THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Satisfaction of charge 028441750001 in full |
| 11/08/2511 August 2025 New | Registration of charge 028441750003, created on 2025-08-08 |
| 02/08/252 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 02/08/252 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Registration of charge 028441750002, created on 2024-12-19 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Appointment of Mr Mark Desmond Randall as a director on 2024-03-06 |
| 24/02/2424 February 2024 | Termination of appointment of Ranald Torquil Ian Munro as a director on 2024-02-20 |
| 24/02/2424 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Termination of appointment of Geoffrey Martin Hilton Strickland as a director on 2022-12-09 |
| 04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
| 04/11/224 November 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/11/2118 November 2021 | Appointment of Mr Martin John Felstead as a director on 2021-10-30 |
| 18/11/2118 November 2021 | Appointment of Lt Col Geoffrey Martin Hilton Strickland as a director on 2021-10-30 |
| 18/11/2118 November 2021 | Appointment of Lt Col David Llewellyn Carter as a director on 2021-10-30 |
| 05/11/215 November 2021 | Termination of appointment of Warren Douglas Foot as a director on 2021-11-01 |
| 05/11/215 November 2021 | Cessation of Warren Douglas Foot as a person with significant control on 2021-11-01 |
| 04/11/214 November 2021 | Termination of appointment of Rolf Peter Ernst Kurth as a director on 2021-10-28 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CESSATION OF CARL FAIRMAN AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN FOOT |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL FAIRMAN |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR WARREN DOUGLAS FOOT |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC OVERTON |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 11/08/1711 August 2017 | CESSATION OF CONRAD SEBASTIAN GILES AS A PSC |
| 11/08/1711 August 2017 | CESSATION OF MARC OVERTON AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY STUART YOUNG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | 29/07/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED BRIGADIER ALASTAIR ANDREW BERNARD BRUCE |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN-HUNT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | 29/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FAIRMAN / 30/07/2012 |
| 04/10/134 October 2013 | 29/07/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KELLAS |
| 02/10/122 October 2012 | 29/07/12 NO MEMBER LIST |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR CARL FAIRMAN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENWOOD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | 29/07/11 NO MEMBER LIST |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR DAVID RANKIN-HUNT / 01/07/2010 |
| 20/09/1020 September 2010 | 29/07/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARR KELLAS / 01/07/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH HENWOOD / 01/07/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY JOHN MCHARDY OVERTON / 01/07/2010 |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 29/07/09 |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 29/07/08 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 29/07/07 |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MARC ANTHONY JOHN MCHARDY OVERTON |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MAJOR DAVID RANKIN-HUNT |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FRANKLIN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOLLIDAY |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 29/07/06 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 29/07/05 |
| 27/07/0427 July 2004 | ANNUAL RETURN MADE UP TO 29/07/04 |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/07/0329 July 2003 | ANNUAL RETURN MADE UP TO 29/07/03 |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 29/07/02 |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 11/08/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | ANNUAL RETURN MADE UP TO 11/08/00 |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | ANNUAL RETURN MADE UP TO 11/08/99 |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | ANNUAL RETURN MADE UP TO 11/08/98 |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | ANNUAL RETURN MADE UP TO 11/08/97 |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | ANNUAL RETURN MADE UP TO 11/08/96 |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | ANNUAL RETURN MADE UP TO 11/08/95 |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9416 September 1994 | ANNUAL RETURN MADE UP TO 11/08/94 |
| 09/09/939 September 1993 | S386 DISP APP AUDS 31/08/93 |
| 09/09/939 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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