GLENELG & ARNISDALE DEVELOPMENT TRUST

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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20/11/2420 November 2024 Notification of a person with significant control statement

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04/11/244 November 2024 Resolutions

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31/10/2431 October 2024 Cessation of Catriona Cameron as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Termination of appointment of Andrew Malcolm Gilbert as a director on 2024-10-13

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29/10/2429 October 2024 Appointment of Mrs Glynis Macdonald as a director on 2024-10-14

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29/10/2429 October 2024 Termination of appointment of Dean Alexander Martin as a director on 2024-10-13

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29/10/2429 October 2024 Cessation of Andrew Malcolm Gilbert as a person with significant control on 2024-10-13

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29/10/2429 October 2024 Appointment of Mr Martin Robertson as a director on 2024-10-14

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29/10/2429 October 2024 Appointment of Mr Rowan Doff as a director on 2024-10-14

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-08 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Appointment of Ms Jennifer Kathleen Margaret Munro as a director on 2023-03-24

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03/05/233 May 2023 Appointment of Mr Ewan Robert Kerr as a director on 2023-03-24

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03/05/233 May 2023 Cessation of Donald Lamont as a person with significant control on 2023-03-24

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03/05/233 May 2023 Termination of appointment of Donald Lamont as a director on 2023-03-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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17/02/2217 February 2022 Director's details changed for Mr Dean Alexander Martin on 2022-02-17

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17/02/2217 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACLEAN

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 DIRECTOR APPOINTED MR DEAN ALEXANDER MARTIN

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA CAMERON

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08/12/178 December 2017 DIRECTOR APPOINTED MISS CATRIONA CAMERON

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

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10/01/1710 January 2017 31/03/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE MCNEICE

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18/05/1618 May 2016 DIRECTOR APPOINTED MRS CHRISTINA ELIZABETH MARTIN

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02/02/162 February 2016 31/03/15 TOTAL EXEMPTION FULL

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13/01/1613 January 2016 29/11/15 NO MEMBER LIST

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19/02/1519 February 2015 29/11/14 NO MEMBER LIST

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAMONT / 01/10/2014

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18/02/1518 February 2015 SECRETARY APPOINTED MR DONALD LAMONT

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18/02/1518 February 2015 TERMINATE SEC APPOINTMENT

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS MACLEAN / 18/08/2014

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 SECRETARY APPOINTED MR DONALD LAMONT

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY MESSRS MACLEOD & MACCALLUM

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACARTHUR

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 28 QUEENSGATE INVERNESS HIGHLAND IV1 1YN

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03/12/143 December 2014 Registered office address changed from , 28 Queensgate, Inverness, Highland, IV1 1YN to Creagan Ruadh Glenelg Kyle Ross-Shire IV40 8LA on 2014-12-03

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26/11/1426 November 2014 DIRECTOR APPOINTED MR CHARLES MACDONALD

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20/06/1420 June 2014 DIRECTOR APPOINTED MR ROBERT FRASER MACASKILL

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14/04/1414 April 2014 DIRECTOR APPOINTED MRS DIANE LINDA MCNEICE

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA MORRISON

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12/02/1412 February 2014 29/11/13 NO MEMBER LIST

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 DIRECTOR APPOINTED ANDREW MALCOLM GILBERT

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07/03/137 March 2013 DIRECTOR APPOINTED SHEILA MCLAREN BAIKIE MORRISON

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20/02/1320 February 2013 DIRECTOR APPOINTED ELIZABETH JADE MACLEAN

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20/02/1320 February 2013 DIRECTOR APPOINTED CATHERINE JOAN MACARTHUR

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH MACASKILL

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MACASKILL

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15/01/1315 January 2013 31/03/12 TOTAL EXEMPTION FULL

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07/01/137 January 2013 29/11/12 NO MEMBER LIST

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA NUTKINS

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN MACLEOD

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYATT

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07/12/117 December 2011 29/11/11 NO MEMBER LIST

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17/11/1117 November 2011 DIRECTOR APPOINTED DR ANDREW JOHN SARGINSON HARRIS

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16/09/1116 September 2011 DIRECTOR APPOINTED AMANDA LOUISE NUTKINS

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16/09/1116 September 2011 DIRECTOR APPOINTED JOHN MACASKILL

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31/05/1131 May 2011 29/11/10 NO MEMBER LIST

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08/03/118 March 2011 31/03/10 TOTAL EXEMPTION FULL

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03/02/103 February 2010 29/11/09 NO MEMBER LIST

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS MACLEAN / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WILMA MACLEOD / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN MACASKILL / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LAMONT / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY FRANCIS / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WYATT / 03/02/2010

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS MACLEOD & MACCALLUM / 03/02/2010

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR EWEN BALLANTYNE

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0923 June 2009 DIRECTOR APPOINTED DONALD LAMONT

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13/01/0913 January 2009 ANNUAL RETURN MADE UP TO 29/11/08

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR RONALD MACDONALD

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHANNE MACASKILL

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYATT / 09/04/2008

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY HELEN MACLEOD

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30/04/0830 April 2008 ADOPT MEM AND ARTS 23/04/2008

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03/04/083 April 2008 DIRECTOR APPOINTED RUTH ANN MACASKILL

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03/04/083 April 2008 DIRECTOR APPOINTED JOHANNE MCGREGOR MACASKILL

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03/04/083 April 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM

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03/04/083 April 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM

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05/03/085 March 2008 ANNUAL RETURN MADE UP TO 29/11/07

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/12/0629 December 2006 ANNUAL RETURN MADE UP TO 29/11/06

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12/12/0612 December 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 ANNUAL RETURN MADE UP TO 29/11/05

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19/10/0519 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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31/08/0531 August 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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