DUNDAS & WILSON CHARITABLE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | 14/07/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CATTERWELL / 14/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CHARNOCK WARD / 14/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD MCAULEY / 14/07/2014 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DARREN ALEXANDER CRAIG |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCCLOSKEY-OUDAHAR |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WARDHAUGH |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | 14/07/13 NO MEMBER LIST |
| 07/11/127 November 2012 | ARTICLES OF ASSOCIATION |
| 07/11/127 November 2012 | ADOPT ARTICLES 05/11/2012 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | DIRECTOR APPOINTED LAURENCE CHARNOCK WARD |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE |
| 13/08/1213 August 2012 | 14/07/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED ALLAN GORDON WARDHAUGH |
| 06/12/116 December 2011 | DIRECTOR APPOINTED EMILY CATTERWELL |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SIOBHAN MCCLOSKEY-OUDAHAR |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EILIDH WISEMAN |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | 14/07/11 NO MEMBER LIST |
| 14/07/1014 July 2010 | 14/07/10 NO MEMBER LIST |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/10/0918 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH ANN CAMPBELL WISEMAN / 14/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 14/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES GRANT LINDSAY / 14/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 14/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES GRANT LINDSAY / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERMONT CAMPBELL / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCAULEY / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH ANN CAMPBELL WISEMAN / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON BRIAN SHAW / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDIE / 01/10/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DAVID HARDIE |
| 07/09/097 September 2009 | DIRECTOR RESIGNED LORNA SIBBALD |
| 06/08/096 August 2009 | ANNUAL RETURN MADE UP TO 14/07/09 |
| 19/11/0819 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0819 November 2008 | ARTICLES OF ASSOCIATION |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED YVONNE BRADY |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 14/07/08 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 14/07/07 |
| 14/07/0614 July 2006 | ANNUAL RETURN MADE UP TO 14/07/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 14/07/05 |
| 18/05/0518 May 2005 | ARTICLES OF ASSOCIATION |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | ANNUAL RETURN MADE UP TO 14/07/04 |
| 19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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