THE VIRTUAL HAMILTON PALACE TRUST
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Register inspection address has been changed to 36 Coates Gardens Coates Gardens Edinburgh EH12 5LE |
| 22/07/2522 July 2025 | Register(s) moved to registered inspection location 36 Coates Gardens Coates Gardens Edinburgh EH12 5LE |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/10/2411 October 2024 | Appointment of Dr Robert Pirrie as a director on 2024-10-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 16/07/2416 July 2024 | Appointment of Ms Catherine Eila Macqueen as a director on 2024-07-15 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/12/2322 December 2023 | Termination of appointment of Niven Guy Simpson as a director on 2023-12-20 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/03/2328 March 2023 | Director's details changed for Dr Gordon Malcolm Wyllie on 2023-03-23 |
| 28/03/2328 March 2023 | Secretary's details changed for Robert Millar on 2023-03-23 |
| 28/03/2328 March 2023 | Termination of appointment of Rosemary Hain Miller Colquhoun as a director on 2023-03-14 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 09/12/199 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND MARSHALL |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY COLQUHOUN |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR NIVEN GUY SIMPSON |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 11/04/1711 April 2017 | SECRETARY APPOINTED ROBERT MILLAR |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | 29/07/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED DR GORDON MALCOLM WYLLIE |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MACKENZIE / 08/10/2014 |
| 13/08/1413 August 2014 | 29/07/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON MACKENZIE / 01/08/2013 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN |
| 14/01/1414 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | 29/07/13 NO MEMBER LIST |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED ROSEMARY HAIN MILLER COLQUHOUN |
| 29/04/1329 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 96 FOUNTAINBRIDGE NO 2 LOCHRIN SQUARE EDINBURGH MIDLOTHIAN EH3 9QA |
| 23/08/1223 August 2012 | 29/07/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | 29/07/11 NO MEMBER LIST |
| 09/05/119 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROYAN |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATERSON MACKENZIE / 29/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY HOWELL EVANS / 29/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND KAY MARSHALL / 29/07/2010 |
| 19/08/1019 August 2010 | 29/07/10 NO MEMBER LIST |
| 17/03/1017 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
| 28/04/0928 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SIBBALD |
| 15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 29/07/08 |
| 27/05/0827 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BIGGART BAILLIE 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP |
| 18/08/0718 August 2007 | ANNUAL RETURN MADE UP TO 29/07/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 29/07/06 |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 29/07/05 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 29/07/04 |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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