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MCNEIL TRUST LIMITED

Company number SC024627

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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)
06 Apr 2020 TM01 Termination of appointment of Sally Cartwright as a director on 5 March 2020
20 Jun 2019 MA Memorandum and Articles of Association
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2019 CC04 Statement of company's objects
17 May 2019 AP01 Appointment of Mrs Sally Cartwright as a director on 11 May 2019
13 May 2019 AP01 Appointment of Miss Carolyn Margaret Hook as a director on 11 May 2019
13 May 2019 AP01 Appointment of Dr Laura Withers as a director on 11 May 2019
20 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 TM01 Termination of appointment of Marion Janet Hope as a director on 21 March 2019
01 Apr 2019 TM01 Termination of appointment of Robert Hutchison Mitchell as a director on 28 December 2018
28 Jun 2018 AP01 Appointment of Mr Ken George Allen as a director on 23 June 2018
28 Jun 2018 AP01 Appointment of Sheriff Nigel Murray Paton Morrison Qc as a director on 23 June 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
02 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Alexandra Tuffill as a director on 25 January 2018
23 Jan 2018 MA Memorandum and Articles of Association
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2017 TM02 Termination of appointment of Joan Margaret Dickson as a secretary on 13 June 2017
04 Sep 2017 TM01 Termination of appointment of Shelagh Laurie Robertson as a director on 1 August 2017
27 Jun 2017 TM01 Termination of appointment of Joan Margaret Dickson as a director on 13 June 2017
13 May 2017 AA Total exemption full accounts made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Patricia Margaret Campbell Herbert as a director on 31 December 2016
28 Dec 2016 AP01 Appointment of Marion Janet Hope as a director on 13 December 2016