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ATHOLL SECURITY TRUSTEE LIMITED

Company number SC539442

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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)
07 Aug 2024 PSC01 Notification of Lynne Anne Marr as a person with significant control on 1 May 2024
07 Aug 2024 PSC01 Notification of Stephen Malcolm Goldie as a person with significant control on 1 May 2024
07 Aug 2024 PSC07 Cessation of Richard William Whyte as a person with significant control on 1 May 2024
07 Aug 2024 PSC01 Notification of Sarah-Jane Mcarthur as a person with significant control on 1 May 2024
07 Aug 2024 PSC01 Notification of John Paul Marshall as a person with significant control on 1 May 2024
07 Aug 2024 PSC07 Cessation of Peter Robert Kelly as a person with significant control on 1 May 2024
07 Aug 2024 PSC07 Cessation of Nicholas Scott as a person with significant control on 1 May 2024
07 Aug 2024 PSC07 Cessation of Joan Mary Cradden as a person with significant control on 1 May 2024
07 Aug 2024 PSC01 Notification of Thomas Owen Boulton-Jones as a person with significant control on 1 May 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
04 Jun 2024 AP01 Appointment of Stephen Malcolm Goldie as a director on 1 May 2024
04 Jun 2024 AP01 Appointment of Sarah-Jane Mcarthur as a director on 1 May 2024
04 Jun 2024 AP01 Appointment of John Paul Marshall as a director on 1 May 2024
04 Jun 2024 AP01 Appointment of Lynne Anne Marr as a director on 1 May 2024
04 Jun 2024 TM01 Termination of appointment of Richard William Whyte as a director on 30 April 2024
04 Jun 2024 TM01 Termination of appointment of Peter Robert Kelly as a director on 30 April 2024
04 Jun 2024 TM01 Termination of appointment of Iain James Rutherford as a director on 30 April 2024
04 Jun 2024 AP01 Appointment of Mr Thomas Owen Boulton-Jones as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Nicholas Scott as a director on 30 April 2024
02 Apr 2024 CH01 Director's details changed for Mr Peter Robert Kelly on 2 April 2024
02 Apr 2024 CH01 Director's details changed for Christine Mary O'neill on 2 April 2024
02 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates