TOMINTOUL AND GLENLIVET DEVELOPMENT TRUST

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Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Mr Neil Buchanan as a director on 2025-06-17

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16/05/2516 May 2025 Group of companies' accounts made up to 2024-03-31

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25/03/2525 March 2025 Termination of appointment of Linda Morris as a director on 2025-03-24

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09/08/249 August 2024 Termination of appointment of Robert Charles Mintram as a director on 2024-08-07

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04/07/244 July 2024 Termination of appointment of Elspeth Graham Capperauld Richardson as a director on 2024-07-03

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01/07/241 July 2024 Confirmation statement made on 2024-05-24 with no updates

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04/04/244 April 2024 Appointment of Mrs Linda Morris as a director on 2024-03-27

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04/04/244 April 2024 Appointment of Mrs Elspeth Graham Capperauld Richardson as a director on 2024-03-27

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18/03/2418 March 2024 Group of companies' accounts made up to 2023-03-31

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11/02/2411 February 2024 Termination of appointment of Laurence Arthur Prime as a director on 2024-02-08

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11/02/2411 February 2024 Termination of appointment of Philip Andrew Rogers as a director on 2024-02-09

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06/09/236 September 2023 Appointment of Miss Chloe Alexandra Clay as a director on 2023-09-06

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26/07/2326 July 2023 Appointment of Dr Robert Charles Mintram as a director on 2023-07-05

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12/06/2312 June 2023 Group of companies' accounts made up to 2022-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-24 with no updates

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06/05/226 May 2022 Appointment of Mr Laurence Arthur Prime as a director on 2022-04-13

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10/01/2210 January 2022 Termination of appointment of Douglas James Nisbet as a director on 2022-01-04

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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18/11/2118 November 2021 Termination of appointment of Jean Mary Herscell as a director on 2021-11-17

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05/11/215 November 2021 Appointment of Mr Samuel Lennox Robinson as a director on 2021-10-13

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23/07/2123 July 2021 Registration of charge SC4248130001, created on 2021-07-21

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20/07/2120 July 2021 Confirmation statement made on 2021-05-24 with no updates

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/11/2020 November 2020 DIRECTOR APPOINTED MR PHILIP ANDREW ROGERS

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19/11/2019 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDY WALLACE

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19/11/2019 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN POLAK

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 ADOPT ARTICLES 06/11/2019

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 DIRECTOR APPOINTED MR ALASTAIR SHARP

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACGARVIN

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12/11/1812 November 2018 DIRECTOR APPOINTED MRS JEAN MARY HERSCELL

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12/11/1812 November 2018 DIRECTOR APPOINTED MR ANDY WALLACE

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM GLENLIVET ESTATE OFFICE MAIN STREET TOMINTOUL BALLINDALLOCH BANFFSHIRE AB37 9EX

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FINNIE

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 DIRECTOR APPOINTED MR JOHN POLAK

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31/10/1731 October 2017 DIRECTOR APPOINTED MR DAVID TOOVEY

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARY WILLIAMS EDGAR

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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09/04/179 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 DIRECTOR APPOINTED MR DOUGLAS JAMES NISBET

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23/11/1623 November 2016 DIRECTOR APPOINTED DR MALCOLM CLIVE GAVIN MACGARVIN

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR CALLUM DINGWALL

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA DURNO

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21/06/1621 June 2016 24/05/16 NO MEMBER LIST

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRY

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27/04/1627 April 2016 DIRECTOR APPOINTED JENNIFER STEWART

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITE

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN OSBOURNE

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/11/1520 November 2015 DIRECTOR APPOINTED MARY WILLIAMS EDGAR

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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20/11/1520 November 2015 DIRECTOR APPOINTED JOHN OSBOURNE

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERSCHELL

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR

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18/06/1518 June 2015 24/05/15 NO MEMBER LIST

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11/06/1511 June 2015 DIRECTOR APPOINTED MRS FIONA JANE DURNO

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11/06/1511 June 2015 DIRECTOR APPOINTED MR MICHAEL ALBERT LE ROY TERRY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN SACKS

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30/01/1530 January 2015 DIRECTOR APPOINTED MRS ELIZABETH SMITH

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29/01/1529 January 2015 DIRECTOR APPOINTED MR MARK GEORGE FINNIE

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29/01/1529 January 2015 DIRECTOR APPOINTED MR CALLUM JAMES DINGWALL

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES IRONSIDE

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TOOVEY

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEWAN

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28/05/1428 May 2014 24/05/14 NO MEMBER LIST

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04/04/144 April 2014 DIRECTOR APPOINTED MRS CATHERINE LOUISE TAYLOR

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23/02/1423 February 2014 31/05/13 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 DIRECTOR APPOINTED MR STEPHEN ANTHONY HERSCHELL

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN MARSHALL

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE

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19/01/1419 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRURY

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19/01/1419 January 2014 DIRECTOR APPOINTED MRS SANDRA WHITE

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19/01/1419 January 2014 DIRECTOR APPOINTED MR JAMES LAWRENCE HOPE

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SMITH / 22/02/2013

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05/06/135 June 2013 24/05/13 NO MEMBER LIST

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN

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28/08/1228 August 2012 DIRECTOR APPOINTED MR DAVID ANDREW TOOVEY

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01/08/121 August 2012 DIRECTOR APPOINTED MR MALCOLM KEITH BROWN

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31/07/1231 July 2012 DIRECTOR APPOINTED MR MICHAEL STUART DRURY

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31/07/1231 July 2012 DIRECTOR APPOINTED MR SEAN MARSHALL

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31/07/1231 July 2012 DIRECTOR APPOINTED MR STEVEN EDWARD SACKS

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31/07/1231 July 2012 DIRECTOR APPOINTED MR CHARLES MACDONALD IRONSIDE

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31/07/1231 July 2012 DIRECTOR APPOINTED MR MICHAEL FLETCHER

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HORNING

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAWSON

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY REID

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30/07/1230 July 2012 DIRECTOR APPOINTED MR STEPHEN GRAHAM SMITH

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30/07/1230 July 2012 DIRECTOR APPOINTED MR JOHN MURRAY SHEWAN

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28/07/1228 July 2012 REGISTERED OFFICE CHANGED ON 28/07/2012 FROM 5 MAIN STREET TOMINTOUL BALLINDALLOCH MORAY AB37 9EX

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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