THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 7YY

Company number SC222802
Status Active
Incorporation Date 3 September 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE OFFICES, AVOCHIE STABLES, AVOCHIE, HUNTLY, ABERDEENSHIRE, AB54 7YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Roger Peter Polson as a director on 7 July 2016. The most likely internet sites of THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST are www.thedeveronbogieandislariverscharitable.co.uk, and www.the-deveron-bogie-and-isla-rivers-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Deveron Bogie and Isla Rivers Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC222802. The Deveron Bogie and Isla Rivers Charitable Trust has been working since 03 September 2001. The present status of the company is Active. The registered address of The Deveron Bogie and Isla Rivers Charitable Trust is The Offices Avochie Stables Avochie Huntly Aberdeenshire Ab54 7yy. . SHIELDS, Robert John Gillies is a Secretary of the company. BORTHWICK, David John is a Director of the company. COOPER, Ruairidh Andrew is a Director of the company. CRUICKSHANK, James Strachan is a Director of the company. HAY, Malcolm Charles is a Director of the company. HENDERSON, Frank Robert is a Director of the company. SHIELDS, Robert John Gillies is a Director of the company. Secretary CHRISTIE, John Alexander has been resigned. Secretary SHIELDS, Robert John Gillies has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORDON-DUFF, Priscilla Margaret has been resigned. Director MACKAY, David William, Professor has been resigned. Director MCDONALD, William Melville has been resigned. Director MCNEIL, James has been resigned. Director POLSON, Roger Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIELDS, Robert John Gillies
Appointed Date: 22 January 2007
Director
BORTHWICK, David John
Appointed Date: 07 August 2014
53 years old
Director
COOPER, Ruairidh Andrew
Appointed Date: 10 December 2015
68 years old
Director
CRUICKSHANK, James Strachan
Appointed Date: 15 December 2010
74 years old
Director
HAY, Malcolm Charles
Appointed Date: 03 September 2001
69 years old
Director
HENDERSON, Frank Robert
Appointed Date: 30 November 2008
60 years old
Director
SHIELDS, Robert John Gillies
Appointed Date: 03 September 2001
71 years old

Resigned Directors

Secretary
CHRISTIE, John Alexander
Resigned: 22 January 2007
Appointed Date: 06 September 2001
Secretary
SHIELDS, Robert John Gillies
Resigned: 05 September 2001
Appointed Date: 03 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
GORDON-DUFF, Priscilla Margaret
Resigned: 01 December 2008
Appointed Date: 01 October 2003
74 years old
Director
MACKAY, David William, Professor
Resigned: 03 April 2006
Appointed Date: 02 June 2003
89 years old
Director
MCDONALD, William Melville
Resigned: 05 September 2013
Appointed Date: 06 August 2009
77 years old
Director
MCNEIL, James
Resigned: 15 April 2013
Appointed Date: 01 October 2003
81 years old
Director
POLSON, Roger Peter
Resigned: 07 July 2016
Appointed Date: 01 October 2003
71 years old

Persons With Significant Control

Mr Robert John Gillies Shields
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Malcolm Charles Hay Ma
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Roger Peter Polson as a director on 7 July 2016
07 Jan 2016
Director's details changed for Mr Ruaridh Andrew Cooper on 10 December 2015
04 Jan 2016
Appointment of Mr Ruaridh Andrew Cooper as a director on 10 December 2015
...
... and 46 more events
29 Jan 2003
Total exemption full accounts made up to 31 March 2002
29 Jan 2003
Accounting reference date shortened from 30/09/02 to 31/03/02
03 Sep 2002
Annual return made up to 03/09/02
  • 363(287) ‐ Registered office changed on 03/09/02
05 Sep 2001
Secretary resigned
03 Sep 2001
Incorporation

Similar Companies

THE DEVEREAUX SERVICE COMPANY LIMITED THE DEVEREUX PARTNERSHIP LLP THE DEVERY PRACTICE LTD THE DEVEY PARTNERSHIP LTD THE DEVIL ON WHEELS PRODUCTIONS LTD THE DEVIL OUTSIDE LIMITED THE DEVILLED EGG KITCHEN ACADEMY LIMITED