DEFENSOR TRUSTEES LIMITED

Company Documents

Date	Description
13/06/2513 June 2025 New	Director's details changed for Gillian Anne Carty on 2023-05-06 View Document
13/06/2513 June 2025 New	Secretary's details changed for Charlotte Secretaries Limited on 2023-05-06 View Document
13/06/2513 June 2025 New	Director's details changed for Mr Andrew John Blain on 2023-05-06 View Document
07/01/257 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/01/2410 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/09/237 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/07/2319 July 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-07-19 View Document
29/05/2329 May 2023	Appointment of Mr Keith Anthony Mclaren as a director on 2023-05-29 View Document
05/05/235 May 2023	Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-05 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/05/2210 May 2022	Appointment of Mr Rodger William Cairns as a director on 2022-05-10 View Document
05/01/225 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/09/1521 September 2015	DIRECTOR APPOINTED RONA NICOLSON HUTCHISON View Document
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/01/1520 January 2015	20/12/14 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	DIRECTOR APPOINTED ALEXIS IRENE GRAHAM View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/07/147 July 2014	DIRECTOR APPOINTED DOUGLAS JOHN BLYTH View Document
04/07/144 July 2014	DIRECTOR APPOINTED LORNA MARGARET MCCAA View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN ECCLES View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR NORMAN KENNEDY View Document
10/01/1410 January 2014	20/12/13 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/01/1330 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/01/134 January 2013	DIRECTOR APPOINTED ALAN WILLIAM ECCLES View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/12/1227 December 2012	20/12/12 NO MEMBER LIST View Document
06/11/126 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 01/08/2012 View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/06/1219 June 2012	APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL View Document
21/02/1221 February 2012	ADOPT ARTICLES 06/02/2012 View Document
21/02/1221 February 2012	SECTION 175(5)(A) 06/02/2012 View Document
21/02/1221 February 2012	STATEMENT OF COMPANY'S OBJECTS View Document
12/01/1212 January 2012	20/12/11 NO MEMBER LIST View Document
14/10/1114 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
18/07/1118 July 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 View Document
21/03/1121 March 2011	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ View Document
17/01/1117 January 2011	20/12/10 NO MEMBER LIST View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
31/01/1031 January 2010	20/12/09 NO MEMBER LIST View Document
30/01/1030 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 View Document
27/10/0927 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/01/096 January 2009	ANNUAL RETURN MADE UP TO 20/12/08 View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 20/10/2008 View Document
25/01/0825 January 2008	ANNUAL RETURN MADE UP TO 20/12/07 View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
24/01/0824 January 2008	SECRETARY RESIGNED View Document
24/10/0724 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
09/10/079 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/079 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/079 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0725 January 2007	ANNUAL RETURN MADE UP TO 20/12/06 View Document
31/10/0631 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/06/0628 June 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	ANNUAL RETURN MADE UP TO 20/12/05 View Document
10/10/0510 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
14/01/0514 January 2005	ANNUAL RETURN MADE UP TO 20/12/04 View Document
09/12/049 December 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
02/09/042 September 2004	PARTIC OF MORT/CHARGE ***** View Document

23/01/0423 January 2004	ANNUAL RETURN MADE UP TO 20/12/03 View Document
13/10/0313 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
28/04/0328 April 2003	PARTIC OF MORT/CHARGE ***** View Document
17/01/0317 January 2003	ANNUAL RETURN MADE UP TO 20/12/02 View Document
05/11/025 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/02/0212 February 2002	ANNUAL RETURN MADE UP TO 20/12/01 View Document
21/12/0121 December 2001	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB View Document
21/12/0121 December 2001	NEW SECRETARY APPOINTED View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	SECRETARY RESIGNED View Document
21/12/0121 December 2001	DIRECTOR RESIGNED View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	COMPANY NAME CHANGED MCGRIGOR DONALD TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/12/01 View Document
01/11/011 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
10/01/0110 January 2001	ANNUAL RETURN MADE UP TO 20/12/00 View Document
01/11/001 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	DIRECTOR RESIGNED View Document
29/02/0029 February 2000	ANNUAL RETURN MADE UP TO 20/12/99 View Document
26/01/0026 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9927 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
04/01/994 January 1999	ANNUAL RETURN MADE UP TO 20/12/98 View Document
10/11/9810 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
17/12/9717 December 1997	ANNUAL RETURN MADE UP TO 20/12/97 View Document
14/10/9714 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/01/9721 January 1997	ANNUAL RETURN MADE UP TO 20/12/96 View Document
11/10/9611 October 1996	DIRECTOR RESIGNED View Document
01/10/961 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/12/9522 December 1995	ANNUAL RETURN MADE UP TO 20/12/95 View Document
26/10/9526 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
27/02/9527 February 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/12/9413 December 1994	ANNUAL RETURN MADE UP TO 20/12/94 View Document
11/10/9411 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
08/07/948 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9411 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/05/944 May 1994	DIRECTOR RESIGNED View Document
13/01/9413 January 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9413 January 1994	ANNUAL RETURN MADE UP TO 20/12/93 View Document
15/03/9315 March 1993	DIRECTOR RESIGNED View Document
04/02/934 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
23/12/9223 December 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/12/9223 December 1992	ANNUAL RETURN MADE UP TO 20/12/92 View Document
27/02/9227 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
20/01/9220 January 1992	ANNUAL RETURN MADE UP TO 20/12/91 View Document
22/10/9122 October 1991	NEW DIRECTOR APPOINTED View Document
24/04/9124 April 1991	ANNUAL RETURN MADE UP TO 31/12/90 View Document
04/04/914 April 1991	S252S366A 26/03/91 View Document
02/04/912 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
04/01/914 January 1991	DIRECTOR RESIGNED View Document
23/07/9023 July 1990	PARTIC OF MORT/CHARGE 7864 View Document
13/03/9013 March 1990	ANNUAL RETURN MADE UP TO 20/02/90 View Document
13/03/9013 March 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
13/05/8913 May 1989	DIRECTOR RESIGNED View Document
19/03/8919 March 1989	ANNUAL RETURN MADE UP TO 01/03/89 View Document
19/03/8919 March 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
13/04/8813 April 1988	ANNUAL RETURN MADE UP TO 25/03/88 View Document
13/04/8813 April 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
29/04/8729 April 1987	ANNUAL RETURN MADE UP TO 20/03/87 View Document
29/04/8729 April 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
14/04/8714 April 1987	COMPANY TYPE CHANGED FROM PRI30 TO PRI View Document
20/05/8620 May 1986	ANNUAL RETURN MADE UP TO 05/05/86 View Document
20/05/8620 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
28/12/7028 December 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DEFENSOR TRUSTEES LIMITED

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