PARENT NETWORK SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr David Johnston Mitchell as a director on 2024-11-11 |
| 18/11/2418 November 2024 | Termination of appointment of Anne Crowe as a secretary on 2024-11-11 |
| 18/11/2418 November 2024 | Termination of appointment of Fiona Grimmond as a director on 2024-11-11 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Appointment of Ms Helen Barbara Fisher as a director on 2024-07-18 |
| 30/08/2430 August 2024 | Termination of appointment of Lauren Johnston as a director on 2024-08-22 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Appointment of Ms Lauren Johnston as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mrs Karen Mcconnell as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Deborah Bicker as a director on 2023-10-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Parent Network Scotland as a director on 2023-04-25 |
| 12/04/2312 April 2023 | Director's details changed for Ms Deborah Bicker on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Ms Aisha Hussain on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Mr Nima James Morad Tehrani on 2023-04-12 |
| 03/04/233 April 2023 | Appointment of Mr Nima James Morad Tehrani as a director on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Christopher Chapman as a director on 2023-03-30 |
| 03/04/233 April 2023 | Termination of appointment of Margaret Lynch as a director on 2023-03-30 |
| 03/04/233 April 2023 | Appointment of Ms Aisha Hussain as a director on 2023-03-30 |
| 13/12/2213 December 2022 | Appointment of Ms Esther Muchena as a director on 2022-12-05 |
| 21/11/2221 November 2022 | Appointment of Ms Fiona Grimmond as a director on 2022-11-09 |
| 21/11/2221 November 2022 | Appointment of Ms Margaret Lynch as a director on 2022-11-09 |
| 16/11/2216 November 2022 | Appointment of Mr Neil Ferguson as a director on 2022-11-03 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Appointment of Ms Anne Crowe as a secretary on 2022-10-20 |
| 13/10/2213 October 2022 | Termination of appointment of Mary Docherty as a director on 2022-10-07 |
| 13/10/2213 October 2022 | Termination of appointment of Alan Anthony Sinclair as a director on 2022-10-07 |
| 13/10/2213 October 2022 | Termination of appointment of William Kenneth Fee as a director on 2022-10-07 |
| 01/03/221 March 2022 | Registered office address changed from Robertson House 152 Bath Street Glasgow G2 4TB to Suite 1, First Floor West, Clydeway House 813 South Street Glasgow G14 0BX on 2022-03-01 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN MACLEAN |
| 06/08/206 August 2020 | SECRETARY APPOINTED MRS CAROL JANE FRANCHI |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY DOREEN HARPER |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBIE JORDAN |
| 28/10/1928 October 2019 | ARTICLES OF ASSOCIATION |
| 28/10/1928 October 2019 | ALTER ARTICLES 20/09/2019 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MS JEAN MACLEAN |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MRS BARBIE JORDAN |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED PROFESSOR ALINE-WENDY DUNLOP |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR WILLIAM CLARK |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MISS PAULINE MCFADDEN |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOWE |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HALENA GAUNTLETT |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AALIYA SEYAL |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA BOGUCKI |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MS VERONICA RADFORD |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHAW |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOASE |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR WILLIAM KENNETH FEE |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MS LAURA BOGUCKI |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MRS GILLIAN SMITH |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ALAN ANTHONY SINCLAIR |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PHILBRICK |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS HALENA GAUNTLETT |
| 09/11/169 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK BOASE |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MRS DOREEN JANE HARPER |
| 08/12/158 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS STEEL |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DUNCAN SHAW |
| 31/10/1531 October 2015 | DIRECTOR APPOINTED MS AALIYA SEYAL |
| 06/08/156 August 2015 | 30/07/15 NO MEMBER LIST |
| 06/08/156 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARENT NETWORK SCOTLAND / 21/07/2014 |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS ROSEMARY HOWE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS MARY DOCHERTY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARLYN O'CONNOR |
| 22/08/1422 August 2014 | 30/07/14 NO MEMBER LIST |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 35 AVENUEPARK STREET GLASGOW G20 8TS SCOTLAND |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DREW GRIEVE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHAW |
| 30/10/1330 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | 30/07/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR DUNCAN SHAW |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR DREW GRIEVE |
| 09/11/129 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | 30/07/12 NO MEMBER LIST |
| 26/10/1126 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | 30/07/11 NO MEMBER LIST |
| 26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR JOHN ROGERS |
| 25/08/1025 August 2010 | 30/07/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIE LARKIN |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MRS MARLYN O'CONNOR |
| 09/11/099 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | CORPORATE DIRECTOR APPOINTED PARENT NETWORK SCOTLAND |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 30 CRANWORTH STREET GLASGOW G12 8AG |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHUNA CANT |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCGORAN |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN WATERSTON |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 54 MANOR PLACE EDINBURGH EH3 7EH |
| 01/07/081 July 2008 | DIRECTOR APPOINTED PHYLLIS ANNE KINNEY SMITH STEEL |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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