- Company Overview for THE ARCHIE FOUNDATION (SC340297)
- Filing history for THE ARCHIE FOUNDATION (SC340297)
- People for THE ARCHIE FOUNDATION (SC340297)
- More for THE ARCHIE FOUNDATION (SC340297)
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) |
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03 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
02 Apr 2017 | AD02 | Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE Scotland to 18 Queens Road Aberdeen AB15 4ZT | |
17 Oct 2016 | AP01 | Appointment of Mrs Barbara Jones as a director on 29 September 2016 | |
17 Oct 2016 | AP01 | Appointment of Ms Annie Robertson as a director on 28 September 2016 | |
17 Oct 2016 | AP01 | Appointment of Mrs Kirsty Cox as a director on 29 September 2016 | |
03 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
15 Apr 2016 | AR01 | Annual return made up to 27 March 2016 | |
18 Nov 2015 | TM01 | Termination of appointment of Jennifer Ann Gow as a director on 30 July 2015 | |
13 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Apr 2015 | AR01 | Annual return made up to 27 March 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Gail Thomson as a director on 27 January 2015 | |
11 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 | Annual return made up to 27 March 2014 | |
15 Apr 2014 | AP01 | Appointment of Alasdair Stuart Gardner as a director | |
15 Apr 2014 | AP01 | Appointment of Christopher Philip Driver as a director | |
15 Apr 2014 | AP01 | Appointment of Susan Elizabeth Swift as a director | |
06 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
07 May 2013 | AR01 | Annual return made up to 27 March 2013 | |
24 Apr 2013 | CH01 | Director's details changed for Mr Joseph Mackie on 27 March 2013 | |
16 Jan 2013 | TM01 | Termination of appointment of David Sutherland as a director | |
09 Jan 2013 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
09 Jan 2013 | AP04 | Appointment of Iain Smith Solicitors Llp as a secretary | |
14 Dec 2012 | RP04 | Second filing of AP01 previously delivered to Companies House |