TAYSIDE BUILDING PRESERVATION TRUST
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/04/163 April 2016 | 27/03/16 NO MEMBER LIST |
| 13/11/1513 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | 27/03/15 NO MEMBER LIST |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1420 November 2014 | SECRETARY APPOINTED MR NEIL FORBES GRIEVE |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEILLOR |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/04/147 April 2014 | 27/03/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 06/09/136 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 27/03/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIEVE |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR NEIL GRIEVE |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR NEIL FORBES GRIEVE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DOUGLAS JOHN REID |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ALEXANDER ROBERT BURNETT |
| 27/03/1227 March 2012 | 27/03/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARR |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETTIE |
| 29/11/1129 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | 27/03/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | 26/03/11 NO MEMBER LIST |
| 14/01/1114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MICHAEL GALE |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/01/2010 |
| 01/04/101 April 2010 | 26/03/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP RETTIE / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS ROBERT MCGINTY / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARR / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURTON KELMAN / 01/01/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KEILLOR / 01/01/2010 |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALKER / 01/10/2009 |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 28/02/0928 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 26/03/02;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0130 August 2001 | DEC MORT/CHARGE ***** |
| 10/04/0110 April 2001 | ANNUAL RETURN MADE UP TO 26/03/01 |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/03/0030 March 2000 | ANNUAL RETURN MADE UP TO 26/03/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 26/03/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/03/9831 March 1998 | ANNUAL RETURN MADE UP TO 26/03/98 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ |
| 03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 26/03/97 |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/03/9621 March 1996 | ANNUAL RETURN MADE UP TO 26/03/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: WHITEHALL CHAMBERS 11 WHITEHALL STREET DUNDEE DD1 4AE |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED DUNDEE BUILDING PRESERVATION TRU ST CERTIFICATE ISSUED ON 22/09/95 |
| 19/09/9519 September 1995 | ALTER MEM AND ARTS 25/08/95 |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ANNUAL RETURN MADE UP TO 26/03/95 |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9418 March 1994 | ANNUAL RETURN MADE UP TO 26/03/94 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | ANNUAL RETURN MADE UP TO 26/03/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | ANNUAL RETURN MADE UP TO 08/04/92 |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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