KILTIE CALDER TRUSTCO 1 LIMITED: Filings
Overview
| Company Name | KILTIE CALDER TRUSTCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC704101 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for KILTIE CALDER TRUSTCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Aug 26, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Elizabeth Mcmahon Souter as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew James Macfie as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Brian Souter as a person with significant control on May 06, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Aug 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Calum Geoffrey Cusiter as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Berthinussen as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on Aug 09, 2021 | 1 pages | AD01 | ||||||||||
Notification of Elizabeth Mcmahon Souter as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Brian Souter as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Andrew James Macfie as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2021 | 2 pages | PSC09 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
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