SCOTTISH FUTURES TRUST LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Appointment of Mr Alistair Gordon Brown as a director on 2025-05-01 |
09/05/259 May 2025 | Appointment of Mr Thomas Mark Dickson as a director on 2025-05-01 |
03/04/253 April 2025 | Termination of appointment of Graham Forgie Watson as a director on 2025-03-31 |
03/01/253 January 2025 | Termination of appointment of William Stewart Matthews as a director on 2024-12-31 |
08/11/248 November 2024 | Group of companies' accounts made up to 2024-03-31 |
23/04/2423 April 2024 | Termination of appointment of Ian Simon Macgregor Russell as a director on 2024-04-11 |
23/04/2423 April 2024 | Appointment of Mr Joseph Eugene Philipsz as a director on 2024-04-11 |
28/12/2328 December 2023 | Group of companies' accounts made up to 2023-03-31 |
25/10/2325 October 2023 | Registered office address changed from 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF to 4th Floor, Thistle House 91 Haymarket Terrace Edinburgh EH12 5HE on 2023-10-25 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
30/01/2330 January 2023 | Appointment of Mr Nicholas Michael Rowan as a director on 2023-01-16 |
30/01/2330 January 2023 | Appointment of Mr Stephen James Slessor as a director on 2023-01-16 |
30/01/2330 January 2023 | Appointment of Ms Stella Matko as a director on 2023-01-16 |
04/01/234 January 2023 | Termination of appointment of Susan Ann Alen as a director on 2022-12-31 |
15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
31/12/2131 December 2021 | Group of companies' accounts made up to 2021-03-31 |
07/12/217 December 2021 | Termination of appointment of Ann Faulds as a director on 2021-11-30 |
19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
01/10/141 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
21/09/1221 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WHITE / 11/09/2011 |
21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WHITE / 11/09/2011 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 11/09/2011 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANGUS MCFARLANE MCLEOD GROSSART / 11/09/2011 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACKENZIE / 11/09/2011 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MAXWELL REEKIE / 11/09/2011 |
20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES MACMILLAN FLETCHER / 11/09/2011 |
29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
06/10/116 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
06/04/116 April 2011 | DIRECTOR APPOINTED CAROLYN FOREMAN DWYER |
06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN |
10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
12/10/1012 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR APPOINTED BARRY EDWARD WHITE |
06/07/106 July 2010 | DIRECTOR APPOINTED PETER CHARLES MAXWELL REEKIE |
12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
13/10/0913 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
25/03/0925 March 2009 | DIRECTOR APPOINTED COUNCILLOR JAMES MACMILLAN FLETCHER |
25/03/0925 March 2009 | DIRECTOR APPOINTED FIONA MACKENZIE |
25/03/0925 March 2009 | DIRECTOR APPOINTED GRAEME BISSETT |
25/03/0925 March 2009 | DIRECTOR APPOINTED COLIN MACLEAN |
06/02/096 February 2009 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
10/09/0810 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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