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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)
31 Mar 2010 TM01 Termination of appointment of Hamish Ritchie as a director
31 Mar 2010 TM01 Termination of appointment of David Pepper as a director
26 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Feb 2009 288a Director appointed hamish martin john ritchie
10 Feb 2009 288a Director appointed allan graham gormly
05 Feb 2009 288b Appointment terminated director robert webb
05 Feb 2009 288b Appointment terminated director geoffrey marks
05 Feb 2009 288b Appointment terminated director david harrison
05 Feb 2009 288b Appointment terminated director ronald hanna
05 Feb 2009 288a Director appointed professor wilson sibbett
05 Feb 2009 288a Director appointed peter william john greenhough
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 02/04/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Director resigned