DEFENSOR TRUSTEES LIMITED

Company number SC048240 ·

Active

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