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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)
24 Nov 2015 AP01 Appointment of Maj Gen (Rtd) M L Riddell-Webster Cbe Dso Michael Lawrence Riddell-Webster as a director on 1 May 2014
23 Nov 2015 AP01 Appointment of Mr Angus Hunter Ferguson as a director on 15 May 2014
16 Nov 2015 AP03 Appointment of Mrs Anne Kinnes as a secretary on 5 January 2015
16 Nov 2015 TM02 Termination of appointment of Kathryn Howell as a secretary on 14 November 2014
22 Oct 2015 TM01 Termination of appointment of David John Mcmicking as a director on 14 November 2014
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 no member list
20 Nov 2014 AP03 Appointment of Kathryn Howell as a secretary on 25 November 2013
20 Nov 2014 TM01 Termination of appointment of David Allister John Noble as a director on 29 October 2013
20 Nov 2014 TM02 Termination of appointment of Alfred Iannetta as a secretary on 31 July 2013
19 Nov 2013 AR01 Annual return made up to 9 November 2013 no member list
09 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AP01 Appointment of Emma Elizabeth Ellen Niven as a director
11 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 9 November 2012 no member list
30 Nov 2012 AD03 Register(s) moved to registered inspection location
30 Nov 2012 AD02 Register inspection address has been changed
21 Nov 2012 AP01 Appointment of Mr Garry Charles Barnett as a director
21 Nov 2012 AP01 Appointment of Mr James Richard Watt as a director
15 May 2012 AP03 Appointment of Alfred Iannetta as a secretary
09 Nov 2011 NEWINC Incorporation