SCOTTISH LIBRARY AND INFORMATION COUNCIL
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Hilary Reid as a director on 2025-07-21 |
| 04/08/254 August 2025 New | Appointment of Ms Lisa Mclaren as a director on 2025-07-22 |
| 18/03/2518 March 2025 | Registered office address changed from Suite 0.5, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 4/3, Turnberry House 175 West George Street Glasgow G2 2LB on 2025-03-18 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 28/11/2428 November 2024 | Appointment of Mrs Yvonne Barclay as a director on 2024-11-21 |
| 28/11/2428 November 2024 | Termination of appointment of David Mcmenemy as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of Lindsay Mckrell as a director on 2024-11-21 |
| 28/11/2428 November 2024 | Appointment of Ms Alyson Mitchell as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Director's details changed for Ms Jennifer Young on 2024-11-27 |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Termination of appointment of Gary Cameron as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Termination of appointment of Anna Mcinnes as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Dr Shanti Graheli as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Ms Lindsay Kinloch as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Mrs Catherine Jennifer Manson Bruce as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Ms Jennifer Young as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Termination of appointment of Alison Stevenson as a director on 2024-11-08 |
| 26/08/2426 August 2024 | Termination of appointment of Jonathan Tait as a director on 2024-08-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Termination of appointment of Richard Parsons as a director on 2024-03-06 |
| 08/03/248 March 2024 | Appointment of Ms Martina Mcchrystal as a director on 2024-03-06 |
| 23/01/2423 January 2024 | Termination of appointment of Ian Ruthven as a director on 2024-01-10 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 04/11/234 November 2023 | Appointment of Mr Alan Clarke as a director on 2023-11-03 |
| 03/07/233 July 2023 | Director's details changed for Ms Aileen Morton on 2023-07-03 |
| 01/06/231 June 2023 | Termination of appointment of Jill Leishman as a director on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Ms Hilary Reid as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 03/02/233 February 2023 | Registered office address changed from Suite 0.5, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 0.5, Turnberry House West George Street Glasgow G2 2LB on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from Suite 0.5, Turnberry House West George Street Glasgow G2 2LB Scotland to Suite 0.5, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-02-03 |
| 03/02/233 February 2023 | Registered office address changed from Suite 5.5, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 0.5, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-02-03 |
| 03/02/233 February 2023 | Termination of appointment of Kathleen Claudette Milne as a director on 2023-01-23 |
| 07/12/227 December 2022 | Full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Appointment of Ms Aileen Morton as a director on 2022-11-28 |
| 09/11/229 November 2022 | Termination of appointment of Robin Prior as a director on 2022-10-28 |
| 09/11/229 November 2022 | Appointment of Dr David Mcmenemy as a director on 2022-10-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Appointment of Mr Craig Thomas Charles Vickery as a director on 2022-02-16 |
| 14/02/2214 February 2022 | Director's details changed for Ms Jill Reid on 2022-02-02 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Rachel Stewart as a director on 2022-01-05 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Appointment of Ms Kathleen Claudette Milne as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Appointment of Mr Richmond Mensah Davies as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Miss Maisie Smith as a director on 2021-11-05 |
| 10/11/2110 November 2021 | Appointment of Ms Amina Tasleem Shah as a director on 2021-11-05 |
| 09/11/219 November 2021 | Termination of appointment of Peter Reid as a director on 2021-11-05 |
| 09/11/219 November 2021 | Termination of appointment of Fiona Dakers as a director on 2021-11-05 |
| 02/11/212 November 2021 | Termination of appointment of Harry Mulvey as a director on 2021-11-01 |
| 04/10/214 October 2021 | Termination of appointment of John Scally as a director on 2021-10-01 |
| 01/07/211 July 2021 | Termination of appointment of Penny Robertson as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Ms Jill Reid as a director on 2021-07-01 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | ADOPT ARTICLES 06/11/2020 |
| 25/11/2025 November 2020 | ARTICLES OF ASSOCIATION |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR HARRY MULVEY |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR ROBERT RUTHVEN |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR JAMIE FOWLER |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR JOHN SCALLY |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR PETER REID |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MS FIONA DAKERS |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MS ANNA MCINNES |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR ROBIN PRIOR |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR JONATHAN TAIT |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR ROBERT SULLIVAN |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MS PENNY ROBERTSON |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MS RACHEL STEWART |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR GARY CAMERON |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MS HAZEL HUTCHISON |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR ANDREW OLNEY |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MS ALISON STEVENSON |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCKINLAY |
| 15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 15/02/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 26/01/1926 January 2019 | CESSATION OF DILYS YOUNG AS A PSC |
| 26/01/1926 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DILYS YOUNG |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM C/O SCOTTISH LIBRARY AND INFORMATION COUNCIL SUITE 2.4, TURNBERRY HOUSE WEST GEORGE STREET GLASGOW G2 2LB |
| 11/04/1811 April 2018 | Registered office address changed from , C/O Scottish Library and Information Council, Suite 2.4, Turnberry House West George Street, Glasgow, G2 2LB to Suite 0.5, Turnberry House 175 West George Street Glasgow G2 2LB on 2018-04-11 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED PROFESSOR IAN RUTHVEN |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN DURNDELL |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MS DILYS YOUNG |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY MOIRA METHVEN |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MR KENNETH MCKINLAY |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/01/1622 January 2016 | 20/01/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY DURNDELL / 16/08/2015 |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 151 WEST GEORGE STREET GLASGOW G2 2JJ |
| 09/04/159 April 2015 | Registered office address changed from , 151 West George Street, Glasgow, G2 2JJ to Suite 0.5, Turnberry House 175 West George Street Glasgow G2 2LB on 2015-04-09 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MS HELEN MARY DURNDELL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCLEOD |
| 28/01/1528 January 2015 | 20/01/15 NO MEMBER LIST |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | 20/01/14 NO MEMBER LIST |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FULTON |
| 21/01/1321 January 2013 | 20/01/13 NO MEMBER LIST |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 1ST FLOOR BUILDING C BRANDON GATE, LEECHLEE ROAD HAMILTON LANARKSHIRE ML3 6AU |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Registered office address changed from , 1st Floor Building C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, ML3 6AU on 2012-12-06 |
| 09/02/129 February 2012 | 20/01/12 NO MEMBER LIST |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MS FIONA GRACE MCLEOD |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAY |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MRS MOIRA MITCHELL METHVEN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | 20/01/11 NO MEMBER LIST |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FULTON / 02/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MAY / 02/10/2009 |
| 09/02/109 February 2010 | 20/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR CHRISTOPHER PHILLIPS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BEATON |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 20/01/09 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 20/01/08 |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 20/01/07 |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 20/01/06 |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | ANNUAL RETURN MADE UP TO 29/01/04 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 29/01/03 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: SCOTTISH CENTRE FOR INFORMATION AND LIBRARY SERVICES 1 JOHN STREET HAMILTON ML3 7EU |
| 07/01/037 January 2003 | |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | ANNUAL RETURN MADE UP TO 29/01/02 |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 29/01/01 |
| 27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 29/01/00 |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | ANNUAL RETURN MADE UP TO 29/01/99 |
| 27/01/9927 January 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | ANNUAL RETURN MADE UP TO 29/01/98 |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 08/02/97 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | ANNUAL RETURN MADE UP TO 08/02/96 |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | SECRETARY RESIGNED |
| 02/02/952 February 1995 | ANNUAL RETURN MADE UP TO 08/02/95 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | ANNUAL RETURN MADE UP TO 08/02/94 |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | ANNUAL RETURN MADE UP TO 08/02/93 |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | ANNUAL RETURN MADE UP TO 08/02/92 |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 312-320 LAWNMARKET EDINBURGH EH1 2JP |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 30/04/9130 April 1991 | NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/918 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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