STRONACHS TRUSTEE COMPANY LIMITED

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DateDescription
06/06/256 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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14/10/2414 October 2024 Termination of appointment of Anya Dorothy Duncan as a director on 2024-09-30

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08/10/248 October 2024 Appointment of Ms Annika Neukirch as a director on 2024-10-01

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06/06/246 June 2024 Termination of appointment of James Forbes Downie as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Emma Stephen as a director on 2024-05-31

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21/05/2421 May 2024 Accounts for a dormant company made up to 2024-03-31

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14/05/2414 May 2024 Director's details changed for Mr Robert Duncan Mcdiarmid on 2023-08-11

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with no updates

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15/08/2315 August 2023 Accounts for a dormant company made up to 2023-03-31

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02/06/232 June 2023 Appointment of Mr Callum Charles Armstrong as a director on 2023-06-01

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02/06/232 June 2023 Appointment of Mr Kirsten Louise Anderson as a director on 2023-06-01

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02/06/232 June 2023 Second filing for the appointment of Mrs Kirsten Louise Anderson as a director

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-03-31

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03/11/223 November 2022 Termination of appointment of Malcolm James Robert Donald as a director on 2022-10-31

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22/09/2222 September 2022 Director's details changed for Ms Emma Stephen on 2017-11-27

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22/09/2222 September 2022 Director's details changed for Ms Elizabeth Ann Stewart on 2016-02-28

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22/09/2222 September 2022 Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on 2018-01-26

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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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16/02/2216 February 2022 Change of details for Stronachs Llp as a person with significant control on 2017-10-17

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC GILLIGAN

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SCOTT GARDNER / 03/05/2019

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / STRONACHS LLP / 17/10/2017

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FORBES / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN STEWART / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON MUIR / 16/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER SANDILANDS / 16/01/2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CRAIG NEILSON / 05/01/2018

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CHALMERS / 11/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE CROWTHER / 11/12/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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01/09/171 September 2017 DIRECTOR APPOINTED MS EMMA STEPHEN

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16/06/1716 June 2017 DIRECTOR APPOINTED MS JACLYN ELIZABETH PETRIE RUSSELL

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16/06/1716 June 2017 DIRECTOR APPOINTED MR ROSS ANTHONY LINN

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16/06/1716 June 2017 DIRECTOR APPOINTED MR ROBERT DUNCAN MCDIARMID

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR HAMISH LEAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BRADY

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/11/2015

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 SECOND FILING FOR FORM TM01

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14/04/1614 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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14/04/1614 April 2016 SECOND FILING FOR FORM TM01

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 01/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 DIRECTOR APPOINTED MR ROSS SCOTT GARDNER

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18/09/1518 September 2015 DIRECTOR APPOINTED MS ELIZABETH ANN STEWART

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE

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19/08/1519 August 2015 DIRECTOR APPOINTED MRS ANYA DOROTHY DUNCAN

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08/06/158 June 2015 DIRECTOR APPOINTED MR JAMES ROBERTSON MUIR

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08/06/158 June 2015 DIRECTOR APPOINTED MR JAMES DAVID CHALMERS

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FORFAR

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN DONALD

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02/03/152 March 2015 DIRECTOR APPOINTED MR MARK JAMES BRADY

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29/10/1429 October 2014 DIRECTOR APPOINTED MR ERIC JOHN GILLIGAN

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNIE

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 01/12/2013

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26/06/1326 June 2013 DIRECTOR APPOINTED MR DAVID FORFAR

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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30/03/1330 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SHEACH

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23/07/1223 July 2012 DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL

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26/03/1226 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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