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THE CRICHTON TRUST

Company number SC164601

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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)
24 Dec 2013 TM01 Termination of appointment of Jane Maitland as a director
24 Dec 2013 TM01 Termination of appointment of Brian Collins as a director
30 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation validly executed 05/12/2012
09 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 AP01 Appointment of Thomas Mccreadie Riddet as a director
07 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
16 Oct 2012 TM01 Termination of appointment of Andrew Wood as a director
20 Sep 2012 TM01 Termination of appointment of Hilary Grieve as a director
20 Sep 2012 TM01 Termination of appointment of Francis Gourley as a director
20 Sep 2012 TM01 Termination of appointment of Paula Gibson as a director
31 Aug 2012 CH03 Secretary's details changed for Linda Ann Russell on 9 August 2012
31 Aug 2012 CH03 Secretary's details changed for Linda Ann Russell on 9 August 2012
16 Aug 2012 TM01 Termination of appointment of a director
03 Aug 2012 AP01 Appointment of Mrs Jane Strathern Maitland as a director
13 Jul 2012 AP01 Appointment of Brian Joseph Collins as a director
  • ANNOTATION A second filed AP01 was registered on 08/04/2014.
08 Jun 2012 TM01 Termination of appointment of Douglas Snell as a director
08 Jun 2012 TM01 Termination of appointment of John Charteris as a director
08 Jun 2012 TM01 Termination of appointment of Colin Smyth as a director
08 Jun 2012 TM01 Termination of appointment of John Martin as a director
11 Apr 2012 AR01 Annual return made up to 27 March 2012 no member list
14 Mar 2012 CH03 Secretary's details changed for Linda Ann Layden on 1 March 2012
14 Mar 2012 TM01 Termination of appointment of John Kennedy as a director
18 Jan 2012 AP01 Appointment of Francis Moffat Gammell Gourley as a director