THE DUNOON BURGH HALL TRUST
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Rosemary Anne Macinnes as a director on 2025-07-10 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of George Oliver Allan as a director on 2025-03-03 |
| 18/02/2518 February 2025 | Termination of appointment of Eileen Mckenzie as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Eileen Mckenzie Grant as a secretary on 2025-02-17 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Termination of appointment of John Nicholson as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Secretary's details changed for Mrs Eileen Mckenzie on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Thomas Bruce Marshall as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Shona Margaret Mcintyre as a director on 2024-12-17 |
| 26/10/2426 October 2024 | Appointment of Mrs Lorna Elizabeth Margaret Whyte as a director on 2024-10-25 |
| 01/08/241 August 2024 | Appointment of Mr Greg Girard as a director on 2024-07-25 |
| 03/07/243 July 2024 | Termination of appointment of Daniel John Lawton as a director on 2024-07-03 |
| 16/04/2416 April 2024 | Appointment of Mrs Christina Mckenzie as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Appointment of Mr William Hunter Marshall as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Termination of appointment of Catherine Helen Anne Lyon as a director on 2024-04-09 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/03/2413 March 2024 | Termination of appointment of Robert Brown as a director on 2024-03-13 |
| 12/03/2412 March 2024 | Termination of appointment of Edward Costello as a director on 2024-03-12 |
| 04/01/244 January 2024 | Termination of appointment of Scott Buirds Mckinnon as a director on 2024-01-04 |
| 21/11/2321 November 2023 | Director's details changed for Ms Catherine Helen Anne Mccorkindale on 2023-11-21 |
| 31/10/2331 October 2023 | Termination of appointment of Mary Eveleen Harrison as a director on 2023-10-31 |
| 24/07/2324 July 2023 | Termination of appointment of Valerie Margaret Clark as a director on 2023-07-24 |
| 16/05/2316 May 2023 | Appointment of Mr Robert Brown as a director on 2023-05-15 |
| 03/05/233 May 2023 | Appointment of Mrs Valerie Margaret Clark as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Gillian Margaret Robertson as a director on 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 14/03/2314 March 2023 | Appointment of Mr John Nicholson as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Patrick William Gunning as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Gillian Margaret Robertson as a secretary on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Mrs Eileen Mckenzie as a secretary on 2023-03-01 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | Termination of appointment of Pauline Kay Seale as a director on 2022-01-13 |
| 14/11/2114 November 2021 | Appointment of Mrs Gillian Margaret Robertson as a director on 2021-10-28 |
| 04/08/214 August 2021 | Termination of appointment of Heather Jane Thomson as a director on 2021-08-04 |
| 31/05/2031 May 2020 | DIRECTOR APPOINTED MRS HEATHER JANE THOMSON |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROBERTSON |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 28/03/2028 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARLOW |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIJ VAN HELMOND |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR WILLIAM LINDSAY CARLOW |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA ROBERTSON / 15/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MS MARIJ VAN HELMOND |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR DAVID MCEWAN HILL |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR DEREK STEWART PULLEN |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR TOM PIERSON |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCALINDEN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DROWN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACLEAN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVA SAGENKAHN |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCASLAN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM NORRIS |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MRS JULIE CAMPBELL FORRESTER |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LORING DROWN / 14/10/2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CLARK |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRESLIN |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MS CATHERINE HELEN ANNE MCCORKINDALE |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED GILLIAN MARGARET ROBERTSON |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED ANNE PATRICIA ROBERTSON |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MRS LESLEY MORRISON CLARK |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED JOSEPH ANTHONY MCALINDEN |
| 07/03/197 March 2019 | DIRECTOR APPOINTED ROBERT BARBER SMITH |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES BRESLIN |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA PAGE |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ROSEMARY ANNE PAGE / 29/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OLIVER ALLAN / 31/05/2018 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIES BROWN |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OLIVER ALLAN / 25/03/2018 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OLIVER ALLAN / 25/03/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 25/03/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 25/03/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON |
| 21/02/1721 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED GILLIES MACPHERSON BROWN |
| 18/07/1618 July 2016 | ADOPT ARTICLES 27/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED GEORGE OLIVER ALLAN |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3755760004 |
| 05/05/165 May 2016 | 25/03/16 NO MEMBER LIST |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK GIBSON |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3755760003 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3755760002 |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3755760001 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 25/03/2015 |
| 16/04/1516 April 2015 | 25/03/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE MACINNES / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWN / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEWIS MACPHERSON / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ALLAN GIBSON / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ROSEMARY ANNE PAGE / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES EDWARD MACLEAN / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE GIRARD / 25/03/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRUCE MARSHALL / 25/03/2015 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED HELEN BROWN |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MS FIONA ROSEMARY ANNE PAGE |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS PATRICIA ANNE GIRARD |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 17/09/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GILIES BROWN |
| 02/07/142 July 2014 | DIRECTOR APPOINTED ROSEMARY ANNE MACINNES |
| 01/07/141 July 2014 | DIRECTOR APPOINTED COLIN LEWIS MACPHERSON |
| 15/05/1415 May 2014 | 25/03/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | 25/03/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTER MACALISTER |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR PETER LORING DROWN |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O MILLER SAMUEL LLP RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 30/03/1230 March 2012 | 25/03/12 NO MEMBER LIST |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES EDWARD MACLEAN / 13/05/2011 |
| 13/05/1113 May 2011 | 25/03/11 NO MEMBER LIST |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER ARCHIBALD MACALISTER / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVA SAGENKAHN / 13/05/2011 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ALISTER ARCHIBALD MACALISTER |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED THOMAS BRUCE MARSHALL |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JACK ALLAN GIBSON |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED GILIES MACPHERSON BROWN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DAVA SAGENKAHN |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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