SAUCHIEHALL TRUSTEE LIMITED
Overview
| Company Name | SAUCHIEHALL TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC223101 |
| 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 SAUCHIEHALL TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAUCHIEHALL TRUSTEE LIMITED located?
| Registered Office Address | Eversheds Llp 3-5 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUCHIEHALL TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 325 LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for SAUCHIEHALL TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SAUCHIEHALL TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE on Feb 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Michael Barrie on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Michael Barrie on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Banks on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SAUCHIEHALL TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BANKS, Andrew | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | Accountant | 80999260001 | ||||
| BARRIE, Michael Donald | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | Chartered Surveyor | 109018890001 | ||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | Chartered Surveyor | 2026430003 | |||||
| OPEYOKUN, Christina | Secretary | 51 Serpentine Close Great Ashby SG1 6AP Stevenage Hertfordshire | British | 75118620001 | ||||||
| MITRESHELF SECRETARY LIMITED | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900021620001 | |||||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | Co Director | 2894560001 | ||||
| BANKS, Andrew | Director | Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex | United Kingdom | British | Accountant | 80999260001 | ||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | Managing Director(Property) | 11841300002 | ||||
| MUNDY, Stephen John | Director | 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey | England | British | Chartered Surveyor | 78395440001 | ||||
| ROCHE, Susan | Director | 32 Manor Way GU2 7RP Guildford Surrey | England | British | Property Director | 37219010002 | ||||
| WILSON, Alexander Smedley | Director | 64 Claygate Lane KT10 0BJ Esher Surrey | England | British | Chartered Surveyor | 46911020001 | ||||
| MITRESHELF DIRECTORS LIMITED | Nominee Director | 2 Blythswood Square G2 4AD Glasgow | 900021610001 |
Who are the persons with significant control of SAUCHIEHALL TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Property Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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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