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R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

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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 Oct 2021 AP01 Appointment of Mr Nicolas Daniel Owen as a director on 23 September 2021
06 Oct 2021 AP01 Appointment of Mr Colin James Marshall Skinner as a director on 23 September 2021
06 Oct 2021 AP01 Appointment of Mr Peter Douglas Forster as a director on 23 September 2021
06 Oct 2021 TM01 Termination of appointment of John Douglas Norbury as a director on 23 September 2021
06 Oct 2021 TM01 Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 23 September 2021
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 AP01 Appointment of Mrs Elizabeth Mcnicol Paterson as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Helen Patricia Wilson as a director on 1 January 2021
07 Oct 2020 AP01 Appointment of Mr James William Graham Patrick as a director on 24 September 2020
07 Oct 2020 AP01 Appointment of Mr Jeremy Robert Monroe as a director on 24 September 2020
07 Oct 2020 AP01 Appointment of Dr Thomas Stuart Farmer as a director on 24 September 2020
07 Oct 2020 TM01 Termination of appointment of Robert Hart Rae as a director on 24 September 2020
07 Oct 2020 TM01 Termination of appointment of Charles Philip Harrison as a director on 24 September 2020
07 Oct 2020 TM01 Termination of appointment of Jim Mcarthur as a director on 24 September 2020
07 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr David Christopher Meacher as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of Mr Clive Leonard Ashcroft Edginton as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of Mrs Claire Dowling as a director on 19 September 2019
01 Oct 2019 AP01 Appointment of Mr Ian Armitage as a director on 19 September 2019
01 Oct 2019 TM01 Termination of appointment of Christopher James Hilton as a director on 19 September 2019
01 Oct 2019 TM01 Termination of appointment of Roger William Devlin as a director on 19 September 2019