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Company number SC088361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2019 AD02 Register inspection address has been changed from C/O Pagan Osborne Clarendon House Thorntons Law Llp 116 George Street Edinburgh EH2 4LH Scotland to Citypoint Thorntons Law Llp 65 Haymarket Terrace Edinburgh EH12 5HD
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
03 Oct 2019 CH04 Secretary's details changed for Thorntons Law Llp on 3 October 2019
03 Oct 2019 TM01 Termination of appointment of Henrietta May Goffin as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Andrew Alexander Boyd as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Charles Thomas Norbert Brien as a director on 30 September 2019
11 Jun 2019 AP01 Appointment of Ms Trudi Craggs as a director on 15 April 2019
05 Feb 2019 TM01 Termination of appointment of James Glen Waddell as a director on 31 January 2019
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Dec 2018 TM01 Termination of appointment of Ann Southwood as a director on 27 November 2018
27 Nov 2018 TM01 Termination of appointment of Ian Michael Johnson as a director on 31 October 2018
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
11 Sep 2018 MA Memorandum and Articles of Association
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2018 TM01 Termination of appointment of James Brown Martin as a director on 22 March 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
30 Nov 2017 AP04 Appointment of Thorntons Law Llp as a secretary on 25 September 2017
25 Sep 2017 AD02 Register inspection address has been changed from C/O Pagan Osborne Clarendon House 116 George Street Edinburgh EH2 4LH Scotland to C/O Pagan Osborne Clarendon House Thorntons Law Llp 116 George Street Edinburgh EH2 4LH
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
25 Sep 2017 TM02 Termination of appointment of Pagan Osborne Limited as a secretary on 1 September 2017
18 Apr 2017 TM01 Termination of appointment of Keith Graeme Aitken as a director on 4 April 2017
08 Nov 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 TM01 Termination of appointment of Nicholas Garson Wilson as a director on 21 October 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Dec 2015 AA Full accounts made up to 31 March 2015