ELIE HARBOUR TRUST LIMITED
Overview
| Company Name | ELIE HARBOUR TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC057287 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIE HARBOUR TRUST LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is ELIE HARBOUR TRUST LIMITED located?
| Registered Office Address | Thorntons Llp Whitehall House 33 Yeaman Short DD1 4BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIE HARBOUR TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELIE HARBOUR COMPANY LIMITED | Mar 05, 1975 | Mar 05, 1975 |
What are the latest accounts for ELIE HARBOUR TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ELIE HARBOUR TRUST LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for ELIE HARBOUR TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Provan as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Frazer John George Thomson as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Fiona Anne Bremner Houston on Aug 19, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ Scotland to Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ on Sep 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Henry Charles Abram as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Registered office address changed from The Park Bank Street Elie Fife KY9 1BW to Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ on Sep 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Graham John Meacher as a director on Sep 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Fiona Anne Bremner Houston as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ronald George Hitchman Sinclair as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alastair Graham as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Termination of appointment of Francis Geoffrey Hooper as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Stephen Whitehead as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Graham John Meacher as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Patrick Pattullo as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Who are the officers of ELIE HARBOUR TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHERINGTON, Nicola Margaret Ruth | Secretary | Whitehall House 33 Yeaman Short DD1 4BJ Dundee Thorntons Llp Scotland | 253294050001 | |||||||
| ABRAM, Henry Charles | Director | India Street EH3 6HD Edinburgh 56/4 Scotland | Scotland | British | Retired | 313472750001 | ||||
| BARCLAY, Stewart Thomas | Director | Elie KY9 1ER Leven West Lodge Fife Scotland | Scotland | British | Head Forester | 193986600001 | ||||
| BLACK, Rosemary Anne | Director | 9 Baird Place KY9 1EH Elie Fife | Scotland | British | Director | 102893810001 | ||||
| DICKSON, Graeme Ross Campbell | Director | Whitehall House 33 Yeaman Short DD1 4BJ Dundee Thorntons Llp Scotland | Scotland | British | Solicitor | 268476400001 | ||||
| HOUSTON, Fiona Anne Bremner | Director | Rankeillor Street Elie KY9 1DJ Leven Wynd House Scotland | Scotland | British | Company Director | 299578520001 | ||||
| MATTHEWS, Blair Maclean | Director | Stenton Row Elie KY9 1DP Leven Stenton House Scotland | Scotland | British | Retired Engineering Manager | 234844580001 | ||||
| MELDRUM, Angus Cameron | Director | 2 Wadeslea KY9 1EB Elie Fife | United Kingdom | British | Outside Education Instructor | 73984510002 | ||||
| SPILSBURY, Richard John | Director | Whitehall House 33 Yeaman Short DD1 4BJ Dundee Thorntons Llp Scotland | Scotland | British | Chartered Accountant | 237631690001 | ||||
| WHITEHEAD, John Stephen | Director | Whitehall House 33 Yeaman Short DD1 4BJ Dundee Thorntons Llp Scotland | Scotland | British | Company Director | 134087490003 | ||||
| MISKELLY, Ian Rodney, Wg Cdr | Secretary | 24a Lodge Walk Elie KY9 1DD Leven Fife | British | Retd Raf Officer | 125975430001 | |||||
| MISKELLY, Janette Isobel | Secretary | Lodge Walk Elie KY9 1DD Leven 24a Fife Scotland | 160343730001 | |||||||
| NAIRN, Tara Caroline | Secretary | Elie KY9 1JT Leven Broomlees Farmhouse Scotland | 234841840001 | |||||||
| PATTULLO, David Patrick | Secretary | The Park KY9 1BW Elie Fife | British | 385980001 | ||||||
| ANDERSON, Thomas Cameron | Director | Katherine Villa Earlsferry KY9 1AJ Elie Fife | British | Welder | 128130001 | |||||
| BAKER, Peter Leonard | Director | 5 Baird Place Elie KY9 1EH Leven Fife Scotland | British | Retired Director | 18960360001 | |||||
| BIRRELL, Alexandr Cairns | Director | 5 Baird Place Elie KY9 1EH Leven Fife | British | Plimber | 31687900002 | |||||
| BIRRELL, Colin Simpson | Director | 56 Woodside Road KY9 1DU Elie Fife | Scotland | British | Director | 100126560001 | ||||
| BISHOP, James Mcintosh | Director | Stenton House Stneton Row Elie Fife | British | Telecommunications | 31687850001 | |||||
| BLACK, Colin William Mclean | Director | 12 Dean Park Crescent EH4 1PH Edinburgh | Scotland | British | Company Director | 32225690002 | ||||
| BLACK, William David Fleming | Director | Greystone Williamsburgh Elie KY9 1BA Leven Fife | British | Company Director | 128140001 | |||||
| CLAYTON, Thomas | Director | St Johns High Street Earlsferry Elie Leven Fife Scotland | British | Local Government Officer | 18960350001 | |||||
| ECCLES, Jeremy Baldwin | Director | The Stables KY9 1AD Elie Fife | British | Architect | 31687860001 | |||||
| GIBSON, Edward Philip | Director | The Old Parsonage Rotten Row KY9 1AY Elie Fife | British | Property Manager | 73984410001 | |||||
| GRAHAM, Alastair, Mr. | Director | Links Place Elie KY9 1AX Leven Craigie Villa Fife Scotland | Scotland | British | Architect | 147715730002 | ||||
| HAMILTON, David Moyes | Director | 6a Wadeslea KY9 1EB Elie Fife | British | Retired | 79792380001 | |||||
| HARVEY, Richard Thomas Harvey Munn | Director | Harran Lodge Elie KY9 1ER Leven Fife | British | Medical Practitioner | 128150001 | |||||
| HENDRY, John Robin Napier | Director | Ship Inn KY9 1DT Elie Fife | British | Publican | 128100001 | |||||
| HOOPER, Francis Geoffrey | Director | Baird Place KY9 1EH Elie 5 Fife | Scotland | British | Retired | 135507250001 | ||||
| LINTON, James | Director | 10 Wadealea Elie Fife | Scotland | British | Retired | 128070001 | ||||
| LINTON, Maurice Wiliamson | Director | 8 Wadeslea KY9 1EB Elie Fife | British | Fisherman | 37822450001 | |||||
| MACCABE, Thomas Henry | Director | Stenton Laigh Stenton Row KY9 1DP Elie Fife | British | Consultant/Shop | 41731470001 | |||||
| MACCABE, Thomas Henry | Director | Stenton Laigh Stenton Row KY9 1DP Elie Fife | British | Sales Engineer | 41731470001 | |||||
| MARSHALL, Kenneth | Director | Woodside Crescent Elie KY9 1DY Leven 22 Fife Scotland | Scotland | British | Representative | 135283990001 | ||||
| MCINTOSH, James Douglas | Director | 32 Kirk Park Road Elie KY9 1DG Leven Fife | British | Bank Manager (Retired) | 147260002 |
What are the latest statements on persons with significant control for ELIE HARBOUR TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0