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THE ESK VALLEY TRUST COMPANY LIMITED

Company number SC218056

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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)
01 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company (charity no. SC031951) converted into a scio on 01/08/2019. 27/05/2019
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 TM01 Termination of appointment of Shelagh Jenkins as a director on 22 June 2018
03 Apr 2018 AP01 Appointment of Mr Benjamin John Gareth Miller as a director on 30 January 2018
31 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Janet Jerome as a director on 2 May 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 16 March 2016 no member list
21 Dec 2015 AD01 Registered office address changed from C/O Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT to C/O Rennie Frazer 15 Buckstone Gardens Edinburgh EH10 6QD on 21 December 2015
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Professor Roger Crofts as a director on 5 May 2015
02 Jun 2015 AP01 Appointment of Mrs Janet Jerome as a director on 5 May 2015
02 Jun 2015 TM01 Termination of appointment of David Edward Sugden as a director on 5 May 2015
15 Apr 2015 AR01 Annual return made up to 16 March 2015 no member list
22 May 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 16 March 2014 no member list
24 Mar 2014 CH01 Director's details changed for Professor David Edward Sugden on 3 March 2014
19 Dec 2013 AP01 Appointment of Peter Alan Malden Raine as a director
17 Dec 2013 AP01 Appointment of Mr John David Oldham as a director
03 Dec 2013 TM01 Termination of appointment of Kathleen Duthie as a director
03 Dec 2013 TM01 Termination of appointment of Jane Eckersall as a director