HUNTLY DEVELOPMENT TRUST LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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01/05/251 May 2025 Termination of appointment of Sara Jane Chitty as a director on 2025-04-30

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28/11/2428 November 2024 Termination of appointment of Jane Alison Lockyer as a director on 2024-11-26

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13/11/2413 November 2024 Group of companies' accounts made up to 2024-03-31

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31/10/2431 October 2024 Appointment of Mrs Sara Jane Chitty as a director on 2024-10-08

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06/05/246 May 2024 Confirmation statement made on 2024-05-01 with no updates

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22/03/2422 March 2024 Director's details changed for Mr Bruce Alexander Murray on 2024-03-22

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27/10/2327 October 2023 Termination of appointment of Douglas Vincent Kelly as a director on 2023-10-10

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27/10/2327 October 2023 Termination of appointment of Mary Macleod Scott as a director on 2023-10-10

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13/10/2313 October 2023 Group of companies' accounts made up to 2023-03-31

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29/09/2329 September 2023 Termination of appointment of Richard John Hammock as a director on 2023-09-29

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02/05/232 May 2023 Appointment of Mr Bruce Alexander Murray as a director on 2023-03-21

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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17/05/2217 May 2022 Appointment of Mr Donald Murray Gordon Boyd as a secretary on 2009-10-01

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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17/12/2117 December 2021 Group of companies' accounts made up to 2021-03-31

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08/12/218 December 2021 Appointment of Dr Jane Alison Lockyer as a director on 2021-11-30

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30/06/2130 June 2021 Director's details changed for Mr Graeme Andrew Ralph on 2021-06-30

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02/03/152 March 2015 DIRECTOR APPOINTED MR NEIL PATRICK ANGUS

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02/03/152 March 2015 DIRECTOR APPOINTED MR LESLIE HAMILTON ALLAN

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRASER MACDONALD

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA PLUMPTON

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24/11/1424 November 2014 COMPANY NAME CHANGED HUNTLY DEVELOPMENT TRUST
CERTIFICATE ISSUED ON 24/11/14

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28/05/1428 May 2014 01/05/14 NO MEMBER LIST

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS

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04/03/144 March 2014 DIRECTOR APPOINTED MR FRASER MACDONALD

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14/11/1314 November 2013 DIRECTOR APPOINTED MS SHARON DOREEN MONICA SCAPENS

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14/11/1314 November 2013 DIRECTOR APPOINTED MS MARY MACLEOD SCOTT

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SWARBRIGG

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA WILSON

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BRADY

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01/10/131 October 2013 DIRECTOR APPOINTED MR BRUCE ALEXANDER MURRAY

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUTCHEON

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 01/05/13 NO MEMBER LIST

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 DIRECTOR APPOINTED MRS CLAUDIA FRIEDERIKE ZEISKE

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANE LOCKYER

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
HUNTLY BUSINESS CENTRE (UNIT 11) GORDON STREET
HUNTLY
ABERDEENSHIRE
AB54 8FG

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16/05/1216 May 2012 DIRECTOR APPOINTED MR JOHN STUART MACGREGOR THOMSON

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16/05/1216 May 2012 DIRECTOR APPOINTED MR MARK JAMES BRADY

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16/05/1216 May 2012 DIRECTOR APPOINTED MS FIONA MARGARET MANSON

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16/05/1216 May 2012 DIRECTOR APPOINTED MISS EMMA LOUISE PLUMPTON

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16/05/1216 May 2012 01/05/12 NO MEMBER LIST

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN HUTCHEON / 01/11/2010

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31/05/1131 May 2011 01/05/11 NO MEMBER LIST

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31/05/1131 May 2011 DIRECTOR APPOINTED MISS ANNA CHRISTINE WILSON

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31/05/1131 May 2011 DIRECTOR APPOINTED MR RICHARD JOHN HAMMOCK

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28/05/1128 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINGS

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28/05/1128 May 2011 DIRECTOR APPOINTED MR PAUL ANDREW SWARBRIGG

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT RAWLINGS / 01/05/2010

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25/05/1025 May 2010 01/05/10 NO MEMBER LIST

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ALISON LOCKYER / 01/05/2010

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25/05/1025 May 2010 DIRECTOR APPOINTED MR PETER ROBERT RAWLINGS

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER NICHOLLS / 01/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN HUTCHEON / 01/05/2010

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFFS

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21/05/1021 May 2010 DIRECTOR APPOINTED MR STEVEN MARTIN HUTCHEON

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19/03/1019 March 2010 CURRSHO FROM 31/05/2010 TO 31/03/2010

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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