SCOTTISH ARCHIVE NETWORK LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewTermination of appointment of J & H Mitchell Ws as a secretary on 2025-06-01

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Termination of appointment of Neil Mcintyre as a director on 2024-06-05

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11/06/2411 June 2024 Confirmation statement made on 2024-06-04 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-06-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-04 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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07/04/227 April 2022 Total exemption full accounts made up to 2021-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with no updates

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATHEW GREEN / 11/06/2019

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATON

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06/04/176 April 2017 30/06/16 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 04/06/16 NO MEMBER LIST

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET HART / 17/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE BROWN / 17/06/2016

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21/06/1621 June 2016 30/06/15 TOTAL EXEMPTION FULL

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24/06/1524 June 2015 04/06/15 NO MEMBER LIST

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17/06/1517 June 2015 DIRECTOR APPOINTED MS CAROLINE BROWN

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY RICHMOND

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01/04/151 April 2015 30/06/14 TOTAL EXEMPTION FULL

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13/06/1413 June 2014 04/06/14 NO MEMBER LIST

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25/02/1425 February 2014 30/06/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG

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04/11/134 November 2013 CORPORATE SECRETARY APPOINTED J. & H. MITCHELL W.S.

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01/11/131 November 2013 AUDITOR'S RESIGNATION

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED

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24/06/1324 June 2013 DIRECTOR APPOINTED MR THOMAS MATHEW GREEN

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 17/05/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARION RICHMOND / 17/05/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN RICHARD BORTHWICK / 17/05/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN WILLIAM CAIRNS / 17/05/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR IRENE O'BRIEN / 17/05/2013

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24/06/1324 June 2013 04/06/13 NO MEMBER LIST

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS RACHEL MARGARET HART

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24/06/1324 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER MARK PATON

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKENZIE

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILDREN

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18/07/1218 July 2012 04/06/12 NO MEMBER LIST

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27/03/1227 March 2012 ADOPT ARTICLES 16/03/2012

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23/01/1223 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/08/1116 August 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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08/06/118 June 2011 04/06/11 NO MEMBER LIST

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 16/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MACKENZIE / 01/10/2009

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16/08/1016 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN WILLIAM CAIRNS / 16/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 16/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD JAMES MILDREN / 16/08/2010

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16/08/1016 August 2010 04/06/10 NO MEMBER LIST

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARION RICHMOND / 01/10/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERALD JAMES MILDREN / 01/10/2009

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22/06/1022 June 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/06/104 June 2010 DIRECTOR APPOINTED PROFESSOR JOHN WILLIAM CAIRNS

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID DITCHBURN / 01/06/2010

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR HECTOR MACQUEEN

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24/11/0924 November 2009 DIRECTOR APPOINTED DR ALAN RICHARD BORTHWICK

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 04/06/09

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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23/06/0823 June 2008 DIRECTOR APPOINTED LESLEY MARION RICHMOND

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 04/06/08

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN DALYELL

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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12/07/0712 July 2007 ANNUAL RETURN MADE UP TO 04/06/07

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 ANNUAL RETURN MADE UP TO 04/06/06

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02/05/062 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 ANNUAL RETURN MADE UP TO 04/06/05

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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18/01/0518 January 2005 SECRETARY'S PARTICULARS CHANGED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE

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10/06/0410 June 2004 ANNUAL RETURN MADE UP TO 04/06/04

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16/03/0416 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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05/06/035 June 2003 ANNUAL RETURN MADE UP TO 04/06/03

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/07/026 July 2002 ANNUAL RETURN MADE UP TO 04/06/02

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/08/0121 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0121 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 ANNUAL RETURN MADE UP TO 04/06/01

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/07/003 July 2000 ANNUAL RETURN MADE UP TO 04/06/00

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/07/997 July 1999 ANNUAL RETURN MADE UP TO 04/06/99

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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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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