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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)
26 Nov 2012 TM01 Termination of appointment of Eric Brown as a director
20 Oct 2012 AP01 Appointment of Mr Peter Alan Smith as a director
20 Oct 2012 AA Accounts for a dormant company made up to 5 April 2012
08 Oct 2012 AA01 Previous accounting period shortened from 31 August 2012 to 5 April 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 no member list
02 Jul 2012 MEM/ARTS Memorandum and Articles of Association
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 AP03 Appointment of Mr Eric Gordon Brown as a secretary
13 Feb 2012 TM02 Termination of appointment of Ailidh Ballantyne as a secretary
04 Nov 2011 AP01 Appointment of Mr Gordon Mcallan as a director
03 Nov 2011 AP01 Appointment of Mrs Margaret Laing Mcdonald as a director
02 Nov 2011 TM01 Termination of appointment of Robert Currie as a director
02 Nov 2011 AP03 Appointment of Miss Ailidh Ballantyne as a secretary
02 Nov 2011 AP01 Appointment of Mr Eric Gordon Brown as a director
02 Nov 2011 AD01 Registered office address changed from 4 Overton Road Strathaven South Lanarkshire ML10 6JW United Kingdom on 2 November 2011
30 Aug 2011 NEWINC Incorporation