SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED

SC198163
61 HIGH STREET FRASERBURGH SCOTLAND AB43 9ET

Documents

Documents
Date Category Description Pages
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2024 officers Change of particulars for corporate secretary (Macrae Stephen & Co) 1 Buy now
05 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2024 officers Change of particulars for director (Marilene Walker) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Craig Thomas Trail) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Edwin Smith Masson) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Ewan George Paterson) 2 Buy now
05 Nov 2024 officers Change of particulars for director (William Wishart) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Ian Gordon Symons) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Scott Bryan Paterson) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Steven Forbes Mair) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Alan Smith) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Norman Ingram Beedie) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Robert Watson Smith) 1 Buy now
05 Nov 2024 officers Change of particulars for corporate secretary (Macrae Stephen & Co) 1 Buy now
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2024 accounts Annual Accounts 7 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 incorporation Memorandum Articles 21 Buy now
10 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2024 accounts Annual Accounts 7 Buy now
15 Nov 2023 officers Termination of appointment of director (Stephen Christopher Barnard) 1 Buy now
22 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Craig Thomas Trail) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Stephen Christopher Barnard) 1 Buy now
19 Sep 2023 officers Termination of appointment of director (William Mcdonnell) 1 Buy now
19 Sep 2023 officers Appointment of director (Marilene Walker) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 7 Buy now
07 Mar 2022 officers Appointment of director (Mr William Mcdonnell) 2 Buy now
07 Mar 2022 officers Appointment of director (Mr Stephen Christopher Barnard) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Keith Stephen) 1 Buy now
31 May 2021 accounts Annual Accounts 8 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 7 Buy now
04 Nov 2019 officers Appointment of director (Mr Ian Gordon Symons) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Peter Robert Masson) 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 accounts Annual Accounts 7 Buy now
04 Jan 2019 officers Appointment of director (Mr Keith Stephen) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Termination of appointment of director (Marilene Walker) 1 Buy now
24 Apr 2018 accounts Annual Accounts 7 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 accounts Annual Accounts 4 Buy now
12 Sep 2016 officers Termination of appointment of director (Robert Lamb Watson) 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Change of particulars for director (Edwin Smith Masson) 2 Buy now
18 Mar 2016 accounts Annual Accounts 4 Buy now
13 Oct 2015 officers Appointment of director (Mr Ewan George Paterson) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Scott Bryan Paterson) 2 Buy now
28 Sep 2015 officers Change of particulars for director (Marilene Walker) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (John Wemyss Mitchell) 1 Buy now
27 Jul 2015 annual-return Annual Return 11 Buy now
27 Jul 2015 officers Change of particulars for director (Marilene Walker) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Councillor Robert Lamb Watson) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Robert Watson Smith) 2 Buy now
22 Apr 2015 officers Appointment of director (Robert Lamb Watson) 3 Buy now
22 Apr 2015 officers Termination of appointment of director (Craig Thomas Hooper) 2 Buy now
07 Apr 2015 accounts Annual Accounts 4 Buy now
03 Sep 2014 annual-return Annual Return 21 Buy now
24 Dec 2013 officers Termination of appointment of director (Robert Watson) 2 Buy now
23 Dec 2013 accounts Annual Accounts 13 Buy now
26 Nov 2013 mortgage Registration of a charge 10 Buy now
18 Jul 2013 annual-return Annual Return 12 Buy now
15 Apr 2013 accounts Annual Accounts 13 Buy now
31 Jul 2012 annual-return Annual Return 12 Buy now
25 Jul 2012 officers Appointment of director (Mr Robert Lamb Watson) 3 Buy now
25 Apr 2012 accounts Annual Accounts 13 Buy now
23 Sep 2011 officers Appointment of director (Norman Ingram Beedie) 3 Buy now
02 Sep 2011 officers Appointment of director (Craig Hooper) 3 Buy now
10 Aug 2011 officers Termination of appointment of director (William Noble) 2 Buy now
21 Jul 2011 annual-return Annual Return 10 Buy now
27 Apr 2011 accounts Annual Accounts 4 Buy now
30 Jul 2010 resolution Resolution 27 Buy now
21 Jul 2010 annual-return Annual Return 10 Buy now
21 Jul 2010 officers Change of particulars for director (Marilene Walker) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Robert Watson Smith) 2 Buy now
21 Jul 2010 officers Change of particulars for director (William Wishart) 2 Buy now
21 Jul 2010 officers Change of particulars for director (William Noble) 2 Buy now
21 Jul 2010 officers Change of particulars for director (John Wemyss Mitchell) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Edwin Smith Masson) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Peter Robert Masson) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Steven Forbes Mair) 2 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (Macrae Stephen & Co) 2 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
07 Oct 2009 accounts Annual Accounts 14 Buy now
04 Aug 2009 officers Director appointed peter robert masson 2 Buy now
29 Jul 2009 officers Director appointed marilene walker 1 Buy now
20 Jul 2009 annual-return Annual return made up to 16/07/09 4 Buy now
20 Jul 2009 officers Appointment terminated director roderick forbes 1 Buy now
02 Jul 2009 officers Appointment terminated director jonathon mcintosh 1 Buy now
11 Jun 2009 officers Director appointed william noble 2 Buy now
11 Jun 2009 officers Director appointed william wishart 2 Buy now
12 Feb 2009 officers Director's change of particulars / jonathon mcintosh / 21/01/2009 1 Buy now