SCOTTISH ARCHIVE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of J & H Mitchell Ws as a secretary on 2025-06-01 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Termination of appointment of Neil Mcintyre as a director on 2024-06-05 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW GREEN / 11/06/2019 |
| 17/12/1817 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATON |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | 04/06/16 NO MEMBER LIST |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET HART / 17/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BROWN / 17/06/2016 |
| 21/06/1621 June 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | 04/06/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MS CAROLINE BROWN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RICHMOND |
| 01/04/151 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | 04/06/14 NO MEMBER LIST |
| 25/02/1425 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 04/11/134 November 2013 | CORPORATE SECRETARY APPOINTED J. & H. MITCHELL W.S. |
| 01/11/131 November 2013 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR THOMAS MATHEW GREEN |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 17/05/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARION RICHMOND / 17/05/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RICHARD BORTHWICK / 17/05/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN WILLIAM CAIRNS / 17/05/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IRENE O'BRIEN / 17/05/2013 |
| 24/06/1324 June 2013 | 04/06/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MRS RACHEL MARGARET HART |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PATON |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKENZIE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILDREN |
| 18/07/1218 July 2012 | 04/06/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | ADOPT ARTICLES 16/03/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/06/118 June 2011 | 04/06/11 NO MEMBER LIST |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MACKENZIE / 01/10/2009 |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN WILLIAM CAIRNS / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD JAMES MILDREN / 16/08/2010 |
| 16/08/1016 August 2010 | 04/06/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARION RICHMOND / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD JAMES MILDREN / 01/10/2009 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED PROFESSOR JOHN WILLIAM CAIRNS |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 01/06/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACQUEEN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DR ALAN RICHARD BORTHWICK |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 04/06/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED LESLEY MARION RICHMOND |
| 23/06/0823 June 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN DALYELL |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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