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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)
06 May 2015 CC04 Statement of company's objects
27 Apr 2015 AP01 Appointment of Councillor Marie Agnes Burns as a director on 16 May 2012
24 Apr 2015 AP01 Appointment of Mrs Audrey Sutton as a director on 24 March 2015
24 Apr 2015 TM01 Termination of appointment of David John Brian O'neill as a director on 16 May 2012
23 Apr 2015 TM01 Termination of appointment of Laura Friel as a director on 20 March 2015
17 Mar 2015 AD01 Registered office address changed from North Ayrshire Council Perceton House, Perceton Irvine Ayrshire KA11 2AL to C/O Christine Andrew Cunninghame House Legal Services Irvine Ayrshire KA12 8EE on 17 March 2015
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 no member list
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 MA Memorandum and Articles of Association
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 MR01 Registration of charge 2008510003
08 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Dec 2013 MR01 Registration of charge 2008510002
10 Dec 2013 MR01 Registration of charge 2008510001
14 Oct 2013 AR01 Annual return made up to 14 October 2013 no member list
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 no member list
14 Aug 2012 TM02 Termination of appointment of Patrick Boyle as a secretary
07 Nov 2011 AP01 Appointment of Laura Friel as a director
07 Nov 2011 TM01 Termination of appointment of Alasdair Herbert as a director
28 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 no member list