ENTERPRISE NORTH EAST TRUST LIMITED
Overview
| Company Name | ENTERPRISE NORTH EAST TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC223601 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE NORTH EAST TRUST LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ENTERPRISE NORTH EAST TRUST LIMITED located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERPRISE NORTH EAST TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSLP VIII LIMITED | Sep 24, 2001 | Sep 24, 2001 |
What are the latest accounts for ENTERPRISE NORTH EAST TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ENTERPRISE NORTH EAST TRUST LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for ENTERPRISE NORTH EAST TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karen Pugh as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 28, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Andrew James Campbell as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John David Harris as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Director's details changed for Mr Brian George Williamson on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Brian George Williamson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Kennedy as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Oag as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Reynolds as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann Elizabeth, Aline Ross as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Melvin Keenan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Robert John Brown as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Abercromby Nisbet as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Cook as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ENTERPRISE NORTH EAST TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland |
| 264853790001 | ||||||||||||
| BURNETT, Andrew Murray | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Director | 154127540002 | ||||||||||
| DOWDS, Susan Fiona | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Director Finance | 146806230001 | ||||||||||
| KENNEDY, Alexander | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 76223770002 | ||||||||||
| MCEWAN, John Gary | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Company Director | 117505580002 | ||||||||||
| MORGAN, Graham | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Director | 154127720002 | ||||||||||
| ROSS, Rachel Lillian | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Director | 257658760001 | ||||||||||
| TAYLOR, Rosalind Vanessa | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub | Scotland | British | Operations Director (Business Support) | 272370380001 | ||||||||||
| WILLIAMSON, Brian George | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Director | 46631900002 | ||||||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 900021360001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 163908860001 | ||||||||||||
| BENTLEY, Philip John, Mr | Director | Dunecht Westhill AB32 7AX Aberdeen Jasmine Villa Aberdeenshire | United Kingdom | British | Director | 132690660001 | ||||||||||
| BROWN, Michael Robert John | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Chartered Accountant | 57033420001 | ||||||||||
| BURNETT, Andrew Murray | Director | Dunlappie Road DD9 7UB Edzell Gwynbrook Angus Scotland | Scotland | British | Director | 154127540002 | ||||||||||
| CAMPBELL, Andrew James, Dr | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Commercial Director | 47742030003 | ||||||||||
| COOK, Stephen John | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Director | 125664130001 | ||||||||||
| COX, John Barclay | Director | Ellerslie Sandyhill Road AB45 1BE Banff Aberdeenshire | Scotland | British | Director | 51943590002 | ||||||||||
| DUNCAN, Joyce | Director | Erinmohr Blairdaff AB51 5LA Inverurie Aberdeenshire | Scotland | British | Director Of Operations | 98380640001 | ||||||||||
| ELDER, Renwick James | Director | 13 Mearns Walk AB39 2DG Stonehaven Kincardineshire | British | Accountant | 66026590001 | |||||||||||
| ELNAUGH, Rachel Elizabeth | Director | The Mullions Baslow Road DE45 1AB Bakewell Derbyshire | British | Entrepreneur | 114553540001 | |||||||||||
| ESSLEMONT, Norman | Director | 43 Gray Street AB10 6JD Aberdeen Aberdeenshire | Scotland | British | Self Employed Retailer | 731680001 | ||||||||||
| FERGUSON, Jacqueline Anne | Director | Lochton Cottage Slug Road Durris AB31 6DD Banchory Kincardineshire | British | Director | 8887880001 | |||||||||||
| HARRIS, Edward Murray | Director | 49 Glenbervie Road Torry AB11 9JH Aberdeen Aberdeenshire | Scotland | British | Chemist | 78800180002 | ||||||||||
| HARRIS, John David | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Director | 131358880001 | ||||||||||
| INGLIS, Alistair Stewart | Director | 18 Lochside Road Bridge Of Don AB23 8AE Aberdeen Aberdeenshire | United Kingdom | British | Financial Controller | 102774790001 | ||||||||||
| KEENAN, Grant Melvin | Director | Exploration Drive Bridge Of Don AB23 8GX Aberdeen The Hub Scotland | Scotland | British | Company Director | 121361550001 | ||||||||||
| LYALL, Alison Margaret | Director | Cladach Ury AB39 3ST Stonehaven Aberdeenshire | Scotland | British | Corporate Strategy Manager | 42932760004 | ||||||||||
| MACGREGOR, Alastair Gordon | Director | 25 Victoria Street AB10 1UU Aberdeen | British | Solicitor | 8870670006 | |||||||||||
| MCARTHUR, Neil William Fraser | Director | Monymusk Inverurie Blackhillock Cottage Aberdeenshire Scotland | Scotland | British | Company Director | 148965350001 | ||||||||||
| MCINNES, Alison Mcclure | Director | 46 Carolines Crescent AB41 8BN Ellon Aberdeenshire | Scotland | British | Councillor | 65998640001 | ||||||||||
| MILNE, Ramsay Galloway | Director | Amicable House 252 Union Street AB10 1TN Aberdeen | United Kingdom | British | Director | 37325480002 | ||||||||||
| MOLLISON, Ian James | Director | 11 Greystone Place Newtonhill AB39 3UL Stonehaven | Scotland | British | Constituency Manager | 125904130001 | ||||||||||
| MONRO, Katherine Marjory Stewart | Director | 14 Kestrel Road AB41 6FF Newburgh Aberdeenshire | United Kingdom | British | Director | 150540270001 | ||||||||||
| MORGAN, Graham | Director | House Thornhill FK8 3QF Stirling Burnhead Scotland | United Kingdom | British | Director | 154127720001 | ||||||||||
| MURRAY, Gordon | Director | 4 Old Chapel Road AB51 4QN Inverurie Aberdeenshire | Scotland | British | Director | 47995380001 |
What are the latest statements on persons with significant control for ENTERPRISE NORTH EAST TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | 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