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THE MOUNT STUART TRUST

Company number SC118464

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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)
27 Jun 2013 CH01 Director's details changed for Colin Bruce Henderson on 11 June 2013
27 Jun 2013 CH01 Director's details changed for Anthony Crichton-Stuart on 11 June 2013
21 Jun 2013 AP01 Appointment of Hans Hermann Rissmann Obe as a director
21 Jun 2013 AP01 Appointment of Peter Timms as a director
21 Jun 2013 AP01 Appointment of Francis George Scott Russell as a director
16 May 2013 AUD Auditor's resignation
14 May 2013 MISC Section 519 of companies act 2006 ceasing to hold office as auditor.
03 May 2013 MEM/ARTS Memorandum and Articles of Association
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Scott moncrieff appointed as auditor 22/04/2013
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 12 June 2012 no member list
14 Jun 2012 TM01 Termination of appointment of Caroline Crichton Stuart as a director
14 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
10 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 12 June 2011 no member list
02 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
02 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
02 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
02 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
02 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
01 Feb 2011 AP01 Appointment of Cathleen Crichton Stuart as a director
02 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 9
02 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 11