SCOTTISH FUTURES TRUST LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Appointment of Mr Alistair Gordon Brown as a director on 2025-05-01

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09/05/259 May 2025 Appointment of Mr Thomas Mark Dickson as a director on 2025-05-01

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03/04/253 April 2025 Termination of appointment of Graham Forgie Watson as a director on 2025-03-31

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03/01/253 January 2025 Termination of appointment of William Stewart Matthews as a director on 2024-12-31

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08/11/248 November 2024 Group of companies' accounts made up to 2024-03-31

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23/04/2423 April 2024 Termination of appointment of Ian Simon Macgregor Russell as a director on 2024-04-11

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23/04/2423 April 2024 Appointment of Mr Joseph Eugene Philipsz as a director on 2024-04-11

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28/12/2328 December 2023 Group of companies' accounts made up to 2023-03-31

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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

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22/09/2322 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/01/2330 January 2023 Appointment of Mr Nicholas Michael Rowan as a director on 2023-01-16

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30/01/2330 January 2023 Appointment of Mr Stephen James Slessor as a director on 2023-01-16

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30/01/2330 January 2023 Appointment of Ms Stella Matko as a director on 2023-01-16

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04/01/234 January 2023 Termination of appointment of Susan Ann Alen as a director on 2022-12-31

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15/12/2215 December 2022 Group of companies' accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/12/2131 December 2021 Group of companies' accounts made up to 2021-03-31

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07/12/217 December 2021 Termination of appointment of Ann Faulds as a director on 2021-11-30

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19/12/1419 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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01/10/141 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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10/12/1310 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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17/09/1317 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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14/11/1214 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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21/09/1221 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WHITE / 11/09/2011

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD WHITE / 11/09/2011

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BISSETT / 11/09/2011

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANGUS MCFARLANE MCLEOD GROSSART / 11/09/2011

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACKENZIE / 11/09/2011

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MAXWELL REEKIE / 11/09/2011

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES MACMILLAN FLETCHER / 11/09/2011

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/10/116 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED CAROLYN FOREMAN DWYER

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN

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10/02/1110 February 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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12/10/1012 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED BARRY EDWARD WHITE

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06/07/106 July 2010 DIRECTOR APPOINTED PETER CHARLES MAXWELL REEKIE

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12/02/1012 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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13/10/0913 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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25/03/0925 March 2009 DIRECTOR APPOINTED COUNCILLOR JAMES MACMILLAN FLETCHER

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25/03/0925 March 2009 DIRECTOR APPOINTED FIONA MACKENZIE

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25/03/0925 March 2009 DIRECTOR APPOINTED GRAEME BISSETT

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25/03/0925 March 2009 DIRECTOR APPOINTED COLIN MACLEAN

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06/02/096 February 2009 CURRSHO FROM 30/09/2009 TO 31/03/2009

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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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