CAMBO HERITAGE TRUST

Company number SC470015

Date	Type	Description	View / Download
13 Mar 2015	AR01	Annual return made up to 14 February 2015 no member list	(4 pages)
06 Mar 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 1 November 2014	(2 pages)
06 Mar 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	(1 page)
23 Feb 2015	TM01	Termination of appointment of Andrew Walter Yorkstone Wright as a director on 2 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Frederick John Robert Craig as a director on 2 February 2015	(1 page)
26 Sep 2014	TM01	Termination of appointment of James Cameron Murray as a director on 25 June 2014	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 May 2014	AP01	Appointment of Joan Georgina Roger as a director	(3 pages)
13 May 2014	AP01	Appointment of Fay Smith as a director	(3 pages)
13 May 2014	AP01	Appointment of James Cameron Murray as a director	(3 pages)
13 May 2014	AP01	Appointment of Mr Andrew Walter Yorkstone Wright as a director	(3 pages)
13 May 2014	AP01	Appointment of Dr Robin Dennis Alexander Evetts as a director	(3 pages)
13 May 2014	AP01	Appointment of Frederick John Robert Craig as a director	(3 pages)
13 May 2014	AP01	Appointment of Lady Catherine Jean Kilby Erskine as a director	(3 pages)
13 May 2014	AP01	Appointment of Sir Thomas Peter Neil Erskine as a director	(3 pages)
13 May 2014	TM01	Termination of appointment of Alistair Lang as a director	(2 pages)
02 May 2014	CERTNM	Company name changed kinburn (188) LIMITED\certificate issued on 02/05/14 CONNOT ‐	(5 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-29	(2 pages)
14 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)