THE NORTH BERWICK TRUST LTD
| Status | ACTIVE |
| Company No. | SC599995 |
| Category | |
| Incorporated | 14 Jun 2018 |
| Age | 6 years, 2 days |
| Jurisdiction | Scotland |
SUMMARY
THE NORTH BERWICK TRUST LTD is an active with number SC599995. It was incorporated 6 years, 2 days ago, on 14 June 2018. The company address is Bass Rock The Lighthouse Bass Rock The Lighthouse, North Berwick, EH39 5PX, East Lothian, Scotland.
Company Fillings
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linsey Barbara Shields
Appointment date: 2023-11-23
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mr Keith Veitch Anderson
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Murray Petrie
Appointment date: 2023-11-23
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Cassie Sinclair
Appointment date: 2023-11-23
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mr Alan Forrest Nisbet
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Ian Melville Watson
Documents
Accounts with accounts type small
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: Lesley Anne Kay
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: Morgan William Flynn
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: Jim Grierson Goodfellow
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olwyn Anne Owen
Termination date: 2023-06-08
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-22
Officer name: Alexander John Macgruer
Documents
Accounts with accounts type small
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Second filing of director appointment with name
Date: 04 Oct 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Jane Strang Mcminn
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Ms Charlotte Louise Flood
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Ms Jane Strang Mcminiv
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Benjamin Richard Michelli Palmer
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Macgruer
Appointment date: 2022-09-15
Documents
Confirmation statement with no updates
Date: 03 Jul 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis William Foster
Termination date: 2021-10-14
Documents
Accounts with accounts type small
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Accounts with accounts type small
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil James Dougall
Termination date: 2019-11-21
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Elizabeth Smith
Termination date: 2019-11-21
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elizabeth Margaret Munro Morris
Appointment date: 2019-11-21
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir David Philip Tweedie
Appointment date: 2019-08-22
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Change account reference date company previous shortened
Date: 17 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 17 May 2019
Action Date: 17 May 2019
Category: Address
Type: AD01
Old address: Glenorchy House 15 Glenorchy Road North Berwick EH39 4PE United Kingdom
New address: Bass Rock the Lighthouse Heugh Road North Berwick East Lothian EH39 5PX
Change date: 2019-05-17
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: David John Kellock
Documents
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