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CRICHTON FOUNDATION

Company number SC361942

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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)
13 Aug 2014 AR01 Annual return made up to 30 June 2014 no member list
13 Aug 2014 CH01 Director's details changed for Dr Evelyn Hastings on 1 June 2014
13 Aug 2014 CH01 Director's details changed for Professor David Rainsford Hannay on 1 June 2014
02 Jun 2014 TM01 Termination of appointment of Thomas Hydes as a director
13 May 2014 AUD Auditor's resignation
24 Apr 2014 AP01 Appointment of Mrs Delia Elizabeth Holland as a director
09 Dec 2013 TM01 Termination of appointment of Hilary Grieve as a director
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 TM01 Termination of appointment of Barbara Kelly as a director
17 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
07 Oct 2013 AP01 Appointment of Miss Tina Jayne Biddlecombe as a director
02 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
25 Jun 2013 AP01 Appointment of Mr Graeme Edgar Walwin Macfarlane as a director
18 Jun 2013 AP03 Appointment of Ms Kirsty Marina Barbour as a secretary
24 Apr 2013 TM02 Termination of appointment of Bruce Clarke as a secretary
08 Nov 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 CH01 Director's details changed for Professor David Rainsford Hannay on 14 August 2012
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2012
21 Aug 2012 TM01 Termination of appointment of Malcolm Foley as a director
13 Aug 2012 AR01 Annual return made up to 30 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 29/08/2012
13 Aug 2012 TM01 Termination of appointment of Stephanie Carrick as a director
02 Apr 2012 AP01 Appointment of Miss Stephanie Lynn Carrick as a director
06 Feb 2012 AP01 Appointment of Professor Anne Harper Anderson as a director
11 Jan 2012 AP01 Appointment of Mrs Yvonne Stirling as a director