SCOTTISH MENTORING NETWORK
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Edward House 199 Sauchiehall Street Glasgow G2 3EX on 2025-05-30 |
| 09/05/259 May 2025 | Director's details changed for Ms Deborah Dee Zima on 2025-05-09 |
| 09/05/259 May 2025 | Termination of appointment of Melanie Judith Armstrong as a director on 2025-04-30 |
| 09/05/259 May 2025 | Director's details changed for Ms Deborah Dee Zima on 2025-05-09 |
| 09/05/259 May 2025 | Appointment of Ms Deborah Dee Zima as a director on 2025-04-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Appointment of Ms Julie Hunter as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Director's details changed for Mrs Philippa Anne Wetton on 2024-05-08 |
| 03/05/243 May 2024 | Appointment of Mr Franicis Firzsimmons Smith as a director on 2024-04-19 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Termination of appointment of John Murray Raynor Hinton as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of Marie Duncan as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Termination of appointment of Allison Calder as a director on 2023-11-02 |
| 01/09/231 September 2023 | Termination of appointment of Charles Joseph Martin as a director on 2023-08-31 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/06/237 June 2023 | Appointment of Mrs Philippa Anne Wetton as a director on 2023-05-30 |
| 05/05/235 May 2023 | Appointment of Mr Michael Neal Kerracher as a director on 2023-04-27 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Appointment of Mr Craig Russell Sloane as a director on 2023-03-20 |
| 23/03/2323 March 2023 | Appointment of Mr Peter Mclean as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Termination of appointment of Elaine Margaret Macglone as a director on 2023-03-21 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Director's details changed for Mr John Murray Raynor Hinton on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Ms Allison Calder on 2022-01-21 |
| 21/01/2221 January 2022 | Elect to keep the directors' register information on the public register |
| 12/01/2212 January 2022 | Registered office address changed from Brunswick House 51 Wilson Street Glasgow G1 1UZ to 272 Bath Street Glasgow G2 4JR on 2022-01-12 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Termination of appointment of Fiona Heather Ellis as a director on 2021-11-30 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR ALASTAIR MACGREGOR |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MS MELANIE JUDITH ARMSTRONG |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAG CASSIDY |
| 13/09/1913 September 2019 | ADOPT ARTICLES 06/11/2018 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA REITH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CORRIN HENDERSON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCARTHY |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CORRIN GEORGE HENDERSON |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS FIONA ANN REITH |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR CORRIN GEORGE HENDERSON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MS MARIE DUNCAN |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS ELAINE MARGARET MACGLONE |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR CHARLES JOSEPH MARTIN |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS MAUREEN WATSON |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY IAIN FORBES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IRENE KERR |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 23/09/1723 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR JOHN MURRAY RAYNOR HINTON |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURTEES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | 01/04/16 NO MEMBER LIST |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS ALLISON CALDER |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMERON PAYN |
| 13/04/1513 April 2015 | 01/04/15 NO MEMBER LIST |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MATHESON |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MATHESON |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | 01/04/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | SECRETARY APPOINTED IAIN MURRAY FORBES |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED FIONA HEATHER ELLIS |
| 09/04/139 April 2013 | 01/04/13 NO MEMBER LIST |
| 13/11/1213 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED IRENE MORAG KERR |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED GILLIAN CATHERINE MCCARTHY |
| 23/04/1223 April 2012 | 01/04/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA KANE |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE CHIRNSIDE |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAVID RIDLEY SURTEES |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED BARBARA ANNE MATHESON |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 3RD FLOOR CENTRUM BUILDING 38 QUEEN STREET GLASGOW CITY OF GLASGOW G1 3DX |
| 04/05/114 May 2011 | 01/04/11 NO MEMBER LIST |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH THOMAS / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STEWART PAYN / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAN / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CHIRNSIDE / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL KANE / 01/04/2010 |
| 23/04/1023 April 2010 | 01/04/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MS ANNE CHIRNSIDE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MS ISABEL KANE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR JOHN CRAN |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENRY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA PARKER |
| 02/11/092 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEANETTE PAUL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARIE O'BRIEN |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT TELFER |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 01/04/08 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 12TH FLOOR ST ANDREW HOUSE 141 WEST NILE STREET GLASGOW G1 2RN |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 01/04/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION |
| 05/12/065 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | MEMORANDUM OF ASSOCIATION |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ |
| 17/02/0617 February 2006 | MEMORANDUM OF ASSOCIATION |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | COMPANY NAME CHANGED THE MENTORING NETWORK LIMITED CERTIFICATE ISSUED ON 18/05/05 |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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