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HALKIRK DISTRICT BENEFIT FUND

Company number SC281781

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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 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Amending of the company's charitable purposes 27/09/2024
10 Jan 2025 MA Memorandum and Articles of Association
07 Jan 2025 AP01 Appointment of Mrs Lisa Caroline Kennedy as a director on 27 September 2024
06 Jan 2025 AP01 Appointment of Mr Iain Ross Mackenzie as a director on 27 September 2024
06 Jan 2025 AP01 Appointment of Mrs Kerry Ann Spiers as a director on 27 September 2024
06 Jan 2025 AP01 Appointment of Robert Campbell Macleod as a director on 27 September 2024
06 Jan 2025 TM01 Termination of appointment of Richard Macnicol as a director on 27 September 2024
06 Jan 2025 TM01 Termination of appointment of Gillian Coghil as a director on 27 September 2024
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Barbara Jane Macintosh as a director on 7 December 2023
02 Apr 2024 TM01 Termination of appointment of Kenneth Alexander John Nicol as a director on 2 April 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Ms Kathrin Haltiner as a director on 3 May 2022
04 Apr 2023 AP01 Appointment of Mr Kenneth Alexander John Nicol as a director on 3 May 2022
03 Apr 2023 TM01 Termination of appointment of Patricia Helen Bremner as a director on 27 January 2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Mar 2022 TM01 Termination of appointment of Douglas Munro as a director on 1 December 2021
30 Mar 2022 TM01 Termination of appointment of David Sutherland as a director on 1 December 2021
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates