SCOTTISH CHAMBERS OF COMMERCE LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Memorandum and Articles of Association

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09/01/259 January 2025 Termination of appointment of Robert Stewart Nicol as a director on 2024-12-31

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09/01/259 January 2025 Appointment of Ms Sarah Medcraf as a director on 2025-01-01

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09/01/259 January 2025 Appointment of Mr Christopher John Lynch as a director on 2025-01-01

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09/01/259 January 2025 Termination of appointment of Stuart Peter Cresswell as a director on 2024-12-31

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09/01/259 January 2025 Termination of appointment of Stephen Gordon Kenneth Leckie as a director on 2024-12-31

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09/01/259 January 2025 Appointment of Ms Lindsay Mcgranaghan as a director on 2025-01-01

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09/01/259 January 2025 Appointment of Ms Joanna Mary Elizabeth Campbell as a director on 2025-01-01

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09/01/259 January 2025 Appointment of Mr Stuart Paul Broster as a director on 2025-01-01

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09/01/259 January 2025 Termination of appointment of Colin Llewellyn Loveday as a director on 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with no updates

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02/10/242 October 2024 Termination of appointment of Neil Mcdonald Amner as a director on 2024-09-30

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29/08/2429 August 2024 Accounts for a small company made up to 2023-12-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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30/08/2330 August 2023 Appointment of Dr Hina Khan as a director on 2023-08-17

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29/08/2329 August 2023 Appointment of Mr Douglas Provan Smith as a director on 2023-08-16

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29/08/2329 August 2023 Appointment of Ms Jacqueline Dobson as a director on 2023-08-16

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17/08/2317 August 2023 Appointment of Ms Mary Ann Smith as a director on 2023-08-04

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17/08/2317 August 2023 Appointment of Ms Claire Baird as a director on 2023-08-04

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17/08/2317 August 2023 Appointment of Mr Rodney Ayre as a director on 2023-08-04

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10/08/2310 August 2023 Termination of appointment of Jane Clark-Hutchison as a director on 2023-08-02

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10/08/2310 August 2023 Termination of appointment of Hazel Elaine Moffat as a director on 2023-08-02

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09/08/239 August 2023 Accounts for a small company made up to 2022-12-31

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18/05/2318 May 2023 Termination of appointment of Valerie Anne Russell as a director on 2023-05-05

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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23/02/2223 February 2022 Termination of appointment of Timothy Edward Douglas Allan as a director on 2022-02-09

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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06/07/216 July 2021 Appointment of Mr Stephen Gordon Kenneth Leckie as a director on 2021-06-30

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR STUART PATRICK

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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11/11/1811 November 2018 DIRECTOR APPOINTED MS VALERIE ANNE RUSSELL

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19/09/1819 September 2018 DIRECTOR APPOINTED MR COLIN LLEWELLYN LOVEDAY

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16/09/1816 September 2018 DIRECTOR APPOINTED MR STUART CRESSWELL

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08/09/188 September 2018 DIRECTOR APPOINTED MRS POONAM GUPTA

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER METCALFE

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06/07/186 July 2018 DIRECTOR APPOINTED MR SCOTT ALEXANDER BLACK

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR LIZ MCAREAVEY

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RAY RIDDOCH

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BORTHWICK

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 30 GEORGE SQUARE GLASGOW LANARKSHIRE G2 1EQ

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06/09/176 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/06/1721 June 2017 DIRECTOR APPOINTED MR NEIL MCDONALD AMNER

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR NORA SENIOR

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KELLY CAMERON / 11/12/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR APPOINTED MR RUSSELL CRAIG BORTHWICK

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25/11/1625 November 2016 DIRECTOR APPOINTED MS LIZ MCAREAVEY

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17/11/1617 November 2016 DIRECTOR APPOINTED MRS LINDA KATHERINE SCOTT

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17/11/1617 November 2016 DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRRELL

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRICE

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/01/1618 January 2016 11/12/15 NO MEMBER LIST

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06/01/166 January 2016 ADOPT ARTICLES 27/08/2015

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIER

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18/11/1518 November 2015 ARTICLES OF ASSOCIATION

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07/09/157 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/05/1512 May 2015 DIRECTOR APPOINTED MR RAY CHRISTOPHER JOHN RIDDOCH

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29/04/1529 April 2015 DIRECTOR APPOINTED MRS MARGARET MORRISON

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16/02/1516 February 2015 11/12/14 NO MEMBER LIST

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON

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28/10/1428 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/10/1424 October 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES PRICE

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24/10/1424 October 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES PRICE

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24/10/1424 October 2014 DIRECTOR APPOINTED MRS WINNIE WAIYIN HATTON

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24/10/1424 October 2014 DIRECTOR APPOINTED MRS HAZEL ELAINE MOFFAT

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22/01/1422 January 2014 11/12/13 NO MEMBER LIST

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/02/1313 February 2013 11/12/12 NO MEMBER LIST

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL

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30/08/1230 August 2012 DIRECTOR APPOINTED MR DAVID JENSEN BIRRELL

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARGARET MELTCALFE / 30/08/2012

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29/06/1229 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/06/1219 June 2012 DIRECTOR APPOINTED MR JOHN WOOD YORKSTON

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19/06/1219 June 2012 DIRECTOR APPOINTED MS HEATHER MARGARET MELTCALFE

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19/06/1219 June 2012 DIRECTOR APPOINTED MR STUART LESLIE PATRICK

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27/04/1227 April 2012 DIRECTOR APPOINTED MR ROBERT COLLIER

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10/01/1210 January 2012 11/12/11 NO MEMBER LIST

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDRY

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUNNING

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH

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11/07/1111 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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17/01/1117 January 2011 DIRECTOR APPOINTED MR MICHAEL JOHN LAWRENCE SALTER

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17/01/1117 January 2011 11/12/10 NO MEMBER LIST

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05/07/105 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LINTON QUIRK / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BALDRY / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM MCINTOSH / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAMERON / 08/01/2010

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES GILCHRIST

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORA SENIOR / 08/01/2010

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK

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08/01/108 January 2010 11/12/09 NO MEMBER LIST

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 08/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM RUSSELL / 08/01/2010

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14/07/0914 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/01/099 January 2009 ANNUAL RETURN MADE UP TO 11/12/08

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD COLE-HAMILTON

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY RUNCIE

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY RICHARD COLE-HAMILTON

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LEITCH

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/01/0821 January 2008 ANNUAL RETURN MADE UP TO 11/12/07

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/073 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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