WARDEN PRIVATE TRUST COMPANY LIMITED

SC081141
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of director (Kirsty Louise Preston) 2 Buy now
11 Sep 2024 accounts Annual Accounts 8 Buy now
07 Aug 2024 officers Termination of appointment of director (Susan Jane Law) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Nicole Laura Noble) 2 Buy now
05 Apr 2024 officers Appointment of director (Daniel Stephen Gorry) 2 Buy now
04 Apr 2024 officers Appointment of director (Leanne Gordon) 2 Buy now
04 Apr 2024 officers Appointment of director (David Andrew Walker) 2 Buy now
04 Apr 2024 officers Appointment of director (Clare Louise Wilson) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Peter David Tweedie) 1 Buy now
01 Feb 2024 officers Appointment of director (Caroline Ann Mackintosh) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Susan Jane Law) 2 Buy now
23 Oct 2023 officers Change of particulars for director (Ms Louise Dorothy Norris) 2 Buy now
12 Sep 2023 officers Appointment of director (Nicholas Alexander Howie) 2 Buy now
30 Aug 2023 accounts Annual Accounts 9 Buy now
18 Jul 2023 officers Appointment of director (Alison Doreen Mckay) 2 Buy now
28 Jun 2023 officers Change of particulars for director (Mr Ian Grant Johnson) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr John Gibb Thom) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Richard Alan Frenz) 2 Buy now
02 Jun 2023 officers Appointment of director (Mrs Amanda Jane Frenz) 2 Buy now
02 Jun 2023 officers Appointment of director (Miss Alison Louise Fitzgerald) 2 Buy now
02 Jun 2023 officers Appointment of director (Alistair Ross Duncan) 2 Buy now
02 Jun 2023 officers Appointment of director (Mr Ernest Sinclair Boath) 2 Buy now
02 Jun 2023 officers Appointment of director (James Clarke Andrew) 2 Buy now
22 May 2023 officers Change of particulars for director (Mrs Caroline Allison Fraser) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Termination of appointment of director (Douglas Andrew Roberts) 1 Buy now
03 Nov 2022 officers Change of particulars for director (Ian Robert Mitchell) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Alastair John Keatinge) 1 Buy now
19 Oct 2022 officers Change of particulars for director (Mrs Katherine Jane Wyatt) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Lynsey Kerr) 2 Buy now
30 Aug 2022 accounts Annual Accounts 9 Buy now
07 Jun 2022 officers Termination of appointment of director (Duncan William Neil Mackinnon) 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Alastair Paul Ludovic Harper) 1 Buy now
30 May 2022 officers Appointment of director (Helen Claire Kidd) 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Vhari Yvonne Selfridge) 2 Buy now
01 Apr 2022 officers Appointment of director (Kirsty Anne Cooper) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Dorothy Crombie Rankin) 1 Buy now
09 Mar 2022 officers Change of particulars for director (Darren John Leahy) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Ross Hadden) 1 Buy now
03 Sep 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 officers Appointment of director (Mr Douglas Roberts) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Change of particulars for corporate secretary (Lindsays) 1 Buy now
02 Apr 2021 officers Appointment of director (Ms Louise Dorothy Norris) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Kenneth Alan Stanley) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Douglas Scott Millar) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Maureen Jane Collison) 1 Buy now
05 Oct 2020 officers Change of particulars for director (Mrs Caroline Allison Fraser) 2 Buy now
02 Oct 2020 officers Appointment of director (Mrs Caroline Allison Fraser) 2 Buy now
24 Jul 2020 accounts Annual Accounts 9 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Appointment of director (David Geddes Rose) 2 Buy now
03 Apr 2020 officers Appointment of director (Lauren Ann Pasi) 2 Buy now
03 Apr 2020 officers Appointment of director (Darren John Leahy) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Allan Charles Crocker) 1 Buy now
03 Dec 2019 officers Appointment of director (Ms Dorothy Crombie Rankin) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Ross Hadden) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Andrew Dermot Linehan) 1 Buy now
17 Jul 2019 accounts Annual Accounts 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Appointment of director (Lynsey Kerr) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Stuart John Rowson) 1 Buy now
15 Mar 2019 officers Change of particulars for director (Susan Jane Law) 2 Buy now
14 Mar 2019 officers Change of particulars for director (Mr Douglas Scott Millar) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Peter Murrin) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (John Lee) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Andrew Kirkhope) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Douglas Roberts) 1 Buy now
30 Aug 2018 officers Appointment of director (Ian Robert Mitchell) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Claire Louise Mccracken) 1 Buy now
22 May 2018 accounts Annual Accounts 9 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Dorothy Anne Kellas) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Alison Mary Atack) 1 Buy now
29 Jan 2018 officers Appointment of director (Kenneth Alan Stanley) 2 Buy now
29 Jan 2018 officers Appointment of director (Morag Wilson Yellowlees) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Derek Allan Petrie) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (David Ian Lindgren) 1 Buy now
11 Oct 2017 officers Change of particulars for director (Mr Douglas Roberts) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Iain Mckie Penman) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Lesley Macdonald) 1 Buy now
12 Jul 2017 accounts Annual Accounts 9 Buy now
07 Jul 2017 officers Appointment of director (Mr Peter Murrin) 2 Buy now
16 Jun 2017 officers Change of particulars for director (John Lee) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Termination of appointment of director (David Stewart Reith) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Caroline Powlett Loudon) 1 Buy now
13 Mar 2017 officers Appointment of director (Mr David James Armstrong) 2 Buy now
13 Mar 2017 officers Appointment of director (Jonathan Islay Cornwell) 2 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
19 May 2016 annual-return Annual Return 25 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Change of particulars for director (Dr Michael James Yellowlees) 2 Buy now
19 May 2016 officers Change of particulars for director (David George Wood) 2 Buy now
19 May 2016 officers Change of particulars for director (Derek Andrew Nash) 2 Buy now
19 May 2016 officers Change of particulars for director (Mr Douglas Scott Millar) 2 Buy now
19 May 2016 officers Change of particulars for director (Mr Alan Cunningham Mclaren) 2 Buy now
19 May 2016 officers Change of particulars for director (Kenneth David Gray) 2 Buy now