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KILTIE CALDER TRUSTCO 1 LIMITED

Company number SC704101

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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)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC07	Cessation of Elizabeth Mcmahon Souter as a person with significant control on 6 May 2022	View PDF Cessation of Elizabeth Mcmahon Souter as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Andrew James Macfie as a person with significant control on 6 May 2022	View PDF Cessation of Andrew James Macfie as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Brian Souter as a person with significant control on 6 May 2022	View PDF Cessation of Brian Souter as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	AD01	Registered office address changed from Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 August 2022	View PDF Registered office address changed from Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 6 May 2022	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr John Douglas Berthinussen as a director on 6 May 2022	View PDF Appointment of Mr John Douglas Berthinussen as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on 9 August 2021	View PDF Registered office address changed from 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on 9 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC01	Notification of Elizabeth Mcmahon Souter as a person with significant control on 15 July 2021	View PDF Notification of Elizabeth Mcmahon Souter as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC01	Notification of Brian Souter as a person with significant control on 15 July 2021	View PDF Notification of Brian Souter as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC01	Notification of Andrew James Macfie as a person with significant control on 15 July 2021	View PDF Notification of Andrew James Macfie as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 4 August 2021	View PDF Withdrawal of a person with significant control statement on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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KILTIE CALDER TRUSTCO 1 LIMITED

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