SHBT HOLDINGS

Company number SC096581

Date	Type	Description	View / Download
18 Nov 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 November 2010	(1 page)
02 Jul 2010	CERTNM	Company name changed scottish historic buildings trust\certificate issued on 02/07/10 CONNOT ‐	(3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-08-27	(1 page)
23 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 15	(8 pages)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
26 Oct 2009	AR01	Annual return made up to 12 October 2009 no member list	(9 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	CH04	Secretary's details changed for Lindsays Ws on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr James Walter Thorburn Simpson on 12 October 2009	(2 pages)
26 Oct 2009	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 26 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Edward Muirhead Tait on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Norman Wilkinson on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for John Henry Atkinson Gerrard on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Charles Drysdale Graham Guest on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Oliver William Barratt on 12 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for George Andrew Mcneill on 12 October 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of James Simpson as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Edward Ruddock as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Anne Riches as a director	(1 page)
11 Sep 2009	288a	Director appointed edward muirhead tait	(2 pages)
11 Sep 2009	288a	Director appointed norman wilkinson	(2 pages)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2009	AA	Full accounts made up to 30 June 2008	(22 pages)