TRADITION TRUSTEE COMPANY LIMITED

TRADITION TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRADITION TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158912
    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 TRADITION TRUSTEE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRADITION TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADITION TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for TRADITION TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100,000
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    legacy

    1 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jimmy Callejas Stearns on Jun 06, 2010

    2 pagesCH01

    Secretary's details changed for Overseas International Secretaries Llc on Jun 06, 2010

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Registered office address changed from * Torridon House, Torridon Lane Rosyth Fife KY11 2EW* on Mar 23, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of TRADITION TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVERSEAS INTERNATIONAL SECRETARIES LLC
    221 East 21st Street
    Cheyenne
    Wyoming 82001
    Usa
    Secretary
    221 East 21st Street
    Cheyenne
    Wyoming 82001
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityWYOMING
    82357490002
    STEARNS, Jimmy Callejas
    Apartado 430
    1250 Escazu
    Costa Rica
    Director
    Apartado 430
    1250 Escazu
    Costa Rica
    Costa RicaU.S.A.44160100001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    GRANDHILL LIMITED
    50 Queen Anne Street
    W1M 0HQ London
    Secretary
    50 Queen Anne Street
    W1M 0HQ London
    44160000001
    SWISS BANCOR GROUP SOCIETE FIDUCIAIRE
    22 Rue Du General-Dufour
    Ch-1204
    Geneva
    Switzerland
    Secretary
    22 Rue Du General-Dufour
    Ch-1204
    Geneva
    Switzerland
    45920340004
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    Nominee Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    British900000310001
    GUILD, David William Alan
    1a Belford Park
    EH4 3DP Edinburgh
    Nominee Director
    1a Belford Park
    EH4 3DP Edinburgh
    British900000300001

    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