NORDIC ENTERPRISE TRUST
Overview
| Company Name | NORDIC ENTERPRISE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC236084 |
| 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 NORDIC ENTERPRISE TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORDIC ENTERPRISE TRUST located?
| Registered Office Address | C/O Anderson Strathern 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC ENTERPRISE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORDIC ENTERPRISE TRUST?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for NORDIC ENTERPRISE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on Dec 24, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Director's details changed for Margaret Taylor Mclaren on Feb 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Christopher Jens Cook as a person with significant control on Aug 29, 2019 | 1 pages | PSC07 | ||
Cessation of Anne Grethe Eckmann as a person with significant control on Aug 29, 2019 | 1 pages | PSC07 | ||
Cessation of Alexander Macdonald Brown as a person with significant control on Aug 29, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Appointment of Vibeke Solli as a director on Nov 19, 2017 | 3 pages | AP01 | ||
Who are the officers of NORDIC ENTERPRISE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| BROWN, Alexander Macdonald | Director | Manse Road EH49 6AP Linlithgow Nether Parkley Lodge West Lothian United Kingdom | Scotland | Scottish | 39572910001 | |||||||||
| COOK, Christopher Jens | Director | High Street EH49 7EQ Linlithgow 109a West Lothian United Kingdom | Scotland | British | 141304830003 | |||||||||
| ECKMANN, Anne Grethe | Director | High Street EH49 7EQ Linlithgow 109a West Lothian United Kingdom | Scotland | Norwegian | 141802530002 | |||||||||
| MCLAREN, Margaret Taylor | Director | Blackford PH4 1WU Auchterarder PO BOX 5387 Scotland | United Kingdom | British | 238276950002 | |||||||||
| SOLLI, Vibeke | Director | Kirkeveien 147e N-0361 Oslo Norway | Norway | Norwegian | 240945300001 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| BLIGAARD, Mette | Director | 4953 Vesterborg Langeso Skolevej 2 Denmark | Denmark | Danish | 84249070002 | |||||||||
| ECKBO, Jan Kerr | Director | Bekkefaret 4g 0280 Oslo Norway | Norwegian | 84406930001 | ||||||||||
| FRETTE, Tharald | Director | Goatsgreen Cottage Culzean Bay KA19 8JU Maybole Ayrshire | Scotland | Norwegian | 83996850001 | |||||||||
| KROGSRUD, Jens Christian | Director | Via Per Campino 28838 Stressa FOREIGN Italy | Italy | Norwegian | 85448720001 | |||||||||
| SMALL, John Rankin, Professor | Director | 39 Caiystane Terrace EH10 6ST Edinburgh Midlothian | British | 353790001 |
Who are the persons with significant control of NORDIC ENTERPRISE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne Grethe Eckmann | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | Yes |
Nationality: Norwegian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Jens Cook | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Macdonald Brown | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORDIC ENTERPRISE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2019 | 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