PETER PAN MOAT BRAE TRUST
DUMFRIES

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Company number SC363695
Status Active
Incorporation Date 7 August 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 92 IRISH STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2PF
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Appointment of Mr Paul Jackson as a director on 1 March 2017; Appointment of Mr William Watt Thomson as a director on 22 September 2016. The most likely internet sites of PETER PAN MOAT BRAE TRUST are www.peterpanmoatbrae.co.uk, and www.peter-pan-moat-brae.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Peter Pan Moat Brae Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC363695. Peter Pan Moat Brae Trust has been working since 07 August 2009. The present status of the company is Active. The registered address of Peter Pan Moat Brae Trust is 92 Irish Street Dumfries Dumfriesshire Dg1 2pf. . JARDINE, Leslie is a Secretary of the company. BUCK, Caroline Ann is a Director of the company. BURNS, Flora is a Director of the company. CAMPBELL, Serena is a Director of the company. GREIG, Donald is a Director of the company. JACKSON, Paul is a Director of the company. JARDINE, Leslie Thomas is a Director of the company. KELLY, Barbara Mary, Dame is a Director of the company. PATERSON, Allen is a Director of the company. PUMPHREY, Pamela Mary Clare is a Director of the company. SMAIL, Simon James is a Director of the company. SUTTON, Leslie is a Director of the company. THOMSON, Stuart Alexander is a Director of the company. THOMSON, William Watt is a Director of the company. Secretary LAWSON, John Francis has been resigned. Director BROWN, Jacquie Louise has been resigned. Director CRAIG, Christopher Bradberry has been resigned. Director GRANT, Roger has been resigned. Director JARDINE PATERSON, Victoria Mary Irene has been resigned. Director KNOWLES, Bernard Trevor has been resigned. Director MOLONEY, Luke James has been resigned. Director STOCKLEY, Philippa Gail has been resigned. Director WINDSOR, Roger Stanley has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
JARDINE, Leslie
Appointed Date: 19 December 2012
Director
BUCK, Caroline Ann
Appointed Date: 27 May 2015
80 years old
Director
BURNS, Flora
Appointed Date: 01 September 2010
74 years old
Director
CAMPBELL, Serena
Appointed Date: 26 August 2015
75 years old
Director
GREIG, Donald
Appointed Date: 09 December 2015
57 years old
Director
JACKSON, Paul
Appointed Date: 01 March 2017
68 years old
Director
JARDINE, Leslie Thomas
Appointed Date: 23 October 2012
76 years old
Director
KELLY, Barbara Mary, Dame
Appointed Date: 26 August 2009
85 years old
Director
PATERSON, Allen
Appointed Date: 01 September 2010
92 years old
Director
PUMPHREY, Pamela Mary Clare
Appointed Date: 30 November 2009
76 years old
Director
SMAIL, Simon James
Appointed Date: 28 August 2013
47 years old
Director
SUTTON, Leslie
Appointed Date: 19 September 2012
78 years old
Director
THOMSON, Stuart Alexander
Appointed Date: 01 September 2010
71 years old
Director
THOMSON, William Watt
Appointed Date: 22 September 2016
74 years old

Resigned Directors

Secretary
LAWSON, John Francis
Resigned: 19 December 2012
Appointed Date: 07 August 2009
Director
BROWN, Jacquie Louise
Resigned: 25 February 2015
Appointed Date: 09 January 2012
63 years old
Director
CRAIG, Christopher Bradberry
Resigned: 24 February 2016
Appointed Date: 27 May 2011
86 years old
Director
GRANT, Roger
Resigned: 19 May 2013
Appointed Date: 25 June 2012
63 years old
Director
JARDINE PATERSON, Victoria Mary Irene
Resigned: 19 May 2010
Appointed Date: 30 November 2009
80 years old
Director
KNOWLES, Bernard Trevor
Resigned: 27 May 2015
Appointed Date: 15 August 2011
78 years old
Director
MOLONEY, Luke James
Resigned: 13 April 2011
Appointed Date: 07 August 2009
53 years old
Director
STOCKLEY, Philippa Gail
Resigned: 16 May 2011
Appointed Date: 01 September 2010
64 years old
Director
WINDSOR, Roger Stanley
Resigned: 07 May 2012
Appointed Date: 26 August 2009
86 years old

PETER PAN MOAT BRAE TRUST Events

14 Mar 2017
Full accounts made up to 31 August 2016
09 Mar 2017
Appointment of Mr Paul Jackson as a director on 1 March 2017
08 Nov 2016
Appointment of Mr William Watt Thomson as a director on 22 September 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Apr 2016
Full accounts made up to 31 August 2015
...
... and 52 more events
06 Nov 2009
Particulars of a mortgage or charge / charge no: 2
04 Nov 2009
Particulars of a mortgage or charge / charge no: 1
29 Sep 2009
Director appointed dame barbara mary kelly
17 Sep 2009
Director appointed roger stanley windsor
07 Aug 2009
Incorporation

PETER PAN MOAT BRAE TRUST Charges

25 January 2016
Charge code SC36 3695 0005
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: All and whole the subjects forming and known as moat brae…
22 January 2016
Charge code SC36 3695 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Moat brae, george street, dumfries. DMF6931, DMF22038…
30 October 2012
Standard security
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Moat brae 101 george street dumfries.
29 October 2009
Standard security
Delivered: 6 November 2009
Status: Satisfied on 3 November 2012
Persons entitled: John Campbell Burn & Another
Description: Moat brae house 101 george street dumfries dmf 6931.
22 October 2009
Standard security
Delivered: 4 November 2009
Status: Satisfied on 14 August 2012
Persons entitled: Loreburn Housing Association Limited
Description: Moat brae house, george street, dumfries DMF6931.

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