DEFENSOR TRUSTEES LIMITED
Company number SC048240 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Termination of appointment of Andrew John Blain as a director on 2026-04-30 · 1 page | View document |
| 13 May 2026 | Appointment of Mr Andrew William Hall as a director on 2026-05-01 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of Rodger William Cairns as a director on 2025-10-31 · 1 page | View document |
| 22 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 13 Jun 2025 | Secretary's details changed for Charlotte Secretaries Limited on 2023-05-06 · 1 page | View document |
| 13 Jun 2025 | Director's details changed for Gillian Anne Carty on 2023-05-06 · 2 pages | View document |
| 13 Jun 2025 | Director's details changed for Mr Andrew John Blain on 2023-05-06 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Jul 2023 | Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-07-19 · 1 page | View document |
| 29 May 2023 | Appointment of Mr Keith Anthony Mclaren as a director on 2023-05-29 · 2 pages | View document |
| 5 May 2023 | Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-05 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Appointment of Mr Rodger William Cairns as a director on 2022-05-10 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Sep 2015 | DIRECTOR APPOINTED RONA NICOLSON HUTCHISON | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | 20/12/14 NO MEMBER LIST | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | DIRECTOR APPOINTED ALEXIS IRENE GRAHAM | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED DOUGLAS JOHN BLYTH | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED LORNA MARGARET MCCAA | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ECCLES | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KENNEDY | View document |
| 10 Jan 2014 | 20/12/13 NO MEMBER LIST | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED ALAN WILLIAM ECCLES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | 20/12/12 NO MEMBER LIST | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 01/08/2012 | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL | View document |
| 21 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Feb 2012 | SECTION 175(5)(A) 06/02/2012 | View document |
| 21 Feb 2012 | ADOPT ARTICLES 06/02/2012 | View document |
| 12 Jan 2012 | 20/12/11 NO MEMBER LIST | View document |
| 14 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM · 151 ST VINCENT STREET · GLASGOW · G2 5NJ | View document |
| 17 Jan 2011 | 20/12/10 NO MEMBER LIST | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Jan 2010 | 20/12/09 NO MEMBER LIST | View document |
| 30 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | ANNUAL RETURN MADE UP TO 20/12/08 | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KENNEDY / 20/10/2008 | View document |
| 25 Jan 2008 | ANNUAL RETURN MADE UP TO 20/12/07 | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | ANNUAL RETURN MADE UP TO 20/12/06 | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | ANNUAL RETURN MADE UP TO 20/12/05 | View document |
| 10 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | ANNUAL RETURN MADE UP TO 20/12/04 | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jan 2004 | ANNUAL RETURN MADE UP TO 20/12/03 | View document |
| 13 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2003 | ANNUAL RETURN MADE UP TO 20/12/02 | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | ANNUAL RETURN MADE UP TO 20/12/01 | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: · PACIFIC HOUSE · 70 WELLINGTON STREET · GLASGOW · G2 6SB | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | COMPANY NAME CHANGED · MCGRIGOR DONALD TRUSTEES LIMITED · CERTIFICATE ISSUED ON 11/12/01 | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | ANNUAL RETURN MADE UP TO 20/12/00 | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | ANNUAL RETURN MADE UP TO 20/12/99 | View document |
| 26 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 4 Jan 1999 | ANNUAL RETURN MADE UP TO 20/12/98 | View document |
| 10 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 17 Dec 1997 | ANNUAL RETURN MADE UP TO 20/12/97 | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Jan 1997 | ANNUAL RETURN MADE UP TO 20/12/96 | View document |
| 11 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Dec 1995 | ANNUAL RETURN MADE UP TO 20/12/95 | View document |
| 26 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | ANNUAL RETURN MADE UP TO 20/12/94 | View document |
| 11 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 8 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | ANNUAL RETURN MADE UP TO 20/12/93 | View document |
| 13 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1993 | DIRECTOR RESIGNED | View document |
| 4 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 23 Dec 1992 | ANNUAL RETURN MADE UP TO 20/12/92 | View document |
| 23 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 20 Jan 1992 | ANNUAL RETURN MADE UP TO 20/12/91 | View document |
| 22 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | ANNUAL RETURN MADE UP TO 31/12/90 | View document |
| 4 Apr 1991 | S252S366A 26/03/91 | View document |
| 2 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 4 Jan 1991 | DIRECTOR RESIGNED | View document |
| 23 Jul 1990 | PARTIC OF MORT/CHARGE 7864 | View document |
| 13 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 13 Mar 1990 | ANNUAL RETURN MADE UP TO 20/02/90 | View document |
| 13 May 1989 | DIRECTOR RESIGNED | View document |
| 19 Mar 1989 | ANNUAL RETURN MADE UP TO 01/03/89 | View document |
| 19 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 13 Apr 1988 | ANNUAL RETURN MADE UP TO 25/03/88 | View document |
| 13 Apr 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 29 Apr 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 29 Apr 1987 | ANNUAL RETURN MADE UP TO 20/03/87 | View document |
| 14 Apr 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI | View document |
| 20 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 20 May 1986 | ANNUAL RETURN MADE UP TO 05/05/86 | View document |
| 28 Dec 1970 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |