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THE BLACK WATCH REGIMENTAL TRUST LIMITED

Company number SC410954

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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 Apr 2022 AP01 Appointment of Mr Timothy John Owen Carmichael as a director on 1 April 2022
11 Apr 2022 AP01 Appointment of Mr Benjamin Mark Alistair Wrench as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Angus Hunter Ferguson as a director on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Anthony Hugh Perriam as a director on 31 March 2022
08 Apr 2022 AP01 Appointment of Mr Stephen Carter as a director on 1 April 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 CC04 Statement of company's objects
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 CC04 Statement of company's objects
16 Mar 2022 CH01 Director's details changed for Mr Anthony Hugh Perriam on 17 January 2022
28 Feb 2022 CERTNM Company name changed the black watch museum\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
24 Jan 2022 CH01 Director's details changed for Mr Richard Graham Halstead on 3 January 2021
30 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
21 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
08 May 2019 AP01 Appointment of Mrs Elizabeth Ann Roads as a director on 24 April 2019
08 May 2019 AP01 Appointment of Dr Michael Anthony Taylor as a director on 24 April 2019
21 Dec 2018 TM01 Termination of appointment of Sean Martin O'reilly as a director on 20 September 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 31 March 2018