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RIVER ANNAN TRUST

Company number SC383497

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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)
13 Aug 2018 PSC07 Cessation of Patrick Andrew Wentworth Hope Johnstone as a person with significant control on 13 August 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 TM01 Termination of appointment of Patrick Andrew Wentworth Hope-Johnstone as a director on 23 January 2018
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 11 August 2015 no member list
29 May 2015 AA Total exemption full accounts made up to 31 December 2014
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2014 AR01 Annual return made up to 11 August 2014 no member list
09 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
27 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 11 August 2013 no member list
11 Jul 2013 AP01 Appointment of Mr Oliver Myles Routledge as a director
11 Jul 2013 AP01 Appointment of Mr Oliver Myles Routledge as a director
11 Jul 2013 AP01 Appointment of Mr Oliver Myles Routledge as a director
01 Jul 2013 TM01 Termination of appointment of Roger Pascoe as a director
16 May 2013 AP01 Appointment of Mr Alister William Jack as a director
16 May 2013 TM01 Termination of appointment of John Panczak as a director
28 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
14 May 2012 AA Total exemption full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Mr John Panczak as a director
19 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011