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NORTHERN LIGHTHOUSE HERITAGE TRUST

Company number SC365775

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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)
04 Oct 2015 TM01 Termination of appointment of William Paterson as a director on 28 November 2014
13 Jul 2015 AP01 Appointment of Mr William Tulloch Muir as a director on 1 June 2015
13 Jul 2015 AP01 Appointment of Mr Barri Stewart Millar as a director on 1 June 2015
16 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
10 Mar 2015 TM01 Termination of appointment of Brian Alexander Lockhart as a director on 28 January 2015
10 Mar 2015 AP01 Appointment of Doctor John Alexander Ross as a director on 12 February 2015
04 Nov 2014 AR01 Annual return made up to 18 September 2014 no member list
04 Nov 2014 CH01 Director's details changed for Mr James Robert Will on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Alastair Sutherland Thomson Beveridge on 4 November 2014
04 Nov 2014 CH04 Secretary's details changed for As Company Services Limited on 4 November 2014
31 Jul 2014 AP01 Appointment of Captain Michael Brew as a director on 16 July 2014
25 Jul 2014 TM01 Termination of appointment of Bruce Alexander Kerr as a director on 16 July 2014
14 Jul 2014 AP01 Appointment of Michael Peter Bullock as a director on 2 June 2014
14 Jul 2014 TM01 Termination of appointment of Roger Graham Lockwood as a director on 2 June 2014
09 Jul 2014 MEM/ARTS Memorandum and Articles of Association
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2014 AP01 Appointment of Lesley Anne Brydon as a director
09 Jul 2014 AP01 Appointment of William Paterson as a director
15 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 18 September 2013 no member list
29 Aug 2013 TM01 Termination of appointment of Robert Quayle as a director
29 Aug 2013 TM01 Termination of appointment of Colin Boyd of Duncansby as a director
29 Aug 2013 AP01 Appointment of Alastair Sutherland Thomson Beveridge as a director
06 Mar 2013 AA Total exemption full accounts made up to 30 September 2012
22 Oct 2012 AP04 Appointment of As Company Services Limited as a secretary