THE ARCHIE FOUNDATION

Company Documents

Date	Description
27/03/2527 March 2025	Confirmation statement made on 2025-03-27 with no updates View Document
14/03/2514 March 2025	Appointment of Mr Gerald Francis Donald as a director on 2025-03-12 View Document
14/03/2514 March 2025	Notification of Gerald Francis Donald as a person with significant control on 2025-03-12 View Document
14/03/2514 March 2025	Notification of Grant Elliott Rodney as a person with significant control on 2025-03-12 View Document
14/03/2514 March 2025	Appointment of Mr Grant Elliott Rodney as a director on 2025-03-12 View Document
14/03/2514 March 2025	Termination of appointment of Hazel Whyte as a director on 2025-03-12 View Document
14/03/2514 March 2025	Cessation of Hazel Whyte as a person with significant control on 2025-03-12 View Document
02/03/252 March 2025	Termination of appointment of Caron Heather Cruickshank as a director on 2025-02-04 View Document
02/03/252 March 2025	Cessation of Caron Heather Cruickshank as a person with significant control on 2025-02-04 View Document
27/09/2427 September 2024	Cessation of Mary Nimmo as a person with significant control on 2024-09-27 View Document
27/09/2427 September 2024	Termination of appointment of Mary Nimmo as a director on 2024-09-27 View Document
15/07/2415 July 2024	Full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Appointment of Mrs Evonne Boyd as a director on 2024-06-26 View Document
12/07/2412 July 2024	Notification of Evonne Boyd as a person with significant control on 2024-06-26 View Document
08/04/248 April 2024	Resolutions View Document
08/04/248 April 2024	Memorandum and Articles of Association View Document
08/04/248 April 2024	Resolutions View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-27 with no updates View Document
01/04/241 April 2024	Termination of appointment of Fiona Willox as a director on 2024-03-29 View Document
09/01/249 January 2024	Notification of Irene Bruce as a person with significant control on 2023-12-07 View Document
20/12/2320 December 2023	Notification of Michael John Reidy as a person with significant control on 2023-12-07 View Document
20/12/2320 December 2023	Notification of Caron Heather Cruickshank as a person with significant control on 2023-12-07 View Document
20/12/2320 December 2023	Notification of Hazel Whyte as a person with significant control on 2023-12-07 View Document
20/12/2320 December 2023	Notification of Paul Monaghan as a person with significant control on 2023-12-07 View Document
05/09/235 September 2023	Full accounts made up to 2022-12-31 View Document
12/06/2312 June 2023	Appointment of Dr Paul Monaghan as a director on 2023-05-11 View Document
03/04/233 April 2023	Confirmation statement made on 2023-03-27 with no updates View Document
03/04/233 April 2023	Appointment of Mrs Holly Connon Milne as a director on 2023-02-16 View Document
03/04/233 April 2023	Notification of Holly Connon Milne as a person with significant control on 2023-02-16 View Document
24/11/2224 November 2022	Appointment of Ms Hazel Whyte as a director on 2022-11-10 View Document
20/11/2220 November 2022	Appointment of Mr Michael John Reidy as a director on 2022-11-10 View Document
15/11/2215 November 2022	Appointment of Mrs Caron Heather Cruickshank as a director on 2022-11-10 View Document
02/05/222 May 2022	Confirmation statement made on 2022-03-27 with no updates View Document
25/11/2125 November 2021	Termination of appointment of Barbara Jones as a director on 2021-11-18 View Document
25/11/2125 November 2021	Termination of appointment of Stephen William Turner as a director on 2021-11-12 View Document
25/11/2125 November 2021	Cessation of Stephen William Turner as a person with significant control on 2021-11-12 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
24/03/2024 March 2020	CESSATION OF ROBERT DAVID ANDERSON AS A PSC View Document
24/03/2024 March 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON View Document
25/11/1925 November 2019	DIRECTOR APPOINTED MRS KAY PRATT View Document
01/11/191 November 2019	CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY MACKINNONS View Document
03/10/193 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View Document
27/03/1927 March 2019	SAIL ADDRESS CHANGED FROM: 18 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND View Document
22/03/1922 March 2019	CORPORATE SECRETARY APPOINTED MACKINNONS View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNGSON View Document
22/03/1922 March 2019	CESSATION OF JOHN FINDLAY AS A PSC View Document
22/03/1922 March 2019	CESSATION OF GEORGE GRAY YOUNGSON AS A PSC View Document
22/03/1922 March 2019	DIRECTOR APPOINTED MR DEREK JOHN KING View Document
22/03/1922 March 2019	DIRECTOR APPOINTED MRS ANNE EILEEN BONE View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, SECRETARY IAIN SMITH SOLICITORS LLP View Document
22/03/1922 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN KING View Document
22/03/1922 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE EILEEN BONE View Document
03/10/183 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
30/09/1830 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NIMMO View Document
30/09/1830 September 2018	CESSATION OF SUSAN ELIZABETH SWIFT AS A PSC View Document
30/09/1830 September 2018	CESSATION OF KEVIN MCCORMICK AS A PSC View Document
30/09/1830 September 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK View Document
28/09/1828 September 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN SWIFT View Document

28/09/1828 September 2018	DIRECTOR APPOINTED MRS MARY NIMMO View Document
08/05/188 May 2018	DIRECTOR APPOINTED MISS FIONA WILLOX View Document
02/04/182 April 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View Document
02/04/182 April 2018	DIRECTOR APPOINTED MRS CAROL LINDA MUNRO View Document
02/04/182 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LINDA MUNRO View Document
30/03/1830 March 2018	APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY View Document
30/03/1830 March 2018	CESSATION OF LAURA LOUISE GRAY AS A PSC View Document
30/03/1830 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANNIE ROBERTSON View Document
30/03/1830 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ANDERSON View Document
20/03/1820 March 2018	DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER View Document
25/10/1725 October 2017	CESSATION OF ALASDAIR STUART GARDNER AS A PSC View Document
05/10/175 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
09/05/179 May 2017	ADOPT ARTICLES 30/03/2017 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
02/04/172 April 2017	SAIL ADDRESS CHANGED FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE SCOTLAND View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MRS KIRSTY COX View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MS ANNIE ROBERTSON View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MRS BARBARA JONES View Document
03/10/163 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
15/04/1615 April 2016	27/03/16 View Document
18/11/1518 November 2015	APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOW View Document
13/08/1513 August 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
20/04/1520 April 2015	27/03/15 View Document
16/02/1516 February 2015	APPOINTMENT TERMINATED, DIRECTOR GAIL THOMSON View Document
11/11/1411 November 2014	ADOPT ARTICLES 23/10/2014 View Document
06/10/146 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	27/03/14 View Document
15/04/1415 April 2014	DIRECTOR APPOINTED ALASDAIR STUART GARDNER View Document
15/04/1415 April 2014	DIRECTOR APPOINTED SUSAN ELIZABETH SWIFT View Document
15/04/1415 April 2014	DIRECTOR APPOINTED CHRISTOPHER PHILIP DRIVER View Document
06/02/146 February 2014	ADOPT ARTICLES 15/01/2014 View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/05/137 May 2013	27/03/13 View Document
24/04/1324 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 27/03/2013 View Document
16/01/1316 January 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND View Document
09/01/139 January 2013	CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP View Document
09/01/139 January 2013	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
14/12/1214 December 2012	SECOND FILING FOR FORM AP01 View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/04/1220 April 2012	DIRECTOR APPOINTED JENNY GOW View Document
18/04/1218 April 2012	27/03/12 NO MEMBER LIST View Document
18/04/1218 April 2012	SAIL ADDRESS CREATED View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MR KEVIN MCCORMICK View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MS GAIL THOMSON View Document
12/04/1212 April 2012	DIRECTOR APPOINTED PROFESSOR GEORGE GRAY YOUNGSON View Document
12/04/1212 April 2012	ADOPT ARTICLES 31/03/2012 View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MS LAURA LOUISE GRAY View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND View Document
12/04/1212 April 2012	DIRECTOR APPOINTED MR JOHN FINDLAY View Document
27/10/1127 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/04/111 April 2011	27/03/11 NO MEMBER LIST View Document
03/02/113 February 2011	ADOPT ARTICLES 01/02/2011 View Document
03/02/113 February 2011	STATEMENT OF COMPANY'S OBJECTS View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/05/104 May 2010	27/03/10 NO MEMBER LIST View Document
28/07/0928 July 2009	ADOPT ARTICLES 24/07/2009 View Document
26/05/0926 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/04/0928 April 2009	ANNUAL RETURN MADE UP TO 27/03/09 View Document
21/05/0821 May 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
27/03/0827 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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