ASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Mr David John Anderson as a director on 2025-08-25

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26/08/2526 August 2025 NewAppointment of Mrs Susan Frances Smith as a director on 2025-08-21

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13/05/2513 May 2025 Appointment of Mr Laurence Shaw Malyon as a director on 2025-02-10

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05/02/255 February 2025 Termination of appointment of Donald Duncan Grierson Dunlop as a director on 2025-02-05

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31/01/2531 January 2025 Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-01-31

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28/11/2428 November 2024 Termination of appointment of Clare Louise Winskill as a director on 2024-11-27

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22/11/2422 November 2024 Termination of appointment of Nigel James Pollard as a director on 2024-11-13

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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30/05/2430 May 2024 Appointment of Mr Ralph Averbuch as a director on 2024-04-28

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28/05/2428 May 2024 Termination of appointment of David Finlayson Nash as a director on 2024-01-01

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28/05/2428 May 2024 Termination of appointment of Tara Scott as a director on 2024-01-01

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12/04/2412 April 2024 Termination of appointment of Noemi Alonso as a director on 2024-03-13

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12/04/2412 April 2024 Termination of appointment of Geraldine Margaret Hamilton as a director on 2024-03-26

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21/02/2421 February 2024 Termination of appointment of Adrienne Helen Stroma Carmichael as a director on 2023-11-08

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21/02/2421 February 2024 Termination of appointment of Karin Louise Molyneux Brook as a director on 2023-11-10

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21/02/2421 February 2024 Termination of appointment of Simon Tarn Allan as a director on 2024-01-11

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21/02/2421 February 2024 Termination of appointment of Barry Mark Burton as a director on 2023-09-21

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Confirmation statement made on 2023-10-26 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-01-31

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05/07/235 July 2023 Appointment of Mrs Sharon Luke as a secretary on 2023-07-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-10-26 with no updates

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17/11/2217 November 2022 Termination of appointment of Leslie John Macleod Robinson as a director on 2022-10-01

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17/11/2217 November 2022 Appointment of Mrs Jane Elizabeth Slaughter as a director on 2022-10-01

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Change of details for Mrs Fiona Campbell Butcher as a person with significant control on 2021-09-30

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10/11/2110 November 2021 Confirmation statement made on 2021-10-26 with no updates

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02/11/212 November 2021 Appointment of Mr Simon Tarn Allan as a director on 2021-10-26

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01/11/211 November 2021 Appointment of Mr David Finlayson Nash as a director on 2021-10-26

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01/11/211 November 2021 Termination of appointment of Christine Florence Ward as a director on 2021-10-26

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01/11/211 November 2021 Appointment of Ms Karin Louise Molyneux Brook as a director on 2021-10-26

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01/11/211 November 2021 Termination of appointment of Robert Logan Kennedy as a director on 2021-10-26

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24/10/2124 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/08/1911 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALPINE

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11/08/1911 August 2019 DIRECTOR APPOINTED MRS SAMANTHA JAYNE MOSSMAN

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11/08/1911 August 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA POULTON PARLEY

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11/08/1911 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTHE

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/11/1829 November 2018 DIRECTOR APPOINTED MRS EMMA POULTON PARLEY

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29/11/1829 November 2018 DIRECTOR APPOINTED MR ROBERT MCALPINE

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/07/1827 July 2018 PREVEXT FROM 31/10/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 DIRECTOR APPOINTED MRS GERALDINE MARGARET HAMILTON

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27/11/1727 November 2017 DIRECTOR APPOINTED MR LESLIE JOHN MACLEOD ROBINSON

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27/11/1727 November 2017 DIRECTOR APPOINTED MRS TARA SCOTT

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27/11/1727 November 2017 DIRECTOR APPOINTED MR NICHOLAS ARTHUR MORGAN

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27/11/1727 November 2017 DIRECTOR APPOINTED MRS CHRISTINE FLORENCE WARD

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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09/11/179 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CAMPBELL BUTCHER

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAGGIS

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27/10/1627 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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