ABERLOUR CHILD CARE TRUST

Company number SC312912

Date	Type	Description	View / Download
12 Dec 2019	AP01	Appointment of Mr Neil Watson Byers as a director on 2 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mrs Jennifer Robertson as a director on 2 December 2019	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
19 Sep 2019	AD01	Registered office address changed from 36 Park Terrace Stirling Stirlingshire FK8 2JR to Kintail House Forthside Way Stirling Stirlingshire FK8 1QZ on 19 September 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Gary Tanner as a director on 22 May 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(37 pages)
20 Mar 2018	TM01	Termination of appointment of Allison Beattie as a director on 19 March 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Ross Mathison as a director on 20 December 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Andrew John Black as a director on 20 December 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
22 Nov 2017	CC04	Statement of company's objects	(2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Sep 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
28 Sep 2017	AP01	Appointment of Mr Timothy Samuel Kyle Armstrong as a director on 18 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Joyce Lishman as a director on 31 May 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
06 Sep 2016	AP03	Appointment of Mr Ian Robert Balfour Black as a secretary on 15 August 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Carol Elizabeth Currie as a secretary on 15 August 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 1 December 2015 no member list	(9 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
21 Sep 2015	AP01	Appointment of Dr Gary Tanner as a director on 14 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mrs Allison Beattie as a director on 14 September 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Ms Jane Elizabeth Morgan as a director on 14 September 2015	(2 pages)