THE COMMONWEALTH GAMES COUNCIL FOR SCOTLAND LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/07/2531 July 2025 NewAppointment of Robert Shorthouse as a director on 2025-07-18

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31/07/2531 July 2025 NewAppointment of Miss Joanne Elise Deponio as a director on 2025-07-18

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28/07/2528 July 2025 NewAppointment of Prof Gayle Mcpherson as a director on 2025-07-15

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-04 with no updates

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25/03/2425 March 2024 Termination of appointment of Jon Mark Doig as a secretary on 2023-04-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Termination of appointment of Colin Rhys Gregor as a director on 2023-11-10

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10/11/2310 November 2023 Termination of appointment of Susan Aileen Ferrier as a director on 2023-11-10

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10/11/2310 November 2023 Appointment of Mrs Jodey Marie Hughes as a director on 2023-11-09

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30/05/2330 May 2023 Accounts for a small company made up to 2022-12-31

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24/05/2324 May 2023 Termination of appointment of David Andrew Bond as a director on 2023-05-23

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24/05/2324 May 2023 Appointment of Mr Ian Alexander Reid as a director on 2023-05-23

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24/05/2324 May 2023 Appointment of Mr Marc Hope as a director on 2023-05-23

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24/05/2324 May 2023 Termination of appointment of Jon Mark Doig as a director on 2023-05-23

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24/05/2324 May 2023 Termination of appointment of Maureen Campbell as a director on 2023-05-23

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24/05/2324 May 2023 Termination of appointment of Paul Anthony Bush as a director on 2023-05-23

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24/05/2324 May 2023 Termination of appointment of Michael Cavanagh as a director on 2023-05-23

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11/05/2311 May 2023 Confirmation statement made on 2023-05-04 with no updates

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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11/04/2311 April 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Appointment of Mr Nigel Myrie Holl as a director on 2021-05-20

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/09/2024 September 2020 ARTICLES OF ASSOCIATION

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26/06/2026 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/06/1925 June 2019 ADOPT ARTICLES 03/06/2019

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLENNAN

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOND / 10/06/2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MUIR

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06/06/196 June 2019 DIRECTOR APPOINTED MR DAVID ANDREW BOND

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BARSBY / 26/03/2019

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LIVINGSTONE / 01/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM GANNOCHY SPORTS CENTRE UNIVERSITY OF STIRLING STIRLING FK9 4LA

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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15/03/1815 March 2018 DIRECTOR APPOINTED MRS JACQUELINE FIONA MUIR

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05/06/175 June 2017 DIRECTOR APPOINTED MR BRUCE WILLIAM COOK

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01/06/171 June 2017 DIRECTOR APPOINTED MISS JENNIFER LIVINGSTONE

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIDSON

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06/05/176 May 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 STATEMENT OF COMPANY'S OBJECTS

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07/12/167 December 2016 ADOPT ARTICLES 30/11/2016

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31/05/1631 May 2016 31/12/15 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 15/05/16 NO MEMBER LIST

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25/05/1625 May 2016 DIRECTOR APPOINTED MR COLIN RHYS GREGOR

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR GOTTS JANE

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16/11/1516 November 2015 DIRECTOR APPOINTED MRS SUSAN AILEEN FERRIER

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17/07/1517 July 2015 DIRECTOR APPOINTED MRS SUSAN MARGARET JACKSON

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NICOLSON

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07/07/157 July 2015 DIRECTOR APPOINTED MR ALASDAIR MACLENNAN

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10/06/1510 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE MARTIN

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIALL STURROCK

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01/06/151 June 2015 15/05/15 NO MEMBER LIST

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA MCEWAN

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05/06/145 June 2014 15/05/14 NO MEMBER LIST

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28/05/1428 May 2014 31/12/13 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE ROY

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26/06/1326 June 2013 DIRECTOR APPOINTED MISS MARGARET ANN FLEMING

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17/06/1317 June 2013 31/12/12 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 15/05/13 NO MEMBER LIST

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21/03/1321 March 2013 ALTER ARTICLES 26/03/2011

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12/03/1312 March 2013 ARTICLES OF ASSOCIATION

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19/07/1219 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/05/1222 May 2012 15/05/12 NO MEMBER LIST

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN MCEACHRAN

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16/12/1116 December 2011 DIRECTOR APPOINTED MS LESLIE ANN ROY

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16/12/1116 December 2011 DIRECTOR APPOINTED MS GOTTS JANE

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16/12/1116 December 2011 DIRECTOR APPOINTED MR PAUL ANTHONY BUSH

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20/10/1120 October 2011 DIRECTOR APPOINTED PROF LEIGH ANNE ROBINSON

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02/08/112 August 2011 DIRECTOR APPOINTED MR NIALL RONALD STURROCK

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN EDMOND

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND

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07/06/117 June 2011 31/12/10 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 15/05/11 NO MEMBER LIST

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24/08/1024 August 2010 31/12/09 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 15/05/10 NO MEMBER LIST

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDMOND / 15/05/2010

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08/11/098 November 2009 31/12/08 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 ANNUAL RETURN MADE UP TO 15/05/09

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23/06/0923 June 2009 DIRECTOR APPOINTED MS MAUREEN CAMPBELL

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07/04/097 April 2009 SECRETARY APPOINTED MR JON MARK DOIG

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER MONAGHAN

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIDSON / 06/02/2009

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY PETER MONAGHAN

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23/05/0823 May 2008 ANNUAL RETURN MADE UP TO 15/05/08

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23/05/0823 May 2008 DIRECTOR APPOINTED MR IAN EDMOND

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29/02/0829 February 2008 DIRECTOR APPOINTED MS JACQUELINE FIONA DAVIDSON

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28/02/0828 February 2008 DIRECTOR APPOINTED MR ALEXANDER LUNDIE SUTHERLAND

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09/02/089 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 ANNUAL RETURN MADE UP TO 15/05/07

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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