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QUADSTONE TRUSTEE COMPANY LIMITED

Company number SC189128

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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)
10 Oct 2011 CH01 Director's details changed for Mr John Edward O'hara on 15 June 2011
10 Oct 2011 CH01 Director's details changed for Mr Cameron James Mathewson on 15 June 2011
10 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
16 Jun 2011 TM01 Termination of appointment of Luke Mckeever as a director
03 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
16 Nov 2010 AP01 Appointment of Mr Gerard Willsher as a director
16 Nov 2010 AP01 Appointment of Mr Michael Monahan as a director
16 Nov 2010 AP01 Appointment of Mr John O'hara as a director
16 Nov 2010 AP01 Appointment of Mr Cameron James Mathewson as a director
16 Nov 2010 TM01 Termination of appointment of Matthew White as a director
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Sep 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 16 September 2010
16 Sep 2010 CH04 Secretary's details changed for Queensferry Secretaries Limited on 7 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Matthew James White on 3 September 2010
08 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 07/09/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
28 Sep 2009 288c Secretary's change of particulars / queensferry secretaries LIMITED / 07/09/2009
07 Apr 2009 288b Appointment terminated director nicholas randall
07 Apr 2009 288a Director appointed luke william mckeever
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 07/09/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
29 Sep 2008 288c Secretary's change of particulars / queensferry secretaries LIMITED / 07/09/2007