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THE KILCHOAN MELFORT TRUST

Company number SC772698

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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	AA01	Current accounting period extended from 12 December 2024 to 31 December 2024	View PDF Current accounting period extended from 12 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Accounts for a dormant company made up to 12 December 2023	View PDF Accounts for a dormant company made up to 12 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 12 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 12 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from Kilchoan Kilmelford Oban Argyll PA34 4XD United Kingdom to 5 Atholl Crescent Edinburgh EH3 8EJ on 24 January 2024	View PDF Registered office address changed from Kilchoan Kilmelford Oban Argyll PA34 4XD United Kingdom to 5 Atholl Crescent Edinburgh EH3 8EJ on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Martin Fraser Gardner as a director on 17 January 2024	View PDF Appointment of Martin Fraser Gardner as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Nicolas Cirilo Ibanez Scott as a director on 14 June 2023	View PDF Appointment of Nicolas Cirilo Ibanez Scott as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Nicolas Cirilo Ibanez Scott as a director on 18 December 2023	View PDF Termination of appointment of Nicolas Cirilo Ibanez Scott as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Helmut Huber as a director on 7 December 2023	View PDF Appointment of Helmut Huber as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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