COMMUNITIES HOUSING TRUST
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Appointment of Mr Dion Ralph Alexander as a director on 2025-04-14 |
09/12/249 December 2024 | Termination of appointment of Louise Marie Cook as a director on 2024-12-09 |
09/12/249 December 2024 | Termination of appointment of John William Fotheringham as a director on 2024-12-01 |
12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
24/10/2424 October 2024 | Satisfaction of charge SC1828620032 in full |
27/08/2427 August 2024 | Appointment of Ms Morven Ellen Taylor as a secretary on 2024-08-27 |
21/08/2421 August 2024 | Termination of appointment of Agnes Jean Slimon as a director on 2024-08-21 |
19/08/2419 August 2024 | Termination of appointment of Alistair John Danter as a director on 2024-08-19 |
24/11/2324 November 2023 | Appointment of Mr Calum Munro as a director on 2023-11-24 |
17/11/2317 November 2023 | Appointment of Mr Dion Ralph Alexander as a director on 2023-11-17 |
09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
28/09/2328 September 2023 | Satisfaction of charge SC1828620036 in full |
26/09/2326 September 2023 | Termination of appointment of Jennifer Ann Hodgson as a director on 2023-09-22 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
19/09/2319 September 2023 | Register inspection address has been changed from 7 Ardross Terrace Inverness IV3 5NQ Scotland to 16-18 Bank Street Moray House Suite 4 Inverness IV1 1QY |
23/08/2323 August 2023 | Satisfaction of charge SC1828620046 in full |
15/05/2315 May 2023 | Appointment of Ms Louise Marie Cook as a director on 2023-05-15 |
25/04/2325 April 2023 | Registered office address changed from 7 Ardross Terrace Inverness IV3 5NQ to Suite 4, Second Floor Moray House Bank Street Inverness IV1 1QY on 2023-04-25 |
20/04/2320 April 2023 | Satisfaction of charge SC1828620038 in part |
24/03/2324 March 2023 | Resolutions |
24/03/2324 March 2023 | Resolutions |
24/03/2324 March 2023 | Memorandum and Articles of Association |
29/12/2229 December 2022 | Satisfaction of charge SC1828620025 in full |
17/12/2217 December 2022 | Satisfaction of charge SC1828620020 in full |
07/12/227 December 2022 | Satisfaction of charge SC1828620042 in full |
03/12/223 December 2022 | Satisfaction of charge SC1828620042 in part |
25/10/2225 October 2022 | Appointment of Mr William Alister Steele as a director on 2022-10-25 |
24/10/2224 October 2022 | Appointment of Mr John Dominic O'donnell as a director on 2022-10-24 |
28/09/2228 September 2022 | Termination of appointment of Peter Alexander Mcluckie as a director on 2022-09-23 |
27/09/2227 September 2022 | Accounts for a small company made up to 2022-03-31 |
14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
14/09/2214 September 2022 | Appointment of Ms Lesley Margaret Mcinnes as a director on 2022-09-14 |
11/05/2211 May 2022 | Termination of appointment of Ronald James Macwilliam as a director on 2022-05-11 |
11/05/2211 May 2022 | Termination of appointment of Alasdair Bryce Christie as a director on 2022-05-11 |
17/02/2217 February 2022 | Satisfaction of charge SC1828620020 in part |
21/01/2221 January 2022 | Satisfaction of charge SC1828620034 in full |
06/10/216 October 2021 | Appointment of Mr Alistair John Danter as a director on 2021-10-06 |
05/10/215 October 2021 | Appointment of Mr Blair Allan as a director on 2021-10-05 |
28/09/2128 September 2021 | Accounts for a small company made up to 2021-03-31 |
23/09/2123 September 2021 | Termination of appointment of Fraser Alan Mackenzie as a director on 2021-09-23 |
23/09/2123 September 2021 | Termination of appointment of Maureen Mcdonald-Cooke as a director on 2021-09-23 |
23/09/2123 September 2021 | Termination of appointment of David Archibald Lamont Goodall as a director on 2021-09-23 |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING |
14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON |
14/09/2014 September 2020 | DIRECTOR APPOINTED MR BRENDAN O'HANRAHAN |
14/08/2014 August 2020 | COMPANY NAME CHANGED THE HIGHLANDS SMALL COMMUNITIES HOUSING TRUST CERTIFICATE ISSUED ON 14/08/20 |
05/08/205 August 2020 | CHANGE OF NAME 16/07/2020 |
11/07/2011 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620012 |
03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620024 |
16/05/2016 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620009 |
04/04/204 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620022 |
04/04/204 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC1828620026 |
02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620031 |
31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620013 |
18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC1828620013 |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'HANRAHAN |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR NEIL CAMERON |
23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620047 |
14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620049 |
16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620007 |
16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620010 |
08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC1828620008 |
03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC1828620009 |
27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC1828620012 |
12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC1828620013 |
12/03/1912 March 2019 | DIRECTOR APPOINTED MS CORRINE MARJORY MACKAY |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRACIE |
02/03/192 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620011 |
18/02/1918 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
18/02/1918 February 2019 | ADOPT ARTICLES 01/02/2019 |
13/02/1913 February 2019 | CHANGE OF NAME 01/02/2019 |
13/02/1913 February 2019 | COMPANY NAME CHANGED THE HIGHLANDS SMALL COMMUNITIES' HOUSING TRUST CERTIFICATE ISSUED ON 13/02/19 |
04/02/194 February 2019 | DIRECTOR APPOINTED MS MAUREEN MCDONALD-COOKE |
28/09/1828 September 2018 | DIRECTOR APPOINTED DR AUDREY SINCLAIR |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
18/09/1818 September 2018 | DIRECTOR APPOINTED MR PETER ALEXANDER MCLUCKIE |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOUSTON |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAWLESS |
01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620048 |
06/02/186 February 2018 | DIRECTOR APPOINTED MR BRENDAN MICHAEL O'HANRAHAN |
07/11/177 November 2017 | DIRECTOR APPOINTED MRS HELEN MARY HOUSTON |
06/10/176 October 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM FOTHERINGHAM |
05/10/175 October 2017 | DIRECTOR APPOINTED MR RONALD JAMES MACWILLIAM |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARK |
11/09/1711 September 2017 | DIRECTOR APPOINTED MRS JENNIFER ANN HODGSON |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTYRE |
06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620047 |
04/08/174 August 2017 | DIRECTOR APPOINTED MR ALEXANDER DAVID GRACIE |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXINE SMITH |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK FLYN |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SINCLAIR |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
02/03/172 March 2017 | DIRECTOR APPOINTED MR ALEX MATHESON |
14/02/1714 February 2017 | DIRECTOR APPOINTED MR NEIL CAMERON |
10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620046 |
04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620045 |
11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620044 |
11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620043 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET FORBES |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE ROBERTSON |
12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620042 |
16/08/1616 August 2016 | DIRECTOR APPOINTED MRS AUDREY SINCLAIR |
17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620041 |
12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620040 |
13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620039 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620038 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620037 |
29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620033 |
29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620034 |
29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620035 |
29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620036 |
29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620032 |
15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENZIE |
07/03/167 March 2016 | DIRECTOR APPOINTED MS MAXINE RUTH ANN SMITH |
07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH DONALDSON |
07/12/157 December 2015 | DIRECTOR APPOINTED MR IAIN VICTOR CLARK |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN RODEN |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON MACLEOD |
22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
14/09/1514 September 2015 | 14/09/15 NO MEMBER LIST |
04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAN |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DONALDSON / 01/02/2015 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS FLYN / 01/02/2015 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYN FORBES / 01/02/2015 |
04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HANNAH / 01/02/2015 |
04/02/154 February 2015 | SAIL ADDRESS CHANGED FROM: 5 ARDROSS TERRACE INVERNESS IV3 5NQ SCOTLAND |
04/02/154 February 2015 | 01/02/15 NO MEMBER LIST |
03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/12/148 December 2014 | DIRECTOR APPOINTED MRS AGNES JEAN SLIMON |
08/12/148 December 2014 | DIRECTOR APPOINTED MS JULIA DOROTHY CAMPBELL |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR JAMES AMAND ROUTH MCINTYRE |
10/11/1410 November 2014 | DIRECTOR APPOINTED MR STEVE ROBERTSON |
10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/09/1429 September 2014 | DIRECTOR APPOINTED MR JOHN MENZIE LAING |
29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES OAG |
04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620015 |
30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 5 ARDROSS TERRACE INVERNESS HIGHLAND IV3 5NQ |
23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620031 |
09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620030 |
02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620029 |
02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620028 |
23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620026 |
23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620027 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620024 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620022 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620019 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620020 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620023 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620021 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620025 |
21/03/1421 March 2014 | DIRECTOR APPOINTED MISS JENNIFER LAWLESS |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BLAIR ALLAN |
03/02/143 February 2014 | 01/02/14 NO MEMBER LIST |
01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620018 |
01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620016 |
01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620017 |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKFIELD |
13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1828620014 |
04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620015 |
03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620014 |
22/05/1322 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620013 |
30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620012 |
24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620011 |
22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620010 |
22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620008 |
22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620009 |
19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1828620007 |
04/02/134 February 2013 | 01/02/13 NO MEMBER LIST |
29/11/1229 November 2012 | DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FAIRCLIFF |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VIKKI TREFLER |
06/11/126 November 2012 | DIRECTOR APPOINTED MR DAVID ARCHIBALD LAMONT GOODALL |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACRAE |
09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
07/02/127 February 2012 | 01/02/12 NO MEMBER LIST |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN MARGARET RODEN / 17/01/2012 |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS FLYN / 17/01/2012 |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HALL / 17/01/2011 |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRYCE CHRISTIE / 17/01/2012 |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DONALDSON / 18/01/2012 |
07/11/117 November 2011 | DIRECTOR APPOINTED MISS VIKKI TREFLER |
27/10/1127 October 2011 | DIRECTOR APPOINTED MRS ALISON MACLEOD |
19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBERTSON |
19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNWELL |
19/10/1119 October 2011 | DIRECTOR APPOINTED MR WILLIAM MACRAE |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/07/1111 July 2011 | DIRECTOR APPOINTED MR ALASDAIR BRYCE CHRISTIE |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWANTREE |
01/03/111 March 2011 | 01/02/11 NO MEMBER LIST |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES DONALDSON / 01/01/2010 |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKFIELD / 01/01/2010 |
08/02/118 February 2011 | DIRECTOR APPOINTED MRS PATRICIA MCEWAN ROBERTSON |
08/02/118 February 2011 | DIRECTOR APPOINTED MRS JANET LYN FORBES |
01/02/111 February 2011 | 01/02/10 NO MEMBER LIST |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMSON |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM FORREST |
27/01/1127 January 2011 | DIRECTOR APPOINTED MISS SAMANTHA JANE FAIRCLIFF |
27/01/1127 January 2011 | DIRECTOR APPOINTED MR JOHN MARTIN |
27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID HANNAH |
22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR TOM DEANS FORREST |
18/02/1018 February 2010 | SAIL ADDRESS CREATED |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR ROBERT IAN ROWANTREE |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR DEREK FLYN |
18/02/1018 February 2010 | DIRECTOR APPOINTED MR JAMES DAVID ALEXANDER WILLIAMSON |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES DONALDSON / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACLEAN / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID MACKENZIE / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM OAG / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON CORNWELL / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN MARGARET RODEN / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ALLAN / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HALL / 18/02/2010 |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KRAUSE |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS HAINEY |
21/01/1021 January 2010 | SECRETARY APPOINTED MR RONALD DOUGLAS MACRAE |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE LAING |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRITCHARD |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/08/0914 August 2009 | DIRECTOR APPOINTED MR BRIAN DAVID MACKENZIE |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR LACHLAN MACDONALD |
13/08/0913 August 2009 | DIRECTOR APPOINTED MR IAN MACLEAN |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR RANALD COYNE |
28/05/0928 May 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM OAG |
27/02/0927 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/11/0828 November 2008 | DIRECTOR APPOINTED MRS SARAH-JANE LAING |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REID |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD YOUNG |
03/11/083 November 2008 | DIRECTOR APPOINTED VIVIAN MARGARET RODEN |
26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/06/0824 June 2008 | SECRETARY APPOINTED THOMAS WELSH HAINEY |
24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY DION ALEXANDER |
20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCFARLANE-SLACK |
11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
06/02/086 February 2008 | PARTIC OF MORT/CHARGE ***** |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/02/0516 February 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/01/0526 January 2005 | DIRECTOR RESIGNED |
26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | SECRETARY'S PARTICULARS CHANGED |
11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MACKENZIE KERR., C.A. REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA |
31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 10/02/04 |
30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | ANNUAL RETURN MADE UP TO 10/02/03 |
31/10/0231 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 10/02/02 |
08/10/018 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 10/02/01 |
23/01/0123 January 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | ALTER ARTICLES 16/09/00 |
29/09/0029 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0011 April 2000 | PARTIC OF MORT/CHARGE ***** |
11/04/0011 April 2000 | PARTIC OF MORT/CHARGE ***** |
10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 10/02/00 |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | DIRECTOR RESIGNED |
15/10/9915 October 1999 | DIRECTOR RESIGNED |
05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/03/9916 March 1999 | ANNUAL RETURN MADE UP TO 10/02/99 |
01/12/981 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 4 WEST REGENT STREET GLASGOW G2 1RW |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
27/04/9827 April 1998 | DIRECTOR RESIGNED |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
29/03/9829 March 1998 | NEW DIRECTOR APPOINTED |
27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | DIRECTOR RESIGNED |
17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
09/03/989 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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