BURGIE CASTLE PRESERVATION TRUST

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Company number SC336218
Status Active
Incorporation Date 15 January 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 121 HIGH STREET, FORRES, IV36 1AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BURGIE CASTLE PRESERVATION TRUST are www.burgiecastlepreservation.co.uk, and www.burgie-castle-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Burgie Castle Preservation Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC336218. Burgie Castle Preservation Trust has been working since 15 January 2008. The present status of the company is Active. The registered address of Burgie Castle Preservation Trust is 121 High Street Forres Iv36 1ab. . R & R URQUHART is a Secretary of the company. LAING, Lucy Ann Anthea is a Director of the company. LOCHORE, Alexander David is a Director of the company. LOCHORE, Hamish John is a Director of the company. WHITTLE, James Alexander Cameron is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHRISTIE, Roderick Thomas has been resigned. Director GRAHAM, Nigel John Osbern, Major has been resigned. Director HAMILTON-GRIERSON, Jill has been resigned. Director TAYLOR, Cameron Sutherland has been resigned. Nominee Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
R & R URQUHART
Appointed Date: 15 January 2008

Director
LAING, Lucy Ann Anthea
Appointed Date: 09 February 2009
69 years old

Director
LOCHORE, Alexander David
Appointed Date: 15 January 2008
54 years old

Director
LOCHORE, Hamish John
Appointed Date: 15 January 2008
82 years old

Director
WHITTLE, James Alexander Cameron
Appointed Date: 15 January 2008
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Director
CHRISTIE, Roderick Thomas
Resigned: 08 November 2011
Appointed Date: 26 October 2009
52 years old

Director
GRAHAM, Nigel John Osbern, Major
Resigned: 29 September 2015
Appointed Date: 15 January 2008
98 years old

Director
HAMILTON-GRIERSON, Jill
Resigned: 03 September 2012
Appointed Date: 15 January 2008
91 years old

Director
TAYLOR, Cameron Sutherland
Resigned: 11 January 2010
Appointed Date: 09 February 2009
67 years old

Nominee Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Hamish John Lochore Dl
Notified on: 15 January 2017
82 years old
Nature of control: Has significant influence or control

Mrs Lucy Ann Anthea Laing
Notified on: 15 January 2017
69 years old
Nature of control: Has significant influence or control

Mr James Alexander Cameron Whittle
Notified on: 15 January 2017
52 years old
Nature of control: Has significant influence or control

Mr Alexander David Lochore
Notified on: 15 January 2017
54 years old
Nature of control: Has significant influence or control

BURGIE CASTLE PRESERVATION TRUST Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Feb 2016
Accounts for a dormant company made up to 30 June 2015
03 Feb 2016
Annual return made up to 15 January 2016 no member list
03 Feb 2016
Termination of appointment of Nigel John Osbern Graham as a director on 29 September 2015
...
... and 32 more events
21 Jan 2008
Director resigned
21 Jan 2008
Director resigned
21 Jan 2008
Director resigned
21 Jan 2008
New director appointed
15 Jan 2008
Incorporation