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ERIC YOUNG & CO. TRUSTEE LIMITED

ERIC YOUNG & CO. TRUSTEE LIMITED

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

    • Overview

    Company NameERIC YOUNG & CO. TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206486
    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 ERIC YOUNG & CO. TRUSTEE LIMITED?

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

    Where is ERIC YOUNG & CO. TRUSTEE LIMITED located?

    Registered Office Address
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ERIC YOUNG & CO. TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (641) LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for ERIC YOUNG & CO. TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ERIC YOUNG & CO. TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from Fifth Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG to Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Jul 31, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Change of details for Eric Young & Co Llp as a person with significant control on Sep 30, 2019

    		2 pagesPSC05

    Cessation of Eric Macfie Young as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Handyside as a director on Mar 15, 2019

    		1 pagesTM01

    Termination of appointment of Derek John Gordon as a director on Mar 15, 2019

    		1 pagesTM01

    Appointment of Mr Robert James Slade Farmer as a director on Mar 15, 2019

    		2 pagesAP01

    Appointment of Mr Ian Gregory Whelan as a director on Mar 15, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mark Handyside on Apr 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Derek John Gordon on Jan 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ERIC YOUNG & CO. TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Robert James Slade
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    Scotland
    		Director
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    Scotland
    		ScotlandBritishDirector256767700001
    WHELAN, Ian Gregory
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    Scotland
    		Director
    6 Canning Street
    EH3 8EG Edinburgh
    Atholl Exchange
    Scotland
    		ScotlandBritishDirector64239620003
    ROY, Kenneth Andrew
    31 Buckstone Court
    EH10 6UL Edinburgh
    Lothian
    		Secretary
    31 Buckstone Court
    EH10 6UL Edinburgh
    Lothian
    		BritishAccountant71766750001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    GORDON, Derek John
    Waverley Gate
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Fifth Floor
    		Director
    Waverley Gate
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Fifth Floor
    		ScotlandBritishChartered Surveyor1108650003
    HANDYSIDE, Mark
    Waverley Gate
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Fifth Floor
    		Director
    Waverley Gate
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Fifth Floor
    		ScotlandBritishChartered Surveyor56712320009
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERIC YOUNG & CO. TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Macfie Young
    Waverley Gate
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Fifth Floor
    		Apr 06, 2016
    Waverley Gate
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Fifth Floor
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eyco Llp
    Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Apr 06, 2016
    Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership 200
    Place RegisteredEdinburgh, Scotland
    Registration NumberSo302766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0