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CRERAR TRUSTEE COMPANY 2 LIMITED

Company number SC707750

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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)
28 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
29 Nov 2023 AP01 Appointment of Ms Rowan Lorne Crerar as a director on 13 September 2023
29 Nov 2023 AP01 Appointment of Mr Fergal Gunn Crerar as a director on 13 September 2023
24 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
11 Oct 2023 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2023
31 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
15 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Nov 2022 TM01 Termination of appointment of Jeanette Perry Crerar as a director on 27 October 2022
09 Nov 2022 AP01 Appointment of Mr Rufus Patrick Crerar as a director on 27 October 2022
13 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
10 Jun 2022 PSC08 Notification of a person with significant control statement
26 May 2022 PSC07 Cessation of Tom Duguid as a person with significant control on 5 May 2022
26 May 2022 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O the Mill House Samuelston Haddington East Lothian EH41 4HG on 26 May 2022
12 Apr 2022 TM01 Termination of appointment of Tom Duguid as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mrs Sheila Crerar as a director on 26 August 2021
31 Aug 2021 AP01 Appointment of Mr Patrick Lorne Crerar as a director on 26 August 2021
31 Aug 2021 AP01 Appointment of Ms Jeanette Perry Crerar as a director on 26 August 2021
26 Aug 2021 AP01 Appointment of Mr Tarquin Rohan De Burgh as a director on 26 August 2021
26 Aug 2021 AP01 Appointment of Mr James Grieve Barrack as a director on 26 August 2021
26 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted