R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

Date	Type	Description	View / Download
20 Mar 2023	TM02	Termination of appointment of John Fraser Murray as a secretary on 16 March 2023	(1 page)
06 Oct 2022	AP01	Appointment of Mr David Scott Paterson as a director on 23 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Dr Charles Mark Damian Maran as a director on 23 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Clive Thomas Brown as a director on 23 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mrs Roberta Louise Fleet as a director on 23 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Andrew Stevenson Biggart as a director on 23 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Peter Douglas Forster as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of John Gordon Clark as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Alexander Melville Bisset as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Martin Edward Michael Hattrell as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Ian Robert Hugh Pattinson as a director on 23 September 2022	(1 page)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Authorisation given with section 175 of the companies act 2006 03/05/2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
06 Oct 2021	AP01	Appointment of Mr Nicolas Daniel Owen as a director on 23 September 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Colin James Marshall Skinner as a director on 23 September 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Peter Douglas Forster as a director on 23 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of John Douglas Norbury as a director on 23 September 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 23 September 2021	(1 page)
01 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(19 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	AP01	Appointment of Mrs Elizabeth Mcnicol Paterson as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Helen Patricia Wilson as a director on 1 January 2021	(1 page)