PETER PAN MOAT BRAE TRUST
| Status | ACTIVE |
| Company No. | SC363695 |
| Category | |
| Incorporated | 07 Aug 2009 |
| Age | 14 years, 9 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
PETER PAN MOAT BRAE TRUST is an active with number SC363695. It was incorporated 14 years, 9 months, 29 days ago, on 07 August 2009. The company address is Moat Brae Moat Brae, Dumfries, DG1 1EA, Scotland.
Company Fillings
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Miss Amanda Byrne
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Victoria Adams
Appointment date: 2023-08-23
Documents
Appoint person director company with name date
Date: 03 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Mrs Julie Bryson
Documents
Appoint person director company with name date
Date: 03 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-23
Officer name: Ms Rachel Cook
Documents
Termination director company with name termination date
Date: 03 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Watt Thomson
Termination date: 2023-08-23
Documents
Termination director company with name termination date
Date: 03 Sep 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flora Burns
Termination date: 2023-08-23
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Thomas Jardine
Termination date: 2022-10-31
Documents
Termination secretary company with name termination date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-31
Officer name: Lesley Thomas Jardine
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-14
Officer name: Pamela Mary Clare Pumphrey
Documents
Accounts with accounts type group
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lawrence Heal
Termination date: 2021-09-21
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Neil Stewart Jones
Termination date: 2022-03-31
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-03
Officer name: Mr Trevor Neil Stewart Jones
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-03
Officer name: Mr Graham Edwards
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-03
Officer name: Mr Graham Edwards
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Neil Stewart Jones
Appointment date: 2021-11-03
Documents
Appoint person secretary company with name date
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lesley Thomas Jardine
Appointment date: 2021-09-21
Documents
Termination director company with name termination date
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Craig Whyte
Termination date: 2021-09-21
Documents
Accounts with accounts type group
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lawrence Heal
Appointment date: 2020-09-30
Documents
Termination director company with name termination date
Date: 08 Jul 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lawrence Heal
Termination date: 2021-06-23
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Catherine Ann Duncan
Documents
Second filing of director appointment with name
Date: 04 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Lesley Craig Whyte
Documents
Second filing of director appointment with name
Date: 04 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Lesley Craig Whyte
Documents
Second filing of director appointment with name
Date: 15 Dec 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr David Heal
Documents
Second filing of director appointment with name
Date: 15 Dec 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Peter Kormylo
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-14
Officer name: Mr Leslie Thomas Jardine
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Thomas Jardine
Termination date: 2020-09-11
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-11
Officer name: Mr David Lawrence Heal
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-11
Officer name: Mr Peter David Kormylo
Documents
Accounts with accounts type group
Date: 23 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Flora Burns
Appointment date: 2020-09-14
Documents
Termination director company with name termination date
Date: 20 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flora Burns
Termination date: 2020-09-11
Documents
Termination secretary company with name termination date
Date: 20 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-11
Officer name: Leslie Jardine
Documents
Termination director company with name termination date
Date: 20 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Serena Campbell
Termination date: 2020-09-11
Documents
Termination director company with name termination date
Date: 20 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Jackson
Termination date: 2020-09-11
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Duncan
Termination date: 2020-06-11
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Maureen Anne Farrell
Appointment date: 2019-12-16
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Barbara Mary Kelly
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Greig
Termination date: 2019-07-24
Documents
Accounts with accounts type small
Date: 01 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Ann Duncan
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Whyte
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Duncan
Appointment date: 2019-06-19
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Stuart Alexander Thomson
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Simon James Smail
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Peter Paterson
Termination date: 2019-06-19
Documents
Change account reference date company previous extended
Date: 28 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2019
Action Date: 18 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3636950007
Charge creation date: 2019-01-18
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Mrs Hilary Helen Alcock
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-14
New address: Moat Brae 101 George Street Dumfries DG1 1EA
Old address: 92 Irish Street Dumfries Dumfriesshire DG1 2PF
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2018
Action Date: 29 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3636950006
Charge creation date: 2018-05-29
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-16
Officer name: Mr Stuart Alexander Thomson
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allen Peter Paterson
Appointment date: 2018-04-16
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pamela Mary Clare Pumphrey
Appointment date: 2018-04-16
Documents
Accounts with accounts type small
Date: 13 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Mary Clare Pumphrey
Termination date: 2018-03-28
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Paterson
Termination date: 2018-03-28
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Alexander Thomson
Termination date: 2018-03-28
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 28 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-28
Officer name: Leslie Sutton
Documents
Confirmation statement with no updates
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type full
Date: 14 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jackson
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-22
Officer name: Mr William Watt Thomson
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bradberry Craig
Termination date: 2016-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 25 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3636950005
Charge creation date: 2016-01-25
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Greig
Appointment date: 2015-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2016
Action Date: 22 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-22
Charge number: SC3636950004
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Serena Campbell
Appointment date: 2015-08-26
Documents
Annual return company with made up date no member list
Date: 31 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Ann Buck
Appointment date: 2015-05-27
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-27
Officer name: Bernard Trevor Knowles
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-25
Officer name: Jacquie Louise Brown
Documents
Annual return company with made up date no member list
Date: 11 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Smail
Documents
Annual return company with made up date no member list
Date: 15 Aug 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Sutton
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie Thomas Jardine
Documents
Appoint person secretary company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Leslie Jardine
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Grant
Documents
Termination secretary company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Lawson
Documents
Legacy
Date: 11 Mar 2013
Category: Mortgage
Type: MG01s
Description: Duplicate mortgage certificatecharge no:3
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Legacy
Date: 05 Nov 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 2
Documents
Legacy
Date: 03 Nov 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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