PAGAN OSBORNE & GRACE TRUSTEES LIMITED

SC053687
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Appointment of director (Mr Iain Finlay Magnus Mackay) 2 Buy now
18 Jun 2024 officers Termination of appointment of director (Anne Janette Mckeown) 1 Buy now
01 May 2024 officers Termination of appointment of director (Lorna Margaret Christine) 1 Buy now
15 Apr 2024 accounts Annual Accounts 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (Ms Emma Ashley Horne) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Stuart Irvine Mackie) 2 Buy now
02 Jun 2023 accounts Annual Accounts 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Elizabeth Lilian Calderwood) 1 Buy now
30 May 2023 officers Appointment of director (Emma Ashley Horne) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Graeme Ross Campbell Dickson) 2 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Appointment of director (Mr Christopher Peter John Gardiner) 2 Buy now
28 Jul 2022 officers Appointment of director (Stephanie Elizabeth Pratt) 2 Buy now
28 Jul 2022 officers Appointment of director (Mr Stuart Irvine Mackie) 2 Buy now
20 Jul 2022 accounts Annual Accounts 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Craig Orr Nicol) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Margaret Jean Allan) 1 Buy now
17 Jan 2022 officers Change of particulars for director (Mr David Murray Etherington) 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2021 accounts Annual Accounts 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Alexander Graham Grant) 2 Buy now
14 Dec 2020 officers Change of particulars for director (Mrs Elizabeth Lilian Calderwood) 2 Buy now
29 Jun 2020 accounts Annual Accounts 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2019 officers Termination of appointment of director (Ronald Peter Nissen Sembay) 1 Buy now
26 Jul 2019 officers Appointment of director (Mr Bruce Norman Renfrew) 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Kenneth Richard Mackay) 2 Buy now
26 Jul 2019 officers Appointment of director (Anne Janette Mckeown) 2 Buy now
26 Jul 2019 officers Appointment of director (Mr David Mathieson) 2 Buy now
26 Jul 2019 officers Appointment of director (Mr Ronald Grant Hamilton) 2 Buy now
26 Jul 2019 officers Appointment of director (Susan Margaret Duff) 2 Buy now
26 Jul 2019 officers Appointment of director (Lorna Margaret Christine) 2 Buy now
26 Jul 2019 officers Appointment of director (Mrs Margaret Jean Allan) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr David Murray Etherington) 2 Buy now
13 May 2019 accounts Annual Accounts 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Malcolm Robert Pirie Farquhar) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 officers Appointment of director (Mrs Anne Lesley Mearns) 2 Buy now
14 Jan 2019 officers Appointment of director (Morna Jane Coutts) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Ian Karlheinz Fraser) 2 Buy now
11 Jul 2018 accounts Annual Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 officers Appointment of director (Mr Malcolm Robert Pirie Farquhar) 2 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Colin Malcolm Clark) 1 Buy now
20 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 officers Appointment of corporate secretary (Thorntons Law Llp) 2 Buy now
20 Oct 2017 officers Termination of appointment of secretary (Pagan Osborne) 1 Buy now
17 Oct 2017 officers Change of particulars for director (Audrey Anne Dishington) 2 Buy now
19 Sep 2017 officers Appointment of director (Audrey Dishington) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Craig Orr Nicol) 2 Buy now
15 Sep 2017 officers Appointment of director (Colin Thomas Graham) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr David Murray Etherington) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Scott Charles Milne) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Nicholas Barclay) 2 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 officers Termination of appointment of director (Alistair Lindsay Morris) 1 Buy now
12 Sep 2017 resolution Resolution 20 Buy now
20 Jul 2017 accounts Annual Accounts 6 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Aug 2016 officers Termination of appointment of director (Neil Douglas Stewart Paterson) 1 Buy now
02 Aug 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 annual-return Annual Return 9 Buy now
24 Apr 2015 accounts Annual Accounts 6 Buy now
08 Jan 2015 annual-return Annual Return 9 Buy now
20 Nov 2014 officers Termination of appointment of director (Fiona Fyfe Mcdonald) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Alan Innes) 1 Buy now
30 Jul 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 annual-return Annual Return 11 Buy now
08 Jan 2014 officers Change of particulars for director (Alan Innes) 2 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 11 Buy now
03 Jan 2013 officers Termination of appointment of director (Susan Calder) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Kenneth Haughney) 1 Buy now
13 Jul 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 13 Buy now
01 Jun 2011 accounts Annual Accounts 6 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
20 Jan 2011 annual-return Annual Return 13 Buy now
17 Jun 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 9 Buy now
09 Feb 2010 officers Change of particulars for director (Fiona Fyfe Mcdonald) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Neil Douglas Stewart Paterson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Ronald Peter Nissen Sembay) 2 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Pagan Osborne) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Kenneth Mark Paul Haughney) 2 Buy now
14 Oct 2009 officers Appointment of director (Neil Douglas Stewart Paterson) 2 Buy now
09 Oct 2009 officers Appointment of director (Ronald Peter Nissen Sembay) 2 Buy now
01 Oct 2009 officers Director appointed fiona mcdonald 2 Buy now
28 Sep 2009 officers Director appointed kenneth mark paul haughney 2 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
19 Jan 2009 officers Appointment terminated director rachael kelsey 1 Buy now
19 Jan 2009 officers Appointment terminated director wendy sheehan 1 Buy now
19 Jan 2009 officers Appointment terminated director charles pagan 1 Buy now
01 Aug 2008 accounts Annual Accounts 6 Buy now