ISLE OF JURA DEVELOPMENT TRUST

Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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26/09/2426 September 2024 Appointment of Ms Pi Davidson as a director on 2024-09-24

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25/09/2425 September 2024 Cessation of Roxanna Robb as a person with significant control on 2024-09-24

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25/09/2425 September 2024 Cessation of Christine Ruby Barclay Thomson as a person with significant control on 2024-09-24

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02/09/242 September 2024 Termination of appointment of Christine Ruby Barclay Thomson as a director on 2024-08-15

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06/06/246 June 2024 Total exemption full accounts made up to 2023-08-31

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26/03/2426 March 2024 Appointment of Mrs Sarah Errington as a director on 2024-03-05

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14/03/2414 March 2024 Termination of appointment of Roxanna Robb as a director on 2024-03-05

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13/09/2313 September 2023 Cessation of Natalia Jejer as a person with significant control on 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-08-31

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13/04/2313 April 2023 Cessation of Sarah Anne Compton-Bishop as a person with significant control on 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Sarah Anne Compton-Bishop as a director on 2023-03-31

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08/03/238 March 2023 Termination of appointment of Natalia Jejer as a director on 2023-03-01

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09/07/219 July 2021 Memorandum and Articles of Association

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/09/149 September 2014 29/08/14 NO MEMBER LIST

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28/08/1428 August 2014 DIRECTOR APPOINTED MISS RUTH MADELEINE SHEAD

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18/06/1418 June 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13

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04/06/144 June 2014 31/08/13 TOTAL EXEMPTION FULL

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27/03/1427 March 2014 DIRECTOR APPOINTED MISS SARAH ANN MUIR

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20/02/1420 February 2014 SECRETARY APPOINTED MISS SARAH ANNE COMPTON-BISHOP

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20/02/1420 February 2014 APPOINTMENT TERMINATED, SECRETARY PETER WOTHERSPOON

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WOTHERSPOON

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14/02/1414 February 2014 DIRECTOR APPOINTED MISS SARAH ANNE COMPTON-BISHOP

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1783310001

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNNACHIE / 05/09/2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS PATON / 05/09/2013

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05/09/135 September 2013 29/08/13 NO MEMBER LIST

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DARROCH

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLECTCHER

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15/05/1315 May 2013 31/08/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 29/08/12

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL MCKAY

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12/09/1212 September 2012 DIRECTOR APPOINTED SEAN ALISTER BINGHAM

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12/09/1212 September 2012 DIRECTOR APPOINTED MR ROBERT LINDSAY DARROCH

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06/07/126 July 2012 ADOPT ARTICLES 29/05/2012

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25/04/1225 April 2012 31/08/11 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 ARTICLES OF ASSOCIATION

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17/04/1217 April 2012 ARTICLES OF ASSOCIATION

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15/09/1115 September 2011 29/08/11

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15/09/1115 September 2011 DIRECTOR APPOINTED CATHERINE LOUISE MCCALLUM

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH

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22/06/1122 June 2011 31/08/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 29/08/10

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06/08/106 August 2010 DIRECTOR APPOINTED ALEXANDER SMITH

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06/08/106 August 2010 DIRECTOR APPOINTED CLAIRE JANE FLECTCHER

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOAN RICHARDSON

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28/05/1028 May 2010 31/08/09 TOTAL EXEMPTION FULL

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCKAY / 08/09/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNNACHIE / 09/09/2009

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10/09/0910 September 2009 ANNUAL RETURN MADE UP TO 29/08/09

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28/04/0928 April 2009 31/08/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 ANNUAL RETURN MADE UP TO 29/08/08

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06/05/086 May 2008 31/08/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 ANNUAL RETURN MADE UP TO 29/08/07

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16/08/0716 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 ANNUAL RETURN MADE UP TO 29/08/06

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
DISTILLERY FLATS
CRAIGHOUSE
ISLE OF JURA
ARGYLL PA60 7XS

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 ANNUAL RETURN MADE UP TO 29/08/05

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20/07/0520 July 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/12/0416 December 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 ANNUAL RETURN MADE UP TO 29/08/04

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/01/0426 January 2004 DIRECTOR RESIGNED

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03/09/033 September 2003 ANNUAL RETURN MADE UP TO 29/08/03

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 ANNUAL RETURN MADE UP TO 29/08/02

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11/02/0211 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/01/022 January 2002 DIRECTOR RESIGNED

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
LEALT
INVERLUSSA
CRAIGHOUSE
ISLE OF JURA PA60 7XW

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07/09/017 September 2001 ANNUAL RETURN MADE UP TO 29/08/01

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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06/09/006 September 2000 ANNUAL RETURN MADE UP TO 29/08/00

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12/07/0012 July 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 REGISTERED OFFICE CHANGED ON 23/12/99 FROM:
THE OLD SCHOOLHOUSE
KNOCKROME
CRAIGHOUSE
ARGYLL PA60 7XZ

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/999 November 1999 ANNUAL RETURN MADE UP TO 29/08/99

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12/10/9912 October 1999 NEW SECRETARY APPOINTED

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17/06/9917 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/9928 April 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 ANNUAL RETURN MADE UP TO 29/08/98

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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