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SPEYSIDE TRUST

Company number SC121964

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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)
14 Oct 2024 CC04 Statement of company's objects
14 Oct 2024 MA Memorandum and Articles of Association
14 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
16 Jan 2024 AP01 Appointment of Mrs Gail Ward as a director on 8 January 2024
21 Sep 2023 TM01 Termination of appointment of Ian Jones as a director on 19 September 2023
27 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 Jun 2023 TM01 Termination of appointment of John Mcdonald as a director on 2 June 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Jan 2023 AP01 Appointment of Mr Stephen Shaw as a director on 16 January 2023
04 Oct 2022 AP01 Appointment of Ms Rhona Graham as a director on 4 October 2022
04 Oct 2022 AP01 Appointment of Mrs Gillian Margaret Gordon as a director on 4 October 2022
04 Oct 2022 AP01 Appointment of Mrs Kim Mackintosh Beattie as a director on 4 October 2022
04 Oct 2022 TM01 Termination of appointment of William Donald Morrison as a director on 22 September 2022
04 Oct 2022 AP01 Appointment of Mr Brian O'donnell as a director on 4 October 2022
04 Oct 2022 AP01 Appointment of Mr Craig Sutherland as a director on 4 October 2022
21 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Gail Ward as a director on 27 May 2022
04 May 2022 AP01 Appointment of Mr George Anderson Hobson as a director on 1 May 2022
04 May 2022 AP01 Appointment of Mr Ian Jones as a director on 1 May 2022
26 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
01 Sep 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
13 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
05 Aug 2021 CC04 Statement of company's objects