THE BOOTH WELSH TRUST LIMITED
Overview
| Company Name | THE BOOTH WELSH TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC859984 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BOOTH WELSH TRUST LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE BOOTH WELSH TRUST LIMITED located?
| Registered Office Address | 3 Riverside Way KA11 5DJ Irvine Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOOTH WELSH TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (300) LIMITED | Aug 22, 2025 | Aug 22, 2025 |
What are the latest accounts for THE BOOTH WELSH TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 22, 2027 |
What is the status of the latest confirmation statement for THE BOOTH WELSH TRUST LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Overdue | No |
What are the latest filings for THE BOOTH WELSH TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed forty eight shelf (300) LIMITED\certificate issued on 12/11/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to 3 Riverside Way Irvine Ayrshire KA11 5DJ on Nov 03, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE BOOTH WELSH TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Mark Wiliam | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire Scotland | Scotland | British | 339423380001 | |||||
| LESLIE, Carole | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire Scotland | Scotland | British | 339423370001 | |||||
| WELSH, Martin James | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire Scotland | Scotland | British | 40677650006 |
What are the latest statements on persons with significant control for THE BOOTH WELSH TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 22, 2025 | The 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