BROTHOCK TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Termination of appointment of David Murray Etherington as a director on 2025-07-22 |
09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
03/02/253 February 2025 | Appointment of Emma Ashley Horne as a director on 2025-01-31 |
03/02/253 February 2025 | Appointment of Rachel Anderson as a director on 2025-01-31 |
03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/11/247 November 2024 | Appointment of Mr Stuart Irvine Mackie as a director on 2024-10-31 |
07/11/247 November 2024 | Appointment of Mr Iain Finlay Magnus Mackay as a director on 2024-10-31 |
07/11/247 November 2024 | Appointment of Mr Graeme Ross Campbell Dickson as a director on 2024-10-31 |
07/11/247 November 2024 | Appointment of Mr Christopher Peter John Gardiner as a director on 2024-10-31 |
07/11/247 November 2024 | Appointment of Stephanie Elizabeth Pratt as a director on 2024-10-31 |
11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
18/06/2418 June 2024 | Termination of appointment of Anne Janette Mckeown as a director on 2024-05-31 |
01/05/241 May 2024 | Termination of appointment of Lorna Margaret Christine as a director on 2024-04-30 |
05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/06/231 June 2023 | Termination of appointment of Elizabeth Lilian Calderwood as a director on 2023-06-01 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
17/01/2217 January 2022 | Director's details changed for Mr David Murray Etherington on 2021-12-17 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SUTHERLAND / 31/05/2018 |
26/07/1926 July 2019 | DIRECTOR APPOINTED SUSAN MARGARET DUFF |
25/07/1925 July 2019 | DIRECTOR APPOINTED AUDREY ANNE DISHINGTON |
25/07/1925 July 2019 | DIRECTOR APPOINTED MRS MARGARET JEAN ALLAN |
25/07/1925 July 2019 | DIRECTOR APPOINTED LORNA MARGARET CHRISTINE |
25/07/1925 July 2019 | DIRECTOR APPOINTED MORNA JANE COUTTS |
25/07/1925 July 2019 | DIRECTOR APPOINTED MS ELIZABETH LILIAN CALDERWOOD |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR DAVID MURRAY ETHERINGTON |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR RONALD GRANT HAMILTON |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR KENNETH RICHARD MACKAY |
25/07/1925 July 2019 | DIRECTOR APPOINTED MR BRUCE NORMAN RENFREW |
05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUNLOP |
27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARQUHAR |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD |
15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
20/12/1720 December 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ORR NICOL / 01/01/2017 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARCLAY / 01/10/2009 |
16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/01/1615 January 2016 | 31/12/15 NO MEMBER LIST |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARR |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/01/1514 January 2015 | 31/12/14 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BARCLAY / 05/11/2012 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ORR NICOL / 04/08/2013 |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET BARR / 21/05/2013 |
20/01/1420 January 2014 | 31/12/13 NO MEMBER LIST |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/01/1315 January 2013 | 31/12/12 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/05/1218 May 2012 | DIRECTOR APPOINTED MR CRAIG ORR NICOL |
18/05/1218 May 2012 | DIRECTOR APPOINTED JOHN STEWART ROBERTSON |
18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT CHARLES MILNE |
01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIR |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET PLATH / 22/03/2012 |
06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/01/125 January 2012 | 31/12/11 NO MEMBER LIST |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COMERFORD |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/01/1111 January 2011 | 31/12/10 NO MEMBER LIST |
13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/01/1025 January 2010 | 31/12/09 NO MEMBER LIST |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 16/10/2009 |
12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KELLY / 01/01/2008 |
16/09/0816 September 2008 | DIRECTOR APPOINTED MALCOLM ROBERT PRIRIE FARQUHAR |
06/06/086 June 2008 | ALTER MEMORANDUM 28/05/2008 |
06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
23/01/0523 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
23/01/0523 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/12/0414 December 2004 | SECRETARY RESIGNED |
14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/01/0415 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0323 June 2003 | DIRECTOR RESIGNED |
21/03/0321 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BROTHOCK BANK HOUSE ARBROATH ANGUS |
07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/01/0122 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/01/0030 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
16/01/9716 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
29/12/9529 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
12/06/9512 June 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | S369(4) SHT NOTICE MEET 31/12/94 |
28/12/9428 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/12/9428 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
02/11/942 November 1994 | ALTER MEM AND ARTS 18/10/94 |
05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/08/94 |
05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
04/07/944 July 1994 | DIRECTOR RESIGNED |
23/12/9323 December 1993 | ANNUAL RETURN MADE UP TO 31/12/93 |
09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
09/09/939 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/08/93 |
15/01/9315 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
28/10/9228 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/10/92 |
28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
10/09/9210 September 1992 | LOCATION OF REGISTER OF MEMBERS |
22/01/9222 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
29/01/9129 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
27/06/9027 June 1990 | SECRETARY'S PARTICULARS CHANGED |
29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
29/11/8929 November 1989 | ANNUAL RETURN MADE UP TO 21/11/89 |
28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/883 November 1988 | ANNUAL RETURN MADE UP TO 14/10/88 |
19/10/8819 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
13/01/8813 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 291287 |
24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/11/8724 November 1987 | ANNUAL RETURN MADE UP TO 16/11/87 |
14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 17/12/86 |
15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/09/8626 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/862 September 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
23/02/6623 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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