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JOHNSTON CARMICHAEL TRUST COMPANY

Company number SC601071

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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 Jul 2024 TM01 Termination of appointment of Andrew Gordon Walker as a director on 24 June 2024
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Jun 2022 AD01 Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL United Kingdom to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 24 June 2022
02 Jun 2022 AP01 Appointment of Mr Jeffrey Graham Marjoribanks as a director on 27 May 2022
01 Jun 2022 AP01 Appointment of Mr Shaun Millican as a director on 27 May 2022
01 Jun 2022 TM01 Termination of appointment of Alexander Philip Manson as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Ms Lynne Walker as a director on 27 May 2022
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 TM01 Termination of appointment of Andrew Watt Shepherd as a director on 1 August 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
09 Jul 2019 PSC04 Change of details for Mr Andrew Watt Shepherd as a person with significant control on 27 June 2018
09 Jul 2019 PSC08 Notification of a person with significant control statement
09 Jul 2019 PSC07 Cessation of Andrew Watt Shepherd as a person with significant control on 13 July 2018
09 Jul 2019 PSC04 Change of details for Mr Andrew Watt Shepherd as a person with significant control on 27 June 2018
03 Aug 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 May 2019
27 Jun 2018 NEWINC Incorporation