THE GLOBAL SUSTAINABILITY TRUST PLC
Overview
| Company Name | THE GLOBAL SUSTAINABILITY TRUST PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC594582 |
| 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 THE GLOBAL SUSTAINABILITY TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is THE GLOBAL SUSTAINABILITY TRUST PLC located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for THE GLOBAL SUSTAINABILITY TRUST PLC?
| 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 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 2 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 40 Princes Street Edinburgh Midlothian EH2 2BY to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on May 03, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Lesley Anne Glover as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robert James Elliott as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Christopher Philip Hills as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Caroline Anne Roxburgh as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Robert James Elliott as a director on Nov 09, 2018 | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Caroline Anne Roxburgh as a director on Oct 17, 2018 | 3 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2018
| 6 pages | SH01 | ||||||||||||||||||||||
Appointment of Professor Dame Lesley Anne Glover as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Iain Robert Henderson as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Christopher Philip Hills as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Douglas Alexander Armstrong as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 40 Princes Street Edinburgh Midlothian EH2 2BY on Nov 02, 2018 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period extended from Apr 30, 2019 to Jun 30, 2019 | 3 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||||||||||
Notice of intention to carry on business as an investment company | 2 pages | IC01 | ||||||||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||||||||||
Incorporation | 78 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of THE GLOBAL SUSTAINABILITY TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| DYKES, Andrew Ian Carruthers | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Switzerland | British | Investment Manager | 237027880001 | ||||||||
| HENDERSON, Iain Robert | Director | Princes Street EH2 2BY Edinburgh 40 Midlothian United Kingdom | United Kingdom | British | None | 252143290001 | ||||||||
| ARMSTRONG, Douglas Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 112514450001 | ||||||||
| ELLIOTT, Robert James | Director | Princes Street EH2 2BY Edinburgh 40 Midlothian United Kingdom | United Kingdom | British | None | 254551530001 | ||||||||
| GLOVER, Lesley Anne, Professor Dame | Director | Princes Street EH2 2BY Edinburgh 40 Midlothian United Kingdom | Scotland | British | None | 252143770001 | ||||||||
| HILLS, Christopher Philip | Director | Princes Street EH2 2BY Edinburgh 40 Midlothian United Kingdom | United Kingdom | British | None | 66674730003 | ||||||||
| ROXBURGH, Caroline Anne | Director | Princes Street EH2 2BY Edinburgh 40 United Kingdom | United Kingdom | British | None | 252439450001 |
Who are the persons with significant control of THE GLOBAL SUSTAINABILITY TRUST PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Sustainability Cic | Apr 17, 2018 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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