Enterprise North East Trust Limited

Company Name	Enterprise North East Trust Limited
Company Status	Active
Company Number	SC223601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Karen Pugh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(5 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr John Gary McEwan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(5 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mrs Susan Fiona Dowds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(8 years after company formation)
Appointment Duration	14 years, 7 months
Role	Director Finance
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Graham Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(8 years, 12 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Andrew Murray Burnett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(8 years, 12 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mrs Rosalind Vanessa Taylor
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(18 years, 6 months after company formation)
Appointment Duration	4 years
Role	Operations Director (Business Support)
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mrs Rachel Lillian Ross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Alexander Kennedy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Brian George Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 April 2021(19 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr Michael Robert John Brown
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Norman Esslemont
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Self Employed Retailer
Country of Residence	Scotland
Correspondence Address	43 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Director Name	Alastair Gordon Macgregor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2003)
Role	Solicitor
Correspondence Address	25 Victoria Street Aberdeen AB10 1UU Scotland

Director Name	Renwick James Elder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2005)
Role	Accountant
Correspondence Address	13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland

Director Name	Jacqueline Anne Ferguson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2004)
Role	Company Director
Correspondence Address	Lochton Cottage Slug Road Durris Banchory Kincardineshire AB31 6DD Scotland

Director Name	Mrs Alison McClure McInnes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(10 months after company formation)
Appointment Duration	2 months (resigned 24 September 2002)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	46 Carolines Crescent Ellon Aberdeenshire AB41 8BN Scotland

Director Name	Edward Murray Harris
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 May 2003)
Role	Chemist
Country of Residence	Scotland
Correspondence Address	49 Glenbervie Road Torry Aberdeen Aberdeenshire AB11 9JH Scotland

Director Name	John Barclay Cox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellerslie Sandyhill Road Banff Aberdeenshire AB45 1BE Scotland

Director Name	Mr Stephen John Cook
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 21 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Alison Margaret Lyall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2006)
Role	Corporate Strategy Manager
Country of Residence	Scotland
Correspondence Address	Cladach Ury Stonehaven Aberdeenshire AB39 3ST Scotland

Director Name	Ms Joyce Duncan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2010)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	Erinmohr Blairdaff Inverurie Aberdeenshire AB51 5LA Scotland

Director Name	Alistair Stewart Inglis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 October 2006)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	18 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8AE Scotland

Director Name	Rachel Elizabeth Elnaugh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 2007)
Role	Entrepreneur
Correspondence Address	The Mullions Baslow Road Bakewell Derbyshire DE45 1AB

Director Name	Ian James Mollison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2017)
Role	Constituency Manager
Country of Residence	Scotland
Correspondence Address	11 Greystone Place Newtonhill Stonehaven AB39 3UL Scotland

Director Name	Mr Philip John Bentley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Villa Dunecht Westhill Aberdeen Aberdeenshire AB32 7AX Scotland

Director Name	Katherine Marjory Stewart Monro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland

Director Name	Mr Neil William Fraser McArthur
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackhillock Cottage Monymusk Inverurie Aberdeenshire Scotland

Director Name	Mr Andrew Murray Burnett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gwynbrook Dunlappie Road Edzell Angus DD9 7UB Scotland

Director Name	Mr Graham Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnhead House Thornhill Stirling FK8 3QF Scotland

Director Name	Mr Grant Melvin Keenan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 May 2012(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Ramsay Galloway Milne
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr John David Harris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Director Name	Mr Andrew James Campbell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2024)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	The Hub Exploration Drive Bridge Of Don Aberdeen AB23 8GX Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(9 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 April 2021)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	enetrust.com

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,922,193
Gross Profit	£2,730,453
Net Worth	£2,355,413
Cash	£598,504
Current Liabilities	£903,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

25 November 2011	Delivered on: 10 December 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 low street banff bnf 6118. Outstanding
25 November 2011	Delivered on: 5 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 low street banff BNF6118. Outstanding
23 September 2011	Delivered on: 7 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 December 2010	Delivered on: 29 December 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 February 2005	Delivered on: 3 March 2005 Persons entitled: Scottish Enterprise Grampian Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of unit 4, balmacassie industrial estate, ellon, aberdeenshire. Outstanding
17 February 2005	Delivered on: 25 February 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease of unit 4 balmacassie industrial estate, ellon, aberdeenshire abn 32523. Outstanding

Filing History

3 March 2021	Appointment of Mrs Rachel Lillian Ross as a director on 8 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr Andrew Murray Burnett on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Andrew James Campbell on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Karen Pugh on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Graham Morgan on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Cllr Ann Elizabeth, Aline Ross on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr John Gary Mcewan on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Michael Robert John Brown on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Stephen John Cook on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Grant Melvin Keenan on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr Graeme Abercromby Nisbet on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mr John David Harris on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Cllr John Michael Reynolds on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Stuart Oag on 20 January 2021 (2 pages)
26 February 2021	Director's details changed for Mrs Susan Fiona Dowds on 20 January 2021 (2 pages)
3 November 2020	Full accounts made up to 31 March 2020 (22 pages)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 July 2020	Second filing for the appointment of Mrs Rosalind Vanessa Taylor as a director (6 pages)
28 July 2020	Appointment of Mr Andrew James Campbell as a director on 1 May 2020 (2 pages)
24 July 2020	Appointment of Mrs Rosalnd Vanessa Taylor as a director on 1 April 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/07/2020 (2 pages)
6 December 2019	Full accounts made up to 31 March 2019 (22 pages)
3 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (21 pages)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
13 September 2018	Appointment of Cllr John Michael Reynolds as a director on 31 July 2018 (2 pages)
13 September 2018	Appointment of Mr John David Harris as a director on 31 July 2018 (2 pages)
19 April 2018	Appointment of Cllr Ann Elizabeth, Aline Ross as a director on 29 March 2018 (2 pages)
5 March 2018	Termination of appointment of Ramsay Galloway Milne as a director on 3 January 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (21 pages)
15 December 2017	Appointment of Mr Ramsay Galloway Milne as a director on 26 March 2013 (2 pages)
15 December 2017	Appointment of Mr Ramsay Galloway Milne as a director on 26 March 2013 (2 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of Ian James Mollison as a director on 1 June 2017 (1 page)
15 June 2017	Termination of appointment of Ian James Mollison as a director on 1 June 2017 (1 page)
11 January 2017	Director's details changed for Gary Mcewan on 11 January 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
11 January 2017	Director's details changed for Gary Mcewan on 11 January 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (23 pages)
15 October 2015	Annual return made up to 18 September 2015 no member list (13 pages)
15 October 2015	Annual return made up to 18 September 2015 no member list (13 pages)
14 November 2014	Annual return made up to 18 September 2014 no member list (14 pages)
14 November 2014	Annual return made up to 18 September 2014 no member list (14 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
21 August 2014	Termination of appointment of John Barclay Cox as a director on 28 January 2014 (1 page)
21 August 2014	Termination of appointment of John Barclay Cox as a director on 28 January 2014 (1 page)
5 November 2013	Full accounts made up to 31 March 2013 (18 pages)
5 November 2013	Full accounts made up to 31 March 2013 (18 pages)
30 October 2013	Annual return made up to 18 September 2013 no member list (14 pages)
30 October 2013	Annual return made up to 18 September 2013 no member list (14 pages)
27 December 2012	Memorandum and Articles of Association (15 pages)
27 December 2012	Memorandum and Articles of Association (15 pages)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2012	Appointment of Mr Grant Melvin Keenan as a director (2 pages)
6 December 2012	Appointment of Mr Grant Melvin Keenan as a director (2 pages)
3 December 2012	Annual return made up to 18 September 2012 no member list (14 pages)
3 December 2012	Termination of appointment of Neil Mcarthur as a director (1 page)
3 December 2012	Termination of appointment of Neil Mcarthur as a director (1 page)
3 December 2012	Annual return made up to 18 September 2012 no member list (14 pages)
1 November 2012	Director's details changed for Stephen Cook on 1 October 2009 (3 pages)
1 November 2012	Director's details changed for Stephen Cook on 1 October 2009 (3 pages)
1 November 2012	Director's details changed for Stephen Cook on 1 October 2009 (3 pages)
18 October 2012	Full accounts made up to 31 March 2012 (18 pages)
18 October 2012	Full accounts made up to 31 March 2012 (18 pages)
15 August 2012	Termination of appointment of John Stewart as a director (1 page)
15 August 2012	Termination of appointment of John Stewart as a director (1 page)
10 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 November 2011	Alterations to floating charge 4 (5 pages)
16 November 2011	Alterations to floating charge 4 (5 pages)
16 November 2011	Alterations to floating charge 3 (5 pages)
16 November 2011	Alterations to floating charge 3 (5 pages)
2 November 2011	Full accounts made up to 31 March 2011 (18 pages)
2 November 2011	Full accounts made up to 31 March 2011 (18 pages)
19 October 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
19 October 2011	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
19 October 2011	Annual return made up to 18 September 2011 no member list (15 pages)
19 October 2011	Annual return made up to 18 September 2011 no member list (15 pages)
19 October 2011	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
19 October 2011	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 March 2011	Termination of appointment of Philip Bentley as a director (1 page)
2 March 2011	Termination of appointment of Philip Bentley as a director (1 page)
29 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 November 2010	Full accounts made up to 31 March 2010 (18 pages)
24 November 2010	Full accounts made up to 31 March 2010 (18 pages)
29 October 2010	Director's details changed for Karen Pugh on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Susan Dowds on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Stuart Oag on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Stuart Oag on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for John Barclay Cox on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Ian James Mollison on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 18 September 2010 no member list (14 pages)
29 October 2010	Director's details changed for John Barclay Cox on 1 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Susan Dowds on 1 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Ian James Mollison on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Karen Pugh on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 18 September 2010 no member list (14 pages)
29 October 2010	Director's details changed for Karen Pugh on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Susan Dowds on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for John Barclay Cox on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Stuart Oag on 1 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Grant Smith Law Practice on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Ian James Mollison on 1 January 2010 (2 pages)
25 October 2010	Termination of appointment of Andrew Burnett as a director (1 page)
25 October 2010	Termination of appointment of Andrew Burnett as a director (1 page)
25 October 2010	Termination of appointment of Graham Morgan as a director (1 page)
25 October 2010	Appointment of Mr Graham Morgan as a director (2 pages)
25 October 2010	Appointment of Mr Graham Morgan as a director (2 pages)
25 October 2010	Termination of appointment of Graham Morgan as a director (1 page)
25 October 2010	Appointment of Mr Andrew Murray Burnett as a director (2 pages)
25 October 2010	Appointment of Mr Andrew Murray Burnett as a director (2 pages)
15 September 2010	Appointment of Andrew Murray Burnett as a director (2 pages)
15 September 2010	Termination of appointment of Joyce Duncan as a director (1 page)
15 September 2010	Appointment of Graham Morgan as a director (2 pages)
15 September 2010	Appointment of Andrew Murray Burnett as a director (2 pages)
15 September 2010	Appointment of Graham Morgan as a director (2 pages)
15 September 2010	Termination of appointment of Joyce Duncan as a director (1 page)
8 March 2010	Appointment of Mr Graeme Abercromby Nisbet as a director (2 pages)
8 March 2010	Appointment of Mr Graeme Abercromby Nisbet as a director (2 pages)
15 February 2010	Appointment of Mr Neil William Fraser Mcarthur as a director (2 pages)
15 February 2010	Appointment of Mr Neil William Fraser Mcarthur as a director (2 pages)
11 November 2009	Annual return made up to 18 September 2009 no member list (5 pages)
11 November 2009	Annual return made up to 18 September 2009 no member list (5 pages)
10 November 2009	Appointment of Susan Dowds as a director (1 page)
10 November 2009	Appointment of Susan Dowds as a director (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (18 pages)
4 November 2009	Full accounts made up to 31 March 2009 (18 pages)
22 September 2009	Appointment terminated director john paterson (1 page)
22 September 2009	Appointment terminated director john paterson (1 page)
29 June 2009	Appointment terminated director katherine monro (1 page)
29 June 2009	Appointment terminated director katherine monro (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
2 December 2008	Appointment terminated director christopher travis (1 page)
2 December 2008	Appointment terminated director christopher travis (1 page)
13 October 2008	Annual return made up to 18/09/08 (6 pages)
13 October 2008	Annual return made up to 18/09/08 (6 pages)
19 August 2008	Appointment terminated director alistair reid (1 page)
19 August 2008	Appointment terminated director alistair reid (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (16 pages)
21 November 2007	Full accounts made up to 31 March 2007 (16 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
9 October 2007	Annual return made up to 18/09/07 (3 pages)
9 October 2007	Annual return made up to 18/09/07 (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Annual return made up to 18/09/06 (3 pages)
20 October 2006	Annual return made up to 18/09/06 (3 pages)
20 October 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 March 2006 (16 pages)
3 October 2006	Full accounts made up to 31 March 2006 (16 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
27 October 2005	Annual return made up to 18/09/05 (3 pages)
27 October 2005	Annual return made up to 18/09/05 (3 pages)
18 October 2005	Full accounts made up to 31 March 2005 (17 pages)
18 October 2005	Full accounts made up to 31 March 2005 (17 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
3 March 2005	Partic of mort/charge * (3 pages)
3 March 2005	Partic of mort/charge * (3 pages)
25 February 2005	Partic of mort/charge * (3 pages)
25 February 2005	Partic of mort/charge * (3 pages)
3 February 2005	Annual return made up to 18/09/04 (9 pages)
3 February 2005	Annual return made up to 18/09/04 (9 pages)
21 December 2004	Full accounts made up to 31 March 2004 (17 pages)
21 December 2004	Full accounts made up to 31 March 2004 (17 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
31 January 2004	Full accounts made up to 31 March 2003 (19 pages)
31 January 2004	Full accounts made up to 31 March 2003 (19 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
22 September 2003	Annual return made up to 18/09/03 (9 pages)
22 September 2003	Annual return made up to 18/09/03 (9 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	New director appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: 7 waverley place aberdeen grampian AB10 1XH (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 7 waverley place aberdeen grampian AB10 1XH (1 page)
14 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
2 November 2002	Annual return made up to 24/09/02 (9 pages)
2 November 2002	Annual return made up to 24/09/02 (9 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
11 July 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
11 July 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
6 June 2002	Amending resolution & ma (17 pages)
6 June 2002	Amending resolution & ma (17 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2002	Memorandum and Articles of Association (16 pages)
12 February 2002	Memorandum and Articles of Association (16 pages)
11 February 2002	Company name changed gslp viii LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed gslp viii LIMITED\certificate issued on 11/02/02 (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
24 September 2001	Incorporation (20 pages)
24 September 2001	Incorporation (20 pages)

Enterprise North East Trust Limited

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