THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED

Company number SC108857

Date	Type	Description	View / Download
02 Sep 2020	PSC07	Cessation of Lynsey Jane Fusco as a person with significant control on 25 August 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Henry David Allfrey, Mbe as a director on 13 June 2020	(1 page)
26 Jun 2020	PSC07	Cessation of Douglas Eric Cook as a person with significant control on 20 December 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Timothy Julian Dalton Hall as a director on 7 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mrs Marjory Macfarlane as a director on 7 October 2019	(2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
04 Sep 2019	PSC07	Cessation of Susan Margaret Lawton as a person with significant control on 30 August 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
14 Jan 2019	MA	Memorandum and Articles of Association	(19 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
29 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
31 May 2018	TM01	Termination of appointment of Colin Stuart Ingram as a director on 1 May 2018	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
30 Aug 2017	PSC01	Notification of Lynsey Jane Fusco as a person with significant control on 31 July 2017	(2 pages)
28 Aug 2017	PSC07	Cessation of Nicola Elizabeth Thomson as a person with significant control on 22 December 2016	(1 page)
10 May 2017	MA	Memorandum and Articles of Association	(21 pages)
10 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the person holding the office of lord provost of the city of edinburgh shall be appointed ex officio vice-patron of the company. The vice-patron shall not be a member and shall have none of the responsibilities or powers of a trustee. 24/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Donald Caig Wilson as a director on 24 April 2017	(1 page)
19 Oct 2016	MA	Memorandum and Articles of Association	(20 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors approved 03/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
05 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(7 pages)
26 Jul 2016	TM01	Termination of appointment of Hew Edward Ogilvy Balfour as a director on 6 July 2016	(1 page)