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R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

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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 Oct 2018 AP01 Appointment of Mr Ian Robert Hugh Pattinson as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Geoffrey Osborne Vero as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Bruce Horton Mitchell as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Anthony Dennis Watson as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of David Charles Bonsall as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of David Bird as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of David Kenneth Wybar as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Michael Neil Donaldson as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 20 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AP01 Appointment of Mr Christopher James Hilton as a director on 21 September 2017
26 Sep 2017 AP01 Appointment of Mr John Douglas Norbury as a director on 21 September 2017
26 Sep 2017 AP01 Appointment of Mr Bruce Horton Mitchell as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Michael John Walker as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Ian Robert Hugh Pattinson as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Keith William Macintosh as a director on 21 September 2017
26 Sep 2017 AP01 Appointment of Mr Alexander Melville Bisset as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of John Martin Kippax as a director on 21 September 2017
24 May 2017 AA Group of companies' accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Dec 2016 AP01 Appointment of Mr David Bird as a director on 22 September 2016
15 Dec 2016 AP01 Appointment of Mr Keith William Macintosh as a director on 22 September 2016