RESORT FIDUCIARY SERVICES NO.1 LTD.

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-18 with no updates

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27/11/2327 November 2023 Notification of Resort Trustees Limited as a person with significant control on 2023-09-14

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24/11/2324 November 2023 Appointment of Mr Alex Nicholas Radford as a director on 2023-09-14

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24/11/2324 November 2023 Termination of appointment of Andrew William James Horton as a secretary on 2023-09-14

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24/11/2324 November 2023 Termination of appointment of Andrew William James Horton as a director on 2023-09-14

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24/11/2324 November 2023 Termination of appointment of Jennifer Lesley Thompson as a director on 2023-09-14

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24/11/2324 November 2023 Cessation of Resort Fiduciary Services Limited as a person with significant control on 2023-09-14

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24/11/2324 November 2023 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to First Floor, 15 Queen Street Edinburgh EH2 1JE on 2023-11-24

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-02-21

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with no updates

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21/02/2321 February 2023 Annual accounts for year ending 21 Feb 2023

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01/11/221 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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10/06/2010 June 2020 DIRECTOR APPOINTED MRS JENNIFER LESLEY THOMPSON

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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29/02/1229 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/03/1111 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/1010 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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24/03/0924 March 2009 APPOINTMENT TERMINATE, DIRECTOR PETER TRAINER LOGGED FORM

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY PETER TRAINER

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11/03/0911 March 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW WILLIAM JAMES HORTON

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11/03/0911 March 2009 DIRECTOR APPOINTED MICHAEL THOMAS JAMES HORTON

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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