CRERAR TRUSTEE COMPANY 1 LIMITED filing history - Find and update company information - GOV.UK

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CRERAR TRUSTEE COMPANY 1 LIMITED

Company number SC707749

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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)
29 Nov 2023	AP01	Appointment of Ms Rowan Lorne Crerar as a director on 13 September 2023	View PDF Appointment of Ms Rowan Lorne Crerar as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Fergal Gunn Crerar as a director on 13 September 2023	View PDF Appointment of Mr Fergal Gunn Crerar as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2023	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	TM01	Termination of appointment of Jeanette Perry Crerar as a director on 27 October 2022	View PDF Termination of appointment of Jeanette Perry Crerar as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Rufus Patrick Crerar as a director on 27 October 2022	View PDF Appointment of Mr Rufus Patrick Crerar as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	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)
26 May 2022	PSC07	Cessation of Tom Duguid as a person with significant control on 4 May 2022	View PDF Cessation of Tom Duguid as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O the Mill House Samuelston Haddington East Lothian EH41 4HG on 26 May 2022	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O the Mill House Samuelston Haddington East Lothian EH41 4HG on 26 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM01	Termination of appointment of Tom Duguid as a director on 31 August 2021	View PDF Termination of appointment of Tom Duguid as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Ms Sheila Crerar as a director on 26 August 2021	View PDF Appointment of Ms Sheila Crerar as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Ms Jeanette Perry Crerar as a director on 26 August 2021	View PDF Appointment of Ms Jeanette Perry Crerar as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AP01	Appointment of Mr Patrick Lorne Crerar as a director on 26 August 2021	View PDF Appointment of Mr Patrick Lorne Crerar as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr Tarquin Rohan De Burgh as a director on 26 August 2021	View PDF Appointment of Mr Tarquin Rohan De Burgh as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr James Grieve Barrack as a director on 26 August 2021	View PDF Appointment of Mr James Grieve Barrack as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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