EPILEPSY ACTION SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Michael Graeme Shanks on 2025-07-15 |
| 16/04/2516 April 2025 | Termination of appointment of Graham Robert Loan as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Bryan Andrew Hislop as a director on 2025-04-14 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Richard Charles Roberts as a director on 2024-09-14 |
| 04/03/254 March 2025 | Termination of appointment of Michael Swanson Arkhipov Sturrock as a director on 2025-02-24 |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr David Robertson White as a director on 2022-09-03 |
| 05/04/225 April 2022 | Termination of appointment of Gordon Thomas Miller as a director on 2022-03-31 |
| 28/03/2228 March 2022 | Director's details changed for Miss Dawn Simpson on 2022-03-28 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 05/01/225 January 2022 | Appointment of Dr Ailsa Elizabeth Mclellan as a director on 2021-09-04 |
| 05/10/215 October 2021 | Appointment of Mr Gordon Thomas Miller as a director on 2021-09-04 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR RICHARD GERARD MURRAY |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MS CAROLINE BARNETT |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CARRUTHERS |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA QUARRELL |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MS CELIA BRAND |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM DORRIS |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRKPATRICK |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR KEVIN ROGER |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MS KIRSTY ANNE LYNCH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROSS BENNET |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MS LISA QUARRELL |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ANDERSON |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | 18/02/16 NO MEMBER LIST |
| 25/09/1525 September 2015 | ADOPT ARTICLES 05/09/2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DICKSON |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN BARCLAY |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS LESLEY BLANCHE MURRAY CARRUTHERS |
| 18/02/1518 February 2015 | 18/02/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JOHN LAMBIE MCLAREN |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESSLIE ANNE YOUNG / 21/11/2013 |
| 18/02/1418 February 2014 | 18/02/14 NO MEMBER LIST |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RITCHIE |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 19/02/1319 February 2013 | 18/02/13 NO MEMBER LIST |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ALLAN GEORGE DICKSON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED LYNN KERRY SMITH |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PROF BONE |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/02/1229 February 2012 | 18/02/12 NO MEMBER LIST |
| 23/01/1223 January 2012 | ADOPT ARTICLES 08/05/2010 |
| 28/12/1128 December 2011 | ARTICLES OF ASSOCIATION |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENSON |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY BRYCE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORMES |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESSLIE ANNE YOUNG / 03/03/2011 |
| 22/03/1122 March 2011 | 18/02/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR WILLIAM KIRKPATRICK |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCHANAN |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON QUINN |
| 15/07/1015 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CARMICHAEL / 07/06/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NEILINA BUCHANAN |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIAM DORRIS / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HENSON / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET RITCHIE / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANAN / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN AVIS BARCLAY / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ORMES / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILINA MARY BUCHANAN / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWNIE RUSSELL / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON QUINN / 12/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF IAN BONE / 12/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SHARPE / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARILYN PARK BRYCE / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALBOT SCOTT / 01/11/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CARMICHAEL / 01/11/2009 |
| 26/02/1026 February 2010 | 18/02/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED DR ROBERT SHARPE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EPILEPSY ACTION SCOTLAND |
| 01/02/101 February 2010 | DIRECTOR APPOINTED DR LIAM DORRIS |
| 29/01/1029 January 2010 | CORPORATE DIRECTOR APPOINTED EPILEPSY ACTION SCOTLAND |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED PROF IAN BONE |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED GORDON QUINN |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAIL GUEST / 05/12/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WATT |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSS BENNET |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MRS LESSLIE ANNE YOUNG |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DOUGLAS - SCOTT |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DOCTOR SUSAN ELIZABETH DUNCAN |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE ROWE |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MRS MARY MARILYN PARK BRYCE |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN DAVIDSON |
| 25/09/0825 September 2008 | ALTER ARTICLES 06/09/2008 |
| 25/09/0825 September 2008 | ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED DOCTOR RICHARD CHARLES ROBERTS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DR CHRISTINE ROWE |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0620 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DEC MORT/CHARGE ***** |
| 24/11/0524 November 2005 | DEC MORT/CHARGE ***** |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 18/02/05 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | DEC MORT/CHARGE ***** |
| 16/03/0416 March 2004 | ANNUAL RETURN MADE UP TO 07/03/04 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | ANNUAL RETURN MADE UP TO 07/03/03 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 07/03/02 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED EPILEPSY ASSOCIATION OF SCOTLAND CERTIFICATE ISSUED ON 02/04/01 |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 07/03/01 |
| 12/01/0112 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/12/007 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 07/03/00 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | ALTERARTICLES02/10/99 |
| 07/12/997 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | ANNUAL RETURN MADE UP TO 07/03/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | ANNUAL RETURN MADE UP TO 07/03/98 |
| 20/01/9820 January 1998 | ALTER MEM AND ARTS 04/10/97 |
| 20/01/9820 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ANNUAL RETURN MADE UP TO 07/03/97 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | ALTER MEM AND ARTS 02/12/95 |
| 29/10/9629 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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