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SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED

Company number SC198163

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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 Sep 2011 AP01 Appointment of Craig Hooper as a director
10 Aug 2011 TM01 Termination of appointment of William Noble as a director
21 Jul 2011 AR01 Annual return made up to 16 July 2011 no member list
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AR01 Annual return made up to 16 July 2010 no member list
21 Jul 2010 CH01 Director's details changed for Marilene Walker on 16 July 2010
21 Jul 2010 CH01 Director's details changed for William Wishart on 16 July 2010
21 Jul 2010 CH01 Director's details changed for Robert Watson Smith on 16 July 2010
21 Jul 2010 CH01 Director's details changed for John Wemyss Mitchell on 16 July 2010
21 Jul 2010 CH01 Director's details changed for William Noble on 16 July 2010
21 Jul 2010 CH01 Director's details changed for Edwin Smith Masson on 16 July 2010
21 Jul 2010 CH01 Director's details changed for Peter Robert Masson on 16 July 2010
21 Jul 2010 CH01 Director's details changed for Steven Forbes Mair on 16 July 2010
21 Jul 2010 CH04 Secretary's details changed for Macrae Stephen & Co on 16 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AA Total exemption full accounts made up to 31 July 2008
04 Aug 2009 288a Director appointed peter robert masson
29 Jul 2009 288a Director appointed marilene walker
20 Jul 2009 363a Annual return made up to 16/07/09
20 Jul 2009 288b Appointment terminated director roderick forbes
02 Jul 2009 288b Appointment terminated director jonathon mcintosh
11 Jun 2009 288a Director appointed william noble
11 Jun 2009 288a Director appointed william wishart
12 Feb 2009 288c Director's change of particulars / jonathon mcintosh / 21/01/2009