THE VICTIMS FUND (TRUSTEE) LIMITED

THE VICTIMS FUND (TRUSTEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE VICTIMS FUND (TRUSTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC486470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE VICTIMS FUND (TRUSTEE) LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE VICTIMS FUND (TRUSTEE) LIMITED located?

    Registered Office Address
    15/23 Hardwell Close
    EH8 9RX Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VICTIMS FUND (TRUSTEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for THE VICTIMS FUND (TRUSTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Termination of appointment of Patrick Desmond O'brien as a director on Sep 22, 2017

    1 pagesTM01

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Appointment of Ms Kirsten Gilbert as a director on Mar 02, 2017

    2 pagesAP01

    Appointment of Mr Alex Gauld as a director on Mar 02, 2017

    2 pagesAP01

    Appointment of Mrs Fiona Jane Young as a director on Mar 02, 2017

    2 pagesAP01

    Appointment of Ms Elizabeth Taylor as a director on Mar 02, 2017

    2 pagesAP01

    Termination of appointment of Jim Wilson as a director on Feb 10, 2017

    1 pagesTM01

    Termination of appointment of Malcolm Hamilton Rust as a director on Nov 07, 2016

    1 pagesTM01

    Appointment of Mr Patrick Desmond O'brien as a director on Oct 26, 2016

    2 pagesAP01

    Appointment of Mr Jim Wilson as a director on Oct 26, 2016

    2 pagesAP01

    Confirmation statement made on Sep 11, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Termination of appointment of Raymond Marvin Entwistle as a director on Feb 23, 2016

    1 pagesTM01

    Termination of appointment of Jim Dow as a director on Mar 25, 2016

    1 pagesTM01

    Termination of appointment of James Scott Brown as a director on Feb 24, 2016

    1 pagesTM01

    Termination of appointment of Ian Chisholm as a director on Sep 21, 2015

    1 pagesTM01

    Annual return made up to Sep 11, 2015 no member list

    6 pagesAR01

    Termination of appointment of Susan Mallinder as a director on Nov 18, 2014

    1 pagesTM01

    Termination of appointment of Janette Mitchell as a director on Mar 05, 2015

    1 pagesTM01

    Who are the officers of THE VICTIMS FUND (TRUSTEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULD, Alex
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    Director
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    ScotlandBritish227271740001
    GILBERT, Kirsten
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    Director
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    ScotlandAustralian217335810001
    TAYLOR, Elizabeth
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    Director
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    ScotlandBritish112045860002
    YOUNG, Fiona Jane
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    Director
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    ScotlandBritish162191210001
    BROWN, James Scott
    PH3 1EU Auchterarder
    Kirklands Of Damside
    Perthshire
    United Kingdom
    Director
    PH3 1EU Auchterarder
    Kirklands Of Damside
    Perthshire
    United Kingdom
    ScotlandBritish255210001
    CHISHOLM, Ian
    Dryden Place
    EH9 1RP Edinburgh
    11
    United Kingdom
    Director
    Dryden Place
    EH9 1RP Edinburgh
    11
    United Kingdom
    United KingodmBritish132692770001
    DOW, Jim
    Pitcullen Terrace
    EH2 7EQ Perth
    27
    Perthshire
    United Kingdom
    Director
    Pitcullen Terrace
    EH2 7EQ Perth
    27
    Perthshire
    United Kingdom
    United KingdomBritish190862850001
    ENTWISTLE, Raymond Marvin
    TD2 6RW Lauder
    The Glebe
    Berwickshire
    Director
    TD2 6RW Lauder
    The Glebe
    Berwickshire
    ScotlandBritish892520001
    MALLINDER, Susan Janet
    Merchiston Crescent
    EH10 5AH Edinburgh
    Flat 1f1, 45
    United Kingdom
    Director
    Merchiston Crescent
    EH10 5AH Edinburgh
    Flat 1f1, 45
    United Kingdom
    ScotlandBritish190862860001
    MITCHELL, Janette
    Inchgower Road
    Stepps
    G33 6JB Glasgow
    21
    North Lanarkshire
    United Kingdom
    Director
    Inchgower Road
    Stepps
    G33 6JB Glasgow
    21
    North Lanarkshire
    United Kingdom
    ScotlandBritish85554020002
    O'BRIEN, Patrick Desmond
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    Director
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    ScotlandBritish167763630001
    RUST, Malcolm Hamilton
    Lomond Road
    EH5 3JL Edinburgh
    30
    United Kingdom
    Director
    Lomond Road
    EH5 3JL Edinburgh
    30
    United Kingdom
    ScotlandBritish70887000004
    WILSON, Jim
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    Director
    Hardwell Close
    EH8 9RX Edinburgh
    15/23
    Midlothian
    ScotlandBritish217330400001

    What are the latest statements on persons with significant control for THE VICTIMS FUND (TRUSTEE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2016The 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