BLAIRGOWRIE & RATTRAY DEVELOPMENT TRUST LIMITED

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DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-14 with no updates

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22/04/2522 April 2025 Appointment of Mr Thomas Peter Mackie Thomson as a director on 2024-11-25

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22/04/2522 April 2025 Appointment of Mr Robert Brawn as a director on 2024-11-25

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22/04/2522 April 2025 Appointment of Mrs Laura Elsie Mary Gardiner as a director on 2024-11-25

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22/04/2522 April 2025 Appointment of Ms Leith Hill as a director on 2024-11-25

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22/04/2522 April 2025 Appointment of Mr Shaun Berge Donald as a director on 2024-11-25

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-04-14 with no updates

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30/05/2430 May 2024 Termination of appointment of Teresa Catherine Donaldson as a director on 2024-05-19

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16/04/2416 April 2024 Termination of appointment of Linda Elizabeth Retson as a director on 2023-09-25

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Appointment of Mrs Linda Tait as a director on 2023-08-10

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12/07/2312 July 2023 Termination of appointment of Tammy Watchorn as a director on 2023-07-12

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12/07/2312 July 2023 Termination of appointment of Saragh Penfold as a director on 2023-07-12

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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27/03/2327 March 2023 Appointment of Mrs Tracie Elizabeth Dick as a director on 2023-01-30

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27/03/2327 March 2023 Termination of appointment of Geoffrey Charles Byars Thomson as a director on 2022-12-31

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22/11/2222 November 2022 Termination of appointment of Robin Duncan as a director on 2022-11-10

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22/11/2222 November 2022 Appointment of Dr Tammy Watchorn as a director on 2022-11-10

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Appointment of Ms Saragh Penfold as a director on 2022-09-02

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10/02/2210 February 2022 Appointment of Mrs Linda Elizabeth Retson as a director on 2022-01-31

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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26/01/2126 January 2021 DIRECTOR APPOINTED MR ROBIN DUNCAN

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR TRACIE DICK

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25/01/2125 January 2021 DIRECTOR APPOINTED MS TERESA DONALDSON

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25/01/2125 January 2021 DIRECTOR APPOINTED MR WILLIAM WILSON

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25/01/2125 January 2021 DIRECTOR APPOINTED MR GEOFFREY CHARLES BYARS THOMSON

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 DIRECTOR APPOINTED MR ROBERT SWAN

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR EILEEN FERGUSON

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21/09/2021 September 2020 SECRETARY APPOINTED MRS JANICE SPENCER

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21/09/2021 September 2020 APPOINTMENT TERMINATED, SECRETARY GAIL MORRISON

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05/08/205 August 2020 ARTICLES OF ASSOCIATION

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05/08/205 August 2020 05/05/2020

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY MACKEY

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN COMRIE

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR JESSIE SHAW

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 1-3 MEADOW PLACE WELLMEADOW BLAIRGOWRIE PH10 6NQ SCOTLAND

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR KYLE WILSON

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICHARDS

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15/01/2015 January 2020 DIRECTOR APPOINTED MR ALAN MARTIN COMRIE

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17/12/1917 December 2019 DIRECTOR APPOINTED MR WILLIAM ANDERSON TAYLOR

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17/12/1917 December 2019 DIRECTOR APPOINTED MR KYLE WILSON

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17/12/1917 December 2019 DIRECTOR APPOINTED MRS WENDY LAVINIA SANDRA MACKEY

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 ADOPT ARTICLES 19/06/2019

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19/06/1919 June 2019 DIRECTOR APPOINTED MRS EILEEN MARGARET MAY FERGUSON

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM GRAHAM EDWARDS CA 1 PERTH STREET BLAIRGOWRIE PERTHSHIRE PH10 6DQ

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SEYMOUR

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29/04/1929 April 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GORDON

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS TRACIE ELIZABETH DICK

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

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18/12/1818 December 2018 30/04/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENSON

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04/10/184 October 2018 APPOINTMENT TERMINATED, SECRETARY MALCOLM DAVIDSON

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04/10/184 October 2018 SECRETARY APPOINTED MRS GAIL RHONA MORRISON

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD WALTON

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED MR STUART NICHOL

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30/01/1830 January 2018 COMPANY NAME CHANGED THE ERICHT TRUST LIMITED CERTIFICATE ISSUED ON 30/01/18

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24/11/1724 November 2017 DIRECTOR APPOINTED MR BRIAN GEORGE SMITH

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24/11/1724 November 2017 DIRECTOR APPOINTED MS PATRICIA JUNE RICHARDS

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08/08/178 August 2017 30/04/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR PHILIP MICHAEL SEYMOUR

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MYRA SHEARER

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14/02/1714 February 2017 DIRECTOR APPOINTED MR LEONARD SEAL

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02/11/162 November 2016 30/04/16 TOTAL EXEMPTION FULL

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18/04/1618 April 2016 14/04/16 NO MEMBER LIST

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03/08/153 August 2015 30/04/15 TOTAL EXEMPTION FULL

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVENSON / 14/04/2015

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15/04/1515 April 2015 14/04/15 NO MEMBER LIST

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JESSIE MARION ANDERSON SHAW / 14/04/2015

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MYRA MCNEILL SHEARER / 14/04/2015

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20/08/1420 August 2014 30/04/14 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 14/04/14 NO MEMBER LIST

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12/08/1312 August 2013 30/04/13 TOTAL EXEMPTION FULL

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03/05/133 May 2013 DIRECTOR APPOINTED MR MICHAEL STEVENSON

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16/04/1316 April 2013 14/04/13 NO MEMBER LIST

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15/10/1215 October 2012 30/04/12 TOTAL EXEMPTION FULL

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09/08/129 August 2012 ADOPT ARTICLES 29/06/2012

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12/07/1212 July 2012 ARTICLES OF ASSOCIATION

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12/07/1212 July 2012 CHANGE OF NAME 29/06/2012

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12/07/1212 July 2012 COMPANY NAME CHANGED BLAIRGOWRIE AND RATTRAY REGENERATION COMPANY CERTIFICATE ISSUED ON 12/07/12

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18/04/1218 April 2012 14/04/12 NO MEMBER LIST

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21/11/1121 November 2011 DIRECTOR APPOINTED MR BERNARD WALTON

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS PETERS

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR

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09/11/119 November 2011 30/04/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 DIRECTOR APPOINTED MR IAN ALEXANDER GORDON

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12/08/1112 August 2011 DIRECTOR APPOINTED MS MYRA MCNEILL SHEARER

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12/08/1112 August 2011 DIRECTOR APPOINTED DR JESSIE MARION ANDERSON SHAW

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN MCLEAN

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26/04/1126 April 2011 14/04/11 NO MEMBER LIST

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE ROBERTSON

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR JESSIE SHAW

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20/08/1020 August 2010 DIRECTOR APPOINTED MRS VALERIE JANE ROBERTSON

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK REID

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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19/07/1019 July 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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26/04/1026 April 2010 14/04/10 NO MEMBER LIST

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER STEWART / 14/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERTSON MCLEAN / 14/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BINNINGTON WILSON / 14/04/2010

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18/03/1018 March 2010 SECRETARY APPOINTED MR MALCOLM STUART DAVIDSON

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18/03/1018 March 2010 DIRECTOR APPOINTED DR JESSIE MARION ANDERSON SHAW

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY YVONNE WEBSTER

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22/09/0922 September 2009 DIRECTOR APPOINTED JOHN BINNINGTON WILSON

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR GORDON YEOMAN

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE GILLEN

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17/08/0917 August 2009 30/04/09 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR RODERICK SIM

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28/04/0928 April 2009 ANNUAL RETURN MADE UP TO 14/04/09

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY RODERICK SIM

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 22 BRIDGE STREET DOLLAR CLACKMANNANSHIRE FK14 7DE

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR MELVILLE JAMESON

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23/09/0823 September 2008 DIRECTOR APPOINTED CATHERINE MARGARET GILLEN

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18/09/0818 September 2008 DIRECTOR APPOINTED BRIGADIER MELVILLE JAMESON

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS PETERS / 04/09/2008

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10/09/0810 September 2008 SECRETARY APPOINTED YVONNE JOAN WEBSTER

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART / 01/07/2008

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSS PETERS / 01/07/2008

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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