TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 27/05/2527 May 2025 | Termination of appointment of Simon Jeffrey Fowler as a director on 2025-05-16 |
| 25/09/2425 September 2024 | Appointment of Mr Neil Joseph Davies as a director on 2024-09-25 |
| 20/09/2420 September 2024 | Termination of appointment of Andrew Thomas Carmichael as a director on 2024-09-20 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/11/229 November 2022 | Registered office address changed from Rothesfield Markinch Glenrothes Fife to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-09 |
| 01/11/221 November 2022 | Termination of appointment of Geoffrey Douglas Miller as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Frederick Alexander William Bowden as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Andrew Thomas Carmichael as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Neil Joseph Davies as a secretary on 2022-11-01 |
| 30/03/2230 March 2022 | Appointment of Mr Hyungwoo Lim as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Appointment of Mrs Roslyn Siddall as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Termination of appointment of Jordan Clough as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Termination of appointment of Jung Tak Huh as a director on 2022-03-30 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY GRANT |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR JUNG TAK HUH |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIE |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR JOHN ARTHUR LEWIS |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MS KIRSTY ELIZABETH GRANT |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DONALDSON |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILDE |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DOUGALL |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR DOMINIC WILDE |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR JORDAN CLOUGH |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN JARRETT |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR EDWARD DONALDSON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR LAWRENCE RITCHIE DOUGALL |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOIR |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY JARRETT / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CHRISTIE / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALEXANDER WILLIAM BOWDEN / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALICK GEORGE PARR / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ANDREW MOIR |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR IAN CLARKE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD ADAM |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM CHRISTIE / 12/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY JARRETT / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GORDON ADAM / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDEN PREECE / 12/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS MILLER / 12/07/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FORBES |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR JOHN BRENDEN PREECE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MRS EILEEN MARY JARRETT |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN LINDSAY |
| 06/08/086 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED |
| 16/04/9016 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8815 September 1988 | COMPANY NAME CHANGED DUNWILCO (115) LIMITED CERTIFICATE ISSUED ON 16/09/88 |
| 13/09/8813 September 1988 | ALTER MEM AND ARTS 020988 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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