ACTION ON SMOKING AND HEALTH (SCOTLAND)
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Shirley Mawhinney as a director on 2025-08-14 |
| 19/08/2519 August 2025 New | Director's details changed for Mr Matthew Dyer Barclay on 2024-02-01 |
| 31/07/2531 July 2025 New | Director's details changed for Mr David James Mccolgan on 2025-07-21 |
| 31/07/2531 July 2025 New | Secretary's details changed for Ms Sheila Mairi Duffy on 2025-07-21 |
| 27/05/2527 May 2025 | Registered office address changed from 8 Frederick Street Edinburgh EH2 2HB to 4th Floor 121 George Street Edinburgh Midlothian EH2 4YN on 2025-05-27 |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Warren Hughes as a director on 2024-10-24 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Alan John Ballantyne Kirk as a director on 2024-08-01 |
| 26/06/2426 June 2024 | Appointment of Mrs Veronica Ann-Marie Mcginley as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mrs Shirley Mawhinney as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Dr Marissa Johan Smith as a director on 2024-06-26 |
| 29/11/2329 November 2023 | Termination of appointment of Garth Reid as a director on 2023-10-26 |
| 29/11/2329 November 2023 | Termination of appointment of Carolyn Mccallum Lochhead as a director on 2023-10-26 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Alan John Ballantyne Kirk as a director on 2021-09-30 |
| 08/11/218 November 2021 | Appointment of Mr Warren Hughes as a director on 2021-09-30 |
| 19/10/2119 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 05/10/215 October 2021 | Appointment of Mr Matthew Dyer Barclay as a director on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Dr Scott Hogg as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Mary Gray Cuthbert as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Sarah Elizabeth Hill as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Heather Jane Hartman as a director on 2021-09-30 |
| 27/10/2027 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN SWEETING |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ANDREW STUART MAXWELL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DAVID JAMES MCCOLGAN |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MS CAROLYN MCCALLUM LOCHHEAD |
| 04/11/194 November 2019 | ADOPT ARTICLES 30/09/2019 |
| 26/10/1926 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AULD |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANT |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS HEATHER JANE HARTMAN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR LAWRENCE KWOK CHING SUM |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SIMPSON |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FARQUHAR CANT / 01/06/2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED DR HELEN NICOLA SWEETING |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED DR SARAH ELIZABETH HILL |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MATHESON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR BRIAN AULD |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED DR GARTH REID |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR BERNARD JACQUES FORTEATH |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRIEND |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS FRANCES JANE SIMPSON |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN KERR |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME REEKIE |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MAIN / 22/01/2016 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED DR JAMES FARQUHAR CANT |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEVENS |
| 13/10/1513 October 2015 | 13/10/15 NO MEMBER LIST |
| 17/07/1517 July 2015 | SECRETARY APPOINTED MS SHEILA MAIRI DUFFY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALYSON CAMPBELL |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | 18/10/14 NO MEMBER LIST |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCGINN |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED DR KATHERINE ELIZABETH SMITH |
| 18/10/1318 October 2013 | 18/10/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JOAN STEVENS / 03/10/2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS MARY GRAY CUTHBERT |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR GRAEME REEKIE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACKINNON |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NIVEN |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | 09/11/12 NO MEMBER LIST |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | 09/11/11 NO MEMBER LIST |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MS CLAIRE JOAN STEVENS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | 14/12/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KERR FRASER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MEGAN KERR / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MAIN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NIVEN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EVANS / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JANE CAMPBELL / 13/01/2010 |
| 13/01/1013 January 2010 | 14/12/09 NO MEMBER LIST |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET ANN MCGINN / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARR MACKINNON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANTHONY RITSON FRIEND / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JUDITH WILLANS MATHESON / 13/01/2010 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED SHEILA JUDITH WILLANS MATHESON |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR BILL HOWATSON |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH FOX |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE RIDDELL |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED DR JAMES ANTHONY RITSON FRIEND |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAUREEN MARGARET ANN MCGINN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARTYN ROBERT ROWLINSON EVANS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANN MEGAN KERR |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID ALEXANDER MAIN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DR ANDREW KERR FRASER |
| 25/03/0825 March 2008 | ADOPT MEM AND ARTS 26/09/2007 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 14/12/04 |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | ANNUAL RETURN MADE UP TO 14/12/03 |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 14/12/02 |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 14/12/01 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ANNUAL RETURN MADE UP TO 14/12/00 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 14/12/99 |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | ANNUAL RETURN MADE UP TO 14/12/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 14/12/97 |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED ORGANISATION FOR SMOKING PREVENT ION (SCOTLAND) CERTIFICATE ISSUED ON 14/01/97 |
| 22/12/9622 December 1996 | ANNUAL RETURN MADE UP TO 14/12/96 |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | ANNUAL RETURN MADE UP TO 14/12/95 |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | ANNUAL RETURN MADE UP TO 14/12/94 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED ACTION ON SMOKING AND HEALTH (SC OTLAND) CERTIFICATE ISSUED ON 12/01/94 |
| 16/12/9316 December 1993 | ANNUAL RETURN MADE UP TO 14/12/93 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: SALTIRE COURT, 4TH FLOOR 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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