SHELL TRUSTEE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Appointment of Miss Lucinda Sarah Louise Pine as a director on 2024-04-01 |
| 16/04/2416 April 2024 | Termination of appointment of Nicola Bruyns as a director on 2024-04-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Termination of appointment of Alan Paul Becken as a director on 2022-02-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 25/07/2011 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR FABIAN EDGARDO PRADOS |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES CRAVEN |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHELL CORPORATE DIRECTOR LIMITED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR PAUL DAVID MILLIKEN |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR GILES BERNARD GEOFFREY CRAVEN |
| 24/03/1124 March 2011 | CHANGE OF NAME 21/03/2011 |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED SHELL DIRECT (NORTHERN) LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HAWKHEAD ROAD PAISLEY PA2 7AH |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/013 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/07/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 07/01/987 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9613 December 1996 | ADOPT MEM AND ARTS 01/11/96 |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/07/951 July 1995 | COMPANY NAME CHANGED CFT FUELS LIMITED CERTIFICATE ISSUED ON 01/07/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QH |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | S386 DISP APP AUDS 24/06/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 7 FEUS ROAD PERTH PH1 2AS |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED CSC (FUELS) LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: CHEMICAL HOUSE GLENEARN ROAD PERTH PH2 0NL |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | COMPANY NAME CHANGED C.S.C. (FUELS) LIMITED CERTIFICATE ISSUED ON 02/08/89 |
| 26/07/8926 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8926 July 1989 | ADOPT MEM AND ARTS 100789 |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/896 June 1989 | NEW SECRETARY APPOINTED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/8614 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/731 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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