SOUTH GEORGIA HERITAGE TRUST
Overview
| Company Name | SOUTH GEORGIA HERITAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC466431 |
| 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 SOUTH GEORGIA HERITAGE TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is SOUTH GEORGIA HERITAGE TRUST located?
| Registered Office Address | Verdant Works West Henderson's Wynd DD1 5BT Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH GEORGIA HERITAGE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SOUTH GEORGIA HERITAGE TRUST?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for SOUTH GEORGIA HERITAGE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Jane Quelch as a director on Jul 27, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeff Mason as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elaine Katherine Mary Shemilt as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm John Binyon Roberts as a director on Sep 17, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 40 pages | AA | ||
Termination of appointment of Michael George Richardson as a director on Mar 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Corrigan as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 40 pages | AA | ||
Appointment of Mr Timothy John Stowe as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm John Binyon Roberts as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 43 pages | AA | ||
Appointment of Mr Richard Buick Mckee as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Janet Lynda Cheek as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 38 pages | AA | ||
Appointment of Ms Jane Noelle Cecilia Bevan as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Croxall as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTH GEORGIA HERITAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEIL, Alison | Secretary | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus Scotland | 183871410001 | |||||||
| BASBERG, Bjorn Lorens, Professor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | Norway | Norwegian | 184769420001 | |||||
| BEVAN, Jane Noelle Cecilia | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 62375070001 | |||||
| BORODIN, Alexander Borisovich | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | Russian | 184745570001 | |||||
| CORRIGAN, Christopher John | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 297773740001 | |||||
| ELLINGSEN, Gustav Fredrik | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | United Kingdom | Norwegian | 241671320003 | |||||
| HALL, John | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 131074320001 | |||||
| LANDAU, Denise Jo | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | United States | American | 184773630001 | |||||
| MASON, Jeff | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 231889520001 | |||||
| MCKEE, Richard Buick | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | Falkland Islands | British | 293542330001 | |||||
| PAULSEN, Frederik Dag Arfst, Professor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | Switzerland | Swedish | 184774660001 | |||||
| PRENTICE, Nicholas John | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | United Kingdom | British | 203407070001 | |||||
| QUELCH, Susan Jane | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 139247800001 | |||||
| STOWE, Timothy John | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 292675140001 | |||||
| BACK, Philippa Lucy Foster | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 49788930001 | |||||
| BOYD, Ian Lamont, Professor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | United Kingdom | British | 194532250001 | |||||
| CHEEK, Janet Lynda | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | Falkland Islands | British | 64560850002 | |||||
| CROXALL, John Patrick, Professor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus Scotland | England | British | 61003230001 | |||||
| MOORE, Michael John, Doctor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | Usa | Usa | 184774980001 | |||||
| PEARCE, Howard John Stredder | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus Scotland | Scotland | British | 129672020001 | |||||
| RICHARDSON, Michael George, Professor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 118050400002 | |||||
| ROBERTS, Malcolm John Binyon | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus | England | British | 285367940001 | |||||
| SHEMILT, Elaine Katherine Mary, Professor | Director | West Henderson's Wynd DD1 5BT Dundee Verdant Works Angus Scotland | Scotland | British | 34334890002 |
What are the latest statements on persons with significant control for SOUTH GEORGIA HERITAGE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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