fiona Margaret Lee as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
25 Mar 2021	TM01	Termination of appointment of David John Roberts as a director on 24 March 2021	View PDF Termination of appointment of David John Roberts as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Gerald Christopher Moule as a director on 24 March 2021	View PDF Termination of appointment of Gerald Christopher Moule as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Patricia Ann Kirby as a director on 24 March 2021	View PDF Termination of appointment of Patricia Ann Kirby as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Bernard Trevor Knowles as a director on 24 March 2021	View PDF Termination of appointment of Bernard Trevor Knowles as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)

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