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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number SC103423

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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)
17 Mar 2014 MEM/ARTS Memorandum and Articles of Association
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AP01 Appointment of Alexander William Lourie as a director
29 Oct 2013 TM01 Termination of appointment of Robert Grant as a director
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Aug 2013 CH03 Secretary's details changed for Tristan Claffey on 6 December 2012
22 May 2013 CC04 Statement of company's objects
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Ian Donnelly as a director
21 Mar 2013 TM01 Termination of appointment of John Greig as a director
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr John David Taylor Greig on 7 October 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Aug 2011 MEM/ARTS Memorandum and Articles of Association
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AP03 Appointment of Tristan Claffey as a secretary
01 Aug 2011 TM02 Termination of appointment of John Greig as a secretary
21 Jun 2011 AP01 Appointment of Roger James Boulton as a director
21 Jun 2011 TM01 Termination of appointment of Roger Boulton as a director
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AP01 Appointment of Roger James Boulton as a director
07 Jun 2011 TM01 Termination of appointment of Kenneth Munro as a director