BLAIRGOWRIE & RATTRAY DEVELOPMENT TRUST LIMITED

Company number SC341257

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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)
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 AP01 Appointment of Mrs Eileen Margaret May Ferguson as a director on 20 May 2019
29 Apr 2019 AP01 Appointment of Mrs Tracie Elizabeth Dick as a director on 15 January 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Philip Michael Seymour as a director on 23 March 2019
29 Apr 2019 TM01 Termination of appointment of Ian Alexander Gordon as a director on 10 December 2018
29 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
29 Apr 2019 AD01 Registered office address changed from Graham Edwards Ca 1 Perth Street Blairgowrie Perthshire PH10 6DQ to 1-3 Meadow Place Wellmeadow Blairgowrie PH10 6NQ on 29 April 2019
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
01 Nov 2018 TM01 Termination of appointment of Michael Stevenson as a director on 1 August 2018
04 Oct 2018 AP03 Appointment of Mrs Gail Rhona Morrison as a secretary on 1 August 2018
04 Oct 2018 TM02 Termination of appointment of Malcolm Stuart Davidson as a secretary on 1 August 2018
09 May 2018 TM01 Termination of appointment of Bernard Walton as a director on 1 May 2018
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
30 Jan 2018 AP01 Appointment of Mr Stuart Nichol as a director on 29 January 2018
24 Nov 2017 AP01 Appointment of Mr Brian George Smith as a director on 22 November 2017
24 Nov 2017 AP01 Appointment of Ms Patricia June Richards as a director on 22 November 2017
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Philip Michael Seymour as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Mr Leonard Seal as a director on 13 February 2017
14 Feb 2017 TM01 Termination of appointment of Myra Mcneill Shearer as a director on 20 January 2017
02 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 no member list