SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 29/07/2529 July 2025 New | Secretary's details changed for Macrae Stephen & Co on 2025-07-15 |
| 09/06/259 June 2025 New | Director's details changed for Mr Alan Smith on 2025-05-28 |
| 09/06/259 June 2025 New | Termination of appointment of Marilene Walker as a director on 2025-05-28 |
| 09/06/259 June 2025 New | Appointment of Mrs Patricia Ann Davidson as a director on 2025-05-28 |
| 09/12/249 December 2024 | Registered office address changed from 57 High Street Fraserburgh AB43 9ET Scotland to 61 High Street Fraserburgh AB43 9ET on 2024-12-09 |
| 09/12/249 December 2024 | Secretary's details changed for Macrae Stephen & Co on 2024-12-09 |
| 05/11/245 November 2024 | Termination of appointment of Norman Ingram Beedie as a director on 2024-10-11 |
| 05/11/245 November 2024 | Secretary's details changed for Macrae Stephen & Co on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Ian Gordon Symons on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Scott Bryan Paterson on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Steven Forbes Mair on 2024-11-05 |
| 05/11/245 November 2024 | Change of details for Mr Craig Thomas Trail as a person with significant control on 2024-10-11 |
| 05/11/245 November 2024 | Director's details changed for Mr Ewan George Paterson on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Edwin Smith Masson on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Mr Craig Thomas Trail on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for Marilene Walker on 2024-11-05 |
| 05/11/245 November 2024 | Director's details changed for William Wishart on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Robert Watson Smith as a director on 2024-10-11 |
| 05/11/245 November 2024 | Notification of Craig Thomas Trail as a person with significant control on 2024-10-11 |
| 05/11/245 November 2024 | Cessation of Robert Watson Smith as a person with significant control on 2024-10-11 |
| 05/11/245 November 2024 | Appointment of Mr Alan Smith as a director on 2024-10-11 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 10/05/2410 May 2024 | Satisfaction of charge SC1981630001 in full |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/11/2315 November 2023 | Termination of appointment of Stephen Christopher Barnard as a director on 2023-09-19 |
| 22/09/2322 September 2023 | Cessation of Robert Lamb Watson as a person with significant control on 2023-09-22 |
| 19/09/2319 September 2023 | Termination of appointment of Stephen Christopher Barnard as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Mr Craig Thomas Trail as a director on 2023-05-15 |
| 19/09/2319 September 2023 | Termination of appointment of William Mcdonnell as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Marilene Walker as a director on 2023-09-19 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/05/2131 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 24/07/2024 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR IAN GORDON SYMONS |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MASSON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 40 BROAD STREET FRASERBURGH ABERDEENSHIRE AB43 9AH |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR KEITH STEPHEN |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARILENE WALKER |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SMITH MASSON / 15/03/2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR EWAN GEORGE PATERSON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR SCOTT BRYAN PATERSON |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARILENE WALKER / 19/09/2015 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON SMITH / 27/07/2015 |
| 27/07/1527 July 2015 | 16/07/15 NO MEMBER LIST |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARILENE WALKER / 27/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT LAMB WATSON / 27/07/2015 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED ROBERT LAMB WATSON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOOPER |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/09/143 September 2014 | 16/07/14 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON |
| 23/12/1323 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1981630001 |
| 18/07/1318 July 2013 | 16/07/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | 16/07/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ROBERT LAMB WATSON |
| 25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED NORMAN INGRAM BEEDIE |
| 02/09/112 September 2011 | DIRECTOR APPOINTED CRAIG HOOPER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOBLE |
| 21/07/1121 July 2011 | 16/07/11 NO MEMBER LIST |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | ADOPT ARTICLES 08/06/2010 |
| 21/07/1021 July 2010 | 16/07/10 NO MEMBER LIST |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOBLE / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILENE WALKER / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SMITH MASSON / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WISHART / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MASSON / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEMYSS MITCHELL / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON SMITH / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORBES MAIR / 16/07/2010 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE STEPHEN & CO / 16/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/10/097 October 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | DIRECTOR APPOINTED PETER ROBERT MASSON |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MARILENE WALKER |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK FORBES |
| 20/07/0920 July 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON MCINTOSH |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED WILLIAM NOBLE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED WILLIAM WISHART |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MCINTOSH / 21/01/2009 |
| 23/01/0923 January 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JONATHON MCINTOSH |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GREGORY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN MITCHELL |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ROBERT WATSON SMITH |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCDONNELL |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 8/9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED EDWIN SMITH MASSON |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED STEVEN FORBES MAIR |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 8/9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DN |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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