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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)
12 Apr 2016 AA Full accounts made up to 31 August 2015
12 Apr 2016 MA Memorandum and Articles of Association
12 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2016 TM01 Termination of appointment of Christopher Bradberry Craig as a director on 24 February 2016
09 Feb 2016 MR01 Registration of charge SC3636950005, created on 25 January 2016
01 Feb 2016 AP01 Appointment of Mr Donald Greig as a director on 9 December 2015
26 Jan 2016 MR01 Registration of charge SC3636950004, created on 22 January 2016
05 Nov 2015 AP01 Appointment of Mrs Serena Campbell as a director on 26 August 2015
31 Aug 2015 AR01 Annual return made up to 7 August 2015 no member list
03 Jun 2015 AP01 Appointment of Mrs Caroline Ann Buck as a director on 27 May 2015
28 May 2015 TM01 Termination of appointment of Bernard Trevor Knowles as a director on 27 May 2015
20 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
13 Apr 2015 TM01 Termination of appointment of Jacquie Louise Brown as a director on 25 February 2015
11 Aug 2014 AR01 Annual return made up to 7 August 2014 no member list
02 May 2014 MEM/ARTS Memorandum and Articles of Association
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AA Total exemption full accounts made up to 31 August 2013
10 Feb 2014 AP01 Appointment of Mr Simon James Smail as a director
15 Aug 2013 AR01 Annual return made up to 7 August 2013 no member list
05 Jun 2013 AP01 Appointment of Mr Leslie Sutton as a director
05 Jun 2013 AP01 Appointment of Mr Leslie Thomas Jardine as a director
05 Jun 2013 AP03 Appointment of Mr Leslie Jardine as a secretary
03 Jun 2013 TM01 Termination of appointment of Roger Grant as a director
03 Jun 2013 TM02 Termination of appointment of John Lawson as a secretary
11 Mar 2013 MG01s Duplicate mortgage certificatecharge no:3