THE ESK VALLEY TRUST COMPANY LIMITED
Overview
| Company Name | THE ESK VALLEY TRUST COMPANY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC218056 |
| 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 THE ESK VALLEY TRUST COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE ESK VALLEY TRUST COMPANY LIMITED located?
| Registered Office Address | c/o RENNIE FRAZER 15 Buckstone Gardens EH10 6QD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ESK VALLEY TRUST COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE ESK VALLEY TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Termination of appointment of Shelagh Jenkins as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin John Gareth Miller as a director on Jan 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Janet Jerome as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 no member list | 6 pages | AR01 | ||||||||||
Registered office address changed from C/O Whitelaw Wells 9 Ainslie Place Edinburgh EH3 6AT to C/O Rennie Frazer 15 Buckstone Gardens Edinburgh EH10 6QD on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Professor Roger Crofts as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Jerome as a director on May 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Sugden as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2015 no member list | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Professor David Edward Sugden on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Peter Alan Malden Raine as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John David Oldham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Duthie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Eckersall as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE ESK VALLEY TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZER, Rennie William | Secretary | Buckstone Gardens EH10 6QD Edinburgh 15 Midlothian | British | 125627410002 | ||||||
| CROFTS, Roger Stanley, Professor | Director | c/o Rennie Frazer Buckstone Gardens EH10 6QD Edinburgh 15 Scotland | Scotland | British | 140989840005 | |||||
| FRANKLAND, Patricia | Director | c/o Rennie Frazer Buckstone Gardens EH10 6QD Edinburgh 15 Scotland | Scotland | United Kingdom | 170014240001 | |||||
| MILLER, Benjamin John Gareth | Director | c/o Rennie Frazer Buckstone Gardens EH10 6QD Edinburgh 15 Scotland | United Kingdom | British | 244817680001 | |||||
| OLDHAM, John David | Director | c/o Rennie Frazer Buckstone Gardens EH10 6QD Edinburgh 15 Scotland | Scotland | British | 54572010001 | |||||
| RAINE, Peter Alan Malden, Dr | Director | EH26 9NG Carlops Rogersrigg Steading South Scottish Borders Scotland | Surgeon | British | 147485690001 | |||||
| SMALLEY, Dorothy Mary | Secretary | 19 Abbey Road EH22 3AD Dalkeith Midlothian | British | 75389700001 | ||||||
| SYMON, Alan Wilson | Secretary | 15 Park Road Eskbank EH22 3DF Dalkeith | British | 115942360001 | ||||||
| DOBSON, William Sharpe | Director | The Hill 33 Broomieknowe EH18 1LN Lasswade Midlothian | British | 75389680001 | ||||||
| DUTHIE, Kathleen Walker | Director | 26a Dalhousie Road EH22 3AP Dalkeith Midlothian | Uk | British | 75389690001 | |||||
| ECKERSALL, Jane Catchpole | Director | Newbattle Road EH22 3DA Dalkeith The Elms Midlothian | Scotland | British | 131978300001 | |||||
| JARMSON, Robert John | Director | 24 Glencross Gardens EH26 9HH Penicuik Midlothian | Scotland | British | 75847420001 | |||||
| JENKINS, Shelagh | Director | Polton Road EH20 9DB Loanhead 64 Midlothian | Scotland | British | 131978330001 | |||||
| JEROME, Janet | Director | c/o Rennie Frazer Buckstone Gardens EH10 6QD Edinburgh 15 Scotland | Scotland | British | 198170290001 | |||||
| MEIKLE, Veronica Margaret Hamilton | Director | EH25 9PY Roslin Glen Rowan Cottage | United Kingdom | British | 131816980002 | |||||
| MURRAY, Gregor Cumming | Director | South Esk Lodge EH24 4SQ Temple Midlothian | British | 102938130001 | ||||||
| SMALLEY, Henry Marshall | Director | 19 Abbey Road EH22 3AD Dalkeith Midlothian | British | 68872250001 | ||||||
| STEVENSON, John Thomas Macsween | Director | Rackwick EH25 9PX Roslin Midlothian | Scotland | British | 75842330001 | |||||
| SUGDEN, David Edward, Professor | Director | Mavisbank Grange EH20 9SZ Loanhead 7a Mavisbank Grange Midlothian Scotland | Scotland | British | 107357500002 |
What are the latest statements on persons with significant control for THE ESK VALLEY TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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