TRUSTMARK 31 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUSTMARK 31 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC131079
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUSTMARK 31 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRUSTMARK 31 LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUSTMARK 31 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TRUSTMARK 31 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2022

    1 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021

    2 pagesAP03

    Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Fntc (Secretaries) Limited on Mar 19, 2021

    1 pagesCH04

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs. Brigit Scott on Sep 07, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    3 pagesAA

    Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016

    1 pagesCH04

    Annual return made up to Apr 10, 2016 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 10, 2015 no member list

    4 pagesAR01

    Registered office address changed from C/O First Scottish St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 01, 2015

    1 pagesAD01

    Who are the officers of TRUSTMARK 31 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMHEAD, Philip Michael
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    287769500001
    KENNY, Declan Thomas
    Forest Road
    BH24 4DB Burley
    Myll Cottage
    Hampshire
    United Kingdom
    Director
    Forest Road
    BH24 4DB Burley
    Myll Cottage
    Hampshire
    United Kingdom
    United KingdomIrish61673710030
    SCOTT, Brigit, Mrs.
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritish93137570003
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Secretary
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Irish61673710001
    OLDCORN, Phillip John, Sol
    37 Fremantle Road
    HP13 7PQ High Wycombe
    Buckinghamshire
    Secretary
    37 Fremantle Road
    HP13 7PQ High Wycombe
    Buckinghamshire
    British61510120001
    THORPE, David Mark
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    Secretary
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    British11809630003
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACTS 1931-2004
    Registration Number091162C
    59454990001
    BROOMHEAD, Philip Michael
    48 Fletcher Road
    Chiswick
    W4 5AS London
    Director
    48 Fletcher Road
    Chiswick
    W4 5AS London
    EnglandBritish49890410007
    CONEY, Byron Dean
    83 Albert Bridge Road
    SW11 4PH London
    Director
    83 Albert Bridge Road
    SW11 4PH London
    Us Citizen735360001
    FISHER, Harry Adams
    171
    95030 Los Gatos
    California
    Usa
    Director
    171
    95030 Los Gatos
    California
    Usa
    Us Citizen32285820001
    GARDNER BOUGAARD, Paul Frederick Francis
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    Director
    56 Howitt Road
    Belsize Park
    NW3 4LJ London
    United KingdomBritish46417150001
    GRIFFERTY, Thomas Hartley
    3024 Tours Road
    Mississuaga
    Ontario
    Canada
    Director
    3024 Tours Road
    Mississuaga
    Ontario
    Canada
    Canadian71880820001
    MCLEAN, Alistair Charles Peter
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    Director
    17 Woodfield Lane
    KT21 2BQ Ashtead
    Surrey
    British52498270001
    MULLER, Mark Alan
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    Director
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    South African82455870001
    SEELDRAYERS, Anthony Desmond
    1 Olafs Close
    Governors Hill
    IM2 7AR Douglas
    Isle Of Man
    Director
    1 Olafs Close
    Governors Hill
    IM2 7AR Douglas
    Isle Of Man
    Isle Of ManIrish,79752570001
    SMITH, Roger Leslie
    12 Mimosa Close
    Springfield
    CM1 5NW Chelmsford
    Essex
    Director
    12 Mimosa Close
    Springfield
    CM1 5NW Chelmsford
    Essex
    British41083390001
    THORPE, David Mark
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    Director
    47 Downhall Ley
    SG9 9NJ Buntingford
    Hertfordshire
    British11809630003

    Who are the persons with significant control of TRUSTMARK 31 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First National Trustee Company (U.K.) Limited
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    Apr 06, 2016
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02903284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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