R&A TRUST COMPANY (NO.1) LIMITED

Company number SC247045

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Sep 2017	AP01	Appointment of Mr Christopher James Hilton as a director on 21 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr John Douglas Norbury as a director on 21 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Bruce Horton Mitchell as a director on 21 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Michael John Walker as a director on 21 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Ian Robert Hugh Pattinson as a director on 21 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Keith William Macintosh as a director on 21 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Alexander Melville Bisset as a director on 21 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of John Martin Kippax as a director on 21 September 2017	(1 page)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
15 Dec 2016	AP01	Appointment of Mr David Bird as a director on 22 September 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Keith William Macintosh as a director on 22 September 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Charles Philip Harrison as a director on 22 September 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Jim Mcarthur as a director on 22 September 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Clive Brown as a director on 22 September 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Peter Michael George Unsworth as a director on 22 September 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Donald Ian Turner as a director on 22 September 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Brian William Gray as a director on 22 September 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Graham Cochrane as a director on 22 September 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Gavin Rutledge Caldwell as a director on 22 September 2016	(1 page)
31 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
15 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 5,000,000	(11 pages)
09 Dec 2015	CH01	Director's details changed for Mr David Charles Bonsall on 24 September 2015	(2 pages)