THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND

Overview

Company Name	THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC097426
Jurisdiction	Scotland
Date of Creation	Feb 20, 1986
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND located?

Registered Office Address	6th Floor Portland House 17 Renfield Street G2 5AH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND?

Previous Company Names
Company Name	From	Until
THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED	Dec 14, 1987	Dec 14, 1987
MARINE TECHNOLOGY (HOUSTON) LIMITED	Feb 20, 1986	Feb 20, 1986

What are the latest accounts for THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND?

Annual Return

Last Annual Return	Aug 13, 2013

What are the latest filings for THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2014

Application to strike the company off the register

3 pages

DS01

Aug 14, 2013

Full accounts made up to Mar 31, 2013

15 pages

Aug 13, 2013

Annual return made up to Aug 13, 2013 no member list

3 pages

AR01

Jul 23, 2013

Termination of appointment of Heather Gray as a director

1 pages

TM01

Jul 22, 2013

Termination of appointment of Geoffrey Leask as a director

1 pages

TM01

Feb 20, 2013

Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

1 pages

AA01

Dec 06, 2012

Full accounts made up to Jun 30, 2012

17 pages

Nov 19, 2012

Annual return made up to Nov 10, 2012 no member list

4 pages

AR01

Sep 26, 2012

Registered office address changed from * 1St Floor 15 Exchange Place Glasgow G1 3AN* on Sep 26, 2012

1 pages

AD01

May 16, 2012

Memorandum and Articles of Association

17 pages

MEM/ARTS

May 16, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 16, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 11, 2012

Change of name with request to seek comments from relevant body

4 pages

NM06

May 11, 2012

Certificate of change of name

Company name changed the prince's scottish youth business trust LIMITED\certificate issued on 11/05/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 11, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 11, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2012	RES15

Apr 25, 2012

Appointment of Alan Kennedy as a director

2 pages

AP01

Apr 25, 2012

Appointment of Ms Martina Jane Milburn as a director

2 pages

AP01

Apr 25, 2012

Appointment of Ms Heather Margaret Gray as a director

2 pages

AP01

Apr 25, 2012

Appointment of Geoffrey Leask as a director

2 pages

AP01

Apr 25, 2012

Termination of appointment of Lena Wilson as a director

1 pages

TM01

Apr 25, 2012

Termination of appointment of Michelle Mone as a director

1 pages

TM01

Apr 25, 2012

Termination of appointment of Natasha Marshall as a director

1 pages

TM01

Apr 25, 2012

Termination of appointment of Agnes Macpherson as a director

1 pages

TM01

View All Filings

Who are the officers of THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Gillian Jane Glassford Road ML10 6LL Strathaven 14 Lanarkshire Great Britain	Mar 31, 2012		Secretary	Glassford Road ML10 6LL Strathaven 14 Lanarkshire Great Britain					168239800001
KENNEDY, Alan Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	Apr 20, 2012		Director	Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	United Kingdom	British	1965-6	Director	168642900001
MILBURN, Martina Jane, Dame Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	Apr 20, 2012		Director	Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	England	British	1957-9	Director	71502280002
COOPER, David Wallace 17 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		Nov 03, 2000	Secretary	17 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		British			26122240001
STRUDWICK, CBE, Mark Jeremy, Major General Muiravonside EH49 6LN Linlithgow Avonmuir House West Lothian	Nov 06, 2000	Mar 31, 2012	Secretary	Muiravonside EH49 6LN Linlithgow Avonmuir House West Lothian		British		Chief Executive/Secretary	68639900002
THOMSON, Gordon Anderson 3 Ninian Avenue Houston PA6 7JF Johnstone Renfrewshire		Nov 14, 1989	Secretary	3 Ninian Avenue Houston PA6 7JF Johnstone Renfrewshire		British			98720001
ANDERSON, John Crawford Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Aug 25, 2006	Apr 20, 2012	Director	Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Scotland	British	1961-12	Chief Executive	44787900001
BEATTIE, Gordon James Watson Castlebank House By Airth FK2 8JF Falkirk Stirlingshire	Dec 22, 1998	Apr 20, 2012	Director	Castlebank House By Airth FK2 8JF Falkirk Stirlingshire	Scotland	British	1954-11	Managing Director	46690680001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Apr 30, 1990	Apr 20, 2012	Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	British	1943-3	Company Chairman	90520001
BRINDLE, Anthony Warwick 5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear	Mar 18, 1995	May 01, 1996	Director	5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear	United Kingdom	British	1950-1	Managing Director	45852800001
CARMICHAEL, Peter 86 Craiglea Drive EH10 5PH Edinburgh Midlothian		Jan 29, 1991	Director	86 Craiglea Drive EH10 5PH Edinburgh Midlothian		British	1933-3	Company Director	98740001
COOPER, David Wallace 17 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire	Apr 28, 1992	Nov 03, 2000	Director	17 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		British	1934-12	Managing Director	26122240001
DENHOLM, Alastair Kennedy Whitley 28 Milverton Road Giffnock G46 7JN Glasgow		Feb 06, 2009	Director	Whitley 28 Milverton Road Giffnock G46 7JN Glasgow	Scotland	British	1936-9	Managing Director	51707850001
DUGDALE BRADLEY, John Peter, Mr. 3 Kellyburn Park FK14 7AD Dollar Clackmannanshire	Jul 27, 1993	Oct 28, 1997	Director	3 Kellyburn Park FK14 7AD Dollar Clackmannanshire	Scotland	British	1941-9	Chartered Engineer	47435750001
EADIE, Gerard James Patrick 105 Perth Road KY4 9HJ Cowdenbeath Fife		Apr 30, 1990	Director	105 Perth Road KY4 9HJ Cowdenbeath Fife		British	1952-3	Managing Director	8871330001
ELLIOT, Gerald Henry, Sir 39 Inverleith Place EH3 5QD Edinburgh Midlothian		Jan 31, 1994	Director	39 Inverleith Place EH3 5QD Edinburgh Midlothian		British	1923-12	Chairman	68323950001
FASS, Michael John 60 Braid Road EH10 6AL Edinburgh		Oct 28, 1997	Director	60 Braid Road EH10 6AL Edinburgh		British	1944-6	Company Director	57755570001
GOLDIE, Annabel Macnicoll Leverholm Gledstane Road PA7 5AU Bishopton Renfrewshire	Mar 18, 1995	Sep 09, 2009	Director	Leverholm Gledstane Road PA7 5AU Bishopton Renfrewshire		British	1950-2	Solicitor	43034010002
GRAY, Heather Margaret Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	Apr 20, 2012	May 25, 2013	Director	Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	Scotland	Scottish	1967-4	Director Voluntary Organisation	155051640001
HARDIE, Douglas Fleming, Sir 6 Norwood Terrace DD2 1PB Dundee Angus		Nov 25, 2002	Director	6 Norwood Terrace DD2 1PB Dundee Angus		British	1923-5	Company Director	432740001
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Apr 24, 2009	Nov 02, 2011	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Executive Chairman	1222040002
HUGHES, William Young Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian	May 15, 2000	Jul 25, 2007	Director	Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian	United Kingdom	British	1940-4	Company Director	187980002
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Jul 30, 1997	Apr 20, 2012	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	Chief Exec Officer	97904280003
JOHNSTON, Charles 62 Strachan Road EH4 3RG Edinburgh Midlothian		Apr 13, 1995	Director	62 Strachan Road EH4 3RG Edinburgh Midlothian		British	1939-9	Bank Official	27585690001
KINNAIRD, John 1 Courthill Bearsden G61 3SN Glasgow Lanarkshire		Apr 13, 1995	Director	1 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1959-7	Managing Director	70691510002
LEASK, Geoffrey Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	Apr 20, 2012	Jul 22, 2013	Director	Floor Portland House 17 Renfield Street G2 5AH Glasgow 6th Scotland	United Kingdom	British	1963-3	Director	168642400001
LOGAN, Joseph Andrew 197 Colinton Road EH14 1BJ Edinburgh Midlothian	Oct 29, 1991	Aug 01, 1994	Director	197 Colinton Road EH14 1BJ Edinburgh Midlothian		British	1942-11	Managing Director	14123360001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Jan 27, 2006	Apr 20, 2012	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	Director	104298000001
MARSHALL, Natasha Ann Flat 2/2, 13 North Gardner Street G11 5BU Glasgow	Jul 25, 2007	Apr 20, 2012	Director	Flat 2/2, 13 North Gardner Street G11 5BU Glasgow	Scotland	British	1973-10	Managing Director	74015640002
MENZIES, Neil Graham Finlay 12 Kaimes Road Corstorphine EH12 6JS Edinburgh Midlothian		Apr 27, 1993	Director	12 Kaimes Road Corstorphine EH12 6JS Edinburgh Midlothian		British	1941-10	Scottish Affairs Advisor	556100001
MONE, Michelle Georgina 11 Colonsay Drive Newton Mearns G77 6TY Glasgow	Apr 27, 2001	Apr 20, 2012	Director	11 Colonsay Drive Newton Mearns G77 6TY Glasgow	Scotland	British	1971-10	Director	59166900001
PROCTOR, Alistair Gordon 41 Johnsburn Road EH14 7BB Balerno Midlothian	Oct 29, 1991	Jan 30, 2004	Director	41 Johnsburn Road EH14 7BB Balerno Midlothian		British	1944-1	Divisional Director	4948630001
THORNTON, William Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire		May 21, 1999	Director	Albion Lodge 134 Sinclair Street G84 9AT Helensburgh Dunbartonshire	Scotland	British	1941-7	Chairman	860200005
WILSON, Lena Cooper Flat 5/2 259 Clarence Drive G11 7JU Glasgow	Apr 30, 2004	Apr 20, 2012	Director	Flat 5/2 259 Clarence Drive G11 7JU Glasgow	Scotland	British	1964-2	Senior Public Servant	82194540001

View Detailed Information on Officers and People with Significant Control

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.
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