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THE SANDEND HARBOUR TRUST COMPANY LIMITED

Company number SC278424

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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)
15 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Roderick Martin as a director on 20 June 2024
07 May 2024 AD01 Registered office address changed from Fyvie Estate Office Fyvie Turriff AB53 8JS Scotland to 1 & a Half a Village Sandend Village Sandend Aberdeenshire AB45 2UB on 7 May 2024
07 May 2024 AP01 Appointment of Mrs Catherine Ann Baxter as a director on 30 April 2024
03 May 2024 TM01 Termination of appointment of Neil Mcgregor Wilkinson as a director on 30 April 2024
03 May 2024 TM01 Termination of appointment of Allan William Macpherson-Fletcher as a director on 30 April 2024
03 May 2024 AP01 Appointment of Mr Jonny Ewart as a director on 30 April 2024
30 Apr 2024 TM02 Termination of appointment of George Ian David Forbes-Leith as a secretary on 30 April 2024
30 Apr 2024 AP03 Appointment of Miss Joanna Marielle Syversen Anderson as a secretary on 30 April 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
19 Jul 2023 AP01 Appointment of Mr Nicholas Sherlock as a director on 1 January 2022
19 Jul 2023 TM01 Termination of appointment of Ian Strowger as a director on 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Kevin John Mahoney as a director on 14 May 2022
23 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 AA Micro company accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
07 Aug 2018 TM01 Termination of appointment of Richard David Barclay as a director on 6 August 2018
17 May 2018 AA Micro company accounts made up to 31 December 2017