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Balfour & Manson Trustees

Documents

Total Documents357
Total Pages1,335

Filing History

24 February 2021Secretary's details changed for Balfour + Manson Llp on 24 February 2021
8 January 2021Appointment of Mr Graeme Henry Thomson as a director on 1 January 2021
8 January 2021Appointment of Mr Martin David Walker as a director on 1 January 2021
8 January 2021Confirmation statement made on 31 December 2020 with no updates
2 December 2020Accounts for a dormant company made up to 31 October 2020
12 November 2020Accounts for a dormant company made up to 31 October 2019
6 April 2020Termination of appointment of Iain William Nicol as a director on 3 April 2020
8 January 2020Confirmation statement made on 31 December 2019 with no updates
30 July 2019Accounts for a dormant company made up to 31 October 2018
10 June 2019Termination of appointment of Anne Grace Mctaggart as a director on 30 April 2019
7 January 2019Confirmation statement made on 31 December 2018 with no updates
6 December 2018Appointment of Sarah Ann Shiels as a director on 1 December 2018
5 December 2018Appointment of Ms Stephanie Francesca Zak as a director on 1 December 2018
5 December 2018Appointment of Mrs Lynne Mulcahy as a director on 1 December 2018
25 June 2018Accounts for a dormant company made up to 31 October 2017
4 May 2018Appointment of Mrs Anne Grace Mctaggart as a director on 1 May 2018
3 January 2018Confirmation statement made on 31 December 2017 with no updates
2 November 2017Appointment of Mr Jamie Munro Foulis as a director on 2 November 2017
2 November 2017Appointment of Mr Jamie Munro Foulis as a director on 2 November 2017
12 July 2017Micro company accounts made up to 31 October 2016
12 July 2017Micro company accounts made up to 31 October 2016
8 June 2017Appointment of Karen Elizabeth Phillips as a director on 7 June 2017
8 June 2017Appointment of Karen Elizabeth Phillips as a director on 7 June 2017
5 May 2017Termination of appointment of David Haddow Campbell as a director on 1 May 2017
5 May 2017Termination of appointment of David Haddow Campbell as a director on 1 May 2017
2 April 2017Appointment of Sindi Mules as a director on 1 April 2017
2 April 2017Appointment of Mr Alan Robert John Gilfillan as a director on 1 April 2017
2 April 2017Appointment of Mr Alan Robert John Gilfillan as a director on 1 April 2017
2 April 2017Appointment of Mrs Kirsten Isobell Knight as a director on 1 April 2017
2 April 2017Appointment of Mrs Kirsten Isobell Knight as a director on 1 April 2017
2 April 2017Appointment of Sindi Mules as a director on 1 April 2017
31 January 2017Confirmation statement made on 31 December 2016 with updates
31 January 2017Confirmation statement made on 31 December 2016 with updates
5 January 2017Termination of appointment of Alfred James Tyler as a director on 5 January 2017
5 January 2017Appointment of Mr Iain William Nicol as a director on 5 January 2017
5 January 2017Appointment of Mr Iain William Nicol as a director on 5 January 2017
5 January 2017Termination of appointment of Alfred James Tyler as a director on 5 January 2017
11 December 2016Termination of appointment of Robin John Hill as a director on 6 December 2016
11 December 2016Termination of appointment of Robin John Hill as a director on 6 December 2016
28 June 2016Accounts for a dormant company made up to 31 October 2015
28 June 2016Accounts for a dormant company made up to 31 October 2015
12 January 2016Termination of appointment of John Maxwell Hodge as a director on 31 October 2015
12 January 2016Annual return made up to 31 December 2015 no member list
12 January 2016Annual return made up to 31 December 2015 no member list
12 January 2016Termination of appointment of John Maxwell Hodge as a director on 31 October 2015
12 January 2016Termination of appointment of Pamela Harriet Loudon as a director on 31 August 2015
12 January 2016Termination of appointment of Pamela Harriet Loudon as a director on 31 August 2015
4 November 2015Satisfaction of charge 4 in full
4 November 2015Satisfaction of charge 1 in full
4 November 2015Satisfaction of charge 4 in full
4 November 2015Satisfaction of charge 1 in full
4 November 2015Satisfaction of charge 6 in full
4 November 2015Satisfaction of charge 6 in full
7 July 2015Accounts for a dormant company made up to 31 October 2014
7 July 2015Accounts for a dormant company made up to 31 October 2014
15 June 2015Appointment of Mr Hugh Donald Walter Angus as a director on 2 February 2015
15 June 2015Appointment of Mr Hugh Donald Walter Angus as a director on 2 February 2015
15 June 2015Appointment of Mr Hugh Donald Walter Angus as a director on 2 February 2015
7 January 2015Termination of appointment of Nicola Jane Dundas as a director on 27 June 2014
7 January 2015Appointment of Ms Ann Agnes Logan as a director on 9 June 2014
7 January 2015Appointment of Ms Julie Ann Clark-Spence as a director on 9 June 2014
7 January 2015Termination of appointment of Lisa Jane Gregory as a director on 30 April 2014
7 January 2015Termination of appointment of Lisa Jane Gregory as a director on 30 April 2014
7 January 2015Annual return made up to 31 December 2014 no member list
7 January 2015Termination of appointment of Nicola Jane Dundas as a director on 27 June 2014
7 January 2015Annual return made up to 31 December 2014 no member list
7 January 2015Appointment of Ms Julie Ann Clark-Spence as a director on 9 June 2014
7 January 2015Appointment of Mrs Shona Brown as a director on 19 September 2014
7 January 2015Appointment of Ms Ann Agnes Logan as a director on 9 June 2014
7 January 2015Appointment of Mrs Shona Brown as a director on 19 September 2014
7 January 2015Appointment of Ms Ann Agnes Logan as a director on 9 June 2014
7 January 2015Appointment of Ms Julie Ann Clark-Spence as a director on 9 June 2014
29 July 2014Accounts for a dormant company made up to 31 October 2013
29 July 2014Accounts for a dormant company made up to 31 October 2013
28 January 2014Appointment of Mr David Short as a director
28 January 2014Director's details changed for Shona Houston Smith on 31 December 2013
28 January 2014Termination of appointment of Kenneth Ross as a director
28 January 2014Annual return made up to 31 December 2013 no member list
28 January 2014Director's details changed for Mr David Haddow Campbell on 31 December 2013
28 January 2014Appointment of Mr Alastair Robert Milne as a director
28 January 2014Termination of appointment of Kenneth Ross as a director
28 January 2014Director's details changed for Gordon Fletcher Deane on 31 December 2013
28 January 2014Appointment of Mr David Short as a director
28 January 2014Director's details changed for Mr David Haddow Campbell on 31 December 2013
28 January 2014Director's details changed for Shona Houston Smith on 31 December 2013
28 January 2014Annual return made up to 31 December 2013 no member list
28 January 2014Director's details changed for Gordon Fletcher Deane on 31 December 2013
28 January 2014Appointment of Mr Alastair Robert Milne as a director
16 July 2013Accounts for a dormant company made up to 31 October 2012
16 July 2013Accounts for a dormant company made up to 31 October 2012
23 January 2013Annual return made up to 31 December 2012 no member list
23 January 2013Annual return made up to 31 December 2012 no member list
22 January 2013Director's details changed for David Stewart Mcintosh on 22 January 2013
22 January 2013Termination of appointment of Peter Wilson as a director
22 January 2013Director's details changed for Fiona Kirsty Muirs on 1 August 2012
22 January 2013Director's details changed for Fiona Kirsty Muirs on 1 August 2012
22 January 2013Termination of appointment of Peter Wilson as a director
22 January 2013Director's details changed for John Maxwell Hodge on 22 January 2013
22 January 2013Director's details changed for John Maxwell Hodge on 22 January 2013
22 January 2013Director's details changed for Mr Alfred James Tyler on 22 January 2013
22 January 2013Director's details changed for Mrs Elaine Joyce Motion on 22 January 2013
22 January 2013Termination of appointment of Andrew Gibb as a director
22 January 2013Director's details changed for Mrs Elaine Joyce Motion on 22 January 2013
22 January 2013Termination of appointment of Andrew Gibb as a director
22 January 2013Director's details changed for Robin John Hill on 22 January 2013
22 January 2013Director's details changed for Robin John Hill on 22 January 2013
22 January 2013Director's details changed for David Ronald George Flint on 22 January 2013
22 January 2013Director's details changed for Pamela Harriet Loudon on 22 January 2013
22 January 2013Director's details changed for Pamela Harriet Loudon on 22 January 2013
22 January 2013Director's details changed for David Stewart Mcintosh on 22 January 2013
22 January 2013Director's details changed for David Ronald George Flint on 22 January 2013
22 January 2013Director's details changed for Fiona Kirsty Muirs on 1 August 2012
22 January 2013Director's details changed for Mr Alfred James Tyler on 22 January 2013
22 January 2013Director's details changed for Kenneth Stewart Robertson on 22 January 2013
22 January 2013Director's details changed for Kenneth Stewart Robertson on 22 January 2013
15 August 2012Accounts for a dormant company made up to 31 October 2011
15 August 2012Accounts for a dormant company made up to 31 October 2011
17 January 2012Director's details changed for Fiona Kirsty Muirs on 10 January 2012
17 January 2012Annual return made up to 31 December 2011 no member list
17 January 2012Director's details changed for Shona Houston Smith on 10 January 2012
17 January 2012Director's details changed for Pamela Harriet Loudon on 10 January 2012
17 January 2012Director's details changed for Peter Urquhart Wilson on 10 January 2012
17 January 2012Director's details changed for Kenneth Stewart Robertson on 10 January 2012
17 January 2012Director's details changed for David Ronald George Flint on 10 January 2012
17 January 2012Director's details changed for Fiona Kirsty Muirs on 10 January 2012
17 January 2012Appointment of Nicola Jane Dundas as a director
17 January 2012Termination of appointment of Malcolm Mackay as a director
17 January 2012Director's details changed for Peter Urquhart Wilson on 10 January 2012
17 January 2012Director's details changed for Pamela Harriet Loudon on 10 January 2012
17 January 2012Termination of appointment of Malcolm Mackay as a director
17 January 2012Annual return made up to 31 December 2011 no member list
17 January 2012Director's details changed for Kenneth Stewart Robertson on 10 January 2012
17 January 2012Director's details changed for David Ronald George Flint on 10 January 2012
17 January 2012Director's details changed for Shona Houston Smith on 10 January 2012
17 January 2012Appointment of Nicola Jane Dundas as a director
11 January 2012Appointment of Nicola Jane Dundas as a director
11 January 2012Appointment of Nicola Jane Dundas as a director
17 November 2011Termination of appointment of Brenda Rennie as a director
17 November 2011Termination of appointment of Marjory Macgregor as a director
17 November 2011Termination of appointment of Brenda Rennie as a director
17 November 2011Termination of appointment of Marjory Macgregor as a director
2 August 2011Accounts for a dormant company made up to 31 October 2010
2 August 2011Accounts for a dormant company made up to 31 October 2010
12 January 2011Director's details changed for Lisa Jane Gregory on 12 January 2011
12 January 2011Director's details changed for Lisa Jane Gregory on 12 January 2011
12 January 2011Annual return made up to 31 December 2010 no member list
12 January 2011Director's details changed for Robert Andrew Holland on 12 January 2011
12 January 2011Annual return made up to 31 December 2010 no member list
12 January 2011Director's details changed for Robert Andrew Holland on 12 January 2011
20 July 2010Accounts for a dormant company made up to 31 October 2009
20 July 2010Accounts for a dormant company made up to 31 October 2009
13 May 2010Appointment of Gordon Fletcher Deane as a director
13 May 2010Appointment of David Haddow Campbell as a director
13 May 2010Appointment of Kenneth Alexander Ross as a director
13 May 2010Appointment of Gordon Fletcher Deane as a director
13 May 2010Appointment of David Haddow Campbell as a director
13 May 2010Appointment of Kenneth Alexander Ross as a director
5 March 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 8
5 March 2010Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 8
1 March 2010Termination of appointment of Claire O'neill as a director
1 March 2010Termination of appointment of Claire O'neill as a director
22 January 2010Secretary's details changed for Balfour + Manson on 22 December 2009
22 January 2010Director's details changed for Pamela Harriet Loudon on 22 December 2009
22 January 2010Director's details changed for Shona Houston Smith on 22 December 2009
22 January 2010Director's details changed for Pamela Harriet Loudon on 22 December 2009
22 January 2010Director's details changed for Lisa Jane Gregory on 22 December 2009
22 January 2010Annual return made up to 31 December 2009 no member list
22 January 2010Director's details changed for David Ronald George Flint on 22 December 2009
22 January 2010Director's details changed for David Stewart Mcintosh on 22 December 2009
22 January 2010Director's details changed for Brenda Louise Rennie on 22 December 2009
22 January 2010Director's details changed for Peter Urquhart Wilson on 22 December 2009
22 January 2010Director's details changed for Robert Andrew Holland on 22 December 2009
22 January 2010Director's details changed for Claire O'neill on 22 December 2009
22 January 2010Director's details changed for Malcolm Mackay on 22 December 2009
22 January 2010Annual return made up to 31 December 2009 no member list
22 January 2010Director's details changed for David Ronald George Flint on 22 December 2009
22 January 2010Director's details changed for Marjory Campbell Macgregor on 22 December 2009
22 January 2010Director's details changed for Peter Urquhart Wilson on 22 December 2009
22 January 2010Director's details changed for Robin John Hill on 22 December 2009
22 January 2010Director's details changed for Marjory Campbell Macgregor on 22 December 2009
22 January 2010Director's details changed for Kenneth Stewart Robertson on 22 December 2009
22 January 2010Director's details changed for Claire O'neill on 22 December 2009
22 January 2010Director's details changed for Shona Houston Smith on 22 December 2009
22 January 2010Director's details changed for Robin John Hill on 22 December 2009
22 January 2010Director's details changed for John Maxwell Hodge on 22 December 2009
22 January 2010Director's details changed for Brenda Louise Rennie on 22 December 2009
22 January 2010Director's details changed for Fiona Kirsty Muirs on 22 December 2009
22 January 2010Director's details changed for John Maxwell Hodge on 22 December 2009
22 January 2010Secretary's details changed for Balfour + Manson on 22 December 2009
22 January 2010Director's details changed for Kenneth Stewart Robertson on 22 December 2009
22 January 2010Director's details changed for Malcolm Mackay on 22 December 2009
22 January 2010Director's details changed for Robert Andrew Holland on 22 December 2009
22 January 2010Director's details changed for Lisa Jane Gregory on 22 December 2009
22 January 2010Director's details changed for Fiona Kirsty Muirs on 22 December 2009
22 January 2010Director's details changed for David Stewart Mcintosh on 22 December 2009
25 June 2009Accounts for a dormant company made up to 31 October 2008
25 June 2009Accounts for a dormant company made up to 31 October 2008
11 March 2009Particulars of a mortgage or charge / charge no: 8
11 March 2009Particulars of a mortgage or charge / charge no: 8
27 January 2009Annual return made up to 31/12/08
27 January 2009Annual return made up to 31/12/08
26 January 2009Appointment terminated director allen kerr
26 January 2009Appointment terminated director allen kerr
8 January 2009Appointment terminated director john leyden
8 January 2009Appointment terminated director john leyden
5 December 2008Appointment terminated director dawn robertson
5 December 2008Appointment terminated director dawn robertson
5 December 2008Director appointed robert andrew holland
5 December 2008Director appointed robert andrew holland
10 November 2008Director appointed peter urquhart wilson
10 November 2008Appointment terminated director murray burns
10 November 2008Appointment terminated director murray burns
10 November 2008Director appointed peter urquhart wilson
10 November 2008Appointment terminated director alistair kennedy
10 November 2008Appointment terminated director alistair kennedy
17 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 July 2008Accounts for a dormant company made up to 31 October 2007
2 July 2008Accounts for a dormant company made up to 31 October 2007
6 February 2008New director appointed
6 February 2008New director appointed
1 February 2008Annual return made up to 31/12/07
1 February 2008Annual return made up to 31/12/07
27 December 2007New director appointed
27 December 2007New director appointed
17 December 2007Director resigned
17 December 2007Director resigned
25 September 2007New secretary appointed
25 September 2007New secretary appointed
25 September 2007Secretary resigned
25 September 2007Secretary resigned
15 June 2007Accounts for a dormant company made up to 31 October 2006
15 June 2007Accounts for a dormant company made up to 31 October 2006
30 May 2007Director resigned
30 May 2007Director resigned
23 May 2007New director appointed
23 May 2007New director appointed
9 March 2007Director resigned
9 March 2007Director resigned
2 February 2007New director appointed
2 February 2007New director appointed
22 January 2007Annual return made up to 31/12/06
  • 363(288) ‐ Director's particulars changed
22 January 2007New director appointed
22 January 2007Director resigned
22 January 2007Director resigned
22 January 2007New director appointed
22 January 2007Annual return made up to 31/12/06
  • 363(288) ‐ Director's particulars changed
22 January 2007Director resigned
22 January 2007New director appointed
22 January 2007Director resigned
22 January 2007New director appointed
28 June 2006Accounts for a dormant company made up to 31 October 2005
28 June 2006Accounts for a dormant company made up to 31 October 2005
17 January 2006Secretary resigned
17 January 2006New director appointed
17 January 2006Annual return made up to 31/12/05
  • 363(288) ‐ Director's particulars changed
17 January 2006Secretary resigned
17 January 2006Annual return made up to 31/12/05
  • 363(288) ‐ Director's particulars changed
17 January 2006New director appointed
9 January 2006Director resigned
9 January 2006Director resigned
25 August 2005Accounts for a dormant company made up to 31 October 2004
25 August 2005Accounts for a dormant company made up to 31 October 2004
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
21 April 2005New director appointed
6 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
6 January 2005Director resigned
6 January 2005Director resigned
6 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
29 June 2004Director resigned
29 June 2004Director resigned
29 June 2004New secretary appointed
29 June 2004New secretary appointed
29 June 2004Director resigned
29 June 2004Director resigned
12 May 2004Accounts for a dormant company made up to 31 October 2003
12 May 2004Accounts for a dormant company made up to 31 October 2003
11 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed;director resigned
11 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed;director resigned
6 May 2003Accounts for a dormant company made up to 31 October 2002
6 May 2003Accounts for a dormant company made up to 31 October 2002
9 January 2003Director resigned
9 January 2003Director resigned
9 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
9 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
9 December 2002New director appointed
9 December 2002New director appointed
9 December 2002New director appointed
9 December 2002New director appointed
29 April 2002Accounts for a dormant company made up to 31 October 2001
29 April 2002Accounts for a dormant company made up to 31 October 2001
23 January 2002Registered office changed on 23/01/02 from: 54-66 frederick street edinburgh EH2 1LS
23 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
23 January 2002Registered office changed on 23/01/02 from: 54-66 frederick street edinburgh EH2 1LS
23 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
7 August 2001Accounts for a dormant company made up to 31 October 2000
7 August 2001Accounts for a dormant company made up to 31 October 2000
9 January 2001New director appointed
9 January 2001Annual return made up to 31/12/00
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
9 January 2001New director appointed
9 January 2001New director appointed
9 January 2001New director appointed
9 January 2001New director appointed
9 January 2001New director appointed
9 January 2001Annual return made up to 31/12/00
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
20 June 2000Accounts for a dormant company made up to 31 October 1999
20 June 2000Accounts for a dormant company made up to 31 October 1999
25 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
25 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
11 November 1999New director appointed
11 November 1999New director appointed
24 September 1999Partic of mort/charge *
24 September 1999Partic of mort/charge *
24 September 1999Partic of mort/charge *
24 September 1999Partic of mort/charge *
4 July 1999Accounts for a dormant company made up to 31 October 1998
4 July 1999Accounts for a dormant company made up to 31 October 1998
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
16 March 1999New director appointed
25 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
25 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
19 August 1998Accounts for a dormant company made up to 31 October 1997
19 August 1998Accounts for a dormant company made up to 31 October 1997
21 January 1998Annual return made up to 31/12/97
21 January 1998Annual return made up to 31/12/97
8 December 1997New director appointed
8 December 1997Director resigned
8 December 1997Director resigned
8 December 1997New director appointed
8 December 1997Director resigned
8 December 1997Director resigned
8 August 1997Accounts for a dormant company made up to 31 October 1996
8 August 1997Accounts for a dormant company made up to 31 October 1996
20 January 1997Annual return made up to 31/12/96
20 January 1997Annual return made up to 31/12/96
1 August 1996Accounts for a dormant company made up to 31 October 1995
1 August 1996Accounts for a dormant company made up to 31 October 1995
7 June 1996Partic of mort/charge *
7 June 1996Partic of mort/charge *
17 January 1996Annual return made up to 31/12/95
17 January 1996Annual return made up to 31/12/95
26 June 1995Accounts for a dormant company made up to 31 October 1994
26 June 1995Accounts for a dormant company made up to 31 October 1994
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
9 June 1986Certificate of Incorporation
9 June 1986Certificate of Incorporation
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