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Company number SC168554

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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)
20 Sep 2013 AD01 Registered office address changed from Inglewood House Tullibody Road Alloa Perthshire FK10 2HU on 20 September 2013
04 Feb 2013 TM01 Termination of appointment of Keith Irving as a director
22 Nov 2012 AP01 Appointment of Mr Marcus Gregory Sangster as a director
22 Nov 2012 AP01 Appointment of Mrs Maureen Kidd as a director
01 Nov 2012 TM01 Termination of appointment of George Lawrie as a director
01 Nov 2012 TM01 Termination of appointment of John Lauder as a director
12 Oct 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 16 September 2012 no member list
23 May 2012 AP01 Appointment of Eliane Reid as a director
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 TM01 Termination of appointment of William Logan as a director
24 Oct 2011 AA Full accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 16 September 2011 no member list
09 Feb 2011 AP01 Appointment of Keith Gavin Irving as a director
07 Feb 2011 MEM/ARTS Memorandum and Articles of Association
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Mr John Edward Lauder as a director
08 Oct 2010 AP01 Appointment of Douglas John Brotherston as a director
27 Sep 2010 AR01 Annual return made up to 16 September 2010 no member list
27 Sep 2010 CH04 Secretary's details changed for Messrs. Campbell Smith Ws on 1 September 2010
27 Sep 2010 TM01 Termination of appointment of Ian Mccall as a director
27 Sep 2010 CH01 Director's details changed for Professor Richard Mitchell on 16 September 2010
27 Sep 2010 CH01 Director's details changed for William Bruce Logan on 1 September 2010