PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of David Murray Etherington as a director on 2025-07-22 |
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/05/2530 May 2025 | Termination of appointment of Alexander Graham Grant as a director on 2025-05-29 |
| 17/02/2517 February 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 03/02/253 February 2025 | Appointment of Emma Ashley Horne as a director on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Rachel Anderson as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Appointment of Mr Iain Finlay Magnus Mackay as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Stephanie Elizabeth Pratt as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Graeme Ross Campbell Dickson as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Christopher Peter John Gardiner as a director on 2024-10-31 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Anne Janette Mckeown as a director on 2024-05-31 |
| 01/05/241 May 2024 | Termination of appointment of Lorna Margaret Christine as a director on 2024-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Elizabeth Lilian Calderwood as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr David Murray Etherington on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR BRUCE NORMAN RENFREW |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR KENNETH RICHARD MACKAY |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED LORNA MARGARET CHRISTINE |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MORNA JANE COUTTS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED SUSAN MARGARET DUFF |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR RONALD GRANT HAMILTON |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR DAVID MATHIESON |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED ANNE JANETTE MCKEOWN |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MRS MARGARET JEAN ALLAN |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY ETHERINGTON / 02/07/2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARQUHAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED AUDREY ANNE DISHINGTON |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR MALCOLM ROBERT PIRIE FARQUHAR |
| 19/12/1719 December 2017 | CESSATION OF COLIN MALCOLM CLARK AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTONS LAW LLP |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 12 SAINT CATHERINE STREET CUPAR FIFE KY15 4HH |
| 20/10/1720 October 2017 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORRIS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR SCOTT CHARLES MILNE |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED COLIN THOMAS GRAHAM |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID MURRAY ETHERINGTON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR NICHOLAS BARCLAY |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR CRAIG ORR NICOL |
| 15/09/1715 September 2017 | CESSATION OF ALISTAIR LINDSAY MORRIS AS A PSC |
| 12/09/1712 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN INNES |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN INNES / 31/01/2013 |
| 07/01/147 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CALDER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LINDSAY MORRIS / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM CLARK / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILIAN CALDERWOOD / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM GRANT / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN INNES / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CALDER / 12/01/2010 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 12/01/2010 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES PAGAN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY SHEEHAN |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR RACHAEL KELSEY |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 12 SAINT CATHERINE STREET CUPAR FIFE KY15 4HN |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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