THE SOLWAY FIRTH PARTNERSHIP
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Ms Elaine Lynch as a director on 2025-08-13 |
| 04/08/254 August 2025 New | Termination of appointment of Colin Frederick Reed as a director on 2025-08-04 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Colin Frederick Reed as a director on 2024-11-12 |
| 18/11/2418 November 2024 | Termination of appointment of Michael Thomas Elliot Cowen as a director on 2024-11-12 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Macolm David Johnston on 2024-03-19 |
| 17/11/2317 November 2023 | Termination of appointment of June Carol Lochhead as a director on 2023-11-17 |
| 17/11/2317 November 2023 | Termination of appointment of Ann Margaret Lackie as a director on 2023-11-17 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Termination of appointment of Richard John Brodie as a director on 2023-09-07 |
| 06/06/236 June 2023 | Termination of appointment of John Richard Collier as a director on 2023-06-05 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 06/03/236 March 2023 | Termination of appointment of John Cook as a director on 2023-03-06 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Appointment of Mr Tristan Llewelyn Hugh-Jones as a director on 2022-01-10 |
| 13/12/2113 December 2021 | Appointment of Mr Richard John Brodie as a director on 2021-12-13 |
| 22/11/2122 November 2021 | Termination of appointment of James Mitchell as a director on 2021-11-18 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Termination of appointment of Charles Hunter Green Edwards as a director on 2021-02-28 |
| 13/07/2113 July 2021 | Termination of appointment of Alastair Mcneill as a director on 2021-07-07 |
| 20/10/2020 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR JOHN COOK |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR MICHAEL THOMAS ELLIOT COWEN |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOHN RICHARD COLLIER |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THERESE SIDGWICK |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEFFERSON |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED DR ANN MARGARET LACKIE |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR MACOLM DAVID JOHNSTON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLUNG |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MS THERESE ELEANOR SIDGWICK |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANKLAND |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TICKNER |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR RUPERT HUGH STEWART SHAW |
| 01/10/161 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | 23/05/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR WILLIAM HAYTON JEFFERSON |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEASLIP |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/07/158 July 2015 | SECRETARY APPOINTED MR PAUL MICHAEL MACKEY |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON ROBERTSON |
| 25/05/1525 May 2015 | 23/05/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR STEPHEN HARDY |
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED DR LESLIE TICKNER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHALEN |
| 27/05/1427 May 2014 | 23/05/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | ALTER ARTICLES 16/04/2014 |
| 23/05/1423 May 2014 | ARTICLES OF ASSOCIATION |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAM TAYLOR |
| 15/05/1415 May 2014 | SECRETARY APPOINTED MS ALISON CLAIRE ROBERTSON |
| 06/05/146 May 2014 | DIRECTOR APPOINTED COUNCILLOR WILLIAM WHALEN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED COUNCILLOR JAMES MCCLUNG |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MANN |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HEASLIP |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA TUCKFIELD |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR JAMES MITCHELL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS ROBERTA MCLEAN TUCKFIELD |
| 02/09/132 September 2013 | SECRETARY APPOINTED MS PAM TAYLOR |
| 20/06/1320 June 2013 | 23/05/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDRY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAK KANE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GEDDES |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CALDWELL |
| 29/10/1229 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PARSONS |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRINCE |
| 19/06/1219 June 2012 | 23/05/12 NO MEMBER LIST |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY J & H MITCHELL WS |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU |
| 17/04/1217 April 2012 | SECRETARY APPOINTED JAK KANE |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR ALASTAIR MCNEILL |
| 02/06/112 June 2011 | 23/05/11 NO MEMBER LIST |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LITTLE |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW CALDWELL / 23/05/2011 |
| 08/02/118 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | TERMINATE DIR APPOINTMENT |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED JUNE CAROL LOCHHEAD |
| 27/05/1027 May 2010 | 23/05/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW CALDWELL / 23/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES EDWARD PRINCE / 23/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENDRY / 23/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUNTER GREEN EDWARDS / 23/05/2010 |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 23/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED DR WILLIAM THOMAS SINCLAIR |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAIRWEATHER SHANKLAND / 23/05/2010 |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED KEITH ANTHONY LITTLE |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCALLISTER |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED COUNCILLOR DORREN HEATHER PARSONS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED JOSEPH DUNCAN HENDRY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED GEORGE ANDREW CALDWELL |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CHARLES HUNTER GREEN EDWARDS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ALISTAIR GEDDES |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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