CASHEL FOREST TRUST
Company Documents
Date | Description |
---|---|
20/10/2320 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
24/08/2324 August 2023 | Appointment of Mr Raymond Hendersson as a director on 2023-08-02 |
07/07/237 July 2023 | Appointment of Mrs Wilma Carol Grant Harper as a director on 2023-06-01 |
07/07/237 July 2023 | Termination of appointment of Sydney George House as a director on 2023-06-16 |
08/02/238 February 2023 | Termination of appointment of Simon Gregor Macgillivray as a director on 2023-01-26 |
14/11/2214 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
14/11/2214 November 2022 | Termination of appointment of Simon George Stuart as a director on 2022-10-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
02/04/192 April 2019 | ARTICLES OF ASSOCIATION |
01/04/191 April 2019 | COMPANY NAME CHANGED RSFS FOREST TRUST COMPANY CERTIFICATE ISSUED ON 01/04/19 |
01/04/191 April 2019 | CHANGE OF NAME 20/02/2019 |
30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM BELL AND CRAIG WS ALBERT HOUSE, 4 ALBERT PLACE STIRLING FK8 2QL |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | DIRECTOR APPOINTED MS JANE ISOBEL BEGG |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOW |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOLEMAN |
20/04/1820 April 2018 | DIRECTOR APPOINTED SIR PATRICK HUNTER BLAIR |
20/04/1820 April 2018 | DIRECTOR APPOINTED SIMON GEORGE STUART |
29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/01/1829 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
15/08/1715 August 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
05/01/175 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
05/01/175 January 2017 | ADOPT ARTICLES 05/12/2016 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
04/11/164 November 2016 | DIRECTOR APPOINTED MR SYDNEY GEORGE HOUSE |
04/11/164 November 2016 | DIRECTOR APPOINTED MR JAMES HEPBURN SCOTT |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARR |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSAY |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACLUSKIE |
03/11/163 November 2016 | DIRECTOR APPOINTED DR THOMAS MITCHELL |
03/11/163 November 2016 | CORPORATE SECRETARY APPOINTED CGPM CONSULTING LLP |
03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD CARR |
03/05/163 May 2016 | DIRECTOR APPOINTED MR JAMES IAN ALEXANDER ROBERTSON |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MILLER |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACGILLIVRAY |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD LOCKHART |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
19/11/1519 November 2015 | 19/09/15 NO MEMBER LIST |
31/12/1431 December 2014 | 31/12/14 TOTAL EXEMPTION FULL |
01/12/141 December 2014 | DIRECTOR APPOINTED MR RICHARD DAVID LESLIE TOLEMAN |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR EDWARD JOHN ROGER CARR |
25/11/1425 November 2014 | SECRETARY APPOINTED MR EDWARD JOHN ROGER CARR |
20/11/1420 November 2014 | DIRECTOR APPOINTED DR ALAN JAMES LOW |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR PAUL ROBERT WARNER RAMSAY |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR SIMON GREGOR MACGILLIVRAY |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOSS |
06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOSS |
31/10/1431 October 2014 | 19/09/14 NO MEMBER LIST |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
21/10/1321 October 2013 | 19/09/13 NO MEMBER LIST |
21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSAY |
21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KISSOCK |
21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KISSOCK |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
15/11/1215 November 2012 | 19/09/12 NO MEMBER LIST |
14/11/1214 November 2012 | SAIL ADDRESS CREATED |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORSYTH |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
31/10/1131 October 2011 | 19/09/11 NO MEMBER LIST |
30/09/1130 September 2011 | DIRECTOR APPOINTED MR STEPHEN BAIRD MACLUSKIE |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOW |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BADENOCH |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLE |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER OGILVIE DOMINIC BADENOCH |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR ANGUS HEW MACDONALD LOCKHART |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR JOHN KISSOCK |
11/10/1011 October 2010 | 19/09/10 NO MEMBER LIST |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WARNER RAMSAY / 09/08/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LOW / 09/08/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MILLER / 09/08/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LITTLE / 09/08/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GOSS / 09/08/2010 |
11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORSYTH / 09/08/2010 |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKHILL |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEL |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNIE |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
17/11/0917 November 2009 | 19/09/09 NO MEMBER LIST |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
06/10/086 October 2008 | DIRECTOR APPOINTED MRS MARGARET MILLER |
06/10/086 October 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
03/10/083 October 2008 | DIRECTOR RESIGNED GRAHAM KINDER |
03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM KINDER |
23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 19/09/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/11/059 November 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
25/09/0325 September 2003 | ANNUAL RETURN MADE UP TO 19/09/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
25/09/0325 September 2003 | ANNUAL RETURN MADE UP TO 19/09/03 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 19/09/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | SECRETARY RESIGNED |
17/10/0117 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 19/09/01;SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/10/005 October 2000 | ANNUAL RETURN MADE UP TO 19/09/00;DIRECTOR RESIGNED |
05/10/005 October 2000 | ANNUAL RETURN MADE UP TO 19/09/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/09/9929 September 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
16/10/9816 October 1998 | SECRETARY RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | ANNUAL RETURN MADE UP TO 19/09/98;SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/10/9816 October 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
24/02/9824 February 1998 | PARTIC OF MORT/CHARGE ***** |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 19/09/97;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
15/10/9715 October 1997 | ANNUAL RETURN MADE UP TO 19/09/97 |
21/08/9721 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 62 QUEEN STREET EDINBURGH LOTHIAN, EH2 |
11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 62 QUEEN STREET EDINBURGH LOTHIAN, EH2 |
08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
07/11/967 November 1996 | ANNUAL RETURN MADE UP TO 19/09/96 |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
16/09/9616 September 1996 | DIRECTOR RESIGNED |
04/07/964 July 1996 | PARTIC OF MORT/CHARGE ***** |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
29/12/9529 December 1995 | DIRECTOR RESIGNED |
14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
19/10/9519 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/9519 October 1995 | ALTER MEM AND ARTS 13/10/95 |
19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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