THE CABRACH TRUST

Company number SC409596

Date	Type	Description	View / Download
21 Jul 2018	TM01	Termination of appointment of Gillian Gordon as a director on 16 January 2018	(1 page)
21 Jul 2018	TM02	Termination of appointment of Derrick Raymond Thomson as a secretary on 10 July 2018	(1 page)
21 Jul 2018	TM01	Termination of appointment of Derrick Raymond Thomson as a director on 10 July 2018	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
14 Aug 2017	AD01	Registered office address changed from The Acorn Centre Lower Cabrach Huntly Aberdeenshire AB54 4EU Scotland to Inverharroch Lower Cabrach Huntly AB54 4EU on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Robert Yuill as a director on 1 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mrs Gillian Gordon as a director on 1 August 2017	(2 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 May 2017	AP01	Appointment of Mr Colin Alexander Mackenzie as a director on 27 April 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Peter Harvey as a director on 24 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Derrick Raymond Cruickshank on 17 January 2017	(2 pages)
27 Jan 2017	CH03	Secretary's details changed for Mr Derrick Raymond Cruickshank on 23 January 2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Grant Edward Gordon on 16 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mrs Virginia Irvine-Fortescue as a director on 24 January 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
29 Jun 2016	AP03	Appointment of Mr Derrick Raymond Cruickshank as a secretary on 23 May 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from Inverharroch Farm Lower Cabrach Huntly AB54 4EU to The Acorn Centre Lower Cabrach Huntly Aberdeenshire AB54 4EU on 29 June 2016	(1 page)
20 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
11 May 2016	AP01	Appointment of Mr Alastair John Wilson as a director on 2 December 2015	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Derrick Raymond Cruickshank as a director on 22 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Priscilla Margaret Gordon-Duff as a director on 4 March 2016	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Feb 2016	CERTNM	Company name changed new cabrach developments LIMITED\certificate issued on 26/02/16 CONNOT ‐ Change of name notice	(3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-22	(1 page)