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THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

Company number SC128255

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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 Jun 2024	MR04	Satisfaction of charge SC1282550004 in full	View PDF Satisfaction of charge SC1282550004 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr David Pullan as a director on 11 October 2023	View PDF Appointment of Mr David Pullan as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Francis Hedley Roberton Howes as a director on 11 October 2023	View PDF Termination of appointment of Francis Hedley Roberton Howes as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of George Islay Macneill Robertson as a director on 28 November 2023	View PDF Termination of appointment of George Islay Macneill Robertson as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Ms Ruth Elizabeth Davidson as a director on 20 April 2023	View PDF Appointment of Ms Ruth Elizabeth Davidson as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Glen James Gribbon as a director on 28 April 2023	View PDF Termination of appointment of Glen James Gribbon as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mrs Rucelle Soutar as a director on 19 December 2022	View PDF Appointment of Mrs Rucelle Soutar as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Geraldine Elizabeth Gammell as a director on 19 December 2022	View PDF Termination of appointment of Geraldine Elizabeth Gammell as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Nov 2022	TM01	Termination of appointment of Peter Julian Lederer as a director on 8 November 2022	View PDF Termination of appointment of Peter Julian Lederer as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MR01	Registration of charge SC1282550004, created on 1 March 2022	View PDF Registration of charge SC1282550004, created on 1 March 2022 - link opens in a new window - 6 pages (6 pages)
04 Mar 2022	466(Scot)	Alterations to floating charge SC1282550001	View PDF Alterations to floating charge SC1282550001 - link opens in a new window - 18 pages (18 pages)
28 Feb 2022	TM01	Termination of appointment of Robin Vaughan Brims as a director on 28 February 2022	View PDF Termination of appointment of Robin Vaughan Brims as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	466(Scot)	Alterations to floating charge SC1282550002	View PDF Alterations to floating charge SC1282550002 - link opens in a new window - 14 pages (14 pages)
25 Feb 2022	MR01	Registration of charge SC1282550003, created on 24 February 2022	View PDF Registration of charge SC1282550003, created on 24 February 2022 - link opens in a new window - 15 pages (15 pages)
23 Feb 2022	MR01	Registration of charge SC1282550002, created on 18 February 2022	View PDF Registration of charge SC1282550002, created on 18 February 2022 - link opens in a new window - 16 pages (16 pages)
17 Feb 2022	AP01	Appointment of Lieutenant General Giles Patrick Hill as a director on 1 February 2022	View PDF Appointment of Lieutenant General Giles Patrick Hill as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM01	Termination of appointment of Gillian Anne Mcgregor Watson as a director on 13 July 2021	View PDF Termination of appointment of Gillian Anne Mcgregor Watson as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)

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THE ROYAL EDINBURGH MILITARY TATTOO LIMITED

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