Affluent Trustees Limited

Company Registration Number: SC188113

Scottish Company

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Affluent Trustees Limited is a Private Company Limited by Shares first registered on 3 August 1998. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

1 KIRKINNER PLACE
MAIN STREET
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3AA

There are 5 companies currently registered at this postcode, including this one.

All companies at PA11 3AA

Registration Data

Company Number

SC188113

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MILLBRAE TRUSTEES LIMITED, active until 30 April 2013

Company Officers

  • MELVIN, Paul Anthony Carl

    Secretary

    Appointed on 19 April 2013

     

    21
    Newlandcraigs Avenue
    Elderslie
    Renfrewshire
    PA5 9BJ
    Uk

  • MELVIN, Paul Anthony Carl

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    21
    Newlandcraigs Avenue
    Elderslie
    Renfrewshire
    PA5 9BJ
    Uk

  • HNATIUK, Irena Janina

    Secretary

    Appointed on 3 August 1998

    Resigned on 22 April 2013

    61 Thorndene
    Elderslie
    Renfrewshire
    PA5 9DD

  • REID, Brian

    Nominee Secretary

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • HNATIUK, Irena Janina

    Director

    Appointed on 3 August 1998

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    61 Thorndene
    Elderslie
    Renfrewshire
    PA5 9DD

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MELVIN, Paul Anthony Carl

    Director

    Appointed on 3 August 1998

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    21
    Newlandcraigs Avenue
    Elderslie
    Renfrewshire
    PA5 9BJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYZZE. Transaction: MzE1NDY3Nzc1OWFkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53JIOJV. Transaction: MzE0NTA4NDk1NmFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0JGZM. Transaction: MzEzMTAyNDEwNWFkaXF6a2N4.

  4. 17 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S43CTKDD. Transaction: MzExOTMxNzI4M2FkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJV3CA. Transaction: MzEwNDk2NzYzOWFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36ZQR0G. Transaction: MzA5OTI5NjM2OGFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TPMY. Transaction: MzA4MjczMDcyNmFkaXF6a2N4.

  8. 4 June 2013 Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMRQW. Transaction: MzA3OTE2NzM5OGFkaXF6a2N4.

  9. 17 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28JFC1N. Transaction: MzA3ODE1MDExMmFkaXF6a2N4.

  10. 13 May 2013 Appointment of Mr Paul Anthony Carl Melvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S284FL29. Transaction: MzA3Nzg3MTc3M2FkaXF6a2N4.

  11. 1 May 2013 Appointment of Mr Paul Anthony Carl Melvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S27CXGFT. Transaction: MzA3NzI4MDE5NGFkaXF6a2N4.

  12. 1 May 2013 Termination of appointment of Irena Hnatiuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S27CXGCH. Transaction: MzA3NzI4MDEyOGFkaXF6a2N4.

  13. 1 May 2013 Termination of appointment of Irena Hnatiuk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S27CXGCP. Transaction: MzA3NzI4MDA3MGFkaXF6a2N4.

  14. 30 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S27CXGT7. Transaction: MzA3NzE3NzQ0MmFkaXF6a2N4.

  15. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE3NzIzMWFkaXF6a2N4.

  16. 13 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TZ03. Transaction: MzA2MjMwNjI3MmFkaXF6a2N4.

  17. 23 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S170Y259. Transaction: MzA1NjI5MjIxOWFkaXF6a2N4.

  18. 30 March 2012 Termination of appointment of Paul Melvin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S15PE17E. Transaction: MzA1NTA1NzU4M2FkaXF6a2N4.

  19. 1 December 2011 Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XI1UOZPM. Transaction: MzA0ODIxNzc3MmFkaXF6a2N4.

  20. 15 November 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: SQ2VTZ6D. Transaction: MzA0NzIxODE0MWFkaXF6a2N4.

  21. 18 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XISDCWSK. Transaction: MzA0MjMxNDY0OGFkaXF6a2N4.

  22. 14 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X72XGVT7. Transaction: MzA0MDQ2MTYzMWFkaXF6a2N4.

  23. 9 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XUU7IMEA. Transaction: MzAyMTAyODM4NWFkaXF6a2N4.

  24. 4 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S8U6LHZ1. Transaction: MzAxMDc0NjY4NmFkaXF6a2N4.

  25. 13 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34Q5CDO. Transaction: MjAzOTIwMDUxOWFkaXF6a2N4.

  26. 22 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SLCMX97O. Transaction: MjAzMTIwNjY2NGFkaXF6a2N4.

  27. 22 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9XK3CV. Transaction: MjAxMzg2NTcyNGFkaXF6a2N4.

  28. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVJTE1XB. Transaction: MjAxMDMzMjQyOWFkaXF6a2N4.

  29. 13 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNDcwMmFkaXF6a2N4.

  30. 23 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NjQxM2FkaXF6a2N4.

  31. 22 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4OTAyNGFkaXF6a2N4.

  32. 22 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTcyODA4M2FkaXF6a2N4.

  33. 25 May 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4MDIxN2FkaXF6a2N4.

  34. 17 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDgxNDY1NGFkaXF6a2N4.

  35. 4 March 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjI3MTk2MWFkaXF6a2N4.

  36. 24 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzNDE0OWFkaXF6a2N4.

  37. 18 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NDU0OTY0OWFkaXF6a2N4.

  38. 17 March 2004 Registered office changed on 17/03/04 from: millbrae house 222 ayr road newton mearns glasgow east renfrewshire G77 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTExMzQ1NmFkaXF6a2N4.

  39. 14 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4NDU3OGFkaXF6a2N4.

  40. 18 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDUwNDU5NWFkaXF6a2N4.

  41. 12 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU1NjE1OGFkaXF6a2N4.

  42. 18 February 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0ODY1MDAzNWFkaXF6a2N4.

  43. 7 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcyNjY5N2FkaXF6a2N4.

  44. 19 March 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTU0NjcwOWFkaXF6a2N4.

  45. 14 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzNzAxMmFkaXF6a2N4.

  46. 5 May 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MDEzNjA5MGFkaXF6a2N4.

  47. 20 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5NjEyOGFkaXF6a2N4.

  48. 12 May 1999 Registered office changed on 12/05/99 from: 46 millbrae road glasgow G42 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA0ODM3OWFkaXF6a2N4.

  49. 26 January 1999 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjU1Nzg4OWFkaXF6a2N4.

  50. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3MjY3MmFkaXF6a2N4.

  51. 6 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxOTA2NmFkaXF6a2N4.

  52. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4NDY3MGFkaXF6a2N4.

  53. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIwNTYyMmFkaXF6a2N4.

  54. 3 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg2MzMyM2FkaXF6a2N4.

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