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SCOTTISH HISTORIC BUILDINGS TRUST

Company number SC251081

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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)
13 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 5
13 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 6
10 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
10 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 4
17 Jan 2012 AA Full accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 13 June 2011 no member list
22 Jun 2011 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 22 June 2011
22 Jun 2011 CH04 Secretary's details changed for Lindsays on 13 June 2011
12 Jan 2011 AA Full accounts made up to 30 June 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 NM06 Change of name with request to seek comments from relevant body
02 Jul 2010 CERTNM Company name changed alba conservation trust\certificate issued on 02/07/10
  • CONNOT ‐
02 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-27
01 Jul 2010 AR01 Annual return made up to 13 June 2010 no member list
01 Jul 2010 CH04 Secretary's details changed for Lindsays Ws on 13 June 2010
01 Jul 2010 AD01 Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 1 July 2010
22 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
18 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
24 May 2010 AP01 Appointment of Charles Drysdale Graham Guest as a director
24 May 2010 AP01 Appointment of David John Black as a director
24 May 2010 AP01 Appointment of John Patrick Lowrey as a director
24 May 2010 AP01 Appointment of Mr Norman Wilkinson as a director
24 May 2010 AP01 Appointment of Margaret Anne Wright as a director
24 May 2010 AP01 Appointment of Oliver William Barratt as a director
24 May 2010 AP01 Appointment of Colin Bryce as a director