STRATHNAIRN COMMUNITY BENEFIT FUND LIMITED

Directors and Company Secretaries

Current Directors

Trevor Colbourne
14 Dec 2012 ⇒ Present day (1 Year ) Director
Carol Davies
1 May 2011 ⇒ Present day (3 Years ) Company Secretary
Norma Duncan
14 Dec 2012 ⇒ Present day (1 Year ) Director
Michael Fitzgerald
14 Dec 2012 ⇒ Present day (1 Year ) Director
Ewen Hardie
15 Dec 2011 ⇒ Present day (2 Years ) Director
Donald Henderson
15 Dec 2010 ⇒ Present day (3 Years ) Director
Charles Mackenzie
15 Dec 2011 ⇒ Present day (2 Years ) Director
Douglas Meiklejohn
15 Dec 2010 ⇒ Present day (3 Years ) Director
John Murray
15 Dec 2011 ⇒ Present day (2 Years ) Director
Robert Peel
15 Dec 2010 ⇒ Present day (3 Years ) Director
Darren Read
15 Dec 2011 ⇒ Present day (2 Years ) Director
David Rennie
15 Dec 2011 ⇒ Present day (2 Years ) Director

Past Directors

Sally Amor
15 Dec 2008 ⇒ 15 Dec 2011 (2 Years ) Director
Robert Arthur
15 Dec 2010 ⇒ 15 Dec 2011 (11 Months ) Director
Robert Boardman
27 Aug 2005 ⇒ 16 Jan 2009 (3 Years ) Director
Kenmyr Davies
14 Dec 2012 ⇒ 13 Sep 2013 (8 Months ) Director
Kirsty Dundas
27 Aug 2005 ⇒ 15 Dec 2008 (3 Years ) Director
Donald Finlayson
6 Sep 2004 ⇒ 11 Dec 2006 (2 Years ) Director
William Forbes
27 Aug 2005 ⇒ 10 Dec 2007 (2 Years ) Director
Sheena Forbes
27 Aug 2005 ⇒ 10 Dec 2007 (2 Years ) Director
David Henderson
15 Dec 2009 ⇒ 1 May 2011 (1 Year ) Director
David Henderson
31 Aug 2004 ⇒ 15 Dec 2009 (5 Years ) Company Secretary
Rachel Hutcheson
20 Apr 2009 ⇒ 14 Dec 2012 (3 Years ) Director
Anthony Kell
15 Dec 2009 ⇒ 14 Dec 2012 (2 Years ) Director
Iain Mackay
15 Dec 2009 ⇒ 15 Dec 2011 (1 Year ) Director
John Macleod
31 Aug 2004 ⇒ 10 Dec 2007 (3 Years ) Director
15 Dec 2008 ⇒ 14 Nov 2012 (3 Years ) Director
James Macpherson
10 Dec 2007 ⇒ 15 Dec 2010 (3 Years ) Director
Andrew Macqueen
6 Sep 2004 ⇒ 15 Dec 2008 (4 Years ) Director
William Macqueen
15 Dec 2008 ⇒ 15 Dec 2011 (2 Years ) Director
Kathleen Matheson
6 Sep 2004 ⇒ 15 Dec 2009 (5 Years ) Director
Sally Moore
15 Dec 2008 ⇒ 15 Dec 2011 (2 Years ) Director
John Murray
27 Aug 2005 ⇒ 15 Dec 2009 (4 Years ) Director
Ian Murray
10 Dec 2007 ⇒ 15 Dec 2010 (3 Years ) Director
Stuart Paterson
15 Dec 2009 ⇒ 1 May 2011 (1 Year ) Company Secretary

Official Related Documents

15 Sep 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENMYR DAVIES
11 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MS NORMA DUNCAN
7 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL HENRY FITZGERALD
7 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR KENMYR PAUL DAVIES
7 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR GRAHAM COLBOURNE
16 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELL
16 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTCHESON
16 Dec 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD
25 Oct 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART
1 Feb 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MS CAROL DAVIES
30 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED JENNIFER STEWART
30 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED EWEN HARDIE
30 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED DAVID EDWARD GAVIN RENNIE
30 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED CHARLES ANGUS MACKENZIE
30 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED DARREN READ
30 Jan 2012 AP01 - Appointment of director
DIRECTOR APPOINTED JOHN PATRICK MURRAY
25 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALLY AMOR
25 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR
25 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
25 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACQUEEN
25 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
14 Sep 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARGARET HUTCHESON / 14/09/2011
6 Jun 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STUART PATERSON
6 Jun 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
16 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED DR ROBERT KEMSLEY PEEL
16 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR DOUGLAS GEORGE MEIKLEJOHN
16 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR DONALD HENDERSON
16 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT ARTHUR
15 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VALERIE ROSS
15 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY
15 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHERSON
31 Oct 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE
31 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMOR / 31/08/2010
31 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL MARGARET HUTCHESON / 31/08/2010
31 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACPHERSON / 31/08/2010
31 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH ANNE MOORE / 31/08/2010
31 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES MACQUEEN / 31/08/2010
31 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VALERIE KAY ROSS / 31/08/2010
23 Dec 2009 AP03 - Appointment of secretary
SECRETARY APPOINTED STUART PATERSON
22 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY JOHN KELL
22 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED MR IAIN MACKAY
22 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ANSTRUTHER HENDERSON
16 Dec 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HENDERSON
16 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MATHESON
16 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH SINCLAIR
16 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
3 Jun 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS RACHEL MARGARET HUTCHESON
19 Jan 2009 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ROBERT BOARDMAN
9 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN MACKENZIE MACLEOD
9 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SALLY ELIZABETH ANNE MOORE
9 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SALLY AMOR
9 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM CHARLES MACQUEEN
30 Dec 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KIRSTY DUNDAS
30 Dec 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW MACQUEEN
30 Dec 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FIONA PROCTOR
18 Sep 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 31/08/08
6 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Dec 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Dec 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Sep 2007 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/08/07
11 Dec 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Sep 2006 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/08/06
9 Sep 2005 363s - Annual Return
ANNUAL RETURN MADE UP TO 31/08/05
6 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED