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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)
10 Dec 2014 AP01 Appointment of Mr George Macgregor as a director on 18 September 2014
10 Dec 2014 AP01 Appointment of Mr Geoffrey Osborne Vero as a director on 18 September 2014
10 Dec 2014 AP01 Appointment of Mr Brian Gray as a director on 18 September 2014
10 Dec 2014 AP01 Appointment of Mr Clive Leonard Ashcroft Edginton as a director on 18 September 2014
10 Dec 2014 TM01 Termination of appointment of Paul Edward Selway-Swift as a director on 18 September 2014
10 Dec 2014 TM01 Termination of appointment of Kenneth Douglas Schofield as a director on 18 September 2014
10 Dec 2014 TM01 Termination of appointment of Iain Alexander Thomas Donald as a director on 18 September 2014
10 Dec 2014 TM01 Termination of appointment of Alexander Sinclair Dawson as a director on 18 September 2014
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5,000,000
03 Dec 2013 AP01 Appointment of Mr Peter Michael George Unsworth as a director
03 Dec 2013 AP01 Appointment of Mr John Martin Kippax as a director
03 Dec 2013 AP01 Appointment of Mr Michael John Walker as a director
03 Dec 2013 AP01 Appointment of Mr Ian Robert Hugh Pattinson as a director
03 Dec 2013 AP01 Appointment of Mr Alexander Sinclair Dawson as a director
03 Dec 2013 TM01 Termination of appointment of Noel Stephens as a director
03 Dec 2013 TM01 Termination of appointment of James Mcarthur as a director
03 Dec 2013 TM01 Termination of appointment of Ronald Hanna as a director
03 Dec 2013 TM01 Termination of appointment of Pierre Bechmann as a director
03 Dec 2013 TM01 Termination of appointment of Gavin Caldwell as a director
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Pierre Edouard Bechmann as a director
17 Oct 2012 AP01 Appointment of Mr Michael Neil Donaldson as a director
16 Oct 2012 AP01 Appointment of Mr Graham Cochrane as a director