AFFLUENT TRUSTEES LIMITED
Company number SC188113 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Termination of appointment of Irena Janina Fabijanska as a director on 2025-11-14 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Irena Janina Fabijanska as a secretary on 2025-11-14 · 1 page | View document |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 27 Jul 2024 | Notification of Paul Anthony Carl Melvin as a person with significant control on 2024-07-26 · 2 pages | View document |
| 27 Jul 2024 | Cessation of Irena Janina Fabijanska as a person with significant control on 2024-07-26 · 1 page | View document |
| 27 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Director's details changed for Mr Paul Anthony Carl Melvin on 2023-09-06 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Paul Anthony Carl Melvin on 2023-09-06 · 2 pages | View document |
| 28 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 10 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 23 Apr 2021 | CESSATION OF PAUL ANTHONY CARL MELVIN AS A PSC | View document |
| 23 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENA JANINA FABIJANSKA | View document |
| 10 Apr 2021 | SECRETARY APPOINTED MS IRENA JANINA FABIJANSKA | View document |
| 10 Apr 2021 | DIRECTOR APPOINTED MS IRENA JANINA FABIJANSKA | View document |
| 10 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL MELVIN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 15 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 20 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 30 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Sep 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUITE 21 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT | View document |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 May 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY CARL MELVIN | View document |
| 1 May 2013 | SECRETARY APPOINTED MR PAUL ANTHONY CARL MELVIN | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY IRENA HNATIUK | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENA HNATIUK | View document |
| 30 Apr 2013 | COMPANY NAME CHANGED MILLBRAE TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/04/13 | View document |
| 30 Apr 2013 | CHANGE OF NAME 22/04/2013 | View document |
| 13 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MELVIN | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARL MELVIN / 28/11/2011 | View document |
| 15 Nov 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 18 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 9 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: MILLBRAE HOUSE 222 AYR ROAD NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6DR | View document |
| 14 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 46 MILLBRAE ROAD GLASGOW G42 9TU | View document |
| 26 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |