| Date | Description |
|---|
| 2025-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/24 |
| 2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/25, NO UPDATES |
| 2025-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830012 |
| 2025-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830013 |
| 2025-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830014 |
| 2025-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2025-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2025-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND SAVILL DBE CBE |
| 2024-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANKLIN HIGGINS / 11/12/2023 |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BUCCLEUCH AND QUEENSBERRY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT KT KBE / 11/12/2023 |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODGER GOW / 11/12/2023 |
| 2024-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 11/12/2023 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-07 |
delete address 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY |
| 2024-04-07 |
insert address C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2024 FROM
1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY |
| 2023-08-07 |
update num_mort_charges 10 => 11 |
| 2023-08-07 |
update num_mort_outstanding 8 => 9 |
| 2023-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830011 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT / 19/04/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830010 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BUCCLEUCH AND QUEENSBERRY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT / 18/04/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUKE OF BUCCLEUCH AND QUEENSBERRY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT / 18/04/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANKLIN HIGGINS / 19/04/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD FRANKLIN HIGGINS |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BUCCLEUCH AND QUEENSBERRY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT / 24/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUKE RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT BUCCLEUCH / 24/01/2019 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN RODGER GOW |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY, OBE |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH STEEL |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH STEEL |
| 2017-11-08 |
update num_mort_outstanding 9 => 8 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_outstanding 8 => 9 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830009 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUCCLEUCH |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED DR TRACY JOANNE BORMAN |
| 2016-05-11 |
update statutory_documents 19/04/16 NO MEMBER LIST |
| 2016-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 05/05/2016 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-02-12 |
update num_mort_charges 7 => 8 |
| 2016-02-12 |
update num_mort_outstanding 7 => 8 |
| 2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3770830008 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-27 |
update statutory_documents 19/04/15 NO MEMBER LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR, OBE DAVID JAMES BELLAMY / 27/04/2015 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-20 |
update statutory_documents 19/04/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME ROSALIND JOY SAVILL / 16/05/2014 |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED JOHN THOMAS WEEKS / 16/05/2014 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update num_mort_charges 1 => 4 |
| 2013-06-24 |
update num_mort_outstanding 1 => 4 |
| 2013-06-24 |
update num_mort_charges 4 => 7 |
| 2013-06-24 |
update num_mort_outstanding 4 => 7 |
| 2013-04-25 |
update statutory_documents 19/04/13 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIR |
| 2012-04-30 |
update statutory_documents 19/04/12 NO MEMBER LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED JOHN THOMAS WEEKS / 30/04/2012 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES MICHAEL LAIRD ROBINSON / 30/04/2012 |
| 2012-03-22 |
update statutory_documents CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN |
| 2011-09-05 |
update statutory_documents APPOINTMENT OF DIRECTOR 29/08/2011 |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-12 |
update statutory_documents 19/04/11 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR BARONET JOHN JAMES MICHAEL LAUD ROBINSON / 11/05/2011 |
| 2011-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-18 |
update statutory_documents ALTER ARTICLES 10/04/2011 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED DAME, DBE, CBE ROSALIND JOY SAVILL |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED DR, OBE DAVID JAMES BELLAMY |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR, OBE WILFRED JOHN THOMAS WEEKS |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED SIR BARONET JOHN JAMES MICHAEL LAUD ROBINSON |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED JOHN WOODMAN BLAIR |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED LADY JUDITH MARY STEEL |
| 2010-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |