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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)
19 Nov 2009 TM01 Termination of appointment of Robert Stephens as a director
19 Nov 2009 TM01 Termination of appointment of Anastasia Munro as a director
02 Nov 2009 AP01 Appointment of John Jackson as a director
30 Oct 2009 AP01 Appointment of Graham Isdale as a director
22 Oct 2009 AP01 Appointment of Jean Couper Graham as a director
15 Oct 2009 AP01 Appointment of Valerie Muriel Surgenor as a director
15 Jan 2009 363a Annual return made up to 01/12/08
15 Jan 2009 288a Secretary appointed mr kenneth stewart ferguson
15 Jan 2009 288b Appointment terminated secretary nigel fairhead
21 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
11 Mar 2008 288b Appointment terminated director christopher turner
03 Dec 2007 363a Annual return made up to 01/12/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288a New director appointed
01 Dec 2006 NEWINC Incorporation