HALKIRK DISTRICT BENEFIT FUND

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-18 with no updates

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07/03/257 March 2025 Appointment of Mr Maurice Mackenzie as a director on 2025-03-06

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13/01/2513 January 2025 Resolutions

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10/01/2510 January 2025 Memorandum and Articles of Association

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07/01/257 January 2025 Appointment of Mrs Lisa Caroline Kennedy as a director on 2024-09-27

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06/01/256 January 2025 Termination of appointment of Richard Macnicol as a director on 2024-09-27

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06/01/256 January 2025 Appointment of Robert Campbell Macleod as a director on 2024-09-27

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06/01/256 January 2025 Appointment of Mrs Kerry Ann Spiers as a director on 2024-09-27

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06/01/256 January 2025 Termination of appointment of Gillian Coghil as a director on 2024-09-27

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06/01/256 January 2025 Appointment of Mr Iain Ross Mackenzie as a director on 2024-09-27

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Termination of appointment of Kenneth Alexander John Nicol as a director on 2024-04-02

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02/04/242 April 2024 Confirmation statement made on 2024-03-18 with no updates

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02/04/242 April 2024 Termination of appointment of Barbara Jane Macintosh as a director on 2023-12-07

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

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Appointment of Ms Kathrin Haltiner as a director on 2022-05-03

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04/04/234 April 2023 Appointment of Mr Kenneth Alexander John Nicol as a director on 2022-05-03

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04/04/234 April 2023 Confirmation statement made on 2023-03-18 with no updates

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03/04/233 April 2023 Termination of appointment of Patricia Helen Bremner as a director on 2023-01-27

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

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04/11/224 November 2022 Total exemption full 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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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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30/03/2230 March 2022 Termination of appointment of Douglas Munro as a director on 2021-12-01

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30/03/2230 March 2022 Termination of appointment of David Sutherland as a director on 2021-12-01

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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

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18/11/1918 November 2019 DIRECTOR APPOINTED MR DAVID SUTHERLAND

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMPSON

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18/11/1918 November 2019 DIRECTOR APPOINTED MR GORDON LEVACK

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 DIRECTOR APPOINTED MS GILLIAN COGHIL

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMERON

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MONTGOMERY MACNICOL / 08/10/2019

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08/10/198 October 2019 DIRECTOR APPOINTED MR RICHARD MONTGOMERY MACNICOL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR LYNDA MACASKILL

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 28 QUEENSGATE INVERNESS IV1 1YN

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY BREMNER

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15/11/1715 November 2017 DIRECTOR APPOINTED PATRICIA HELEN BREMNER

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR KATHERINE COGHILL

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND

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08/12/168 December 2016 DIRECTOR APPOINTED MRS JENNIFER MAIRI SIMPSON

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05/12/165 December 2016 DIRECTOR APPOINTED BARBARA JANE MACINTOSH

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR ERIN FRASER

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20/09/1620 September 2016 31/03/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 CORPORATE SECRETARY APPOINTED MACLEOD & MACCALLUM LIMITED

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM

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06/04/166 April 2016 18/03/16 NO MEMBER LIST

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12/02/1612 February 2016 DIRECTOR APPOINTED DOUGLAS MUNRO

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14/10/1514 October 2015 31/03/15 TOTAL EXEMPTION FULL

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID EYERS

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24/03/1524 March 2015 18/03/15 NO MEMBER LIST

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16/02/1516 February 2015 DIRECTOR APPOINTED ERIN FRASER

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19/01/1519 January 2015 DIRECTOR APPOINTED LYNDA SHEELAGH MACASKILL

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19/01/1519 January 2015 DIRECTOR APPOINTED LUCY EILIDH BREMNER

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN FRASER

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BUSBY

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUNRO

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03/09/143 September 2014 31/03/14 TOTAL EXEMPTION FULL

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02/05/142 May 2014 DIRECTOR APPOINTED DAVID DONALD EYERS

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01/04/141 April 2014 18/03/14 NO MEMBER LIST

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUTHERLAND / 11/02/2014

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30/09/1330 September 2013 31/03/13 TOTAL EXEMPTION FULL

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22/07/1322 July 2013 DIRECTOR APPOINTED CHRISTOPHER WILLIAM CAMERON

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17/07/1317 July 2013 DIRECTOR APPOINTED DAVID SUTHERLAND

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATHRYN CARTWRIGHT

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MILLS

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25/03/1325 March 2013 18/03/13 NO MEMBER LIST

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12/09/1212 September 2012 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 18/03/12 NO MEMBER LIST

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17/11/1117 November 2011 DIRECTOR APPOINTED DAVID JAMES BUSBY

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19/10/1119 October 2011 ADOPT ARTICLES 06/10/2011

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22/08/1122 August 2011 31/03/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR JANET MOWAT

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15/04/1115 April 2011 18/03/11 NO MEMBER LIST

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSON

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06/04/116 April 2011 DIRECTOR APPOINTED KATHERINE ELIZABETH GILLIAN COGHILL

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BLACKWOOD

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03/09/103 September 2010 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 18/03/10 NO MEMBER LIST

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LT CDR STUART DAVID MILLS / 18/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET SWANSON MOWAT / 18/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MUNRO / 18/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MANSON / 18/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAM BLACKWOOD / 18/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CARTWRIGHT / 18/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SWANSON FRASER / 18/03/2010

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09/09/099 September 2009 DIRECTOR APPOINTED DOUGLAS MUNRO

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09/09/099 September 2009 DIRECTOR APPOINTED NORMAN SWANSON FRASER

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28/08/0928 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/0928 August 2009 ALTER MEM AND ARTS 18/06/2009

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13/08/0913 August 2009 31/03/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 ANNUAL RETURN MADE UP TO 18/03/09

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06/04/096 April 2009 DIRECTOR APPOINTED JANET SWANSON MOWAT

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CAMPBELL

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17/04/0817 April 2008 ANNUAL RETURN MADE UP TO 18/03/08

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/12/0727 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0713 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 ANNUAL RETURN MADE UP TO 18/03/07

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 ANNUAL RETURN MADE UP TO 18/03/06

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18/03/0518 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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