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THE ARCHIE FOUNDATION

Company number SC340297

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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)
22 Mar 2019 TM01 Termination of appointment of George Gray Youngson as a director on 21 March 2019
22 Mar 2019 TM02 Termination of appointment of Iain Smith Solicitors Llp as a secretary on 1 January 2019
22 Mar 2019 PSC07 Cessation of George Gray Youngson as a person with significant control on 21 March 2019
22 Mar 2019 PSC07 Cessation of John Findlay as a person with significant control on 21 March 2019
22 Mar 2019 TM01 Termination of appointment of John Findlay as a director on 21 March 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
30 Sep 2018 PSC01 Notification of Mary Nimmo as a person with significant control on 27 September 2018
30 Sep 2018 PSC07 Cessation of Susan Elizabeth Swift as a person with significant control on 17 September 2018
30 Sep 2018 PSC07 Cessation of Kevin Mccormick as a person with significant control on 17 September 2018
30 Sep 2018 TM01 Termination of appointment of Kevin Mccormick as a director on 17 September 2018
28 Sep 2018 AP01 Appointment of Mrs Mary Nimmo as a director on 27 September 2018
28 Sep 2018 TM01 Termination of appointment of Susan Elizabeth Swift as a director on 17 September 2018
08 May 2018 AP01 Appointment of Miss Fiona Willox as a director on 29 March 2018
02 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
02 Apr 2018 PSC01 Notification of Carol Linda Munro as a person with significant control on 29 March 2018
02 Apr 2018 AP01 Appointment of Mrs Carol Linda Munro as a director on 29 March 2018
30 Mar 2018 TM01 Termination of appointment of Annie Robertson as a director on 29 March 2018
30 Mar 2018 PSC07 Cessation of Laura Louise Gray as a person with significant control on 29 March 2018
30 Mar 2018 TM01 Termination of appointment of Laura Louise Gray as a director on 29 March 2018
30 Mar 2018 PSC01 Notification of Robert David Anderson as a person with significant control on 12 March 2018
20 Mar 2018 AP01 Appointment of Mr Robert David Anderson as a director on 12 March 2018
25 Oct 2017 TM01 Termination of appointment of Alasdair Stuart Gardner as a director on 28 September 2017
25 Oct 2017 PSC07 Cessation of Alasdair Stuart Gardner as a person with significant control on 28 September 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association