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RESORT FIDUCIARY SERVICES NO.1 LTD.

Company number SC355283

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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)
28 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
27 Nov 2023 PSC02 Notification of Resort Trustees Limited as a person with significant control on 14 September 2023
24 Nov 2023 PSC07 Cessation of Resort Fiduciary Services Limited as a person with significant control on 14 September 2023
24 Nov 2023 TM01 Termination of appointment of Andrew William James Horton as a director on 14 September 2023
24 Nov 2023 TM01 Termination of appointment of Jennifer Lesley Thompson as a director on 14 September 2023
24 Nov 2023 AP01 Appointment of Mr Alex Nicholas Radford as a director on 14 September 2023
24 Nov 2023 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to First Floor, 15 Queen Street Edinburgh EH2 1JE on 24 November 2023
24 Nov 2023 TM02 Termination of appointment of Andrew William James Horton as a secretary on 14 September 2023
24 Oct 2023 AA Accounts for a dormant company made up to 21 February 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
10 Jun 2020 AP01 Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020
10 Jun 2020 TM01 Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates