TOMINTOUL AND GLENLIVET DEVELOPMENT TRUST
| Status | ACTIVE |
| Company No. | SC424813 |
| Category | |
| Incorporated | 24 May 2012 |
| Age | 11 years, 11 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
TOMINTOUL AND GLENLIVET DEVELOPMENT TRUST is an active with number SC424813. It was incorporated 11 years, 11 months, 20 days ago, on 24 May 2012. The company address is 43 The Square 43 The Square, Ballindalloch, AB37 9ET, Scotland.
Company Fillings
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Mrs Linda Morris
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elspeth Graham Capperauld Richardson
Appointment date: 2024-03-27
Documents
Accounts with accounts type group
Date: 18 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 11 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Rogers
Termination date: 2024-02-09
Documents
Termination director company with name termination date
Date: 11 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Arthur Prime
Termination date: 2024-02-08
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-06
Officer name: Miss Chloe Alexandra Clay
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Charles Mintram
Appointment date: 2023-07-05
Documents
Accounts with accounts type group
Date: 12 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Arthur Prime
Appointment date: 2022-04-13
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-04
Officer name: Douglas James Nisbet
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 18 Nov 2021
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Mary Herscell
Termination date: 2021-11-17
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Lennox Robinson
Appointment date: 2021-10-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4248130002
Charge creation date: 2021-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4248130001
Charge creation date: 2021-07-21
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-11
Officer name: Mr Philip Andrew Rogers
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-18
Officer name: Andy Wallace
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-18
Officer name: John Polak
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-20
Officer name: Mr Alastair Sharp
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Wallace
Appointment date: 2018-11-07
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-07
Officer name: Mrs Jean Mary Herscell
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Dorothy Stewart
Termination date: 2018-11-07
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Clive Gavin Macgarvin
Termination date: 2018-11-07
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2018
Action Date: 29 Oct 2018
Category: Address
Type: AD01
Old address: Glenlivet Estate Office Main Street Tomintoul Ballindalloch Banffshire AB37 9EX
New address: 43 the Square Tomintoul Ballindalloch AB37 9ET
Change date: 2018-10-29
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-11
Officer name: Mark George Finnie
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 17 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Polak
Appointment date: 2017-06-17
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Toovey
Appointment date: 2017-01-26
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Williams Edgar
Termination date: 2017-08-08
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Change account reference date company previous shortened
Date: 09 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Malcolm Clive Gavin Macgarvin
Appointment date: 2016-11-09
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-09
Officer name: Mr Douglas James Nisbet
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum James Dingwall
Termination date: 2016-11-09
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Durno
Termination date: 2016-08-15
Documents
Annual return company with made up date no member list
Date: 21 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Stewart
Appointment date: 2016-02-22
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra White
Termination date: 2015-11-11
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Albert Le Roy Terry
Termination date: 2015-10-31
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Osbourne
Termination date: 2015-12-08
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Osbourne
Appointment date: 2015-11-11
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mary Williams Edgar
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Stephen Graham Smith
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Stephen Anthony Herschell
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Catherine Louise Taylor
Documents
Annual return company with made up date no member list
Date: 18 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Jane Durno
Appointment date: 2015-06-03
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Mr Michael Albert Le Roy Terry
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-24
Officer name: Steven Edward Sacks
Documents
Appoint person director company with name date
Date: 30 Jan 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mrs Elizabeth Smith
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-24
Officer name: Mr Callum James Dingwall
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark George Finnie
Appointment date: 2014-10-24
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Toovey
Termination date: 2014-10-22
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Macdonald Ironside
Termination date: 2014-08-14
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 02 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Murray Shewan
Termination date: 2014-08-02
Documents
Annual return company with made up date no member list
Date: 28 May 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Louise Taylor
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hope
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Herschell
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Marshall
Documents
Appoint person director company with name
Date: 19 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lawrence Hope
Documents
Appoint person director company with name
Date: 19 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra White
Documents
Termination director company with name
Date: 19 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Drury
Documents
Termination director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fletcher
Documents
Annual return company with made up date no member list
Date: 05 Jun 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 22 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Graham Smith
Change date: 2013-02-22
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Brown
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Toovey
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Keith Brown
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stuart Drury
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Marshall
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Edward Sacks
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Fletcher
Documents
Termination director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Reid
Documents
Termination director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Lawson
Documents
Termination director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Horning
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Macdonald Ironside
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Murray Shewan
Documents
Appoint person director company with name
Date: 30 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Graham Smith
Documents
Change registered office address company with date old address
Date: 28 Jul 2012
Action Date: 28 Jul 2012
Category: Address
Type: AD01
Old address: 5 Main Street Tomintoul Ballindalloch Moray AB37 9EX
Change date: 2012-07-28
Documents
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