SCHUH CORPORATE TRUSTEE LIMITED
Overview
| Company Name | SCHUH CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379626 |
| 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 SCHUH CORPORATE TRUSTEE LIMITED?
- (7487) /
Where is SCHUH CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | 1 Neilson Square Deans Industrial Estate EH54 8RQ Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHUH CORPORATE TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO.3) LIMITED | Jun 03, 2010 | Jun 03, 2010 |
What are the latest accounts for SCHUH CORPORATE TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2011 |
What are the latest filings for SCHUH CORPORATE 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 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Robert Dennis as a director | 3 pages | AP01 | ||||||||||
Appointment of James Singleton Gulmi as a director | 3 pages | AP01 | ||||||||||
Appointment of James Estepa as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Bell as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Mark Crutchley as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Mark Crutchley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Colin Temple as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Oct 29, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lister square (no.3) LIMITED\certificate issued on 19/07/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of SCHUH CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRUTCHLEY, Mark | Secretary | Hermitage Terrace EH10 4RP Edinburgh 3 Midlothian United Kingdom | British | 155495380001 | ||||||||||
| CRUTCHLEY, Mark | Director | Hermitage Terrace EH10 4RP Edinburgh 3 Midlothian United Kingdom | Uk | British | Company Director | 98121590001 | ||||||||
| DENNIS, Robert | Director | Murfreesboro Road 37217 Nashville 1415 Tennessee Usa | United States | American | Company Director | 161550980001 | ||||||||
| ESTEPA, James | Director | Murfreesboro Road 37217 Nashville 1415 Tennessee Usa | United States | American | Company Director | 161550280001 | ||||||||
| GULMI, James Singleton | Director | Murfreesboro Road 37217 Nashville 1415 Tennessee Usa | United States | American | Company Director | 161550690001 | ||||||||
| TEMPLE, Colin | Director | Rose Street KY12 0RE Dunfermline Albany House, 80 Fife United Kingdom | United Kingdom | British | Company Director | 60194580003 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two |
| 147842740001 |
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