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MAVISBANK TRUST

Company number SC237311

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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)
12 Sep 2019 AP01 Appointment of M/S Fiona Sarah Barron as a director on 3 September 2019
09 Sep 2019 TM02 Termination of appointment of Lindsays, Solicitors as a secretary on 3 September 2019
16 Aug 2019 CH01 Director's details changed for Mr Michael William George Steven on 16 August 2019
22 Jul 2019 AP01 Appointment of Mr Michael William George Steven as a director on 20 July 2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
08 May 2018 AP01 Appointment of M/S Ellen Krog Mccalman as a director on 5 May 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
27 Aug 2017 TM01 Termination of appointment of Richard Gibson Scott Prenter as a director on 17 August 2017
01 Jun 2017 CH04 Secretary's details changed for Lindsays, Solicitors on 1 June 2017
29 May 2017 AP04 Appointment of Lindsays, Solicitors as a secretary on 29 May 2017
21 Apr 2017 TM01 Termination of appointment of William Peter Cameron Macnair as a director on 20 April 2017
21 Apr 2017 TM01 Termination of appointment of Lisa Beattie as a director on 20 April 2017
21 Apr 2017 TM01 Termination of appointment of Joe Wallace as a director on 20 April 2017
21 Apr 2017 TM02 Termination of appointment of David Stewart Reith as a secretary on 20 April 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
31 Dec 2015 AAMD Amended total exemption full accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of Peter John Gordon as a director on 9 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
09 Apr 2015 AP01 Appointment of Mr Charles Iain Cumming as a director on 31 March 2015
09 Apr 2015 CH01 Director's details changed for Christopher Shaw Lewis on 1 March 2015