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THE SCOTT TRUST LIMITED

Company number 06706464

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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)
06 Apr 2016 TM01 Termination of appointment of Heather Stewart as a director on 7 March 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015 TM01 Termination of appointment of Andrew Winston Mawdsley Graham as a director on 6 November 2015
01 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 250,000
21 Sep 2015 AP01 Appointment of Ms Vivian Luisa Schiller as a director on 17 September 2015
19 Sep 2015 AP01 Appointment of Mr Stuart Graham Proffitt as a director on 17 September 2015
19 Sep 2015 AP01 Appointment of Mr Ole Jacob Sunde as a director on 17 September 2015
19 Sep 2015 AP01 Appointment of Dr Sushil Baldev Wadhwani as a director on 17 September 2015
19 Sep 2015 TM01 Termination of appointment of Jonathan Scott as a director on 17 September 2015
19 Sep 2015 AP01 Appointment of Mr David Skipwith Pemsel as a director on 17 September 2015
19 Sep 2015 AP01 Appointment of Mr Russell James Scott as a director on 17 September 2015
19 Sep 2015 AP01 Appointment of Ms Catherine Alice Howarth as a director on 17 September 2015
12 Aug 2015 AA Group of companies' accounts made up to 29 March 2015
02 Jul 2015 TM01 Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015
03 Jun 2015 AP01 Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 250,000
04 Sep 2014 TM01 Termination of appointment of Maleiha Malik as a director on 6 August 2014
16 Jul 2014 AA Group of companies' accounts made up to 30 March 2014
26 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 250,000
18 Sep 2013 CH01 Director's details changed for Mr Alexander Graham on 18 September 2013
26 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
24 Jun 2013 AP01 Appointment of Mr Alexander Graham as a director
24 Jun 2013 AP01 Appointment of Emily Jane Bell as a director
15 Feb 2013 TM01 Termination of appointment of Geraldine Proudler as a director
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders