PROJECT TRUST
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Termination of appointment of Susan Rigby as a director on 2025-03-19 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
15/07/2415 July 2024 | Termination of appointment of Ben Hammersley as a director on 2024-07-01 |
03/07/243 July 2024 | Accounts for a small company made up to 2023-09-30 |
03/04/243 April 2024 | Termination of appointment of Douglas Garven Alexander as a director on 2024-03-14 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
21/09/2221 September 2022 | Termination of appointment of Richard Morgan as a director on 2022-09-15 |
21/09/2221 September 2022 | Termination of appointment of Edwina Bensilum as a director on 2022-09-15 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
04/06/204 June 2020 | DIRECTOR APPOINTED MR ROBERT JOHN BECKLEY |
11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SURGENOR |
17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IVOR DUNBAR |
10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1706730002 |
25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
14/06/1914 June 2019 | DIRECTOR APPOINTED MR RICHARD HYDER |
19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAW |
28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TASLEEM CHAUDARY |
14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA KIRKWOOD |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOGGON |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRABOULSI |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKER |
21/09/1821 September 2018 | DIRECTOR APPOINTED MISS VALERIE MURIEL SURGENOR |
21/09/1821 September 2018 | DIRECTOR APPOINTED MISS LOUISE JEAN BRATCHIE |
25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
24/05/1824 May 2018 | DIRECTOR APPOINTED MRS TASLEEM CHAUDARY |
23/05/1823 May 2018 | DIRECTOR APPOINTED MRS LOUISE SHAW |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE MACLEAN-BRISTOL |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY INGRID EMERSON |
11/07/1711 July 2017 | SECRETARY APPOINTED MS KAMALJIT MCMILLAN |
04/07/174 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
12/04/1712 April 2017 | DIRECTOR APPOINTED MR DOUGLAS GARVEN ALEXANDER |
20/01/1720 January 2017 | DIRECTOR APPOINTED MR PATRICK RUPERT BOGGON |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
22/11/1622 November 2016 | DIRECTOR APPOINTED MR RICHARD MORGAN |
21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAHID TORRES-RAHMAN |
21/11/1621 November 2016 | DIRECTOR APPOINTED MR JAMES STOCKER |
19/05/1619 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MAYHEW |
04/02/164 February 2016 | SECRETARY APPOINTED MS INGRID LESLEY EMERSON |
04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY GERARD CASEY |
16/12/1516 December 2015 | 16/12/15 NO MEMBER LIST |
15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
01/07/151 July 2015 | DIRECTOR APPOINTED EDWINA BENSILUM |
05/06/155 June 2015 | SECRETARY APPOINTED MR GERARD CASEY |
05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY FRENCH DUNCAN LLP |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
17/12/1417 December 2014 | 16/12/14 NO MEMBER LIST |
11/12/1411 December 2014 | DIRECTOR APPOINTED MRS LINDA JANE KIRKWOOD |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TAYLOR |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MACLEAN |
31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
10/01/1410 January 2014 | 16/12/13 NO MEMBER LIST |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID LESLEY EMERSON / 17/12/2012 |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SCOTT DUNBAR / 17/12/2013 |
13/12/1313 December 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL PRICE-THOMAS |
13/12/1313 December 2013 | DIRECTOR APPOINTED MR MICHAEL ANGELO TRABOULSI |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEPHEN |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
24/12/1224 December 2012 | 16/12/12 NO MEMBER LIST |
09/10/129 October 2012 | ADOPT ARTICLES 11/09/2012 |
30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACLEAN-BRISTOL |
29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
20/12/1120 December 2011 | 16/12/11 NO MEMBER LIST |
06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
17/02/1117 February 2011 | 16/12/10 NO MEMBER LIST |
29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
23/02/1023 February 2010 | DIRECTOR APPOINTED MR IVOR SCOTT DUNBAR |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELAINE STEPHEN / 19/02/2010 |
19/02/1019 February 2010 | 16/12/09 NO MEMBER LIST |
19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRENCH DUNCAN LLP / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SOMMERVILLE / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE MACLEAN-BRISTOL / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MOORE / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID TORRES-RAHMAN / 19/02/2010 |
19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOMMERVILLE |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CECILIA TAYLOR / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID LESLEY EMERSON / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MACLEAN-BRISTOL / 19/02/2010 |
29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
29/04/0929 April 2009 | ALTER ARTICLES 04/12/2007 |
15/01/0915 January 2009 | DIRECTOR APPOINTED MR ZAHID TORRES-RAHMAN |
15/01/0915 January 2009 | DIRECTOR APPOINTED MR JONATHAN MOORE |
15/01/0915 January 2009 | DIRECTOR APPOINTED MRS REBECCA MAYHEW |
15/01/0915 January 2009 | DIRECTOR APPOINTED MR CHARLES MACLEAN-BRISTOL |
15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 16/12/08 |
15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRENCH DUNCAN / 12/01/2009 |
13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAVINIA MACLEAN-BRISTOL |
13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ST AUBYN |
13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE DEWING |
13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMONT |
16/05/0816 May 2008 | DIRECTOR APPOINTED MRS INGRID LESLEY EMERSON |
17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 16/12/07 |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
12/01/0712 January 2007 | ANNUAL RETURN MADE UP TO 16/12/06 |
19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
13/01/0613 January 2006 | ANNUAL RETURN MADE UP TO 16/12/05 |
20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 16/12/04 |
22/11/0422 November 2004 | SECTION 394 |
09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 16/12/03 |
05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 16/12/02 |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 16/12/01 |
25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 16/12/00 |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 16/12/99 |
12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
23/02/9923 February 1999 | ANNUAL RETURN MADE UP TO 16/12/98 |
11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 16/12/97 |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | DIRECTOR RESIGNED |
20/03/9720 March 1997 | DIRECTOR RESIGNED |
20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
20/03/9720 March 1997 | SECRETARY RESIGNED |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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