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THE CUTTY SARK TRUST

Company number 00512170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
14 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
18 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
21 Sep 2015 TM01 Termination of appointment of Michael John Edwards as a director on 31 July 2015
24 Aug 2015 CC02 Notice of removal of restriction on the company's articles
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 TM01 Termination of appointment of David Treharne Morgan as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Christopher John Roberts as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Robin Knox-Johnston as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Nicholas Edmiston as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Maldwin Andrew Cyril Drummond as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of John Huxley Fordyce Anderson as a director on 1 August 2015
14 Jul 2015 AR01 Annual return made up to 26 June 2015 no member list
24 Apr 2015 MA Memorandum and Articles of Association
02 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
31 Oct 2014 TM02 Termination of appointment of Richard Mervyn Doughty as a secretary on 6 October 2014
22 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jul 2013 CC04 Statement of company's objects
17 Jul 2013 MEM/ARTS Memorandum and Articles of Association
17 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AUD Auditor's resignation