INVERESK ESOP TRUSTEE COMPANY LIMITED
Overview
| Company Name | INVERESK ESOP TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217619 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERESK ESOP TRUSTEE COMPANY LIMITED?
- (9133) /
Where is INVERESK ESOP TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERESK ESOP TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 490 LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for INVERESK ESOP TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for INVERESK ESOP TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 4 Steuart Road Bridge of Allan Stirlingshire FK9 4JX on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Pett as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Nov 30, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INVERESK ESOP TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, George Jamieson | Secretary | 1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland | British | Accountant | 59153100003 | |||||
| PETT, David Jonathan | Secretary | 23 Mill Lane Linton CB1 6JY Cambridge Cambridgeshire | British | Accountant | 12054930001 | |||||
| SCULL, Andrew James | Secretary | 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling | British | 53961740004 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| CASSELS, Gerard William | Director | 324 Leith Walk EH6 5BU Edinburgh | Scotland | British | Company Director | 58834580001 | ||||
| LAWSON, George Jamieson | Director | 1 Blackwood Green Pitreavie KY11 8QG Dunfermline Fife Scotland | British | Accountant | 59153100003 | |||||
| MINTON, Kenneth Joseph | Director | 7 Midway AL3 4BD St Albans Hertfordshire | United Kingdom | British | Company Director | 513690001 | ||||
| SCULL, Andrew James | Director | 10 Kenilworth Court, Kenilworth Road Bridge Of Allan FK9 4EJ Stirling | British | Lawyer | 53961740004 | |||||
| THOMSON, Gordon Mackenzie | Director | Newhaven House 4 Chestnut Court PH3 1RE Auchterarder | Scotland | British | Company Director | 45976520003 | ||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | United Kingdom | British | Director | 7945280002 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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