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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)
18 Nov 2019 AA Full accounts made up to 31 March 2019
18 Oct 2019 AD01 Registered office address changed from The Lodge, 4 York Place Perth PH2 8EP to Lower City Mills West Mill Street Perth PH1 5QP on 18 October 2019
20 Jun 2019 AP01 Appointment of Mr Alexander Christie Lindsay as a director on 14 June 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
04 Apr 2018 MA Memorandum and Articles of Association
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2018 AP01 Appointment of Mr Colin Gordon Longhorn as a director on 13 March 2018
26 Mar 2018 TM01 Termination of appointment of a director
26 Mar 2018 AP01 Appointment of Mr Michael Ballantine as a director on 13 March 2018
26 Mar 2018 TM01 Termination of appointment of Mark Webster as a director on 12 March 2018
12 Mar 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
05 Feb 2018 TM01 Termination of appointment of Mark Anthony Simpson as a director on 24 January 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 TM01 Termination of appointment of David John Macgregor Cuthbert as a director on 14 November 2017
24 Nov 2017 AP01 Appointment of Mr David John Macgregor Cuthbert as a director on 22 June 2017
24 Nov 2017 TM01 Termination of appointment of David John Macgregor Cuthbert as a director on 4 May 2017
24 Nov 2017 AP01 Appointment of Mr Neil Forbes Grieve as a director on 21 September 2017
24 Nov 2017 AP01 Appointment of Mr Robin Edward Frank Illsley as a director on 21 September 2017
24 Nov 2017 AP01 Appointment of Mrs Margaret Joan Wilkins as a director on 21 September 2017
24 Nov 2017 CH01 Director's details changed for Mr Gordon Mitchell Butt on 21 September 2017