SCOTTISH LIME CENTRE TRUST

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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25/02/2525 February 2025 Termination of appointment of Graciela Ainsworth as a director on 2024-12-02

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Resolutions

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with no updates

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11/04/2411 April 2024 Director's details changed for Mrs Emma Louise Rose Berry on 2024-03-31

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27/03/2427 March 2024 Director's details changed for Mrs Emma Louise Rose Berry on 2024-03-22

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27/03/2427 March 2024 Director's details changed for Mrs Emma Louise Rose Berry on 2024-03-22

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04/12/234 December 2023 Director's details changed for Mrs Emma Louise Rose Berry on 2023-12-01

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04/12/234 December 2023 Termination of appointment of Neil Forbes Grieve as a director on 2023-11-27

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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21/06/2321 June 2023 Appointment of Mrs Emma Louise Rose Berry as a director on 2023-06-09

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21/06/2321 June 2023 Appointment of Ms Sarah Elizabeth Pearce as a director on 2023-06-09

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06/02/236 February 2023 Termination of appointment of Andrew Paul Kilding Wright as a director on 2023-01-30

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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26/07/2126 July 2021 Cessation of Neil Forbes Grieve as a person with significant control on 2020-11-24

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26/07/2126 July 2021 Notification of Iain Buchanan Cram as a person with significant control on 2020-11-24

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26/07/2126 July 2021 Confirmation statement made on 2021-06-17 with no updates

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 DIRECTOR APPOINTED MS GRACIELA AINSWORTH

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANELAY

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18/03/1918 March 2019 CESSATION OF DAVID LINDSAY NARRO AS A PSC

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FORBES GRIEVE

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINDSAY NARRO

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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18/06/1818 June 2018 CESSATION OF PHILIP FRANK GOWER BANFILL AS A PSC

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROSAMOND ARTIS

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP FRANK GOWER BANFILL

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP FRANK GOWER BANFILL / 26/07/2016

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON

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12/09/1612 September 2016 31/03/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 DIRECTOR APPOINTED MS ROSAMOND ARTIS

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP FRANK GOWER BANFILL / 25/07/2016

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26/07/1626 July 2016 17/06/16 NO MEMBER LIST

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26/01/1626 January 2016 DIRECTOR APPOINTED MR IAN MORRISON

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26/01/1626 January 2016 DIRECTOR APPOINTED MR CHARLES THOMAS ANELAY

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02/10/152 October 2015 31/03/15 TOTAL EXEMPTION FULL

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06/07/156 July 2015 17/06/15 NO MEMBER LIST

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20/04/1520 April 2015 DIRECTOR APPOINTED MR DAVID LINDSAY NARRO

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20/08/1420 August 2014 31/03/14 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 17/06/14 NO MEMBER LIST

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN LODGE

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28/08/1328 August 2013 31/03/13 TOTAL EXEMPTION FULL

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12/07/1312 July 2013 17/06/13 NO MEMBER LIST

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN PATERSON

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12/06/1312 June 2013 ALTER ARTICLES 05/06/2013

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12/06/1312 June 2013 ARTICLES OF ASSOCIATION

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL LIVESEY

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DENNIS URQUHART

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/06/1225 June 2012 17/06/12 NO MEMBER LIST

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/08/1125 August 2011 DIRECTOR APPOINTED MR IAIN BUCHANAN CRAM

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25/08/1125 August 2011 DIRECTOR APPOINTED MR NEIL FORBES GRIEVE

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23/06/1123 June 2011 17/06/11 NO MEMBER LIST

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24/02/1124 February 2011 DIRECTOR APPOINTED MR (OBE) ANDREW PAUL KILDING WRIGHT

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24/02/1124 February 2011 DIRECTOR APPOINTED MR BRYAN DESMOND PATERSON

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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12/01/1112 January 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR PRIMROSE WILSON

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12/07/1012 July 2010 17/06/10 NO MEMBER LIST

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OBE PRIMROSE EILEEN WILSON / 16/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP FRANK GOWER BANFILL / 16/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIVESEY / 16/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LODGE / 16/06/2010

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON MASTERTON

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30/12/0930 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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07/12/097 December 2009 DIRECTOR APPOINTED MR DENNIS COLIN MITCHELL URQUHART

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02/07/092 July 2009 ANNUAL RETURN MADE UP TO 17/06/09

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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03/12/083 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM ROCKS ROAD ROCKS ROAD CHARLESTOWN FIFE KY11 3EN

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS JOHNSTON

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CHARLESTOWN WORKSHOPS ROCKS ROAD CHARLESTOWN DUNFERMLINE FIFE KY11 3EN UNITED KINGDOM

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09/07/089 July 2008 ANNUAL RETURN MADE UP TO 17/06/08

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY LINDSAYS WS

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30/11/0730 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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18/08/0718 August 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 ANNUAL RETURN MADE UP TO 17/06/07

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17/04/0717 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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20/12/0620 December 2006 PARTIC OF MORT/CHARGE *****

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 PARTIC OF MORT/CHARGE *****

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 ANNUAL RETURN MADE UP TO 17/06/06

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH EH3 8HE

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 ANNUAL RETURN MADE UP TO 17/06/05

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17/01/0517 January 2005 AUDITOR'S RESIGNATION

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13/12/0413 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 ANNUAL RETURN MADE UP TO 17/06/04

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 ANNUAL RETURN MADE UP TO 17/06/03

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26/11/0226 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/07/028 July 2002 ANNUAL RETURN MADE UP TO 17/06/02

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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04/11/014 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0125 June 2001 ANNUAL RETURN MADE UP TO 17/06/01

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/02/0114 February 2001 ALTER MEMORANDUM 19/01/01

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26/06/0026 June 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 ANNUAL RETURN MADE UP TO 17/06/00

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/06/9924 June 1999 ANNUAL RETURN MADE UP TO 17/06/99

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28/01/9928 January 1999 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 ANNUAL RETURN MADE UP TO 17/06/98

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24/04/9824 April 1998 DIRECTOR RESIGNED

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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08/07/978 July 1997 ANNUAL RETURN MADE UP TO 17/06/97

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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06/07/966 July 1996 ANNUAL RETURN MADE UP TO 17/06/96

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/07/9517 July 1995 ANNUAL RETURN MADE UP TO 17/06/95

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17/07/9517 July 1995 DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995 NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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