SCOTTISH RECOVERY CONSORTIUM

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Company Documents

DateDescription
28/04/2528 April 2025 Appointment of Mr Stephen Robert Mccutcheon as a director on 2025-02-26

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28/04/2528 April 2025 Termination of appointment of James Mckay as a director on 2025-03-25

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28/03/2528 March 2025 Appointment of Mrs Janice Paita as a director on 2025-02-26

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28/03/2528 March 2025 Appointment of Mrs Chloe Louise Poole Boullier-Richards as a director on 2025-02-26

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27/03/2527 March 2025 Appointment of Mr Alasdair Scott as a director on 2025-02-26

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27/03/2527 March 2025 Termination of appointment of Theresa Charlotte Semple as a director on 2025-02-26

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27/03/2527 March 2025 Appointment of Mrs Beverley Jane Thow as a director on 2025-02-26

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27/03/2527 March 2025 Termination of appointment of Charles Steel as a director on 2025-02-26

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09/01/259 January 2025 Accounts for a small company made up to 2024-03-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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29/07/2429 July 2024 Termination of appointment of Thomas Kelly Fox as a director on 2024-05-14

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19/03/2419 March 2024 Termination of appointment of Louise Frances Stewart as a director on 2024-01-23

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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13/12/2313 December 2023 Termination of appointment of Tracey Mcfall as a director on 2023-12-04

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05/12/235 December 2023 Appointment of Mr Thomas Kelly Fox as a director on 2023-11-09

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03/11/233 November 2023 Registered office address changed from C/O T C Young 7 West George Street Glasgow G2 1BA to 2/1 30 Bell Street Glasgow G1 1LG on 2023-11-03

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04/07/234 July 2023 Appointment of Ms Fiona Mcqueen as a secretary on 2023-06-30

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04/07/234 July 2023 Termination of appointment of Jardine Simpson as a secretary on 2023-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-10 with no updates

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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28/09/2228 September 2022 Termination of appointment of Iain Alexander Macfarlane as a director on 2022-09-06

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28/09/2228 September 2022 Appointment of Mr Allan William Houston as a director on 2022-09-06

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28/09/2228 September 2022 Appointment of Miss Tracey Mcfall as a director on 2022-09-06

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28/09/2228 September 2022 Termination of appointment of Celia Orr Tennant as a director on 2022-08-17

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28/09/2228 September 2022 Appointment of Mrs Louise Frances Stewart as a director on 2022-09-06

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02/02/222 February 2022 Termination of appointment of Dermot Ashley Craig as a director on 2022-01-04

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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24/01/1724 January 2017 DIRECTOR APPOINTED MR BRUCE BUDGE

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BAITEL / 06/12/2016

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24/01/1724 January 2017 DIRECTOR APPOINTED MR LIAM JOHN MEHIGAN

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS DELPHINE MARGARET EASSON

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24/01/1724 January 2017 DIRECTOR APPOINTED MR MARK DAVID BAITEL

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13/12/1613 December 2016 31/03/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR DOROTHY GRAHAM

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCUTCHEON

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CHAMBERLAIN / 30/11/2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR ARLENE RYAN

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR DANTE CASCI

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31/03/1631 March 2016 DIRECTOR APPOINTED MS MARION MARTIN

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31/03/1631 March 2016 DIRECTOR APPOINTED MR EAMON DOHERTY

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31/03/1631 March 2016 DIRECTOR APPOINTED DR DAVID MORGAN GREENWELL

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DEVINE

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03/12/153 December 2015 25/09/15 NO MEMBER LIST

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24/11/1524 November 2015 31/03/15 TOTAL EXEMPTION FULL

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLANN TOPP

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR GLENN LIDDALL

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR GLENN LIDDALL

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04/02/154 February 2015 DIRECTOR APPOINTED MR NICHOLAS (NICK) JOHN PAUL SMITH

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04/02/154 February 2015 DIRECTOR APPOINTED MR STEPHEN ROBERT MCCUTCHEON

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME REEKIE

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLANN TOPP

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04/02/154 February 2015 25/09/14 NO MEMBER LIST

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24/11/1424 November 2014 31/03/14 TOTAL EXEMPTION FULL

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03/11/143 November 2014 DIRECTOR APPOINTED MRS CAROL ANN TOPP

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03/11/143 November 2014 DIRECTOR APPOINTED MRS CAROLANN TOPP

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03/11/143 November 2014 DIRECTOR APPOINTED MRS CAROL CHAMBERLAIN

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03/11/143 November 2014 DIRECTOR APPOINTED MR GLENN FRANCIS LIDDALL

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL TOPP

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23/10/1423 October 2014 DIRECTOR APPOINTED MR SAMUEL LETSON MCEWAN

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22/01/1422 January 2014 25/09/13 NO MEMBER LIST

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22/01/1422 January 2014 SAIL ADDRESS CHANGED FROM:
234 WEST GEORGE STREET
GLASGOW
G2 4QY
SCOTLAND

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21/01/1421 January 2014 DIRECTOR APPOINTED MR GRAEME REEKIE

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21/01/1421 January 2014 DIRECTOR APPOINTED MR PAUL DEVINE

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN CAWLEY

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21/01/1421 January 2014 DIRECTOR APPOINTED MS ARLENE ANN RYAN

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE WILSON

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL

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19/12/1319 December 2013 COMPANY NAME CHANGED SCOTTISH DRUGS RECOVERY CONSORTIUM
CERTIFICATE ISSUED ON 19/12/13

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19/12/1319 December 2013 CHANGE OF NAME 03/10/2013

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13/12/1313 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD BRADY

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19/12/1219 December 2012 DIRECTOR APPOINTED MS DOROTHY GRAHAM

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19/12/1219 December 2012 DIRECTOR APPOINTED MS DOROTHY GRAHAM

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13/12/1213 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL / 05/11/2012

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13/12/1213 December 2012 DIRECTOR APPOINTED MR JOHN GOLDIE

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13/12/1213 December 2012 DIRECTOR APPOINTED MR DANTE CASCI

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13/12/1213 December 2012 SECRETARY APPOINTED MS DHARMACARINI KULADHARINI

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13/12/1213 December 2012 25/09/12 NO MEMBER LIST

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN HALL / 05/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN LIDDELL / 05/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ARTHUR / 05/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE CASCI / 05/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRANT FOWLER / 05/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRADSTREET / 05/11/2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOLDIE / 05/11/2012

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13/12/1213 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR / 05/11/2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR REG HALL

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADSTREET

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ARTHUR

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27/06/1227 June 2012 31/03/12 TOTAL EXEMPTION FULL

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL YATES

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21/10/1121 October 2011 SECRETARY APPOINTED MR JOHN ARTHUR

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY DOUGIE PATERSON

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE TALLON

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03/10/113 October 2011 25/09/11 NO MEMBER LIST

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE

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27/07/1127 July 2011 DIRECTOR APPOINTED MR PAUL ROWDY YATES

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22/06/1122 June 2011 31/03/11 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BEST

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01/10/101 October 2010 DIRECTOR APPOINTED DR DAVID WILLIAM BEST

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01/10/101 October 2010 DIRECTOR APPOINTED ELAINE WILSON

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01/10/101 October 2010 25/09/10 NO MEMBER LIST

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28/06/1028 June 2010 31/03/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE WILSON

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BEST

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10/06/1010 June 2010 DIRECTOR APPOINTED GERARD BRADY

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE GUNNER LOGAN

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAULA SHARP

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10/06/1010 June 2010 DIRECTOR APPOINTED JOHN JAMES ARTHUR

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10/06/1010 June 2010 DIRECTOR APPOINTED VALERIE TALLON

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MORRISON

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10/06/1010 June 2010 DIRECTOR APPOINTED MARTIN RICHARD CAWLEY

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10/06/1010 June 2010 DIRECTOR APPOINTED REGINALD JOHN HALL

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10/06/1010 June 2010 DIRECTOR APPOINTED DR MICHAEL JOHN BLACKMORE

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10/06/1010 June 2010 DIRECTOR APPOINTED MR KEITH GRANT FOWLER

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10/06/1010 June 2010 DIRECTOR APPOINTED SIMON BRADSTREET

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10/06/1010 June 2010 DIRECTOR APPOINTED JOHN GEORGE CAMPBELL

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY TC YOUNG SOLICITORS

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13/05/1013 May 2010 SECRETARY APPOINTED DOUGIE PATERSON

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12/05/1012 May 2010 CORPORATE SECRETARY APPOINTED TC YOUNG SOLICITORS

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15/01/1015 January 2010 CURRSHO FROM 30/09/2010 TO 31/03/2010

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22/12/0922 December 2009 DIRECTOR APPOINTED STEPHANIE JACINTA MORRISON

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19/11/0919 November 2009 DIRECTOR APPOINTED ELAINE WILSON

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25/09/0925 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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