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NORTH AYRSHIRE VENTURES TRUST

Company number SC200851

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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)
22 Nov 2017 AD01 Registered office address changed from C/O Christine Andrew Cunninghame House Legal Services Irvine Ayrshire KA12 8EE to Cunninghame House Friars Croft Irvine KA12 8EE on 22 November 2017
22 Nov 2017 AP03 Appointment of Aileen Mary Craig as a secretary on 13 November 2017
13 Nov 2017 AP01 Appointment of Mr Derek Mccrindle as a director on 21 December 2016
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
26 Oct 2017 AP01 Appointment of Mbe Mary Ann Robertson as a director on 4 October 2017
20 Jul 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 9 October 2015
20 Jul 2017 TM01 Termination of appointment of Craig Crosthwaite as a director on 2 June 2017
09 Jun 2017 AP01 Appointment of Councillor Alan David Hill as a director on 17 May 2017
09 Jun 2017 TM01 Termination of appointment of John Hunter as a director on 17 May 2017
11 Apr 2017 AP01 Appointment of Mr Alan Gillies Macdonald as a director on 13 February 2017
06 Apr 2017 AP01 Appointment of Mrs Margaret Broadley as a director on 13 February 2017
15 Mar 2017 MA Memorandum and Articles of Association
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
25 Oct 2016 AP01 Appointment of Louise Mcphater as a director on 30 August 2016
24 Oct 2016 TM01 Termination of appointment of Marie Agnes Burns as a director on 30 August 2016
07 Dec 2015 AA Full accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 no member list
22 Oct 2015 CH04 Secretary's details changed for Burness Paull Llp on 14 October 2015
09 Oct 2015 AP01 Appointment of Mr Craig Crosthwaite as a director on 17 June 2015
09 Oct 2015 AP01 Appointment of Mr William Kirkwood as a director on 17 June 2015
02 Jun 2015 MA Memorandum and Articles of Association
21 May 2015 MA Memorandum and Articles of Association
06 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association