The Trust & Administration Company Limited

Company Name	The Trust & Administration Company Limited
Company Status	Active
Company Number	SC021018
Category	Private Limited Company
Incorporation Date	12 May 1939(84 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alasdair William Donald Cummings
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Kenneth David Gray
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Callum Stuart Kennedy
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Alan Cunningham McLaren
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Alastair Paul Ludovic Harper
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(66 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Andrew Russell Diamond
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(73 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Susan Jane Law
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(73 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Alison McKee
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(74 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Christopher John Todd
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(74 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	John Alexander Bett
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(74 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Alastair Gordon Goodman
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(75 years after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Benjamin John Doherty
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(75 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Clare Margaret McCarroll
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(75 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Jennifer Gallagher
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(75 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Angela Jane Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(76 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Derek Duncan
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(76 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Duncan William Neil Mackinnon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(76 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ian Grant Johnson
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(76 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Brent William Haywood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Current
Appointed	02 November 2015(76 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Gavin James Alexander Buchan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(76 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Alexander McDougal Lamb
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(76 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Nina Ariella Salicath Taylor
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(76 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Jonathan Islay Cornwell
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(77 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr David James Armstrong
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(77 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ian Robert Mitchell
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(79 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Lynsey Kerr
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(79 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Dorothy Crombie Rankin
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(80 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Lauren Ann Pasi
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(80 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Darren John Leahy
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(80 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr David Geddes Rose
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(81 years after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Caroline Allison Fraser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(81 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Louise Dorothy Norris
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2021(81 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Douglas Andrew Roberts
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(82 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Kirsty Anne Cooper
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(82 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Vhari Yvonne Selfridge
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(82 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Helen Claire Kidd
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2022(83 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	01 July 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Filing History

12 September 2023	Appointment of Nicholas Alexander Howie as a director on 11 September 2023 (2 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 June 2023	Director's details changed for Mr Ian Grant Johnson on 1 October 2021 (2 pages)
2 June 2023	Appointment of Mr John Gibb Thom as a director on 26 May 2023 (2 pages)
2 June 2023	Appointment of Mr Richard Alan Frenz as a director on 26 May 2023 (2 pages)
2 June 2023	Appointment of James Clarke Andrew as a director on 26 May 2023 (2 pages)
2 June 2023	Appointment of Miss Alison Louise Fitzgerald as a director on 26 May 2023 (2 pages)
2 June 2023	Appointment of Mr Ernest Sinclair Boath as a director on 26 May 2023 (2 pages)
2 June 2023	Appointment of Mrs Amanda Jane Frenz as a director on 26 May 2023 (2 pages)
2 June 2023	Appointment of Alistair Ross Duncan as a director on 26 May 2023 (2 pages)
22 May 2023	Director's details changed for Mrs Caroline Allison Fraser on 28 October 2022 (2 pages)
20 April 2023	Appointment of Alison Doreen Mckay as a director on 1 April 2023 (2 pages)
28 February 2023	Termination of appointment of Douglas Andrew Roberts as a director on 17 February 2023 (1 page)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 November 2022	Director's details changed for Ian Robert Mitchell on 18 October 2022 (2 pages)
20 October 2022	Termination of appointment of Alastair John Keatinge as a director on 18 October 2022 (1 page)
19 October 2022	Director's details changed for Mrs Katherine Jane Wyatt on 14 October 2022 (2 pages)
18 October 2022	Director's details changed for Lynsey Kerr on 16 October 2022 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
7 June 2022	Termination of appointment of Duncan William Neil Mackinnon as a director on 6 June 2022 (1 page)
1 June 2022	Termination of appointment of Alastair Paul Ludovic Harper as a director on 31 May 2022 (1 page)
30 May 2022	Appointment of Helen Claire Kidd as a director on 30 May 2022 (2 pages)
1 April 2022	Appointment of Kirsty Anne Cooper as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Vhari Yvonne Selfridge as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Dorothy Crombie Rankin as a director on 31 March 2022 (1 page)
9 March 2022	Director's details changed for Darren John Leahy on 1 July 2021 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Ross Hadden as a director on 31 October 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 July 2021	Appointment of Mr Douglas Roberts as a director on 1 July 2021 (2 pages)
7 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
2 April 2021	Appointment of Ms Louise Dorothy Norris as a director on 2 April 2021 (2 pages)
1 April 2021	Termination of appointment of Kenneth Alan Stanley as a director on 30 March 2021 (1 page)
1 April 2021	Termination of appointment of Douglas Scott Millar as a director on 30 March 2021 (1 page)
24 February 2021	Termination of appointment of Maureen Jane Collison as a director on 31 March 2020 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mrs Caroline Allison Fraser on 1 September 2020 (2 pages)
2 October 2020	Appointment of Mrs Caroline Allison Fraser as a director on 1 September 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 May 2020	Appointment of David Geddes Rose as a director on 4 May 2020 (2 pages)
3 April 2020	Appointment of Lauren Ann Pasi as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Darren John Leahy as a director on 1 April 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Termination of appointment of Allan Charles Crocker as a director on 31 December 2019 (1 page)
3 December 2019	Appointment of Ms Dorothy Crombie Rankin as a director on 28 October 2019 (2 pages)
3 December 2019	Appointment of Mr Ross Hadden as a director on 28 October 2019 (2 pages)
13 August 2019	Termination of appointment of Andrew Dermot Linehan as a director on 12 August 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 April 2019	Appointment of Lynsey Kerr as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Stuart John Rowson as a director on 5 April 2019 (1 page)
15 March 2019	Director's details changed for Susan Jane Law on 22 November 2013 (2 pages)
14 March 2019	Director's details changed for Mr Douglas Scott Millar on 31 May 2014 (2 pages)
19 February 2019	Termination of appointment of Peter Murrin as a director on 25 January 2019 (1 page)
14 January 2019	Termination of appointment of John Lee as a director on 11 January 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Andrew Kirkhope as a director on 30 November 2018 (1 page)
3 September 2018	Termination of appointment of Douglas Roberts as a director on 1 September 2018 (1 page)
30 August 2018	Appointment of Ian Robert Mitchell as a director on 20 August 2018 (2 pages)
3 July 2018	Termination of appointment of Claire Louise Mccracken as a director on 29 June 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 April 2018	Termination of appointment of Dorothy Anne Kellas as a director on 27 April 2018 (1 page)
4 April 2018	Termination of appointment of Alison Mary Atack as a director on 31 March 2018 (1 page)
29 January 2018	Appointment of Kenneth Alan Stanley as a director on 22 January 2018 (2 pages)
29 January 2018	Appointment of Morag Wilson Yellowlees as a director on 22 January 2018 (2 pages)
16 January 2018	Termination of appointment of Derek Allan Petrie as a director on 12 January 2018 (1 page)
16 January 2018	Termination of appointment of Derek Allan Petrie as a director on 12 January 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of David Ian Lindgren as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of David Ian Lindgren as a director on 31 December 2017 (1 page)
11 October 2017	Director's details changed for Mr Douglas Roberts on 4 August 2017 (2 pages)
11 October 2017	Director's details changed for Mr Douglas Roberts on 4 August 2017 (2 pages)
1 September 2017	Termination of appointment of Iain Mckie Penman as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Iain Mckie Penman as a director on 31 August 2017 (1 page)
2 August 2017	Termination of appointment of Lesley Macdonald as a director on 14 July 2017 (1 page)
2 August 2017	Termination of appointment of Lesley Macdonald as a director on 14 July 2017 (1 page)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2017	Appointment of Mr Peter Murrin as a director on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr Peter Murrin as a director on 3 July 2017 (2 pages)
16 June 2017	Director's details changed for John Lee on 28 May 2017 (2 pages)
16 June 2017	Director's details changed for John Lee on 28 May 2017 (2 pages)
4 April 2017	Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017 (1 page)
4 April 2017	Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017 (1 page)
4 April 2017	Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page)
13 March 2017	Appointment of Mr David James Armstrong as a director on 27 February 2017 (2 pages)
13 March 2017	Appointment of Jonathan Islay Cornwell as a director on 27 February 2017 (2 pages)
13 March 2017	Appointment of Mr David James Armstrong as a director on 27 February 2017 (2 pages)
13 March 2017	Appointment of Jonathan Islay Cornwell as a director on 27 February 2017 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 May 2016	Appointment of Stuart John Rowson as a director on 2 May 2016 (2 pages)
17 May 2016	Appointment of Stuart John Rowson as a director on 2 May 2016 (2 pages)
5 April 2016	Appointment of Mrs Katherine Jane Wyatt as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Mcdougal Lamb as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Mcdougal Lamb as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mrs Katherine Jane Wyatt as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mrs Nina Ariella Salicath Taylor as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mrs Nina Ariella Salicath Taylor as a director on 1 April 2016 (2 pages)
8 March 2016	Appointment of Mr Gavin James Alexander Buchan as a director on 4 February 2016 (2 pages)
8 March 2016	Appointment of Mr Gavin James Alexander Buchan as a director on 4 February 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alasdair William Donald Cummings on 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 122 (23 pages)
7 January 2016	Director's details changed for Mr Douglas Scott Millar on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for David George Wood on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Alan Cunningham Mclaren on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Derek Andrew Nash on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Alastair Paul Ludovic Harper on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for David George Wood on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr David Ian Lindgren on 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 122 (23 pages)
7 January 2016	Director's details changed for Alison Mary Atack on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr David Ian Lindgren on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Derek Andrew Nash on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Alasdair William Donald Cummings on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Kenneth David Gray on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Callum Stuart Kennedy on 31 December 2015 (2 pages)
7 January 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr Alan Cunningham Mclaren on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Dr Michael James Yellowlees on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Dr Michael James Yellowlees on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Kenneth David Gray on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Alastair Paul Ludovic Harper on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Douglas Scott Millar on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Callum Stuart Kennedy on 31 December 2015 (2 pages)
7 January 2016	Director's details changed for Alison Mary Atack on 31 December 2015 (2 pages)
2 December 2015	Appointment of Mr Brent William Haywood as a director on 2 November 2015 (2 pages)
2 December 2015	Appointment of Mr Brent William Haywood as a director on 2 November 2015 (2 pages)
23 November 2015	Appointment of Mr Ian Grant Johnson as a director on 2 November 2015 (2 pages)
23 November 2015	Appointment of Mr Ian Grant Johnson as a director on 2 November 2015 (2 pages)
14 October 2015	Appointment of Derek Duncan as a director on 6 July 2015 (2 pages)
14 October 2015	Appointment of Derek Duncan as a director on 6 July 2015 (2 pages)
7 September 2015	Appointment of Angela Jane Morrison as a director on 6 July 2015 (2 pages)
7 September 2015	Appointment of Angela Jane Morrison as a director on 6 July 2015 (2 pages)
13 August 2015	Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages)
13 August 2015	Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages)
13 August 2015	Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages)
17 July 2015	Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages)
17 July 2015	Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages)
17 July 2015	Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages)
17 July 2015	Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages)
17 July 2015	Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages)
17 July 2015	Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 May 2015	Appointment of John Lee as a director on 4 May 2015 (2 pages)
8 May 2015	Appointment of John Lee as a director on 4 May 2015 (2 pages)
8 May 2015	Appointment of John Lee as a director on 4 May 2015 (2 pages)
4 May 2015	Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page)
3 April 2015	Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page)
3 April 2015	Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of John Alistair Roger Mackie as a director on 31 March 2015 (1 page)
3 April 2015	Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
3 April 2015	Termination of appointment of John Alistair Roger Mackie as a director on 31 March 2015 (1 page)
3 April 2015	Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
5 February 2015	Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages)
5 February 2015	Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages)
8 January 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 122 (27 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 122 (27 pages)
8 January 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2015 (1 page)
8 October 2014	Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages)
8 October 2014	Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages)
5 August 2014	Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
10 July 2014	Appointment of Claire Louise Mccracken as a director (2 pages)
10 July 2014	Appointment of Claire Louise Mccracken as a director (2 pages)
10 July 2014	Appointment of Derek Allan Petrie as a director (2 pages)
10 July 2014	Appointment of Derek Allan Petrie as a director (2 pages)
15 May 2014	Appointment of Alastair Gordon Goodman as a director (2 pages)
15 May 2014	Appointment of Alastair Gordon Goodman as a director (2 pages)
7 May 2014	Termination of appointment of William Doig as a director (1 page)
7 May 2014	Termination of appointment of William Doig as a director (1 page)
2 May 2014	Termination of appointment of Sheena West as a director (1 page)
2 May 2014	Termination of appointment of Sheena West as a director (1 page)
11 April 2014	Appointment of John Alexander Bett as a director (2 pages)
11 April 2014	Appointment of John Alexander Bett as a director (2 pages)
4 April 2014	Appointment of Iain Mckie Penman as a director (2 pages)
4 April 2014	Termination of appointment of James Millar as a director (1 page)
4 April 2014	Appointment of Iain Mckie Penman as a director (2 pages)
4 April 2014	Termination of appointment of James Millar as a director (1 page)
12 February 2014	Appointment of Andrew Dermot Linehan as a director (2 pages)
12 February 2014	Appointment of Andrew Dermot Linehan as a director (2 pages)
11 February 2014	Appointment of Mr Christopher John Todd as a director (2 pages)
11 February 2014	Appointment of Mr Christopher John Todd as a director (2 pages)
6 February 2014	Appointment of Alison Mckee as a director (2 pages)
6 February 2014	Appointment of Alison Mckee as a director (2 pages)
9 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 122 (23 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 122 (23 pages)
29 October 2013	Termination of appointment of Lesley Gordon as a director (1 page)
29 October 2013	Termination of appointment of Lesley Gordon as a director (1 page)
28 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 January 2013	Appointment of Susan Jane Law as a director (2 pages)
11 January 2013	Appointment of Susan Jane Law as a director (2 pages)
9 January 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
9 January 2013	Termination of appointment of Iain Atack as a director (1 page)
9 January 2013	Termination of appointment of Iain Atack as a director (1 page)
9 January 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (24 pages)
9 January 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (24 pages)
18 October 2012	Appointment of Andrew Russell Diamond as a director (2 pages)
18 October 2012	Appointment of Allan Charles Crocker as a director (2 pages)
18 October 2012	Appointment of Andrew Russell Diamond as a director (2 pages)
18 October 2012	Appointment of Allan Charles Crocker as a director (2 pages)
27 June 2012	Appointment of Mr Andrew Kirkhope as a director (2 pages)
27 June 2012	Appointment of Mr Andrew Kirkhope as a director (2 pages)
30 May 2012	Appointment of Peter David Tweedie as a director (2 pages)
30 May 2012	Appointment of Peter David Tweedie as a director (2 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 April 2012	Termination of appointment of Dawn Dickson as a director (1 page)
13 April 2012	Termination of appointment of Dawn Dickson as a director (1 page)
12 January 2012	Appointment of Ms Dorothy Anne Kellas as a director (2 pages)
12 January 2012	Appointment of Ms Dorothy Anne Kellas as a director (2 pages)
9 January 2012	Secretary's details changed for Lindsays on 31 December 2011 (2 pages)
9 January 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2012 (1 page)
9 January 2012	Secretary's details changed for Lindsays on 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
9 January 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2012 (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
9 January 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2012 (1 page)
5 January 2012	Termination of appointment of Robert Elliot as a director (1 page)
5 January 2012	Termination of appointment of Frances Mcaulay as a director (1 page)
5 January 2012	Termination of appointment of Frances Mcaulay as a director (1 page)
5 January 2012	Termination of appointment of Robert Elliot as a director (1 page)
2 November 2011	Director's details changed for Alastair John Keatinge on 22 September 2011 (2 pages)
2 November 2011	Director's details changed for Alastair John Keatinge on 22 September 2011 (2 pages)
13 October 2011	Termination of appointment of Leigh Davidson as a director (1 page)
13 October 2011	Termination of appointment of Leigh Davidson as a director (1 page)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 February 2011	Termination of appointment of Elaine Dick as a director (1 page)
4 February 2011	Termination of appointment of Elaine Dick as a director (1 page)
10 January 2011	Director's details changed for Leigh Suzanne Davidson on 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (28 pages)
10 January 2011	Director's details changed for Mr James Allan Millar on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Alison Nancy Boyd on 31 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Lindsays on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Alison Nancy Boyd on 31 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Lindsays on 31 December 2010 (2 pages)
10 January 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 January 2011 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (28 pages)
10 January 2011	Director's details changed for Mr James Allan Millar on 31 December 2010 (2 pages)
10 January 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 January 2011 (1 page)
10 January 2011	Director's details changed for Frances Mary Mcaulay on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Frances Mary Mcaulay on 31 December 2010 (2 pages)
10 January 2011	Director's details changed for Leigh Suzanne Davidson on 31 December 2010 (2 pages)
6 January 2011	Director's details changed for Dawn Dickson on 3 December 2010 (2 pages)
6 January 2011	Director's details changed for Dawn Dickson on 3 December 2010 (2 pages)
6 January 2011	Director's details changed for Dawn Dickson on 3 December 2010 (2 pages)
8 December 2010	Director's details changed for Robert John Elliot on 26 November 2010 (2 pages)
8 December 2010	Director's details changed for Robert John Elliot on 26 November 2010 (2 pages)
29 October 2010	Director's details changed for Mr David Stewart Reith on 18 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr David Stewart Reith on 18 October 2010 (2 pages)
26 October 2010	Appointment of Alison Nancy Boyd as a director (3 pages)
26 October 2010	Appointment of Alison Nancy Boyd as a director (3 pages)
6 October 2010	Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages)
6 October 2010	Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages)
6 October 2010	Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 May 2010	Appointment of James Allan Millar as a director (3 pages)
11 May 2010	Appointment of James Allan Millar as a director (3 pages)
10 May 2010	Appointment of Frances Mary Mcaulay as a director (3 pages)
10 May 2010	Appointment of Frances Mary Mcaulay as a director (3 pages)
26 April 2010	Termination of appointment of Alexander Reid as a director (2 pages)
26 April 2010	Termination of appointment of Alexander Reid as a director (2 pages)
26 April 2010	Termination of appointment of David Campbell as a director (2 pages)
26 April 2010	Termination of appointment of David Campbell as a director (2 pages)
26 April 2010	Termination of appointment of William Mcintosh as a director (2 pages)
26 April 2010	Termination of appointment of William Mcintosh as a director (2 pages)
14 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 January 2010 (1 page)
14 January 2010	Secretary's details changed for Lindsays Ws on 31 December 2009 (2 pages)
14 January 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
14 January 2010	Secretary's details changed for Lindsays Ws on 31 December 2009 (2 pages)
2 December 2009	Termination of appointment of David Soeder as a director (2 pages)
2 December 2009	Termination of appointment of David Soeder as a director (2 pages)
26 October 2009	Termination of appointment of Emma Anstead as a director (2 pages)
26 October 2009	Termination of appointment of Emma Anstead as a director (2 pages)
13 October 2009	Appointment of Leigh Suzanne Davidson as a director (3 pages)
13 October 2009	Appointment of Leigh Suzanne Davidson as a director (3 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 April 2009	Appointment terminated director linda barr (1 page)
16 April 2009	Appointment terminated director gail pollock (1 page)
16 April 2009	Appointment terminated director gail pollock (1 page)
16 April 2009	Appointment terminated director linda barr (1 page)
9 March 2009	Appointment terminated director kenneth lauder (1 page)
9 March 2009	Appointment terminated director kenneth lauder (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (13 pages)
16 January 2009	Registered office changed on 16/01/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
16 January 2009	Registered office changed on 16/01/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
16 January 2009	Secretary's change of particulars / lindsays ws / 31/12/2008 (1 page)
16 January 2009	Secretary's change of particulars / lindsays ws / 31/12/2008 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (13 pages)
12 December 2008	Appointment terminated director elizabeth baker (1 page)
12 December 2008	Appointment terminated director elizabeth baker (1 page)
10 November 2008	Appointment terminated director cameron hunter (1 page)
10 November 2008	Appointment terminated director cameron hunter (1 page)
7 November 2008	Appointment terminated director simone young (1 page)
7 November 2008	Appointment terminated director simone young (1 page)
6 October 2008	Appointment terminated director marjorie townsend (1 page)
6 October 2008	Appointment terminated director marjorie townsend (1 page)
5 August 2008	Director appointed sheena ann west (2 pages)
5 August 2008	Director appointed sheena ann west (2 pages)
5 August 2008	Director appointed david gordon ramsay soeder (2 pages)
5 August 2008	Director appointed david gordon ramsay soeder (2 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 May 2008	Director appointed alison mary atack (2 pages)
28 May 2008	Director appointed alison mary atack (2 pages)
20 May 2008	Director appointed iain frederick atack (2 pages)
20 May 2008	Director appointed alexander charles reid (2 pages)
20 May 2008	Director appointed william david forrester doig (2 pages)
20 May 2008	Director appointed william david forrester doig (2 pages)
20 May 2008	Director appointed iain frederick atack (2 pages)
20 May 2008	Director appointed alexander charles reid (2 pages)
20 May 2008	Director appointed elizabeth baker (2 pages)
20 May 2008	Director appointed elizabeth baker (2 pages)
7 April 2008	Director appointed dawn dickson (2 pages)
7 April 2008	Director appointed dawn dickson (2 pages)
5 April 2008	Appointment terminated director roy shearer (1 page)
5 April 2008	Appointment terminated director roy shearer (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (6 pages)
8 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 March 2006	Secretary's particulars changed (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (6 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (15 pages)
13 January 2005	Return made up to 31/12/04; full list of members (15 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 January 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Registered office changed on 10/07/03 from: scotiabank house 6 south charlotte street edinburgh EH2 4EB (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Registered office changed on 10/07/03 from: scotiabank house 6 south charlotte street edinburgh EH2 4EB (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
9 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)

The Trust & Administration Company Limited

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