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THE VINE TRUST

Company number SC268073

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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)
03 Jul 2019 TM01 Termination of appointment of Shona Mary Calder Mason as a director on 12 June 2019
19 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
24 Apr 2019 TM01 Termination of appointment of Albert Orr Bogle as a director on 26 January 2019
12 Nov 2018 AP01 Appointment of Mrs Fiona Lucy Smith as a director on 26 September 2018
12 Nov 2018 AP01 Appointment of Mr Peter William Hall as a director on 26 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
13 Aug 2018 CH01 Director's details changed for Mrs Ferelith Judith Evelyn Ross on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Miss Mairi Lisa Fraser on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Rev Albert Orr Bogle on 13 August 2018
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
13 Apr 2018 AP01 Appointment of Mr Malcolm Robert Webb as a director on 17 February 2018
13 Apr 2018 TM01 Termination of appointment of James Gordon Stewart as a director on 22 November 2017
13 Apr 2018 TM01 Termination of appointment of Michael David Winter as a director on 22 November 2017
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
12 Aug 2016 AR01 Annual return made up to 23 June 2016 no member list
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
11 Aug 2016 CH01 Director's details changed for Rev Albert Orr Bogle on 1 June 2016
11 Aug 2016 TM01 Termination of appointment of James Gibson Marshall as a director on 8 June 2016
05 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 TM02 Termination of appointment of James Gibson Marshall as a secretary on 22 January 2016
22 Jan 2016 AP03 Appointment of Mr Robert Alexander as a secretary on 22 January 2016
03 Dec 2015 CH01 Director's details changed for Alexander Marshall Carstairs on 1 November 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014