ABERDEEN CITY HERITAGE TRUST

Company number SC271933

Date	Type	Description	View / Download
24 Aug 2020	MA	Memorandum and Articles of Association	(15 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
08 Apr 2020	AP01	Appointment of Councillor Avril Mackenzie as a director on 2 March 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of James Alan Donnelly as a director on 19 December 2019	(1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
19 Nov 2018	AP01	Appointment of Mr Adrian Watson as a director on 5 November 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
03 Jan 2018	PSC03	Notification of Historic Environment Scotland as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
05 Dec 2017	AP01	Appointment of Mr Craig Stephen Wilson as a director on 29 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of David Ewan Douglas Mcclean as a director on 29 November 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC03	Notification of Historic Environment Scotland as a person with significant control on 6 April 2016	(1 page)
18 Aug 2017	AP01	Appointment of Councillor Charles Neil Macgregor as a director on 27 July 2017	(2 pages)
12 Aug 2017	AP01	Appointment of Councillor James Alan Donnelly as a director on 27 July 2017	(2 pages)
12 Aug 2017	TM01	Termination of appointment of Andrew William Finlayson as a director on 4 May 2017	(1 page)
12 Aug 2017	TM01	Termination of appointment of John Munro Corall as a director on 4 May 2017	(1 page)
18 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
05 Sep 2016	CH01	Director's details changed for David Ewan Douglas Mcclean on 5 September 2016	(2 pages)
05 Sep 2016	CH01	Director's details changed for Angus Archibald Mccaig Donaldson on 5 September 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(4 pages)