SCOTTISH MINES RESTORATION TRUST LIMITED

Company number SC447797

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 16 April 2015	(19 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Nov 2014	MA	Memorandum and Articles of Association	(16 pages)
19 Aug 2014	AD01	Registered office address changed from Quartermile Two 2 Lister Quare Edinburgh EH3 9GL to Quatermile Two 2 Lister Square Edinburgh EH3 9GL on 19 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Andrea Jean Quinn as a director on 28 July 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 16 April 2014	(20 pages)
29 Oct 2013	AP01	Appointment of Andrea Quinn as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Mr Robin Bruce Caldow as a director	(3 pages)
04 Sep 2013	AP01	Appointment of John Robert Howat as a director	(3 pages)
17 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 May 2013	AP01	Appointment of Nicolas Carson Wilson as a director	(3 pages)
29 May 2013	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(3 pages)
16 May 2013	AD01	Registered office address changed from 191 West George Street Glasgow Scotland G2 2LD on 16 May 2013	(2 pages)
08 May 2013	AP01	Appointment of Robert Hyslop as a director	(3 pages)
08 May 2013	AP01	Appointment of Professor Russel George Griggs Obe as a director	(4 pages)
01 May 2013	AP01	Appointment of Stuart Mckay as a director	(3 pages)
29 Apr 2013	TM01	Termination of appointment of Stephen Macquarrie as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Alan Edward Doak as a director	(3 pages)
16 Apr 2013	NEWINC	Incorporation	(41 pages)