ENABLE TRUSTEE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Peter Johnson as a director on 2025-03-27 |
| 04/03/254 March 2025 | Appointment of Mr Robert Cowie as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Termination of appointment of Francis Gerrard Mckillop as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Appointment of Mr David Herald Dewhurst as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Appointment of Miss Sophie Ellen Good as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Appointment of Mr Gordon Harry Downie as a director on 2025-02-13 |
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 11/10/2411 October 2024 | Change of details for Enable Scotland as a person with significant control on 2024-10-10 |
| 07/10/247 October 2024 | Cessation of Francis Gerrard Mckillop as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Notification of Enable Scotland as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Cessation of Sarah Elizabeth Lynch as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Cessation of Peter Johnson as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Cessation of John Roderick Brady as a person with significant control on 2024-10-02 |
| 11/07/2411 July 2024 | Notification of Peter Johnson as a person with significant control on 2024-07-05 |
| 11/07/2411 July 2024 | Notification of Francis Gerrard Mckillop as a person with significant control on 2024-07-05 |
| 11/07/2411 July 2024 | Notification of John Roderick Brady as a person with significant control on 2024-07-05 |
| 11/07/2411 July 2024 | Notification of Sarah Elizabeth Lynch as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Andrew Gordon Sommerville as a director on 2024-07-05 |
| 02/07/242 July 2024 | Appointment of Mr Francis Gerrard Mckillop as a director on 2024-06-13 |
| 02/07/242 July 2024 | Cessation of John Roderick Brady as a person with significant control on 2024-06-13 |
| 02/07/242 July 2024 | Cessation of Peter Johnson as a person with significant control on 2024-06-13 |
| 02/07/242 July 2024 | Cessation of Andrew Gordon Somerville as a person with significant control on 2024-06-13 |
| 02/07/242 July 2024 | Cessation of Sarah Elizabeth Lynch as a person with significant control on 2024-06-13 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/11/237 November 2023 | Appointment of Mr Alan Davidson Mcqueen as a secretary on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Mhairi Frances Maguire as a secretary on 2023-10-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 18/04/2318 April 2023 | Cessation of John Stephen Wilson as a person with significant control on 2022-12-09 |
| 18/04/2318 April 2023 | Notification of Sarah Elizabeth Lynch as a person with significant control on 2022-12-09 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/12/2213 December 2022 | Termination of appointment of John Stephen Wilson as a director on 2022-12-09 |
| 10/11/2210 November 2022 | Appointment of Mrs Sarah Elizabeth Lynch as a director on 2022-10-27 |
| 20/10/2220 October 2022 | Notification of John Roderick Brady as a person with significant control on 2022-08-19 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 20/10/2220 October 2022 | Withdrawal of a person with significant control statement on 2022-10-20 |
| 20/10/2220 October 2022 | Notification of John Stephen Wilson as a person with significant control on 2022-08-19 |
| 20/10/2220 October 2022 | Notification of Andrew Gordon Somerville as a person with significant control on 2022-08-19 |
| 20/10/2220 October 2022 | Notification of Peter Johnson as a person with significant control on 2022-08-19 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 08/01/218 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 29/05/1929 May 2019 | SECOND FILING OF TM01 FOR ROBERT COWIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR JOHN RODERICK BRADY |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWIE |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEARMONTH |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH INGLIS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR ROBERT COWIE |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN WILSON |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ANDREW COULL |
| 04/11/154 November 2015 | 27/10/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLER |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWIE |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY |
| 29/10/1429 October 2014 | 27/10/14 NO MEMBER LIST |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MRS FRANCES JOSEPHINE MILLER |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | 27/10/13 NO MEMBER LIST |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR ROBERT COWIE |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2ND FLOOR 146 ARGYLE STREET GLASGOW G2 8BL |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | 27/10/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOUSTON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR RICHARD JAMES MURRAY |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA MOORE |
| 26/04/1226 April 2012 | SECRETARY APPOINTED MISS MHAIRI FRANCES MAGUIRE |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEARMONTH / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HOUSTON / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SOMMERVILLE / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SMITH / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 10/01/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | 27/10/11 NO MEMBER LIST |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MRS LAURA ELIZABETH MOORE |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | 27/10/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DUNNING |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR PETER EDGAR SCOTT |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | 27/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY RUSSELL / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MOORE DUNNING / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HOUSTON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SOMMERVILLE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SMITH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEARMONTH / 03/11/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEARMONTH / 04/08/2009 |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6TH FLOOR 7 BUCHANAN STREET GLASGOW G1 3HL |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 18/09/0418 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | ANNUAL RETURN MADE UP TO 29/10/02 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 29/10/01 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ANNUAL RETURN MADE UP TO 29/10/00 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | ANNUAL RETURN MADE UP TO 29/10/99 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | ANNUAL RETURN MADE UP TO 29/10/98 |
| 29/10/9829 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/982 October 1998 | ADOPT MEM AND ARTS 28/08/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 29/10/97 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | ANNUAL RETURN MADE UP TO 29/10/96 |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED SSMH TRUSTEE SERVICE LIMITED CERTIFICATE ISSUED ON 27/11/96 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/11/9524 November 1995 | ANNUAL RETURN MADE UP TO 29/10/95 |
| 09/10/959 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 29/10/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 13 ELMBANK STREET GLASGOW G2 4QA |
| 02/08/942 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | ANNUAL RETURN MADE UP TO 29/10/93 |
| 21/10/9321 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 29/10/92 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | ANNUAL RETURN MADE UP TO 29/10/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/10/9029 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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