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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)
03 Dec 2013 AP01 Appointment of Mr John Martin Kippax as a director
03 Dec 2013 AP01 Appointment of Mr Michael John Walker as a director
03 Dec 2013 AP01 Appointment of Mr Ian Robert Hugh Pattinson as a director
03 Dec 2013 AP01 Appointment of Mr Alexander Sinclair Dawson as a director
03 Dec 2013 TM01 Termination of appointment of Noel Stephens as a director
03 Dec 2013 TM01 Termination of appointment of James Mcarthur as a director
03 Dec 2013 TM01 Termination of appointment of Ronald Hanna as a director
03 Dec 2013 TM01 Termination of appointment of Pierre Bechmann as a director
03 Dec 2013 TM01 Termination of appointment of Gavin Caldwell as a director
03 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Pierre Edouard Bechmann as a director
17 Oct 2012 AP01 Appointment of Mr Michael Neil Donaldson as a director
16 Oct 2012 AP01 Appointment of Mr Graham Cochrane as a director
16 Oct 2012 AP01 Appointment of Mr Donald Ian Turner as a director
16 Oct 2012 TM01 Termination of appointment of Ian Marshall as a director
16 Oct 2012 TM01 Termination of appointment of Alistair Low as a director
16 Oct 2012 TM01 Termination of appointment of Peter Greenhough as a director
02 Oct 2012 TM01 Termination of appointment of Allan Gormly as a director
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
30 Apr 2012 AP03 Appointment of Mr John Fraser Murray as a secretary
30 Apr 2012 TM02 Termination of appointment of Mark Dobell as a secretary
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Francis Keith Andrews as a director
12 Apr 2012 AP01 Appointment of Mr Christopher James Hilton as a director