ABERDEEN CITY HERITAGE TRUST

Company number SC271933

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(4 pages)
03 Aug 2016	TM01	Termination of appointment of Anne Helen Margaret Frazer as a director on 2 August 2016	(1 page)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
15 Dec 2015	AP01	Appointment of Mr James Gordon Roy as a director on 30 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Irene Sise Cormack as a director on 5 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Robert Nigel Collier as a director on 5 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Ms Anne Helen Margaret Frazer as a director on 5 October 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 no member list	(10 pages)
21 Apr 2015	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 14 Carden Place Aberdeen AB10 1UR on 21 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Peterkins, Solicitors as a secretary on 31 March 2015	(2 pages)
21 Apr 2015	AP04	Appointment of Mackinnons as a secretary on 1 April 2015	(3 pages)
17 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(16 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 no member list	(10 pages)
27 Feb 2014	AP01	Appointment of Mrs Amanda Jane Booth as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of Sheila Rhind as a director	(1 page)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 no member list	(10 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Dec 2012	AP01	Appointment of Cllr Irene Sise Cormack as a director	(3 pages)
12 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2012	(23 pages)
29 Nov 2012	AP01	Appointment of Mr Andrew William Finlayson as a director	(3 pages)
10 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2012	AR01	Annual return made up to 12 August 2012 no member list ANNOTATION A second filed AR01 was registered on 12/12/2012	(9 pages)
07 Sep 2012	TM01	Termination of appointment of Irene Cormack as a director	(1 page)