R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Ian Armitage as a director on 19 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Christopher James Hilton as a director on 19 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Roger William Devlin as a director on 19 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Clive Thomas Brown as a director on 19 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Iain Gordon Davidson as a director on 19 September 2019	(1 page)
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
15 Oct 2018	RP04AP01	Second filing for the appointment of Mr John Gordon Clark as a director	(6 pages)
01 Oct 2018	AP01	Appointment of Mrs Helen Patricia Wilson as a director on 20 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Robert Hart Rae as a director on 20 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Martin Edward Michael Hattrell as a director on 20 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Niall Archibald Farquharson as a director on 20 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr John Gordon Clark as a director on 18 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/10/2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Ian Robert Hugh Pattinson as a director on 20 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Geoffrey Osborne Vero as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Bruce Horton Mitchell as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Anthony Dennis Watson as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of David Charles Bonsall as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of David Bird as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of David Kenneth Wybar as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Michael Neil Donaldson as a director on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 20 September 2018	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)