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BURNTISLAND HARBOUR ACCESS TRUST LIMITED

Company number SC697657

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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)
19 Jul 2024 AA Micro company accounts made up to 31 May 2024
16 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
18 Dec 2023 AP01 Appointment of Mr Cameron James Hobbett as a director on 18 December 2023
10 Jul 2023 AA Micro company accounts made up to 31 May 2023
14 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mr Leo Alvin De Feu on 20 March 2023
20 Mar 2023 AP01 Appointment of Mrs Alexandra Maguire as a director on 8 March 2023
20 Mar 2023 AP01 Appointment of Mr George Fisher as a director on 8 March 2023
09 Feb 2023 AP01 Appointment of Mr David Alan Paty as a director on 31 January 2023
09 Feb 2023 AP01 Appointment of Mrs Deborah Wilson as a director on 31 January 2023
09 Feb 2023 AD01 Registered office address changed from 135 High Street Burntisland KY3 9AA Scotland to The Summerhouse Lochies Road Burntisland KY3 9JX on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Louise Olivia Mountjoy Humpington as a director on 31 January 2023
21 Jan 2023 AA Micro company accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Andrew Bowen Wight-Boycott as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Leo Alvin De Feu as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Andrew Ross Pay as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Ms Louise Olivia Mountjoy Humpington as a director on 26 January 2022
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
04 May 2021 NEWINC Incorporation