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WILLOWACRE TRUST

Company number SC073356

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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 Dec 2012 AA01 Previous accounting period extended from 5 April 2012 to 11 April 2012
30 Nov 2012 TM01 Termination of appointment of Robert Burnett as a director
19 Sep 2012 AR01 Annual return made up to 16 September 2012 no member list
20 Jun 2012 TM01 Termination of appointment of Gordon Laurie as a director
23 Apr 2012 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 AP03 Appointment of Mrs Marie Campbell as a secretary
09 Mar 2012 TM01 Termination of appointment of Mark Logan as a director
09 Mar 2012 TM01 Termination of appointment of Irene Campbell as a director
09 Mar 2012 TM02 Termination of appointment of Mark Logan as a secretary
31 Dec 2011 AA Full accounts made up to 5 April 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 no member list
23 Nov 2010 AA Full accounts made up to 5 April 2010
04 Nov 2010 AD01 Registered office address changed from 252 Keppochhill Road Springburn Glasgow G21 1HG on 4 November 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 no member list
16 Sep 2010 CH01 Director's details changed for Archibald Alexander Shaw on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Duncan Ballantyne Mcnaught on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Matthew Nash Millar on 16 September 2010
16 Sep 2010 CH01 Director's details changed for John Loran on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Mrs Patricia Mcginness on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Mark Gerard Logan on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Evelyn Mary Lennie on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Floris Greenlaw on 16 September 2010
16 Sep 2010 CH01 Director's details changed for Robert Stirling Burnett on 16 September 2010
14 Jul 2010 TM01 Termination of appointment of Andrew Martin as a director