MAST-SCOTLAND: Filings

  • Overview

    Company NameMAST-SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC485726
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAST-SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Amanda Clare Pennington as a director on May 01, 2026

    2 pagesAP01

    Appointment of Professor Gary Robert Hutchison as a director on Oct 20, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    27 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    19 pagesAA

    Registered office address changed from 3 Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Oct 23, 2025

    1 pagesAD01

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to 3 Carnegie Campus Dunfermline KY11 8PB on Aug 28, 2025

    1 pagesAD01

    Appointment of Doctor Julie Nicola Oswald as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Terence John Mcgenity as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of David Ellard Keith Ferrier as a director on May 15, 2025

    1 pagesTM01

    Termination of appointment of Neil Peter Simco as a director on Nov 20, 2024

    1 pagesTM01

    Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Appointment of Professor Terence John Mcgenity as a director on Aug 01, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Professor Nicholas Robert Forsyth as a director on Apr 23, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2023

    17 pagesAA

    Director's details changed for Professor Nicholas Robert Fyfe on Oct 02, 2023

    2 pagesCH01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0