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JOHNSON & JOHNSON FOUNDATION SCOTLAND

Company number SC327028

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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)
27 Jul 2010 CH01 Director's details changed for Dirk L.A. Collier on 1 June 2010
26 Jul 2010 AR01 Annual return made up to 29 June 2010 no member list
26 Jul 2010 CH01 Director's details changed for Periklis Stamatiadis on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Dr Jane Veronica Griffiths on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Willem Boogaerts on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Neil Wood on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Pauric O'grady on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Birgit Conix on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Frank Welvaert on 1 June 2010
26 Jul 2010 CH01 Director's details changed for Dirk Fulien Brinckman on 1 June 2010
26 Jul 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010
21 Jul 2010 AP01 Appointment of Jose Antonio Justino as a director
21 Jul 2010 AP01 Appointment of Staffan Ternstrom as a director
07 Jul 2010 TM01 Termination of appointment of Willem Boogaerts as a director
29 Jun 2010 AD01 Registered office address changed from Po Box 1988 Simpson Parkway Livingston West Lothian EH54 0AB Uk on 29 June 2010
13 Jan 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2010 AP01 Appointment of Micheal Johannes Patterman as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Annual return made up to 29/06/09
18 Aug 2009 287 Registered office changed on 18/08/2009 from 5 atholl crescent edinburgh EH3 8EJ
10 Aug 2009 287 Registered office changed on 10/08/2009 from po box 1988 simpson parkway livingston EH54 0AB
10 Aug 2009 288a Secretary appointed gillespie macandrew secretaries LIMITED
10 Aug 2009 288b Appointment terminated secretary neil wood
22 Jun 2009 AA Total exemption full accounts made up to 31 December 2007