SCOTTISH BOOK TRUST filing history - Find and update company information

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SCOTTISH BOOK TRUST

Company number SC184248

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Ms Udita Banerjee on 29 February 2024	View PDF Director's details changed for Ms Udita Banerjee on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CH01	Director's details changed for Miss Hilde Watne Frydes on 11 January 2024	View PDF Director's details changed for Miss Hilde Watne Frydes on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Laura Anne Van Der Hoeven as a director on 28 November 2023	View PDF Termination of appointment of Laura Anne Van Der Hoeven as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 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 - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Ms Sarah Jane English as a director on 27 September 2023	View PDF Appointment of Ms Sarah Jane English as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Professor Joanna Gill as a director on 22 September 2023	View PDF Appointment of Professor Joanna Gill as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Ms Mary Bernadette Monaghan as a director on 19 September 2023	View PDF Appointment of Ms Mary Bernadette Monaghan as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
03 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Alexander Lang Richardson as a director on 21 March 2023	View PDF Termination of appointment of Alexander Lang Richardson as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
14 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 - 38 pages (38 pages)
30 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Dr Sue Jane Ellis as a director on 16 November 2021	View PDF Appointment of Dr Sue Jane Ellis as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Ms Udita Banerjee on 16 November 2021	View PDF Director's details changed for Ms Udita Banerjee on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Keir Bloomer as a director on 16 November 2021	View PDF Termination of appointment of Keir Bloomer as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 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 - 40 pages (40 pages)
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	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 - 37 pages (37 pages)
07 Sep 2020	TM01	Termination of appointment of Willy Maley as a director on 31 August 2020	View PDF Termination of appointment of Willy Maley as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Alexander Lang Richardson as a director on 23 June 2020	View PDF Appointment of Mr Alexander Lang Richardson as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mrs Philippa Jane Johnston as a director on 23 June 2020	View PDF Appointment of Mrs Philippa Jane Johnston as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Ms Udita Banerjee as a director on 23 June 2020	View PDF Appointment of Ms Udita Banerjee as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Rebekah Widdowfield as a director on 23 June 2020	View PDF Termination of appointment of Rebekah Widdowfield as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)

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