SHAMBELLIE HOUSE TRUST

SHAMBELLIE HOUSE TRUST

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

    Company NameSHAMBELLIE HOUSE TRUST
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC507404
    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 SHAMBELLIE HOUSE TRUST?

    • Development of building projects (41100) / Construction
    • Other accommodation (55900) / Accommodation and food service activities
    • Activities of conference organisers (82302) / Administrative and support service activities
    • Cultural education (85520) / Education

    Where is SHAMBELLIE HOUSE TRUST located?

    Registered Office Address
    Barrview
    Amisfield
    DG1 3LL Dumfries
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAMBELLIE HOUSE TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SHAMBELLIE HOUSE TRUST?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 09/09/2019
    RES13

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    18 pagesAA

    Termination of appointment of Laura Jayne Hudson Mackay as a director on Aug 10, 2018

    1 pagesTM01

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Christine Margaret Eltherington as a director on Jan 15, 2018

    2 pagesAP01

    Termination of appointment of Stephanie Ann Farmer as a director on May 19, 2018

    1 pagesTM01

    Appointment of Richard Benelle Nolan as a director on Nov 14, 2017

    3 pagesAP01

    Appointment of Alan Mcneish as a director on Nov 14, 2017

    3 pagesAP01

    Termination of appointment of Graham Keith Whiteley as a director on Nov 14, 2017

    2 pagesTM01

    Termination of appointment of Suzanne Broatch as a director on Nov 14, 2017

    2 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    17 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 02, 2017 with updates

    2 pagesCS01

    Termination of appointment of Amanda Jane Flockhart as a director on Nov 15, 2016

    2 pagesTM01

    Appointment of Glynne Lincoln Shackleton as a director on Nov 15, 2016

    3 pagesAP01

    Total exemption full accounts made up to Jun 30, 2016

    11 pagesAA

    Appointment of Mr John Gordon Stewart as a director on Sep 12, 2016

    3 pagesAP01

    Appointment of Laura Jayne Hudson Mackay as a director on Jun 16, 2016

    3 pagesAP01

    Director's details changed for Kerry Haining on Jun 16, 2016

    3 pagesCH01

    Appointment of Stephanie Ann Farmer as a director on Jun 16, 2016

    4 pagesAP01

    Annual return made up to Jun 02, 2016

    20 pagesAR01

    Termination of appointment of Stuart James Mcculloch as a director on May 17, 2016

    2 pagesTM01

    Appointment of Stuart James Mcculloch as a director on Dec 15, 2015

    3 pagesAP01

    Who are the officers of SHAMBELLIE HOUSE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELTHERINGTON, Christine Margaret
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomBritishNone247327510001
    KEMP, Joanna Frances
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomScottishNone134418200001
    MANN, Gordon Laurence
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    ScotlandBritishRetired4955980004
    MCCARTNEY, Thomas Griffiths Bryden
    Nunholm Road
    DG1 1JW Dumfries
    35
    Dumfries And Galloway
    Director
    Nunholm Road
    DG1 1JW Dumfries
    35
    Dumfries And Galloway
    United KingdomUnited KingdomNone198182190001
    MCNEISH, Alan
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomBritishPhotographer126666150001
    NOLAN, Richard Benelle
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomBritishRetired Lecturer245093500001
    SHACKLETON, Glynne Lincoln
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomBritishNone233687430001
    STEWART, John Gordon
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    ScotlandScottishNone91061240002
    THOMAS, Kerry
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    ScotlandBritishNone198182160002
    BROATCH, Suzanne
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    ScotlandBritishChartered Building Standards S198182180001
    FARMER, Stephanie Ann
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    ScotlandBritishNone213126130001
    FLOCKHART, Amanda Jane
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomBritishArchitect198182150001
    HUDSON MACKAY, Laura Jayne
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    ScotlandBritishNone213807180001
    MCCULLOCH, Stuart James
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Scotland U.K.BritishNone205429350001
    WHITELEY, Graham Keith
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    Director
    Amisfield
    DG1 3LL Dumfries
    Barrview
    Dumfries & Galloway
    United KingdomBritishNone198182170001

    What are the latest statements on persons with significant control for SHAMBELLIE HOUSE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 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