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UPLAWMOOR DEVELOPMENT TRUST

Company number SC463068

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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)
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company has been converted into a scio 26/04/2017
20 Jan 2017 RP04AP01 Second filing for the appointment of Mr Duncan Smith as a director
15 Jan 2017 AP01 Appointment of Mr Paul Marshall as a director on 11 January 2017
15 Jan 2017 AP01 Appointment of Mr Alan Campbell Condy as a director on 11 January 2017
15 Jan 2017 AP01 Appointment of Mr Duncan Snith as a director on 11 January 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/01/2017
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 5 November 2015 no member list
10 Aug 2015 MA Memorandum and Articles of Association
10 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
07 Oct 2014 MA Memorandum and Articles of Association
07 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2014 TM01 Termination of appointment of Zoe Georgina Brook as a director on 19 August 2014
30 Jan 2014 AP01 Appointment of Mrs Mairi Macdonald Paterson as a director
09 Dec 2013 MEM/ARTS Memorandum and Articles of Association
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AP01 Appointment of Mr David Alexander Riddet as a director
05 Nov 2013 NEWINC Incorporation