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LOGIE COLDSTONE TRUST

Company number SC318757

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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)
26 May 2010 AP01 Appointment of Brian Cockburn as a director
26 May 2010 AP01 Appointment of Louise Parker as a director
05 May 2010 TM01 Termination of appointment of Katrina Farquhar as a director
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
15 Apr 2009 363a Annual return made up to 16/03/09
15 Apr 2009 288c Director's change of particulars / brian miller / 16/03/2009
15 Apr 2009 288b Appointment terminated director lynda forsyth
15 Apr 2009 288b Appointment terminated director robert mclaren
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Dec 2008 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 288a Director appointed katrina anne farquhar
24 Dec 2008 288a Director appointed brian miller
24 Dec 2008 288b Appointment terminated director gordon robertson
18 Jun 2008 288a Secretary appointed anne helen mathers
18 Jun 2008 287 Registered office changed on 18/06/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
18 Jun 2008 288b Appointment terminated secretary lindsays ws
18 Jun 2008 288b Appointment terminated director katrina lovie
16 Jun 2008 363a Annual return made up to 16/03/08
23 Apr 2008 288a Director appointed katrina lovie
23 Apr 2008 288b Appointment terminated director louise duckworth
04 Mar 2008 288a Director appointed gordon robertson
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
16 Mar 2007 NEWINC Incorporation