SCOTLAND'S FUTURES FORUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Susan Duffy as a secretary on 2024-04-30 |
| 19/07/2419 July 2024 | Appointment of Mr Allan Campbell as a secretary on 2024-06-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Appointment of Evelyn Maureen Tweed as a director on 2023-09-06 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 13/06/2313 June 2023 | Termination of appointment of Stuart Mcmillan as a director on 2023-06-13 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Appointment of Mrs Kirsten Jane Hogg as a director on 2022-05-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Termination of appointment of Andrew Cubie as a director on 2021-10-04 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Appointment of Mr Brian Ian Whittle as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Appointment of Mr Alexander Andrew Penman Rowley as a director on 2021-06-28 |
| 29/06/2129 June 2021 | Appointment of Ms Margaret Frances Mary Chapman as a director on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | SECRETARY APPOINTED MS SUSAN DUFFY |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HEGARTY |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DIAMOND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUGHES |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MS MICHELLE HEGARTY |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MAURICE CHARLES STEWART-CORRY |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOMKINS |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED STUART MCMILLAN |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE HAUGHEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLOWAY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED CLARE JOAN HAUGHEY |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAREE TODD |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOUGLAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED DR RICHARD FREDERICK HOLLOWAY |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MS SARAH ELIZABETH MUNRO |
| 09/11/169 November 2016 | DIRECTOR APPOINTED ADAM TOMKINS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHNSTONE |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CATHERINE DOUGLAS / 01/10/2016 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS MAREE TODD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MS CLAUDIA BEAMISH |
| 01/10/161 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR KENNETH DONALD MACINTOSH |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TRICIA MARWICK |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCULLOCH |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | 16/08/15 NO MEMBER LIST |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM RUSSELL |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCMAHON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MCLEOD |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS MARGARET MCCULLOCH |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | 16/08/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MS LOUISE MACDONALD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | 16/08/13 NO MEMBER LIST |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARK |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GRICE |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MR KENNETH HUGHES |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS SIOBHAN MARIE MCMAHON |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | 16/08/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ALEXANDER JOHNSTONE |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL CHRISTIE |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED DR AILLEN JOYCE MCLEOD |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR AILLEN JOYCE MCLEOD / 28/09/2011 |
| 25/08/1125 August 2011 | 16/08/11 NO MEMBER LIST |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY, CBE SUSAN ILENE RICE / 08/08/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD GRICE / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PARK / 08/08/2011 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PROFESSOR IAN DAVID DIAMOND |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA FABIANI |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINNIE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COSGROVE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MRS TRICIA MARWICK |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SIR ANDREW CUBIE |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MS ANNE CATHERINE DOUGLAS |
| 24/01/1124 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL CHRISTIE / 20/01/2011 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES FINNIE / 01/07/2010 |
| 02/09/102 September 2010 | 16/08/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY, CBE SUSAN ILENE RICE / 01/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PARK / 01/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES ONSLOW FERGUSON / 01/07/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELVIDGE |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HALLETT |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MS LINDA FABIANI |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM PARK |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MR ROSS JAMES FINNIE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BOYACK |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER NEIL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATE, DIRECTOR TIMOTHY MICHAEL MARTIN O'SHEA LOGGED FORM |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DR STUART COSGROVE |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED PROFESSOR CHRISTINE MARGARET HALLETT |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATE, DIRECTOR GEORGE REID LOGGED FORM |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MARY ALEXANDER GRANT |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'SHEA |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE REID |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 16/08/08 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REID / 01/06/2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 16/08/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 16/08/06 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 3RD FLOOR, THE TUN HOLYROOD ROAD EDINBURGH MIDLOTHIAN EH99 1SP |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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