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CASHEL FOREST TRUST

Company number SC160412

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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)
02 Apr 2019 MA Memorandum and Articles of Association
01 Apr 2019 CERTNM Company name changed rsfs forest trust company\certificate issued on 01/04/19
  • CONNOT ‐ Change of name notice
01 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-20
30 Jan 2019 AD01 Registered office address changed from Bell and Craig Ws Albert House, 4 Albert Place Stirling FK8 2QL to The Mill Bridge of Allan Stirling FK9 4JS on 30 January 2019
05 Nov 2018 AP01 Appointment of Ms Jane Isobel Begg as a director on 1 November 2018
23 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 TM01 Termination of appointment of Alan James Low as a director on 2 August 2018
06 Aug 2018 TM01 Termination of appointment of Richard David Leslie Toleman as a director on 2 August 2018
20 Apr 2018 AP01 Appointment of Sir Patrick Hunter Blair as a director on 1 April 2018
20 Apr 2018 AP01 Appointment of Simon George Stuart as a director on 1 April 2018
29 Jan 2018 MR04 Satisfaction of charge 1 in full
29 Jan 2018 MR04 Satisfaction of charge 2 in full
29 Jan 2018 MR04 Satisfaction of charge 3 in full
27 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
15 Aug 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 CC04 Statement of company's objects
14 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Edward John Roger Carr as a director on 30 September 2016
04 Nov 2016 TM01 Termination of appointment of Paul Robert Warner Ramsay as a director on 30 September 2016
04 Nov 2016 AP01 Appointment of Mr Sydney George House as a director on 30 September 2016
04 Nov 2016 AP01 Appointment of Mr James Hepburn Scott as a director on 30 September 2016
04 Nov 2016 TM01 Termination of appointment of Stephen Baird Macluskie as a director on 30 September 2016