Advanced company searchLink opens in new window

THE VINE TRUST

Company number SC268073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
26 Jun 2015 AR01 Annual return made up to 23 June 2015 no member list
30 Apr 2015 AP01 Appointment of Mr James Gordon Stewart as a director on 19 March 2015
08 Apr 2015 AP01 Appointment of Mrs Ferelith Judith Evelyn Ross as a director on 19 March 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 23 June 2014 no member list
24 Apr 2014 TM01 Termination of appointment of Nigel Pollock as a director
04 Dec 2013 AP01 Appointment of Professor Alexander Munro as a director
26 Nov 2013 AP01 Appointment of Mrs Shona Mary Calder Mason as a director
08 Oct 2013 TM01 Termination of appointment of Duncan Macpherson as a director
20 Jun 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 18 May 2013 no member list
04 Mar 2013 AP01 Appointment of Miss Mairi Lisa Fraser as a director
10 Nov 2012 TM01 Termination of appointment of Kathryn Rojas as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jun 2012 AR01 Annual return made up to 18 May 2012 no member list
02 Feb 2012 TM01 Termination of appointment of Peter Hall as a director
25 Nov 2011 AD01 Registered office address changed from St Andrew's Manse 11 Erngath Road Bo'ness West Lothian EH51 9DP on 25 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 CH01 Director's details changed for Alexander Marshall Carstairs on 1 June 2011
31 May 2011 AR01 Annual return made up to 18 May 2011 no member list