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PERTH AND KINROSS HERITAGE TRUST

Company number SC111258

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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)
06 Nov 2024 CH01 Director's details changed for Mrs Margaret Joan Wilkins on 16 September 2024
21 Oct 2024 TM01 Termination of appointment of Sarah Elizabeth Pearce as a director on 16 October 2024
14 Oct 2024 AP01 Appointment of Mr Gavin David Ryalls as a director on 27 September 2024
13 Sep 2024 AA Full accounts made up to 31 March 2024
31 Jul 2024 AD01 Registered office address changed from Lower City Mills West Mill Street Perth PH1 5QP Scotland to 8 Bridge Lane Perth PH1 5JJ on 31 July 2024
07 Jun 2024 TM01 Termination of appointment of David Illingworth as a director on 7 June 2024
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of Neil Forbes Grieve as a director on 15 December 2023
04 Oct 2023 AP01 Appointment of Mr Gary Love as a director on 22 September 2023
03 Aug 2023 AA Full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2022 AA Full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
29 Sep 2021 AP01 Appointment of Mr Andrew Colin Macduff Liddell as a director on 27 September 2021
17 Aug 2021 AA Full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
16 Dec 2020 AP01 Appointment of Ms Sarah Elizabeth Pearce as a director on 11 December 2020
09 Dec 2020 TM01 Termination of appointment of Robin Edward Frank Illsley as a director on 9 December 2020
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2020 AA Full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Gordon Mitchell Butt as a director on 11 March 2020