LOGIE COLDSTONE TRUST

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/03/2521 March 2025 Termination of appointment of Catherine Todd as a director on 2025-03-14

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-16 with no updates

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19/03/2419 March 2024 Appointment of Mrs Sylvia Lara Anderson as a director on 2023-11-13

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19/03/2419 March 2024 Appointment of Mr Trevor Eric Bint as a director on 2023-11-13

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-16 with no updates

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24/03/2324 March 2023 Cessation of Gillean Patricia Morrison as a person with significant control on 2022-12-01

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24/03/2324 March 2023 Notification of Hitesh Mitchell-Mehta as a person with significant control on 2022-12-01

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21/03/2321 March 2023 Appointment of Mrs Patricia Turner as a director on 2022-11-21

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06/12/226 December 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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25/03/2225 March 2022 Confirmation statement made on 2022-03-16 with no updates

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07/01/227 January 2022 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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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR STACEY MURPHY

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CESSATION OF KATRINA LOVIE AS A PSC

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLEAN PATRICIA MORRISON

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20/02/1920 February 2019 DIRECTOR APPOINTED MR HITESH MITCHELL-MEHTA

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 DIRECTOR APPOINTED SUSAN ELIZABETH DEWHURST

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAILEY

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN MENAGE

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN COCKBURN

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR GLYNIS BARNETT

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04/04/184 April 2018 DIRECTOR APPOINTED GILLEAN PATRICIA MORRISON

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/12/1628 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/04/1611 April 2016 16/03/16 NO MEMBER LIST

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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13/04/1513 April 2015 16/03/15 NO MEMBER LIST

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY NORMAN / 31/05/2014

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02/04/142 April 2014 16/03/14 NO MEMBER LIST

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26/03/1426 March 2014 DIRECTOR APPOINTED ANDREW PAUL MATHER

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAWN TYSON

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26/03/1426 March 2014 DIRECTOR APPOINTED GLYNIS JANE BARNETT

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16/12/1316 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 DIRECTOR APPOINTED KATRINA LOVIE

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUONNE TOPHAM / 01/03/2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BAILEY / 18/02/2011

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12/04/1312 April 2013 16/03/13 NO MEMBER LIST

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SMITH / 15/07/2011

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05/04/135 April 2013 DIRECTOR APPOINTED MS CATHERINE TODD

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SMITH / 15/07/2011

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25/03/1325 March 2013 DIRECTOR APPOINTED MRS YUONNE TOPHAM

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKER

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BAILEY / 18/02/2011

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLER / 01/10/2011

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM LOGIE COLDSTONE HALL LOGIE COLDSTONE ABOYNE ABERDEENSHIRE AB34 5PQ

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13/04/1213 April 2012 16/03/12 NO MEMBER LIST

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY NORMAN / 12/12/2011

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28/03/1228 March 2012 DIRECTOR APPOINTED STACEY PAUL MURPHY

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY NORMAN / 12/12/2011

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28/12/1128 December 2011 31/03/11 TOTAL EXEMPTION FULL

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08/04/118 April 2011 16/03/11 NO MEMBER LIST

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MELROSE

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22/10/1022 October 2010 31/03/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 16/03/10 NO MEMBER LIST

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAMUEL MELROSE / 01/10/2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLER / 01/10/2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN SMITH / 01/10/2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE LOVIE / 01/10/2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY NORMAN / 01/10/2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH TYSON / 01/10/2009

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN MATHERS / 01/10/2009

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26/05/1026 May 2010 DIRECTOR APPOINTED LOUISE PARKER

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26/05/1026 May 2010 DIRECTOR APPOINTED NICHOLAS RICHARD BAILEY

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26/05/1026 May 2010 DIRECTOR APPOINTED BRIAN COCKBURN

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR KATRINA FARQUHAR

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14/12/0914 December 2009 31/03/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 ANNUAL RETURN MADE UP TO 16/03/09

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MCLAREN

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLER / 16/03/2009

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR LYNDA FORSYTH

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 DIRECTOR APPOINTED BRIAN MILLER

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24/12/0824 December 2008 DIRECTOR APPOINTED KATRINA ANNE FARQUHAR

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24/12/0824 December 2008 ALTER ARTICLES 29/07/2008

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24/12/0824 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR GORDON ROBERTSON

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY LINDSAYS WS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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18/06/0818 June 2008 APPOINTMENT TERMINATED DIRECTOR KATRINA LOVIE

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18/06/0818 June 2008 SECRETARY APPOINTED ANNE HELEN MATHERS

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16/06/0816 June 2008 ANNUAL RETURN MADE UP TO 16/03/08

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23/04/0823 April 2008 DIRECTOR APPOINTED KATRINA LOVIE

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE DUCKWORTH

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04/03/084 March 2008 DIRECTOR APPOINTED GORDON ROBERTSON

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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