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ABERDEEN CITY HERITAGE TRUST

Company number SC271933

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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)
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
08 Apr 2020 AP01 Appointment of Councillor Avril Mackenzie as a director on 2 March 2020
19 Dec 2019 TM01 Termination of appointment of James Alan Donnelly as a director on 19 December 2019
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 AP01 Appointment of Mr Adrian Watson as a director on 5 November 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
03 Jan 2018 PSC03 Notification of Historic Environment Scotland as a person with significant control on 6 April 2016
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Craig Stephen Wilson as a director on 29 November 2017
05 Dec 2017 TM01 Termination of appointment of David Ewan Douglas Mcclean as a director on 29 November 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
23 Aug 2017 PSC03 Notification of Historic Environment Scotland as a person with significant control on 6 April 2016
18 Aug 2017 AP01 Appointment of Councillor Charles Neil Macgregor as a director on 27 July 2017
12 Aug 2017 AP01 Appointment of Councillor James Alan Donnelly as a director on 27 July 2017
12 Aug 2017 TM01 Termination of appointment of Andrew William Finlayson as a director on 4 May 2017
12 Aug 2017 TM01 Termination of appointment of John Munro Corall as a director on 4 May 2017
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 Sep 2016 CH01 Director's details changed for David Ewan Douglas Mcclean on 5 September 2016
05 Sep 2016 CH01 Director's details changed for Angus Archibald Mccaig Donaldson on 5 September 2016