HEBRIDEAN WHALE AND DOLPHIN TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Leanne Fay Blair as a director on 2025-02-04 |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 24/01/2524 January 2025 | Appointment of Miss Katie Monk as a director on 2025-01-11 |
| 24/01/2524 January 2025 | Appointment of Mr Indy Kiemel Greene as a director on 2025-01-11 |
| 06/12/246 December 2024 | Termination of appointment of Jonathan Charles David Gordon as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Juliana Mary Butler as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Denis Mollison as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Tom Walmsley as a director on 2024-12-02 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 05/10/235 October 2023 | Appointment of Ms Helen Elizabeth Stace as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Ms Sharon Margaret Gilburd as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 10/02/2310 February 2023 | Appointment of Mr Edward George Hewett as a director on 2022-11-08 |
| 10/02/2310 February 2023 | Termination of appointment of Dale Meegan as a director on 2022-11-08 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/1419 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR PHILLIP CHEEK |
| 22/02/1422 February 2014 | 13/02/14 NO MEMBER LIST |
| 22/02/1422 February 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 14/10/1314 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | 13/02/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FEREDAY |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEWS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FEREDAY |
| 30/11/1230 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | 13/02/12 NO MEMBER LIST |
| 24/11/1124 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR DAVID COOPER |
| 02/06/112 June 2011 | CORPORATE DIRECTOR APPOINTED HEBRIDEAN WHALE AND DOLPHIN TRUST |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HEBRIDEAN WHALE AND DOLPHIN TRUST |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACK MATTHEWS / 27/05/2011 |
| 16/02/1116 February 2011 | 13/02/11 NO MEMBER LIST |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES DAVID GORDON / 15/02/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEOD |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACK MATTHEWS / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOVAN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES DAVID GORDON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MACLEOD / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MOLLISON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MAXWELL NORMAN MACLEOD / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WALMSLEY / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GLYN HOWARD EVANS / 01/01/2010 |
| 15/02/1015 February 2010 | 13/02/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN FEREDAY / 15/02/2010 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED MALCOLM GILLESPIE |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 12/06/0812 June 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DAVID GOVAN |
| 15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 13/02/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 13/02/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/057 February 2005 | ANNUAL RETURN MADE UP TO 13/02/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/04/0430 April 2004 | ANNUAL RETURN MADE UP TO 13/02/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 13/02/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/04/023 April 2002 | ANNUAL RETURN MADE UP TO 13/02/02;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | ANNUAL RETURN MADE UP TO 13/02/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 13/02/00 |
| 08/12/998 December 1999 | ANNUAL RETURN MADE UP TO 13/02/99;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 23 ALVA STREET EDINBURGH EH2 4PU |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ANNUAL RETURN MADE UP TO 13/02/98;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: HWDT DERVAIG ISLE OF MULL ARGYLL PA75 6QL |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | ALTER MEM AND ARTS 20/03/97 |
| 06/04/976 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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