ENABLE SCOTLAND

Company Documents

Date	Description
04/06/254 June 2025	Appointment of Professor Andrea Mary Nolan as a director on 2025-06-02 View Document
27/05/2527 May 2025	Appointment of Mrs Clare Flynn as a director on 2025-05-23 View Document
23/05/2523 May 2025	Appointment of Professor James Crowe Curran as a director on 2025-05-23 View Document
23/05/2523 May 2025	Statement of company's objects View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-27 with no updates View Document
09/01/259 January 2025	Group of companies' accounts made up to 2024-03-31 View Document
06/01/256 January 2025	Appointment of Mrs Pooja Mihir Joglekar as a director on 2024-12-27 View Document
20/12/2420 December 2024	Termination of appointment of Martin Andrew Booth as a director on 2024-12-20 View Document
16/12/2416 December 2024	Resolutions View Document
16/12/2416 December 2024	Memorandum and Articles of Association View Document
07/11/247 November 2024	Appointment of Mr Thomas Glen as a director on 2024-09-24 View Document
24/06/2424 June 2024	Termination of appointment of Paul Jukes as a director on 2024-06-18 View Document
19/06/2419 June 2024	Appointment of Professor Eleanor Shaw Obe as a director on 2024-05-31 View Document
19/06/2419 June 2024	Appointment of Mrs Margaret Rose Harkins as a director on 2024-05-31 View Document
07/02/247 February 2024	Confirmation statement made on 2024-01-27 with no updates View Document
27/12/2327 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
07/11/237 November 2023	Appointment of Mr Alan Davidson Mcqueen as a secretary on 2023-11-01 View Document
07/11/237 November 2023	Termination of appointment of Mhairi Frances Maguire as a secretary on 2023-10-31 View Document
27/06/2327 June 2023	Termination of appointment of John Roderick Brady as a director on 2023-06-26 View Document
03/04/233 April 2023	Termination of appointment of Kenneth James Pinkerton as a director on 2023-03-31 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-27 with no updates View Document
05/01/235 January 2023	Group of companies' accounts made up to 2022-03-31 View Document
21/11/2221 November 2022	Termination of appointment of David John Hillier as a director on 2022-11-16 View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-27 with no updates View Document
21/12/2121 December 2021	Group of companies' accounts made up to 2021-03-31 View Document
26/06/2026 June 2020	DIRECTOR APPOINTED MR PAUL JUKES View Document
01/04/201 April 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2789760007 View Document
10/03/2010 March 2020	DIRECTOR APPOINTED MS KATIE MAREE MORRISON View Document
09/03/209 March 2020	DIRECTOR APPOINTED MS ELIZABETH ISABELLA MORRISON View Document
11/02/2011 February 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARTERS View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
06/12/196 December 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR ALAN CRAWFORD MEEK View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR MARTIN ANDREW BOOTH View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW COULL View Document
22/05/1922 May 2019	SECOND FILING OF TM01 FOR CALUM CAMPBELL View Document
22/05/1922 May 2019	SECOND FILING OF TM01 FOR KAREN SCOTT View Document
21/05/1921 May 2019	DIRECTOR APPOINTED MR KENNETH JAMES PINKERTON View Document
20/05/1920 May 2019	APPOINTMENT TERMINATED, DIRECTOR KAREN SCOTT View Document
01/05/191 May 2019	APPOINTMENT TERMINATED, DIRECTOR CALUM CAMPBELL View Document
14/03/1914 March 2019	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
11/03/1911 March 2019	DIRECTOR APPOINTED MR CHARLES BURTON NEWLANDS View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View Document
03/12/183 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/09/185 September 2018	DIRECTOR APPOINTED MS KAREN LYNN SCOTT View Document
31/08/1831 August 2018	APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERTSON View Document
08/06/188 June 2018	APPOINTMENT TERMINATED, DIRECTOR AMANDA BRADLEY View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR MARY MERRICK View Document
01/02/181 February 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View Document
01/12/171 December 2017	DIRECTOR APPOINTED MR CHRISTOPHER LI-REN YIU View Document
19/09/1719 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR PAUL DOMINIC MCMAHON View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR ANTONY JAMES MCELROY View Document
30/05/1730 May 2017	DIRECTOR APPOINTED MR ANDREW DAVID CHARTERS View Document
30/05/1730 May 2017	DIRECTOR APPOINTED MR JOHN RODERICK BRADY View Document
01/02/171 February 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
29/11/1629 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
19/09/1619 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE SC2789760007 View Document
07/05/167 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2789760006 View Document
24/03/1624 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
24/03/1624 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/02/1617 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
16/02/1616 February 2016	APPOINTMENT TERMINATED, DIRECTOR WENDY FERGUSON View Document
02/02/162 February 2016	27/01/16 NO MEMBER LIST View Document
11/12/1511 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
09/09/159 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS MHAIRI FRANCE MAGUIRE / 09/09/2015 View Document
09/09/159 September 2015	DIRECTOR APPOINTED MS MARGARET ROSE WHORISKEY View Document
09/09/159 September 2015	SECRETARY APPOINTED MISS MHAIRI FRANCE MAGUIRE View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, SECRETARY CHRIS ANDREW View Document
09/09/159 September 2015	APPOINTMENT TERMINATED, SECRETARY CHRIS ANDREW View Document
28/08/1528 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ARMSTRONG View Document
10/08/1510 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARCELLA BOYLE View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR JEAN CHLEBOWSKA View Document
24/04/1524 April 2015	APPOINTMENT TERMINATED, SECRETARY PETER SCOTT View Document
24/04/1524 April 2015	SECRETARY APPOINTED MR CHRIS ANDREW View Document
17/02/1517 February 2015	APPOINTMENT TERMINATED, DIRECTOR LINDA POLLOCK View Document
10/02/1510 February 2015	27/01/15 NO MEMBER LIST View Document
24/12/1424 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
17/09/1417 September 2014	ADOPT ARTICLES 02/11/2013 View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY View Document
23/07/1423 July 2014	DIRECTOR APPOINTED MRS JEAN CHLEBOWSKA View Document
15/05/1415 May 2014	DIRECTOR APPOINTED MR GRANT THOMAS HOTSON View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MRS AMANDA JANE BRADLEY View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MISS MARY THERESA MERRICK View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR ANDREW COULL View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR HENRY FREW ROBERTSON View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR CALUM CAMPBELL View Document

01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN COLLETT View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL OVER View Document
10/03/1410 March 2014	27/01/14 NO MEMBER LIST View Document
12/12/1312 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
23/05/1323 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2789760006 View Document
22/05/1322 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOAN FRASER View Document
14/03/1314 March 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 2ND FLOOR 146 ARGYLE STREET GLASGOW G2 8BL View Document
14/03/1314 March 2013	27/01/13 NO MEMBER LIST View Document
06/12/126 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/09/127 September 2012	ARTICLES OF ASSOCIATION View Document
17/02/1217 February 2012	27/01/12 NO MEMBER LIST View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OVER / 10/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN LINDA FRASER / 10/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COLLETT / 10/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / JO ARMSTRONG / 10/01/2012 View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
16/12/1116 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEARMONTH View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR ROBERT COWIE View Document
11/11/1111 November 2011	DIRECTOR APPOINTED DR LINDA CATHERINE POLLOCK View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR COLIN IAN MCKAY View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MISS MARCELLA FRANCES BOYLE View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRACLOUGH View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR MORVEN WOOD View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR RASSMI BERUWIEN View Document
03/05/113 May 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL View Document
31/01/1131 January 2011	27/01/11 NO MEMBER LIST View Document
08/12/108 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LINDA MULROY / 26/01/2010 View Document
16/09/1016 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/09/1016 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/07/1030 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/07/1030 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, SECRETARY NORMAN DUNNING View Document
05/03/105 March 2010	SECRETARY APPOINTED MR PETER EDGAR SCOTT View Document
28/01/1028 January 2010	27/01/10 NO MEMBER LIST View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OVER / 27/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MORVEN MAY WOOD / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JO ARMSTRONG / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COLLETT / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MULROY / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REX BARRACLOUGH / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 27/01/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN FERGUSON / 30/10/2009 View Document
27/01/1027 January 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR RASSMI BERUWIEN / 27/01/2010 View Document
13/01/1013 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/08/096 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEARMONTH / 03/08/2009 View Document
20/02/0920 February 2009	ANNUAL RETURN MADE UP TO 27/01/09 View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR SOPHIE PILGRIM View Document
17/12/0817 December 2008	DIRECTOR APPOINTED MORVEN MAY WOOD View Document
12/12/0812 December 2008	DIRECTOR APPOINTED NIGEL OVER View Document
12/12/0812 December 2008	DIRECTOR APPOINTED DR RASSMI BERUWIEN View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR KAREN GARROT View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR ANNE MACKINNON View Document
07/11/087 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/04/089 April 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6TH FLOOR 7 BUCHANAN STREET GLASGOW G1 3HL View Document
07/02/087 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/02/087 February 2008	MEMORANDUM OF ASSOCIATION View Document
06/02/086 February 2008	ANNUAL RETURN MADE UP TO 27/01/08 View Document
29/01/0829 January 2008	NEW DIRECTOR APPOINTED View Document
21/01/0821 January 2008	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	ANNUAL RETURN MADE UP TO 27/01/07 View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/04/0611 April 2006	NEW SECRETARY APPOINTED View Document
04/04/064 April 2006	DIRECTOR RESIGNED View Document
04/04/064 April 2006	NEW DIRECTOR APPOINTED View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
24/02/0624 February 2006	ANNUAL RETURN MADE UP TO 27/01/06 View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
13/02/0613 February 2006	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 7 WEST GEORGE STREET GLASGOW G2 1BA View Document
22/11/0522 November 2005	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View Document
22/04/0522 April 2005	DIRECTOR RESIGNED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	NEW DIRECTOR APPOINTED View Document
06/04/056 April 2005	COMPANY NAME CHANGED ENABLE SCOTLAND (2005) CERTIFICATE ISSUED ON 06/04/05 View Document
24/03/0524 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/03/0524 March 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/0527 January 2005	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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ENABLE SCOTLAND

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