MONUMENT SSAS (TRUSTEES) LIMITED

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DateDescription
13/06/2513 June 2025 Appointment of Ms Carolyn Watt as a director on 2025-06-01

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10/03/2510 March 2025 Secretary's details changed for Carolyn Watt on 2025-03-05

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05/03/255 March 2025 Director's details changed for Mr David Patrick Jordan Boyd on 2025-03-05

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05/03/255 March 2025 Director's details changed for Mr David Boyd on 2025-03-05

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05/03/255 March 2025 Change of details for Mr David Boyd as a person with significant control on 2025-03-05

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05/03/255 March 2025 Secretary's details changed for Mr David Patrick Jordan Boyd on 2025-03-05

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05/03/255 March 2025 Registered office address changed from Office 6, Forrester Lodge Inglewood Alloa FK10 2HU Scotland to Office 8, Forrester Lodge Inglewood Alloa FK10 2HU on 2025-03-05

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10/02/2510 February 2025 Change of details for Mr David Boyd as a person with significant control on 2025-02-07

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07/02/257 February 2025 Confirmation statement made on 2025-02-05 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-02-28

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29/11/2429 November 2024 Change of details for Mr David Boyd as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr David Boyd on 2024-11-29

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30/09/2430 September 2024 Registration of charge SC4969320048, created on 2024-09-30

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11/04/2411 April 2024 Registration of charge SC4969320047, created on 2024-04-08

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25/03/2425 March 2024 Registration of charge SC4969320046, created on 2024-03-19

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with no updates

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-02-28

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06/11/236 November 2023 Registration of charge SC4969320045, created on 2023-10-31

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01/06/231 June 2023 Registration of charge SC4969320044, created on 2023-05-30

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21/04/2321 April 2023 Registration of charge SC4969320043, created on 2023-04-19

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13/03/2313 March 2023 Registration of charge SC4969320042, created on 2023-03-08

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with no updates

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23/01/2323 January 2023 Registration of charge SC4969320041, created on 2023-01-03

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29/09/2229 September 2022 Registration of charge SC4969320040, created on 2022-09-12

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18/05/2218 May 2022 Registration of charge SC4969320037, created on 2022-05-13

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01/03/221 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-02-28

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID BOYD / 17/12/2020

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 17/12/2020

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15/10/2015 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320036

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22/09/2022 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320035

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320034

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320033

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320032

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320031

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320030

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320029

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320027

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320028

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04/05/194 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320026

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14/03/1914 March 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE SC4969320025

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 31/01/2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BOYD / 31/01/2019

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06/02/196 February 2019 SECRETARY'S CHANGE OF PARTICULARS / CAROLYNN WATT / 31/01/2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320024

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320023

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320021

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20/06/1820 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320022

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320020

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 06/04/2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 26 BLYTHSWOOD SQUARE GLASGOW G2 4BG SCOTLAND

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24/04/1824 April 2018 SECRETARY'S CHANGE OF PARTICULARS / CAROLYNN WATT / 06/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BOYD / 06/04/2018

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24/04/1824 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PATRICK JORDAN BOYD / 06/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK JORDAN BOYD / 06/04/2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320019

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10/11/1710 November 2017 SECRETARY APPOINTED CAROLYNN WATT

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320018

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09/10/179 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JORDAN BOYD / 09/10/2017

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCOURT

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18/09/1718 September 2017 DIRECTOR APPOINTED MR DAVID PATRICK JORDAN BOYD

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA MCCOURT

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15/04/1715 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320016

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320015

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 09/02/2017

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320012

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320014

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320013

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320011

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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16/09/1616 September 2016 STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE SC4969320001

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320010

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320009

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320008

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR JORDAN BOYD

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28/06/1628 June 2016 SECRETARY APPOINTED MR JORDAN BOYD

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27/06/1627 June 2016 DIRECTOR APPOINTED MR JORDAN BOYD

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27/06/1627 June 2016 DIRECTOR APPOINTED MISS AMANDA MCCOURT

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320007

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320006

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320005

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 21 FORBES PLACE PAISLEY PA1 1UT SCOTLAND

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320001

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320002

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320004

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18/06/1518 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4969320003

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11/03/1511 March 2015 SECRETARY APPOINTED MISS AMANDA MCCOURT

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE FAIRLAMB

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27/02/1527 February 2015 DIRECTOR APPOINTED MR DAVID BOYD

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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