THE MOUNT STUART TRUST

Company number SC118464

Date	Type	Description	View / Download
11 May 2016	CH01	Director's details changed for Mr Stephen Hudson Jenkins on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Anthony Crichton-Stuart on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Caroline Crichton-Stuart on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Peter Timms on 11 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Francis George Scott Russell on 11 May 2016	(2 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 no member list	(12 pages)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
01 Jul 2014	AR01	Annual return made up to 12 June 2014 no member list	(12 pages)
01 Jul 2014	CH01	Director's details changed for Samantha Ella Bain on 11 February 2014	(3 pages)
21 May 2014	TM01	Termination of appointment of Sophia Crichton-Stuart as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Colin Henderson as a director	(1 page)
07 Feb 2014	AP01	Appointment of Caroline Crichton-Stuart as a director	(3 pages)
06 Feb 2014	AP01	Appointment of Caroline Crichton-Stuart as a director	(3 pages)
22 Nov 2013	AP01	Appointment of Dr David Alasdair Hamley Rae as a director	(2 pages)
31 Oct 2013	AP04	Appointment of Gillespie Macandrew Secretaries Limited as a secretary	(2 pages)
31 Oct 2013	TM02	Termination of appointment of As Company Services Limited as a secretary	(1 page)
31 Oct 2013	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 31 October 2013	(1 page)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ In accordance with clause 22.2.3 of the articles of association the company appoints hans hermann rissmann obe, francis george scott russell & peter timms as directors of the company 10/05/2013	(8 pages)
28 Jun 2013	AR01	Annual return made up to 12 June 2013 no member list	(12 pages)
28 Jun 2013	CH01	Director's details changed for Hans Hermann Rissmann Obe on 11 June 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Stephen Hudson Jenkins on 11 June 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Francis George Scott Russell on 11 June 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Peter Timms on 11 June 2013	(2 pages)