RESORT FIDUCIARY SERVICES NO.1 LTD.
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 27/11/2327 November 2023 | Notification of Resort Trustees Limited as a person with significant control on 2023-09-14 |
| 24/11/2324 November 2023 | Appointment of Mr Alex Nicholas Radford as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Termination of appointment of Andrew William James Horton as a secretary on 2023-09-14 |
| 24/11/2324 November 2023 | Termination of appointment of Andrew William James Horton as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Termination of appointment of Jennifer Lesley Thompson as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Cessation of Resort Fiduciary Services Limited as a person with significant control on 2023-09-14 |
| 24/11/2324 November 2023 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to First Floor, 15 Queen Street Edinburgh EH2 1JE on 2023-11-24 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-02-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 21/02/2321 February 2023 | Annual accounts for year ending 21 Feb 2023 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MRS JENNIFER LESLEY THOMPSON |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/03/1411 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/03/1111 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/03/1010 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER TRAINER LOGGED FORM |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW WILLIAM JAMES HORTON |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MICHAEL THOMAS JAMES HORTON |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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