KYLE OF SUTHERLAND RIVERS TRUST
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Termination of appointment of Ervin Ronald Boothroyd as a director on 2025-06-12 |
| 20/06/2520 June 2025 | Appointment of Mr Simon Tomkinson as a director on 2025-06-12 |
| 20/06/2520 June 2025 | Appointment of Mr Richard Peter Franklin as a director on 2025-06-12 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Michael Alexander Spencer Brown as a director on 2024-06-13 |
| 20/06/2420 June 2024 | Termination of appointment of John Green as a director on 2024-06-13 |
| 20/06/2420 June 2024 | Termination of appointment of Richard Douglas Sankey as a director on 2024-06-13 |
| 20/06/2420 June 2024 | Termination of appointment of Robbie Douglas Miller as a director on 2024-06-13 |
| 20/06/2420 June 2024 | Appointment of Mr Brian Johnston Reid as a director on 2024-06-13 |
| 20/06/2420 June 2024 | Termination of appointment of Steven Mackenzie as a director on 2024-06-13 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 23/04/2423 April 2024 | Certificate of change of name |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 23/04/2423 April 2024 | Resolutions |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 23/03/2323 March 2023 | Appointment of Mr Clovis Robert Fletcher as a director on 2023-03-09 |
| 06/12/226 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 06/12/226 December 2022 | Current accounting period shortened from 2023-05-31 to 2023-01-31 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 22/06/2122 June 2021 | Appointment of Mr Ervin Ronald Boothroyd as a director on 2021-06-17 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 18/10/1918 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR FINLAY WILLIAM MCCULLOCH |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 06/12/186 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | ADOPT ARTICLES 11/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACLEOD |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM INGLIS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 05/02/175 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | 09/06/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR KEITH LESLIE WILLIAMS / 10/03/2016 |
| 10/02/1610 February 2016 | SECRETARY APPOINTED DR KEITH LESLIE WILLIAMS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY A W GRAY & BUTLER |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 02/10/2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR TOM INGLIS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMYN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR ROBBIE DOUGLAS MILLER |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR RICHARD SANKEY |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR STEVEN MACKENZIE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW |
| 01/09/151 September 2015 | 09/06/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 18/12/1418 December 2014 | TERMINATE DIR APPOINTMENT |
| 11/12/1411 December 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | 09/06/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | TERMINATE DIR APPOINTMENT |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKE |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
| 24/06/1424 June 2014 | TERMINATE DIR APPOINTMENT |
| 18/06/1418 June 2014 | PREVEXT FROM 31/03/2014 TO 31/05/2014 |
| 17/06/1417 June 2014 | CURREXT FROM 31/05/2014 TO 31/03/2015 |
| 16/06/1416 June 2014 | PREVSHO FROM 31/03/2015 TO 31/05/2014 |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | 09/06/13 NO MEMBER LIST |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | ADOPT ARTICLES 16/11/2012 |
| 23/11/1223 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1225 July 2012 | 09/06/12 NO MEMBER LIST |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | 09/06/11 NO MEMBER LIST |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN / 05/08/2011 |
| 05/11/105 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER GILBERT MCMYN / 01/01/2010 |
| 08/07/108 July 2010 | 09/06/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER SPENCER BROWN / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY SHAW / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RODERICK ROSS / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE WILLIAMS / 01/01/2010 |
| 28/10/0928 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | ANNUAL RETURN MADE UP TO 09/06/09 |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 09/06/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM-STEWART |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 09/06/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 09/06/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 09/06/05 |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 09/06/04 |
| 22/04/0422 April 2004 | COMPANY NAME CHANGED THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST CERTIFICATE ISSUED ON 22/04/04 |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | ANNUAL RETURN MADE UP TO 09/06/03 |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/06/0212 June 2002 | ANNUAL RETURN MADE UP TO 09/06/02 |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | ANNUAL RETURN MADE UP TO 09/06/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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