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ABERLOUR CHILD CARE TRUST

Company number SC312912

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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)
08 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
08 Dec 2011 AP01 Appointment of Mr Ronald Alexander Robson as a director
07 Dec 2011 AP01 Appointment of Mr James Taylor Gilchrist as a director
07 Dec 2011 AP01 Appointment of Ms Janice Edna West as a director
07 Dec 2011 AP01 Appointment of Professor Joyce Lishman as a director
23 Jun 2011 AP03 Appointment of Mr Noel David Paterson as a secretary
23 Jun 2011 TM02 Termination of appointment of Kenneth Ferguson as a secretary
05 May 2011 AP01 Appointment of Ms Moira Frizzell as a director
05 May 2011 AP01 Appointment of Mr Thomas William Ogilvie as a director
05 May 2011 CH01 Director's details changed for Jean Couper Graham on 4 May 2011
04 May 2011 TM01 Termination of appointment of Andrew Kendrick as a director
04 May 2011 TM01 Termination of appointment of Graham Isdale as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
07 Dec 2010 TM01 Termination of appointment of Derek Bottom as a director
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AP01 Appointment of Mr David Elder as a director
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 1 December 2009 no member list
15 Dec 2009 CH01 Director's details changed for Professor Andrew John Kendrick on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Derek Harry Bottom on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Edward Pickard on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Nancy Adams on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Anne Galloway Mckinna Black on 15 December 2009
25 Nov 2009 TM01 Termination of appointment of John Milne as a director