SCOTTISH LAND & ESTATES - History of Changes


DateDescription
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-08-08 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH GROSSART
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-08-13 insert person Joanna McPhillips
2022-08-13 insert person Ross Ewing
2022-08-13 update person_description Tim Baynes => Tim Baynes
2022-08-13 update person_title Leanne Gordon: Legal Adviser => Legal Adviser; Legal Advisor
2022-08-13 update person_title Tim Baynes: Is Director of Moorland; Director of Moorland => Director of the Scottish Moorland Group; Senior Policy Advisor; SLE As Our Senior Policy Advisor
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-12 update statutory_documents DIRECTOR APPOINTED LORD MICHAEL DAVID ALEXANDER DOUGLAS-HOME
2022-07-11 update statutory_documents DIRECTOR APPOINTED MS LAURA YSEULTE BUCHAN
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEWIS
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CAMPBELL ADAMSON
2022-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-05 delete cco Laura Butcher
2022-07-05 delete general_emails in..@scotishlandandestates.co.uk
2022-07-05 delete otherexecutives Hugh Campbell Adamson
2022-07-05 delete otherexecutives Sandy Lewis
2022-07-05 insert otherexecutives Laura Warrender
2022-07-05 insert otherexecutives Michael Dunglass
2022-07-05 delete email in..@scotishlandandestates.co.uk
2022-07-05 delete person Hugh Campbell Adamson
2022-07-05 delete person Jason Rust
2022-07-05 delete person Laura Butcher
2022-07-05 delete person Lindsay Duncan
2022-07-05 delete person Sandy Lewis
2022-07-05 delete source_ip 217.160.92.95
2022-07-05 insert person Hannah Lloyd
2022-07-05 insert person Laura Warrender
2022-07-05 insert person Leanne Gordon
2022-07-05 insert person Michael Dunglass
2022-07-05 insert person Sarah Madden
2022-07-05 insert source_ip 217.160.0.124
2022-07-05 update person_description Fiona Van Aardt => Fiona Van Aardt
2022-07-05 update person_title Evelyn Channing: Member of the Board => Director
2022-07-05 update person_title Hamish Grossart: Member of the Board => Director
2022-07-05 update person_title Karen Ramoo: Policy Adviser ( Forestry, Conservation & Wildlife Management ) => Policy Advisor ( Forestry, Conservation & Wildlife Management )
2022-07-05 update person_title Paul Richardson: Policy Adviser ( Agriculture & Climate Change ) => Policy Advisor ( Agriculture & Climate Change )
2022-07-05 update person_title Simon Ovenden: Policy Adviser ( Access and Visitor Management ) => Policy Advisor ( Access and Visitor Management )
2022-07-05 update robots_txt_status www.scottishlandandestates.co.uk: 200 => 404
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-07-14 delete person Gavin Mowat
2021-07-14 insert person Paul Richardson
2021-07-14 insert person Simon Ovenden
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-11 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-11 update statutory_documents ALTER ARTICLES 19/05/2021
2021-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-23 delete person Emma Steel
2021-01-23 insert general_emails co..@scottishlandandestates.co.uk
2021-01-23 delete person Eleanor Kay
2021-01-23 delete person Marcelina Hamilton
2021-01-23 insert email co..@scottishlandandestates.co.uk
2021-01-23 insert person Emma Steel
2021-01-23 insert person Lindsay Duncan
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-09-22 delete person Rebekah Strong
2020-09-22 insert person Marcelina Hamilton
2020-09-22 update person_title Joyce Karch: null => PA to Chief Executive
2020-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-12 delete otherexecutives Andrew Douglas Miller
2020-07-12 delete about_pages_linkeddomain t.co
2020-07-12 delete career_pages_linkeddomain t.co
2020-07-12 delete casestudy_pages_linkeddomain t.co
2020-07-12 delete contact_pages_linkeddomain t.co
2020-07-12 delete index_pages_linkeddomain t.co
2020-07-12 delete management_pages_linkeddomain t.co
2020-07-12 delete person Marcelina Hamilton
2020-07-12 delete person Margaret Payne
2020-07-12 delete terms_pages_linkeddomain t.co
2020-07-12 insert person Rebekah Strong
2020-07-12 update person_description Dee Ward => Dee Ward
2020-07-12 update person_title Andrew Douglas Miller: Managing Partner of Forneth Estate; Director => Vice - Chair ( Operations ); Managing Partner of Forneth Estate
2020-07-12 update person_title Dee Ward: Vice - Chair ( Operations ) => Vice Chair ( Policy )
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 delete person Rebekah Strong
2020-06-07 insert person Marcelina Hamilton
2020-06-07 insert person Margaret Payne
2020-05-08 insert chairman Mark Tennant
2020-05-08 insert otherexecutives Andrew Douglas Miller
2020-05-08 insert otherexecutives Derek Lewis
2020-05-08 insert otherexecutives Lucy Laidlaw
2020-05-08 insert otherexecutives Sarah-Jane Laing
2020-05-08 delete person Marcelina Hamilton
2020-05-08 insert person Andrew Douglas Miller
2020-05-08 insert person Derek Lewis
2020-05-08 insert person Lucy Laidlaw
2020-05-08 insert person Rebekah Strong
2020-05-08 update person_title Hugh Campbell-Adamson: Member of the Board => Director
2020-05-08 update person_title Mark Tennant: SLE 's Vice - Chairman; Vice - Chair ( Policy ) => Chairman
2020-05-08 update person_title Sarah-Jane Laing: Chief Executive => Chief Executive; Director
2020-05-06 update statutory_documents DIRECTOR APPOINTED MR DEREK COMPTON LEWIS
2020-05-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW GAVIN DOUGLAS MILLER
2020-05-05 update statutory_documents DIRECTOR APPOINTED MRS LUCY ANNE LAIDLAW
2020-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
2020-04-07 delete general_emails co..@scottishlandandestates.co.uk
2020-04-07 delete email co..@scottishlandandestates.co.uk
2020-04-07 delete index_pages_linkeddomain andersonstrathern.co.uk
2020-04-07 delete index_pages_linkeddomain douglashomeandco.co.uk
2020-04-07 delete index_pages_linkeddomain lycetts.co.uk
2020-04-07 delete index_pages_linkeddomain themacroberttrust.org.uk
2020-04-07 delete index_pages_linkeddomain turcanconnell.com
2020-04-07 delete index_pages_linkeddomain velux.co.uk
2020-04-07 delete index_pages_linkeddomain weareglm.com
2020-04-07 insert phone 07834 694 609
2020-03-08 update person_title Eleanor Kay: Policy Adviser ( Agriculture & Forestry ) => Policy Adviser ( Agriculture )
2020-03-08 update person_title Karen Ramoo: Policy Adviser ( Access, Conservation & Wildlife Management ) => Policy Adviser ( Forestry, Conservation & Wildlife Management )
2020-03-08 update person_title Tim Baynes: Director of the SLE 's Moorland Group; Director, Scottish Moorland Group => Is Director of Moorland; Director of Moorland
2020-02-07 delete address Bridge Street, Kelso, Roxburghshire, TD5 7HT
2020-01-07 insert ceo Sarah-Jane Laing
2020-01-07 update person_title Sarah-Jane Laing: Executive Director; Events & Publications Coordinator => Executive Director; Chief Executive; Events & Publications Coordinator
2019-12-07 insert general_emails co..@scottishlandandestates.co.uk
2019-12-07 insert address Bridge Street, Kelso, Roxburghshire, TD5 7HT
2019-12-07 insert email co..@scottishlandandestates.co.uk
2019-12-07 insert person Calum Henderson
2019-12-07 insert person Karen Ramoo
2019-11-07 delete person Emma Dickinson
2019-10-18 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ARTICLES OF ASSOCIATION
2019-09-23 update statutory_documents ALTER ARTICLES 01/05/2019
2019-09-23 update statutory_documents ALTER ARTICLES 30/05/2017
2019-09-07 insert person Stephen Young
2019-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-12 update statutory_documents DIRECTOR APPOINTED MRS EVELYN CHANNING
2019-08-07 delete person Karen Ramoo
2019-08-07 insert person Nadia Flaherty
2019-08-07 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD TENNANT
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FYFFE
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOFFIN
2019-07-07 insert cco Laura Butcher
2019-07-07 insert index_pages_linkeddomain nature.scot
2019-07-07 insert index_pages_linkeddomain velux.co.uk
2019-07-07 insert person Laura Butcher
2019-06-07 delete otherexecutives David Fyffe
2019-06-07 delete otherexecutives John Goffin
2019-06-07 delete index_pages_linkeddomain bellingram.co.uk
2019-06-07 delete person David Fyffe
2019-06-07 delete person John Goffin
2019-06-07 insert person Jen Campbell
2019-06-07 update person_description Clare Sturla => Clare Sturla
2019-05-08 insert person Marcelina Hamilton
2018-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAXTER
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-15 update statutory_documents DIRECTOR APPOINTED MR HAMISH MCLEOD GROSSART
2018-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TROUGHTON
2018-05-07 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SCOBBIE LEWIS
2018-05-07 update statutory_documents DIRECTOR APPOINTED MR DEE EAMON WARD
2018-04-07 delete index_pages_linkeddomain themacroberttrust.org.uk
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-15 update statutory_documents DIRECTOR APPOINTED MRS SARAH-JANE LAING
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCADAM
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUCKER
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN
2017-05-04 insert index_pages_linkeddomain themacroberttrust.org.uk
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR HUGH ALEXANDER CAMPBELL ADAMSON
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MALCOLM
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD
2016-03-18 update website_status DomainNotFound => OK
2016-03-16 update website_status OK => DomainNotFound
2015-12-08 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-08 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCADAM / 20/11/2015
2015-11-13 update statutory_documents 16/10/15 NO MEMBER LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPE, EARL OF HOPETOUN
2015-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALBRAITH
2015-04-24 update website_status FlippedRobots => OK
2015-04-18 update website_status OK => FlippedRobots
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-10 update statutory_documents 16/10/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-04 update statutory_documents ARTICLES OF ASSOCIATION
2014-06-04 update statutory_documents ALTER ARTICLES 20/05/2014
2014-05-27 update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS BAXTER
2014-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON CUMMING, BT.
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON CUMMING, BT.
2014-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BORWICK
2013-12-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-12-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-11-08 update statutory_documents 16/10/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-05-27 update statutory_documents DIRECTOR APPOINTED LORD DAVID PATRICK WENTWORTH HOPE JOHNSTONE
2012-11-20 update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE GOFFIN
2012-11-13 update statutory_documents 16/10/12 NO MEMBER LIST
2012-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14 update statutory_documents DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER
2011-11-11 update statutory_documents 16/10/11 NO MEMBER LIST
2011-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22 update statutory_documents DIRECTOR APPOINTED SIR ALASTAIR PENROSE GORDON CUMMING, BT.
2011-06-09 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH DAYE TUCKER
2011-06-09 update statutory_documents DIRECTOR APPOINTED MRS SARAH HOPE TROUGHTON
2011-06-09 update statutory_documents COMPANY NAME CHANGED SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 09/06/11
2011-06-09 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-09 update statutory_documents CHANGE OF NAME 07/06/2011
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE WOOTTON
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS OGILVY
2010-11-10 update statutory_documents 16/10/10 NO MEMBER LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13 update statutory_documents 16/10/09 NO MEMBER LIST
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEDMAN FYFFE / 16/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCADAM / 16/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL ANDREW VICTOR ARTHUR CHARLES HOPETOUN / 16/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR PAGET GALBRAITH / 16/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHNSTONE DAVID PATRICK WENTWORTH HOPE JOHNSTONE / 16/10/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS OGILVY / 16/10/2009
2009-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29 update statutory_documents DIRECTOR APPOINTED EARL ANDREW VICTOR ARTHUR CHARLES HOPETOUN
2009-05-29 update statutory_documents DIRECTOR APPOINTED JAMES MUIR PASET GALBRAITH
2009-05-28 update statutory_documents DIRECTOR APPOINTED DAVID CHARLES GWYTHER
2009-05-28 update statutory_documents ADOPT ARTICLES 12/05/2009
2008-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08
2008-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MACLEHOSE
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ARBUTHNOTT
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRANDA LINDSAY
2007-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07
2007-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-20 update statutory_documents DIRECTOR RESIGNED
2005-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05
2005-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04
2004-09-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents DIRECTOR RESIGNED
2004-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION