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NANCY SMILLIE TRUSTEES LIMITED

NANCY SMILLIE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNANCY SMILLIE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC753702
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NANCY SMILLIE TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NANCY SMILLIE TRUSTEES LIMITED located?

    Registered Office Address
    53 Cresswell Street
    G12 8AE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANCY SMILLIE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NANCY SMILLIE TRUSTEES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueYes

    What are the latest filings for NANCY SMILLIE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Ms Nancy Smillie as a director on May 23, 2024

    		2 pagesAP01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 53 Cresswell Street Glasgow G12 8AE on May 23, 2024

    		1 pagesAD01

    Appointment of Ms Carole Leslie as a director on May 23, 2024

    		2 pagesAP01

    Notification of Carole Leslie as a person with significant control on May 23, 2024

    		2 pagesPSC01

    Termination of appointment of David William Deane as a director on May 23, 2024

    		1 pagesTM01

    Cessation of David William Deane as a person with significant control on May 23, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NANCY SMILLIE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Carole
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    		Director
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    		ScotlandBritish312745980001
    SMILLIE, Nancy
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    		Director
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    		ScotlandBritish323333730001
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NANCY SMILLIE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Leslie
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    		May 23, 2024
    Cresswell Street
    G12 8AE Glasgow
    53
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Dec 22, 2022
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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