SRUC VENTURES LIMITED

Date	Description
02/06/252 June 2025	Change of details for Morton Fraser Directors Limited as a person with significant control on 2024-07-01 View Document
30/05/2530 May 2025	Confirmation statement made on 2025-05-06 with updates View Document
08/01/258 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
24/09/2424 September 2024	Appointment of Mr Andrew Richard Peddie as a director on 2024-07-01 View Document
24/09/2424 September 2024	Appointment of Mr Gavin Andrew Macgregor as a director on 2024-07-01 View Document
24/09/2424 September 2024	Appointment of Professor Sir Charles Peter Downes as a director on 2024-07-01 View Document
11/07/2411 July 2024	Resolutions View Document
11/07/2411 July 2024	Resolutions View Document
03/07/243 July 2024	Memorandum and Articles of Association View Document
28/06/2428 June 2024	Certificate of change of name View Document

06/05/246 May 2024	Confirmation statement made on 2024-05-06 with no updates View Document
08/01/248 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
21/06/2321 June 2023	Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 2023-03-01 View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-21 with no updates View Document
21/06/2321 June 2023	Termination of appointment of Richard John Colin Peebles as a secretary on 2023-02-28 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-19 with no updates View Document
22/12/2222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
04/05/224 May 2022	Confirmation statement made on 2022-04-19 with no updates View Document
07/12/217 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
20/04/1720 April 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document