Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Apr 2024 |
CH01 |
Director's details changed for Ms Joan Georgina Rodger on 19 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Mrs Patricia Anne Kate Douglas as a director on 24 February 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW Scotland to 12 C/O St Andrews Preservation Trust North Street St. Andrews Fife KY16 9PW on 13 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Ms Joan Georgina Rodger as a director on 1 April 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of James Alexander Bennett as a director on 14 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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22 Nov 2020 |
TM01 |
Termination of appointment of Peter Carstairs Douglas as a director on 8 November 2020
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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25 Nov 2019 |
AP01 |
Appointment of Mr Iain William Lawson as a director on 22 November 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from , C/O the St Andrews Preservation Trust Ltd. 4 Queens Gardens, St Andrews, Fife, KY16 9TA, United Kingdom to 12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW on 30 September 2019
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06 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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06 Sep 2019 |
TM01 |
Termination of appointment of William Kenneth Donald Borthwick as a director on 3 September 2019
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10 Apr 2019 |
AP01 |
Appointment of Mrs Wendy Ann Quinalt as a director on 5 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Anthony Roger Gray as a director on 5 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr James Alexander Bennett as a director on 5 December 2018
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