ROUSAY, EGILSAY AND WYRE DEVELOPMENT TRUST
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Ms Lisa Kuulei Croft as a director on 2025-05-31 |
| 02/06/252 June 2025 | Appointment of Ms Joy Henderson as a director on 2025-05-31 |
| 02/04/252 April 2025 | Termination of appointment of Julie Anne Akid as a director on 2025-03-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 28/05/2428 May 2024 | Termination of appointment of Hugh Malcolm Mccallum Mainland as a director on 2024-05-25 |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Registered office address changed from Gowsterie Rousay Orkney KW17 2PT Scotland to The Cabin Pier Brinian Rousay Orkney KW17 2PU on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/01/2431 January 2024 | Register inspection address has been changed from The Pier Rousay Orkney KW17 2PU Scotland to The Cabin, Pier Brinian Rousay Orkney KW17 2PU |
| 15/01/2415 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Appointment of Ms Julie Anne Akid as a director on 2023-05-20 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 09/03/239 March 2023 | Register inspection address has been changed from The Manse Rousay Rousay Orkney KW17 2PR to The Pier Rousay Orkney KW17 2PU |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Registered office address changed from The Manse Rousay Orkney KW17 2PR to Gowsterie Rousay Orkney KW17 2PT on 2022-12-19 |
| 19/12/2219 December 2022 | Secretary's details changed for Helen Castle on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mr Callum Magnus Flaws on 2022-12-19 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILL BYLAND |
| 16/03/1516 March 2015 | 14/03/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK QUENTIN HULL / 01/03/2015 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MS JEAN ELAINE MARWICK |
| 28/11/1428 November 2014 | ARTICLES OF ASSOCIATION |
| 28/11/1428 November 2014 | ALTER ARTICLES 22/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS DIANA COMPTON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COX |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL BYLAND / 12/01/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY JANET BYLAND / 12/01/2014 |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE FLAWS |
| 17/03/1417 March 2014 | 14/03/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS CHRISTINA COX |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | ALTER ARTICLES 07/09/2013 |
| 21/10/1321 October 2013 | ARTICLES OF ASSOCIATION |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR DANNY DAINTITH |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS CLARE DAINTITH |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN HICKS |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR WILL BYLAND |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHORTLAND |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLAWS |
| 18/03/1318 March 2013 | 14/03/13 NO MEMBER LIST |
| 12/07/1212 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF SOAMES |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLSEN |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASFORD |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR BEN HICKS |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MISS KAYLEIGH TIPPER |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MRS ALISON MAINLAND |
| 14/03/1214 March 2012 | 14/03/12 NO MEMBER LIST |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK WOODFORD |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MRS MAUREEN FLAWS |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MS HILARY JANET BYLAND |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR ANGUS FLAWS |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR RICHARD TIPPER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FLAWS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MRS ZOE CARYL FLAWS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JOHN OLSEN |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CASS |
| 21/03/1121 March 2011 | SAIL ADDRESS CHANGED FROM: FURSE WASBISTER ROUSAY ORKNEY KW17 2PS |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COX |
| 21/03/1121 March 2011 | 14/03/11 NO MEMBER LIST |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NOAKES |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CASTLE / 21/03/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY BAULCH |
| 18/02/1118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM GOWSTERIE ROUSAY ORKNEY KW17 2PT |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIEVE |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM FURSE WASBISTER ROUSAY ORKNEY KW17 2PS U.K. |
| 02/12/102 December 2010 | SECRETARY APPOINTED HELEN CASTLE |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | 14/03/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON GARSON / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA COX / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BASFORD / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FLAWS / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WOODFORD / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SVEIN MAGNUS SOAMES / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAULCH / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOVELL NOAKES / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC REGINALD JOHN SHORTLAND / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CASS / 14/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK QUENTIN HULL / 14/03/2010 |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: FURSE ROUSAY ORKNEY KW17 2PS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS BRIAN NOAKES |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS CHRISTINA COOX |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED CHRISTINA COOX |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED ROLF SVEIN MAGNUS SOAMES |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED WENDY BAULCH |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED BRIAN NOVELL NOAKES |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JACK WOODFORD |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED RICHARD KOSTER |
| 18/11/0818 November 2008 | ALTER ARTICLES 29/03/2008 |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED RICHARD MUNRO |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED ANNE GRIEVE |
| 18/11/0818 November 2008 | ALTER MEMORANDUM 29/03/2008 |
| 18/11/0818 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED BARBARA CASS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MAUREEN FLAWS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED BRYAN MILNER |
| 21/10/0821 October 2008 | DIRECTOR RESIGNED ROBERT TRIGG |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DAVID JOHN BASFORD |
| 21/10/0821 October 2008 | DIRECTOR RESIGNED JOHN DICK |
| 21/10/0821 October 2008 | DIRECTOR RESIGNED WENDY BAULCH |
| 14/04/0814 April 2008 | ANNUAL RETURN MADE UP TO 14/03/08 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 14/03/0714 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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