Company Information for 1924 TRUSTEES LIMITED
BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
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Company Registration Number
SC226581
Private Limited Company
Active |
Company Name | |
---|---|
1924 TRUSTEES LIMITED | |
Legal Registered Office | |
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH1 | |
Company Number | SC226581 | |
---|---|---|
Company ID Number | SC226581 | |
Date formed | 2001-12-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:47:36 |
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Officer | Role | Date Appointed |
---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
||
CHARLOTTE DUNN |
||
JANETTE SPEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIKA SIMONA LEONORA FRANCESCHI |
Director | ||
ANNE MARGUERITE PACEY |
Director | ||
RICHARD JAMES MURRAY |
Director | ||
1924 NOMINEES LTD |
Company Secretary | ||
KENNETH WATSON DUNBAR |
Director | ||
FIONA KATHLEEN HUTCHISON |
Director | ||
SHEILA IRVINE |
Director | ||
1924 DIRECTORS LIMITED |
Director |
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Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Director's details changed for Janette Speed on 2023-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUNN | ||
DIRECTOR APPOINTED ANDREW JOSEPH FOYLE | ||
Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Janette Speed on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Charlotte Dunn on 2019-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIKA FRANCESCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PACEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
CH01 | Director's details changed for Charlotte Dunn on 2013-01-17 | |
CH01 | Director's details changed for Marika Simona Leonora Franceschi on 2016-01-31 | |
AP01 | DIRECTOR APPOINTED MARIKA SIMONA LEONORA FRANCESCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 15/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGUERITE PACEY / 15/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MURRAY / 15/10/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AP04 | Appointment of corporate company secretary Shoosmiths Secretaries Limited | |
AP01 | DIRECTOR APPOINTED CHARLOTTE DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD | |
AR01 | 24/12/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2013 TO 30/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 24/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 24/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 12/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE SPEED / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGEURITE PACEY / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MURRAY / 24/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 24/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
ELRES | S386 DISP APP AUDS 26/09/03 | |
ELRES | S366A DISP HOLDING AGM 26/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | |
CERTNM | COMPANY NAME CHANGED AC&H 140 LIMITED CERTIFICATE ISSUED ON 09/04/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1924 TRUSTEES LIMITED
Cash Bank In Hand | 2011-06-01 | £ 1 |
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Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1924 TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |