W.A. Fairhurst Trust Company Ltd

About

Registered Number: SC098571
Date of Incorporation: 23/04/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: 225 Bath Street, Glasgow, G2 4GZ

 

Established in 1986, W.A. Fairhurst Trust Company Ltd are based in the United Kingdom. The companies directors are Scott, Alistair Grant, Barr, Kenneth Macgregor Hunter, Bourne, Heather Claire, Peden, Murray, Ridge, Philip Andrew, Aitken, James Russell, Armstrong, Richard Graham, Carruthers, David Michael, Fraser, Malcolm Alistair, Hinton, Edward Frank, Motion, James Torbet, Short, Allan Edward, Simmons, Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Kenneth Macgregor Hunter 27 November 2001 - 1
BOURNE, Heather Claire 31 May 2017 - 1
PEDEN, Murray 22 September 2009 - 1
RIDGE, Philip Andrew 01 July 2009 - 1
AITKEN, James Russell 20 February 2000 05 March 2002 1
ARMSTRONG, Richard Graham 01 July 1996 31 January 1997 1
CARRUTHERS, David Michael 01 July 1996 31 July 2002 1
FRASER, Malcolm Alistair 01 August 2002 22 September 2009 1
HINTON, Edward Frank N/A 30 June 1996 1
MOTION, James Torbet N/A 30 October 1992 1
SHORT, Allan Edward 01 February 1997 19 January 2001 1
SIMMONS, Anthony 09 June 2011 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Alistair Grant 31 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 25 November 2016
AP03 - Appointment of secretary 31 March 2016
TM02 - Termination of appointment of secretary 31 March 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 November 2013
CH03 - Change of particulars for secretary 25 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 20 February 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 01 December 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 28 November 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 06 February 2002
288a - Notice of appointment of directors or secretaries 23 December 2001
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 28 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
363s - Annual Return 30 December 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 05 December 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 28 November 1994
288 - N/A 19 May 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 24 November 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 23 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 04 December 1991
363s - Annual Return 04 December 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 16 December 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 23 December 1987
288 - N/A 23 July 1987
CERTNM - Change of name certificate 20 August 1986
287 - Change in situation or address of Registered Office 14 July 1986
288 - N/A 14 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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