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PETER PAN MOAT BRAE TRUST

Company number SC363695

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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)
11 Jul 2019 AP01 Appointment of Mrs Catherine Ann Duncan as a director on 19 June 2019
10 Jul 2019 AP01 Appointment of Mrs Lesley Whyte as a director on 19 June 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/05/2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/05/2021
10 Jul 2019 AP01 Appointment of Mr James Duncan as a director on 19 June 2019
10 Jul 2019 TM01 Termination of appointment of Stuart Alexander Thomson as a director on 19 June 2019
10 Jul 2019 TM01 Termination of appointment of Simon James Smail as a director on 19 June 2019
10 Jul 2019 TM01 Termination of appointment of Allen Peter Paterson as a director on 19 June 2019
28 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
26 Jan 2019 MR01 Registration of charge SC3636950007, created on 18 January 2019
19 Dec 2018 AP01 Appointment of Mrs Hilary Helen Alcock as a director on 19 December 2018
14 Nov 2018 AD01 Registered office address changed from 92 Irish Street Dumfries Dumfriesshire DG1 2PF to Moat Brae 101 George Street Dumfries DG1 1EA on 14 November 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
30 May 2018 MR01 Registration of charge SC3636950006, created on 29 May 2018
23 Apr 2018 AP01 Appointment of Mr Stuart Alexander Thomson as a director on 16 April 2018
23 Apr 2018 AP01 Appointment of Mr Allen Peter Paterson as a director on 16 April 2018
23 Apr 2018 AP01 Appointment of Mrs Pamela Mary Clare Pumphrey as a director on 16 April 2018
13 Apr 2018 AA Accounts for a small company made up to 31 August 2017
03 Apr 2018 TM01 Termination of appointment of Pamela Mary Clare Pumphrey as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Allen Paterson as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Stuart Alexander Thomson as a director on 28 March 2018
31 Aug 2017 TM01 Termination of appointment of Leslie Sutton as a director on 28 August 2017
10 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
14 Mar 2017 AA Full accounts made up to 31 August 2016
09 Mar 2017 AP01 Appointment of Mr Paul Jackson as a director on 1 March 2017
08 Nov 2016 AP01 Appointment of Mr William Watt Thomson as a director on 22 September 2016
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates