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THE STRATHAVEN JOHN HASTIE MUSEUM TRUST LTD

Company number SC406385

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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 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company (charity no. SC043189) converted into a scio on 11/12/18. 06/11/2018
10 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
14 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
14 Sep 2017 PSC01 Notification of Peter Alan Smith as a person with significant control on 30 August 2016
14 Sep 2017 PSC01 Notification of Fiona Macdonald Mckay as a person with significant control on 30 August 2016
14 Sep 2017 PSC01 Notification of Margaret Laing Mcdonald as a person with significant control on 30 August 2016
14 Sep 2017 PSC01 Notification of Gordon Mcallan as a person with significant control on 30 August 2016
14 Sep 2017 PSC01 Notification of Russell Paterson as a person with significant control on 13 July 2016
06 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
26 Jul 2016 AA Total exemption full accounts made up to 5 April 2016
18 Nov 2015 AA Total exemption full accounts made up to 5 April 2015
05 Nov 2015 AR01 Annual return made up to 30 August 2015 no member list
05 Nov 2015 AD04 Register(s) moved to registered office address C/O Gebbie & Wilson 18 Common Green Strathaven Lanarkshire ML10 6AG
17 Nov 2014 AA Total exemption full accounts made up to 5 April 2014
13 Nov 2014 AR01 Annual return made up to 30 August 2014 no member list
13 Nov 2014 AD03 Register(s) moved to registered inspection location 18 Common Green Strathaven Lanarkshire ML10 6AG
13 Nov 2014 AD02 Register inspection address has been changed to 18 Common Green Strathaven Lanarkshire ML10 6AG
07 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
29 Oct 2013 AP01 Appointment of Mrs Fiona Macdonald Mckay as a director
29 Oct 2013 AD01 Registered office address changed from 5 Kirkhill Road Strathaven Lanarkshire ML10 6HN on 29 October 2013
22 Oct 2013 AR01 Annual return made up to 30 August 2013 no member list
10 Jul 2013 AP03 Appointment of Mr Russell Paterson as a secretary
10 Jul 2013 TM02 Termination of appointment of Eric Brown as a secretary
28 Nov 2012 AP01 Appointment of Mr William Struthers Cooper as a director