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ELIE HARBOUR TRUST LIMITED

Company number SC057287

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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)
19 Aug 2024 TM01 Termination of appointment of Frazer John George Thomson as a director on 6 August 2024
19 Aug 2024 CH01 Director's details changed for Ms Fiona Anne Bremner Houston on 19 August 2024
30 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
13 Sep 2023 AD01 Registered office address changed from Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ Scotland to Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Henry Charles Abram as a director on 30 August 2023
13 Sep 2023 AD01 Registered office address changed from The Park Bank Street Elie Fife KY9 1BW to Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ on 13 September 2023
13 Sep 2023 TM01 Termination of appointment of Graham John Meacher as a director on 10 September 2023
04 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
31 Aug 2022 AP01 Appointment of Mrs Fiona Anne Bremner Houston as a director on 13 June 2022
30 Aug 2022 TM01 Termination of appointment of Ronald George Hitchman Sinclair as a director on 15 August 2022
30 Aug 2022 TM01 Termination of appointment of Alastair Graham as a director on 15 March 2022
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
20 May 2021 AA Total exemption full accounts made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jan 2020 TM01 Termination of appointment of Francis Geoffrey Hooper as a director on 18 November 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AP01 Appointment of Mr John Stephen Whitehead as a director on 18 November 2019
18 Dec 2019 AP01 Appointment of Mr Graham John Meacher as a director on 12 September 2019
25 Oct 2019 TM01 Termination of appointment of David Patrick Pattullo as a director on 12 September 2019
24 Apr 2019 TM01 Termination of appointment of Kenneth Marshall as a director on 1 April 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018