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THE NORTH BERWICK TRUST LTD

Company number SC599995

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 March 2024
01 Oct 2024 TM01 Termination of appointment of Gordon Murray Moodie as a director on 24 September 2024
21 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
05 Dec 2023 AP01 Appointment of Mrs Linsey Barbara Shields as a director on 23 November 2023
05 Dec 2023 AP01 Appointment of Mr Keith Veitch Anderson as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Mr David Murray Petrie as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Mr Douglas Cassie Sinclair as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Mr Alan Forrest Nisbet as a director on 23 November 2023
04 Dec 2023 TM01 Termination of appointment of Ian Melville Watson as a director on 23 November 2023
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
12 Oct 2023 TM01 Termination of appointment of Lesley Anne Kay as a director on 26 September 2023
12 Oct 2023 TM01 Termination of appointment of Morgan William Flynn as a director on 26 September 2023
12 Oct 2023 TM01 Termination of appointment of Jim Grierson Goodfellow as a director on 26 September 2023
30 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
20 Jun 2023 TM01 Termination of appointment of Olwyn Anne Owen as a director on 8 June 2023
10 Jan 2023 TM01 Termination of appointment of Alexander John Macgruer as a director on 22 November 2022
27 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 RP04AP01 Second filing for the appointment of Ms Jane Strang Mcminn as a director
03 Oct 2022 AP01 Appointment of Ms Charlotte Louise Flood as a director on 15 September 2022
03 Oct 2022 AP01 Appointment of Ms Jane Strang Mcminiv as a director on 15 September 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04/10/2022
03 Oct 2022 AP01 Appointment of Mr Benjamin Richard Michelli Palmer as a director on 15 September 2022
03 Oct 2022 AP01 Appointment of Mr Alexander John Macgruer as a director on 15 September 2022
03 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
22 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association