Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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20 Aug 2024 |
AP01 |
Appointment of Ms Pamela Runciman as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Colette Maxwell as a director on 15 August 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Kenneth John Clunie Hay as a director on 8 July 2024
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26 Jun 2024 |
CERTNM |
Company name changed domicile executors trustees & nomineeslimited\certificate issued on 26/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-20
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Mar 2024 |
AP01 |
Appointment of Mr Craig Thomas Donnelly as a director on 1 March 2024
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23 Nov 2023 |
TM01 |
Termination of appointment of April Anne Cuthbert as a director on 23 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Colette Maxwell as a director on 20 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Sarah-Jane Mary Sheldon as a director on 30 June 2023
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14 Jun 2023 |
AP01 |
Appointment of April Anne Cuthbert as a director on 13 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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28 Jun 2022 |
AP01 |
Appointment of Mr Ross Alexander Brown as a director on 30 May 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Stephen Williamson as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Sarah-Jane Mary Sheldon as a director on 30 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
AP01 |
Appointment of Mr Stephen Williamson as a director on 1 October 2021
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12 Oct 2021 |
AA01 |
Previous accounting period extended from 31 July 2021 to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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04 Oct 2021 |
PSC02 |
Notification of Holmes Mackillop Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Richard Leggett as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Robert Crombie Stewart as a director on 1 October 2021
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