BLACK ISLE CASTLE CRAIG FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 13/03/2513 March 2025 | Cessation of Glen Andre Cook as a person with significant control on 2024-09-08 |
| 13/03/2513 March 2025 | Notification of Glen Andre Cook Jr as a person with significant control on 2024-09-08 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Change of details for Mr Alexander Robert Adam Urquhart as a person with significant control on 2023-12-11 |
| 14/12/2314 December 2023 | Change of details for Captain Glen Andre Cook as a person with significant control on 2023-12-11 |
| 14/12/2314 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 14/12/2314 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Mr Wilkins Fisk Urquhart of Urquhart as a person with significant control on 2023-12-11 |
| 14/12/2314 December 2023 | Change of details for Robert Allen Cromartie(Of Urquhart-on-Spey) as a person with significant control on 2023-12-11 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILKINS FISK URQUART OF URQUART / 10/03/2019 |
| 31/05/1931 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR WILKINS FISK URQUART OF URQUART |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GLEN ANDRE COOK / 21/03/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN CROMARTIE(OF URQUHART-ON-SPEY) / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT ADAM URQUHART / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN CROMARTIE(OF URQUHART-ON-SPEY) / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN CROMARTIE(OF URQUHART-ON-SPEY) / 21/03/2017 |
| 21/03/1721 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 21/03/2017 |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | 09/03/16 NO MEMBER LIST |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | 09/03/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED THE BLACK ISLE CHARITABLE CORPORATION FOR CASTLE CRAIG'S PRESERVATION AND RESTORATION CERTIFICATE ISSUED ON 19/01/15 |
| 08/01/158 January 2015 | CHANGE OF NAME 17/12/2014 |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | 09/03/14 NO MEMBER LIST |
| 04/12/134 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN CROMARTIE(OF URQUHART-ON-SPEY) / 15/06/2012 |
| 05/04/135 April 2013 | 09/03/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | 09/03/12 NO MEMBER LIST |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GLEN ANDRE COOK / 05/04/2012 |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | 09/03/11 NO MEMBER LIST |
| 06/05/116 May 2011 | DIRECTOR APPOINTED ROBERT ALLEN CROMARTIE(OF URQUHART-ON-SPEY) |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ADAM URQUHART / 05/04/2010 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GLEN ANDRE COOK / 05/04/2010 |
| 05/04/105 April 2010 | 09/03/10 NO MEMBER LIST |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR SYDNEY URQUHART |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDRE CAPTAIN COOK / 07/04/2009 |
| 18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN COOK / 10/02/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN TRUSTEE COMPANY LIMITED |
| 06/05/086 May 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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