SHELL TRUSTEE SOLUTIONS LIMITED

Company number SC053009 · Monitor this company

Active

150 filings

Date	Filing
8 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
4 Jun 2026	Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages	View document
21 May 2026	Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page	View document
12 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
14 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
31 Jan 2025	Confirmation statement made on 2025-01-17 with no updates · 3 pages	View document
24 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
16 Apr 2024	Appointment of Miss Lucinda Sarah Louise Pine as a director on 2024-04-01 · 2 pages	View document
16 Apr 2024	Termination of appointment of Nicola Bruyns as a director on 2024-04-01 · 1 page	View document
24 Jan 2024	Confirmation statement made on 2024-01-17 with no updates · 3 pages	View document
9 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
17 Jan 2023	Confirmation statement made on 2023-01-17 with updates · 5 pages	View document
28 Nov 2022	Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages	View document
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
4 Feb 2022	Termination of appointment of Alan Paul Becken as a director on 2022-02-01 · 1 page	View document
2 Feb 2022	Confirmation statement made on 2022-01-17 with no updates · 3 pages	View document
6 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
16 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MILLIKEN	View document
8 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
29 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 25/07/2011	View document
29 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
5 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS	View document
22 Feb 2012	DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH	View document
4 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
3 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GILES CRAVEN	View document
3 Oct 2011	DIRECTOR APPOINTED MR FABIAN EDGARDO PRADOS	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR SHELL CORPORATE DIRECTOR LIMITED	View document
26 Jul 2011	DIRECTOR APPOINTED MR PAUL DAVID MILLIKEN	View document
26 Jul 2011	DIRECTOR APPOINTED MR GILES BERNARD GEOFFREY CRAVEN	View document
24 Mar 2011	CHANGE OF NAME 21/03/2011	View document
24 Mar 2011	COMPANY NAME CHANGED SHELL DIRECT (NORTHERN) LIMITED CERTIFICATE ISSUED ON 24/03/11	View document
12 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Sep 2010	DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS	View document
11 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
11 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
11 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
25 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Feb 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HAWKHEAD ROAD PAISLEY PA2 7AH	View document
9 Feb 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
30 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
25 Oct 2004	DIRECTOR RESIGNED	View document
18 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
10 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
21 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
26 Nov 2002	NEW DIRECTOR APPOINTED	View document
26 Nov 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
19 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Aug 2001	DIRECTOR RESIGNED	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
3 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 May 2000	SECRETARY RESIGNED	View document
25 May 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Sep 1999	EXEMPTION FROM APPOINTING AUDITORS 21/07/99	View document
8 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
14 Dec 1998	SECRETARY RESIGNED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	AUDITOR'S RESIGNATION	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
7 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Jan 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
13 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1996	ADOPT MEM AND ARTS 01/11/96	View document
10 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Jan 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
31 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jul 1995	COMPANY NAME CHANGED CFT FUELS LIMITED CERTIFICATE ISSUED ON 01/07/95	View document
7 Jan 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	REGISTERED OFFICE CHANGED ON 27/06/94 FROM: WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QH	View document
10 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1994	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS	View document
22 Nov 1993	NEW DIRECTOR APPOINTED	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1993	DIRECTOR RESIGNED	View document
14 Jan 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS	View document
5 Aug 1992	S386 DISP APP AUDS 24/06/92	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1992	RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Apr 1991	NEW DIRECTOR APPOINTED	View document
10 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Feb 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
11 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1990	REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 7 FEUS ROAD PERTH PH1 2AS	View document
28 Sep 1990	COMPANY NAME CHANGED CSC (FUELS) LIMITED CERTIFICATE ISSUED ON 01/10/90	View document
11 May 1990	DIRECTOR RESIGNED	View document
11 May 1990	NEW DIRECTOR APPOINTED	View document
27 Mar 1990	NEW DIRECTOR APPOINTED	View document
9 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1989	REGISTERED OFFICE CHANGED ON 30/08/89 FROM: CHEMICAL HOUSE GLENEARN ROAD PERTH PH2 0NL	View document
30 Aug 1989	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS	View document
18 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Aug 1989	COMPANY NAME CHANGED C.S.C. (FUELS) LIMITED CERTIFICATE ISSUED ON 02/08/89	View document
26 Jul 1989	ADOPT MEM AND ARTS 100789	View document
26 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Jun 1989	NEW DIRECTOR APPOINTED	View document
6 Jun 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jun 1989	NEW SECRETARY APPOINTED	View document
10 Mar 1989	NEW DIRECTOR APPOINTED	View document
16 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jun 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
22 Dec 1987	NEW DIRECTOR APPOINTED	View document
4 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1987	RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Oct 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Jul 1986	RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS	View document
7 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1973	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document