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AITCHISON & COLEGRAVE TRUSTEES LIMITED

Company number SC162171

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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 2022 CH01 Director's details changed for Nicholas James on 14 June 2022
27 Jun 2022 CH01 Director's details changed for Rohan Bruce Harcourt Armes on 14 June 2022
08 Apr 2022 TM01 Termination of appointment of Peter Damian Maher as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Mr Gareth Matthew Sawyer as a director on 31 March 2022
10 Mar 2022 AP01 Appointment of Tobias Mark Brodrick Tallon as a director on 4 March 2022
10 Mar 2022 AP01 Appointment of Mr Giles Adam Stuart George Murphy as a director on 4 March 2022
17 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
17 Jan 2022 AP03 Appointment of Mr Gavin Raymond White as a secretary on 31 December 2021
17 Jan 2022 TM02 Termination of appointment of Deborah Ann Saunders as a secretary on 31 December 2021
10 Jan 2022 AP01 Appointment of Mrs Sian Louise Steele as a director on 30 December 2021
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 AD01 Registered office address changed from C/O Rehana Hasan, Company Secretary 220 st. Vincent Street Glasgow G2 5SG Scotland to Third Floor Atria Two 148 Morrison Street Edinburgh EH3 8EX on 15 July 2021
04 Mar 2021 AP01 Appointment of Mr Jocelyn Hew Dalrymple as a director on 27 January 2021
04 Mar 2021 TM01 Termination of appointment of Christopher Woodhouse as a director on 27 January 2021
04 Mar 2021 TM01 Termination of appointment of Nicola Claire Mitford-Slade as a director on 27 January 2021
04 Mar 2021 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 27 January 2021
04 Mar 2021 AP01 Appointment of Peter Damian Maher as a director on 27 January 2021
04 Mar 2021 AP01 Appointment of Ms Susan Elizabeth Shaw as a director on 27 January 2021
04 Mar 2021 AP01 Appointment of Nicholas James as a director on 27 January 2021
04 Mar 2021 AP01 Appointment of Mr Christopher Paul Shepard as a director on 27 January 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/09/2023
04 Mar 2021 AP01 Appointment of Rohan Bruce Harcourt Armes as a director on 27 January 2021
04 Mar 2021 AP01 Appointment of Mr Simon Paul Jennings as a director on 27 January 2021
16 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
02 Nov 2020 AP01 Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020
02 Nov 2020 TM01 Termination of appointment of Donald William Sherret Reid as a director on 22 October 2020