THE SCOTTISH GOLDSMITHS TRUST
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 17/05/2517 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Anna Gordon as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Lisa Jane Arnott as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Scott Walter as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Appointment of Mr Thomas Kenneth Murray as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Bryony Jane Lorimer Armstrong as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Sarah Jane Rothwell as a director on 2024-03-15 |
| 15/03/2415 March 2024 | Termination of appointment of Sarah Laurenson as a director on 2024-03-15 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/02/2420 February 2024 | Termination of appointment of Ebba Redman Goring as a secretary on 2024-02-20 |
| 20/02/2420 February 2024 | Registered office address changed from Clockwise Offices the Scottish Goldsmiths Trust, Clockwise Offices Commercial Quay, 84 Commercial Street Edinburgh Lothian EH6 6LX United Kingdom to Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Mr Keith Young as a secretary on 2024-02-20 |
| 08/01/248 January 2024 | Termination of appointment of Maeve Gillies as a director on 2024-01-03 |
| 08/01/248 January 2024 | Termination of appointment of Sandra Wilson as a director on 2024-01-03 |
| 05/10/235 October 2023 | Termination of appointment of John Pearson Andrew as a director on 2023-07-25 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Termination of appointment of John Boyd Stirling as a director on 2022-01-21 |
| 21/02/2221 February 2022 | Registered office address changed from Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH to Clockwise Offices the Scottish Goldsmiths Trust, Clockwise Offices Commercial Quay, 84 Commercial Street Edinburgh Lothian EH6 6LX on 2022-02-21 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARY MICHEL |
| 03/12/193 December 2019 | SECRETARY APPOINTED MRS EBBA REDMAN GORING |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCK FRANCIS ENCOMBE / 09/04/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE INCORPORATION OF GOLDSMITHS OF THE CITY OF EDINBURGH |
| 10/01/1810 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MRS LEAH RACHEL BLACK |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED LORD JOCK FRANCIS ENCOMBE |
| 18/01/1718 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/01/2012 |
| 21/04/1621 April 2016 | 30/03/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | 30/03/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR PHILIP ROBERT CARRY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN WACLAWSKI |
| 31/03/1431 March 2014 | 30/03/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 30/03/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KENNEDY / 16/10/2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR JOHN BOYD STIRLING |
| 11/04/1211 April 2012 | 30/03/12 NO MEMBER LIST |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR PAUL ROBERT KENNEDY |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACDONALD ARTHUR LEWANDOWSKI / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN WACLAWSKI / 08/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 08/02/2012 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARY CAROLINE MICHEL / 08/02/2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARWICK |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAING |
| 01/02/121 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON / 30/04/2010 |
| 12/04/1112 April 2011 | 30/03/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | 30/03/10 NO MEMBER LIST |
| 20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 05/12/085 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 23/11/0623 November 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 01/03/051 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 07/04/04 |
| 23/02/0423 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 31 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JQ |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 07/04/03 |
| 08/04/038 April 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/05/012 May 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | ADOPT MEM AND ARTS 31/05/00 |
| 26/05/0026 May 2000 | ALTER ARTICLES 17/05/00 |
| 26/05/0026 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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