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TAYPORT HARBOUR TRUST LIMITED

Company number SC118550

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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)
19 Oct 2024	CH01	Director's details changed for Mr Alexander Nutley on 19 October 2024	View PDF Director's details changed for Mr Alexander Nutley on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	AP01	Appointment of Mr Alexander Nutley as a director on 17 October 2024	View PDF Appointment of Mr Alexander Nutley as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	TM01	Termination of appointment of Alexander Doney as a director on 16 October 2024	View PDF Termination of appointment of Alexander Doney as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	AP01	Appointment of Mr Alexander Doney as a director on 16 October 2024	View PDF Appointment of Mr Alexander Doney as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
27 Mar 2024	AP01	Appointment of Mr Raymond Shafren as a director on 26 March 2024	View PDF Appointment of Mr Raymond Shafren as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Patrick Dalgety as a director on 26 March 2022	View PDF Termination of appointment of Patrick Dalgety as a director on 26 March 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2023	AP01	Appointment of Mr Alexander Surendra Fleetwood Doney as a director on 28 October 2023	View PDF Appointment of Mr Alexander Surendra Fleetwood Doney as a director on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	TM01	Termination of appointment of Alexander Surendra Fleetwood Doney as a director on 26 September 2023	View PDF Termination of appointment of Alexander Surendra Fleetwood Doney as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2023	TM02	Termination of appointment of Alexander Surendra Fleetwood Doney as a secretary on 26 September 2023	View PDF Termination of appointment of Alexander Surendra Fleetwood Doney as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Craig Andrew Thomson as a director on 2 August 2023	View PDF Appointment of Mr Craig Andrew Thomson as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Raymond Shafren as a director on 2 August 2023	View PDF Appointment of Mr Raymond Shafren as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2023	AD01	Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW to Tayport Harbour Harbour Road Tayport Fife DD6 9EU on 2 April 2023	View PDF Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW to Tayport Harbour Harbour Road Tayport Fife DD6 9EU on 2 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Alexander Surendra Fleetwood Doney as a secretary on 9 November 2022	View PDF Appointment of Mr Alexander Surendra Fleetwood Doney as a secretary on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr Alexander Surendra Fleetwood Doney as a director on 9 November 2022	View PDF Appointment of Mr Alexander Surendra Fleetwood Doney as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Niall Moran as a director on 9 November 2022	View PDF Termination of appointment of Niall Moran as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)

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TAYPORT HARBOUR TRUST LIMITED

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