JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/08/2512 August 2025 New | Change of details for James and George Collie Llp as a person with significant control on 2025-08-12 |
| 13/01/2513 January 2025 | Director's details changed for Mr Brian Sutton on 2024-05-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Director's details changed for Mr Steven Allan on 2023-08-25 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2312 January 2023 | Director's details changed for Mr Mark William Allan on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/01/2212 January 2022 | Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on 2021-11-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Appointment of Mr Steven Allan as a director on 2021-11-10 |
| 05/01/215 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADAM GARDEN / 16/12/2019 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 31/03/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARYSE CHURCHILL |
| 02/04/182 April 2018 | DIRECTOR APPOINTED MR MARK WILLIAM ALLAN |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOR SIM |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/04/1424 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARYSE CHURCHILL / 14/03/2014 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARYSE CHURCHILL / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR FORBES SIM / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS MCKENZIE SHEPHERD / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES RICHARD MILLER / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORBES FLEMING MCLENNAN / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACKINNON LOVE / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DAWSON / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAWSON / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER SINCLAIR / 10/05/2012 |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE GIBB |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE SHIRLEY GIBB / 27/10/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR BRIAN SUTTON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR GRAHAM ADAM GARDEN |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MS ANNE-MARYSE CHURCHILL |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MRS LEANNE SHIRLEY GIBB |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURCHIE |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR INNES RICHARD MILLER |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEPHERD / 30/04/2008 |
| 01/04/081 April 2008 | ADOPT ARTICLES 27/03/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR INNES MILLER |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/06/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/09/98 |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/09/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | S386 DIS APP AUDS 07/11/96 |
| 08/11/968 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/09/96 |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9528 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/95 |
| 28/08/9528 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/02/804 February 1980 | CERTIFICATE OF INCORPORATION |
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