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ROUSAY, EGILSAY AND WYRE DEVELOPMENT TRUST

Company number SC318527

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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)
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 TM01 Termination of appointment of Hugh Malcolm Mccallum Mainland as a director on 25 May 2024
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
12 Mar 2024 AD01 Registered office address changed from Gowsterie Rousay Orkney KW17 2PT Scotland to The Cabin Pier Brinian Rousay Orkney KW17 2PU on 12 March 2024
31 Jan 2024 AD02 Register inspection address has been changed from The Pier Rousay Orkney KW17 2PU Scotland to The Cabin, Pier Brinian Rousay Orkney KW17 2PU
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
23 May 2023 AP01 Appointment of Ms Julie Anne Akid as a director on 20 May 2023
14 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Mar 2023 AD02 Register inspection address has been changed from The Manse Rousay Rousay Orkney KW17 2PR to The Pier Rousay Orkney KW17 2PU
10 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
19 Dec 2022 CH01 Director's details changed for Mr Callum Magnus Flaws on 19 December 2022
19 Dec 2022 CH03 Secretary's details changed for Helen Castle on 19 December 2022
19 Dec 2022 AD01 Registered office address changed from The Manse Rousay Orkney KW17 2PR to Gowsterie Rousay Orkney KW17 2PT on 19 December 2022
08 Aug 2022 TM01 Termination of appointment of Sarah Ann Foulds as a director on 8 August 2022
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2022 TM01 Termination of appointment of Carolyne Tunbridge as a director on 28 May 2022
20 Jun 2022 AP01 Appointment of Mr Hugh Malcolm Mccallum Mainland as a director on 28 May 2022
20 Jun 2022 AP01 Appointment of Mr Grant Mainland as a director on 28 May 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2021 CH01 Director's details changed for Mr Callum Magus Flaws on 15 March 2021
12 Mar 2021 MA Memorandum and Articles of Association