ARDOCH DEVELOPMENT TRUST

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Company Documents

DateDescription
20/08/2520 August 2025 NewTermination of appointment of Eric Michael Arrol Hunter as a director on 2025-08-19

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13/06/2513 June 2025 Appointment of Ms Deborah Jane Long as a director on 2025-06-10

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13/06/2513 June 2025 Appointment of Mr Ross Nixon as a director on 2025-06-10

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13/06/2513 June 2025 Registered office address changed from Braco Castle Braco Dunblane FK15 9LA Scotland to Wester Ardoch Feddal Road Braco Dunblane FK15 9RE on 2025-06-13

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13/06/2513 June 2025 Termination of appointment of Jodi Simpson as a director on 2025-06-10

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11/06/2511 June 2025 Micro company accounts made up to 2025-03-31

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03/04/253 April 2025 Termination of appointment of Michael James Mcnally as a director on 2025-04-02

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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13/11/2413 November 2024 Termination of appointment of Robyn Livesey Shilland as a director on 2024-11-13

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13/11/2413 November 2024 Termination of appointment of Robyn Livesey Shilland as a secretary on 2024-11-13

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24/06/2424 June 2024 Micro company accounts made up to 2024-03-31

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22/06/2422 June 2024 Termination of appointment of Adrian Stewart Pryor as a director on 2024-06-20

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22/06/2422 June 2024 Termination of appointment of Austin Dominic Habron as a director on 2024-06-20

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22/06/2422 June 2024 Termination of appointment of Helena Caroline Carey as a director on 2024-06-20

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22/06/2422 June 2024 Termination of appointment of Michael Paul Boxer as a director on 2024-06-20

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22/06/2422 June 2024 Appointment of Robyn Livesey Shilland as a secretary on 2024-06-20

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22/06/2422 June 2024 Appointment of Mr James Robin Lonergan as a director on 2024-06-20

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22/06/2422 June 2024 Appointment of Mr Michael James Mcnally as a director on 2024-06-20

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22/06/2422 June 2024 Appointment of Elizabeth Paterson as a director on 2024-06-20

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22/06/2422 June 2024 Appointment of Mr Richard Armstrong as a director on 2024-06-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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11/11/2311 November 2023 Termination of appointment of Craig Lennox as a director on 2023-11-08

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11/11/2311 November 2023 Appointment of Robyn Livesey Shilland as a director on 2023-11-08

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29/06/2329 June 2023 Appointment of Jolanta Lisle as a director on 2023-06-27

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29/06/2329 June 2023 Termination of appointment of Iain Campbell Maclean Davidson as a director on 2023-06-27

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29/06/2329 June 2023 Termination of appointment of Alan Roderick Mitchell as a director on 2023-06-27

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29/06/2329 June 2023 Appointment of Rachel Claire Beaton as a director on 2023-06-27

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29/06/2329 June 2023 Appointment of Mr Tony Lewis Verney Russell as a director on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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31/10/2131 October 2021 Appointment of Mr Iain Campbell Maclean Davidson as a director on 2021-10-28

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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09/07/219 July 2021 Termination of appointment of Ron Cranston as a secretary on 2021-07-01

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08/07/218 July 2021 Termination of appointment of Fiona Jane Watson as a director on 2021-07-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RON CRANSTON / 16/09/2019

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11/09/1911 September 2019 SECOND FILING OF AP01 FOR MR RON CRANSTON

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17/08/1917 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOAN ROSE

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01/08/191 August 2019 SECRETARY APPOINTED MR RON CRANSTON

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM ARDOCHLEA BRACO FRONT STREET DUNBLANE FK15 9PU UNITED KINGDOM

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31/07/1931 July 2019 DIRECTOR APPOINTED JOAN MARGARET ROSE

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30/07/1930 July 2019 DIRECTOR APPOINTED MR JAMES MURDOCH

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30/07/1930 July 2019 DIRECTOR APPOINTED HELENA CAROLINE CAREY

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30/07/1930 July 2019 DIRECTOR APPOINTED MR ERIC MICHAEL ARROL HUNTER

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY MARIANNE HERRON

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARIANNE HERRON

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27/07/1927 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA SPEED

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PATERSON

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM DRUMSHEUGAL CHURCH STREET BRACO DUNBLANE PERTH FK15 9QX

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16/08/1716 August 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PATERSON

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 SECRETARY APPOINTED DR MARIANNE ELAINE HERRON

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LINDSAY

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22/06/1722 June 2017 DIRECTOR APPOINTED MR ADRIAN FRANCIS DAVIDSON

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20/06/1720 June 2017 DIRECTOR APPOINTED DR MARIANNE ELAINE HERRON

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14/06/1714 June 2017 DIRECTOR APPOINTED MR ALAN RODERICK MITCHELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 DIRECTOR APPOINTED MRS JOANNA CLARE SPEED

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28/06/1628 June 2016 DIRECTOR APPOINTED MR RON CRANSTON

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR LORNA TAYLOR

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR FIONNA KEILLER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 26/02/16 NO MEMBER LIST

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN ROXBURGH

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19/08/1519 August 2015 DIRECTOR APPOINTED DR AUSTIN DOMINIC HABRON

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN SCHAD

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR SHELIA SHAW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 26/02/15 NO MEMBER LIST

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS SHELIA MARGARET SHAW

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 DIRECTOR APPOINTED DR FIONA JANE WATSON

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH DRAPER

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17/07/1417 July 2014 DIRECTOR APPOINTED DR FIONA JANE WATSON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 26/02/14 NO MEMBER LIST

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 26/02/13 NO MEMBER LIST

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27/08/1227 August 2012 APPOINTMENT TERMINATED, DIRECTOR DANIELLE MCPHEE

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29/06/1229 June 2012 DIRECTOR APPOINTED FIONNA MARGARET KEILLER

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20/06/1220 June 2012 31/03/12 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 26/02/12 NO MEMBER LIST

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARY PATERSON

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL WOOD

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06/07/116 July 2011 DIRECTOR APPOINTED MRS JUDITH DRAPER

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TRIBE

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20/06/1120 June 2011 31/03/11 TOTAL EXEMPTION FULL

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09/03/119 March 2011 26/02/11 NO MEMBER LIST

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02/12/102 December 2010 DIRECTOR APPOINTED MRS MARY RANKIN PATERSON

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25/07/1025 July 2010 DIRECTOR APPOINTED MS CAROL WOOD

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04/07/104 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS

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04/07/104 July 2010 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CUTHBERTSON

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04/07/104 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL

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25/06/1025 June 2010 31/03/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BOXER / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY LINDSAY / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MCPHEE / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN CUTHBERTSON / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JODI SIMPSON / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRIFFITHS / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART PRYOR / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MITCHELL / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER ROXBURGH / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD SCHAD / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA TAYLOR / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LENNOX / 01/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRIBE / 01/02/2010

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01/03/101 March 2010 26/02/10 NO MEMBER LIST

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18/08/0918 August 2009 DIRECTOR APPOINTED IAIN ALEXANDER ROXBURGH

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12/06/0912 June 2009 31/03/09 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 ANNUAL RETURN MADE UP TO 26/02/09

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26/09/0826 September 2008 DIRECTOR APPOINTED DANIELLE MCPHEE

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18/08/0818 August 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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18/08/0818 August 2008 29/02/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 DIRECTOR APPOINTED LORNA TAYLOR

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17/06/0817 June 2008 DIRECTOR APPOINTED PAUL TRIBE

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR NOEL CUMMINS

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17/06/0817 June 2008 DIRECTOR APPOINTED MICHAEL JOHN GRIFFITHS

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17/06/0817 June 2008 DIRECTOR APPOINTED ADRIAN STEWART PRYOR

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17/06/0817 June 2008 DIRECTOR APPOINTED JODI SIMPSON

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13/03/0813 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0813 March 2008 ALTER MEM AND ARTS 27/02/2008

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04/03/084 March 2008 ANNUAL RETURN MADE UP TO 26/02/08

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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