1924 Trustees Limited

Company Registration Number: SC226581

Scottish Company

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1924 Trustees Limited is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Edinburgh.

Registered Address

2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN

There are 257 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC226581

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 January 2013

     

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    MK9 1SH
    United Kingdom

  • DUNN, Charlotte

    Director

    Appointed on 17 January 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Bukinghamshire
    MK9 1SH
    United Kingdom

  • FRANCESCHI, Marika Simona Leonora

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • PACEY, Anne Marguerite

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • SPEED, Janette

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 24 December 2001

    Resigned on 17 January 2013

    37
    Queen Street
    Edinburgh
    EH2 1JX
    United Kingdom

  • DUNBAR, Kenneth Watson

    Director

    Appointed on 28 March 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1947

    14 Hermitage Drive
    Edinburgh
    Midlothian
    EH10 6DD

  • HUTCHISON, Fiona Kathleen

    Director

    Appointed on 28 March 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    30 Clarendon Crescent
    Linlithgow
    West Lothian
    EH49 6AW

  • IRVINE, Sheila

    Director

    Appointed on 28 March 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    102/10 Whitehouse Loan
    Edinburgh
    Midlothian
    EH9 1AX

  • MURRAY, Richard James

    Director

    Appointed on 31 August 2006

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • 1924 DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 December 2001

    Resigned on 28 March 2002

    37 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1K92I. Transaction: MzE2NjcxNzU5NGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXHNE. Transaction: MzE1OTMxOTI3OGFkaXF6a2N4.

  3. 7 October 2016 Director's details changed for Charlotte Dunn on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X5H4CN0G. Transaction: MzE1OTIxNjU2NmFkaXF6a2N4.

  4. 12 April 2016 Director's details changed for Marika Simona Leonora Franceschi on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X54QZUOA. Transaction: MzE0NjE3MzM0M2FkaXF6a2N4.

  5. 5 April 2016 Appointment of Marika Simona Leonora Franceschi as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X548MV62. Transaction: MzE0NTY0MTI5MmFkaXF6a2N4.

  6. 4 February 2016 Termination of appointment of Richard James Murray as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X500PW4H. Transaction: MzE0MTI2MjA1NWFkaXF6a2N4.

  7. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXM223. Transaction: MzEzOTM3OTEwOGFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LBPC. Transaction: MzEzMjI4MTcyOGFkaXF6a2N4.

  9. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0NOO3. Transaction: MzExNTUxMTUwNmFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2EM1. Transaction: MzEwOTQ3Mjg5NWFkaXF6a2N4.

  11. 15 October 2014 Director's details changed for Janette Speed on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ29S9. Transaction: MzEwOTQ3MTY3MGFkaXF6a2N4.

  12. 15 October 2014 Director's details changed for Anne Marguerite Pacey on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2040. Transaction: MzEwOTQ2ODM0NWFkaXF6a2N4.

  13. 15 October 2014 Director's details changed for Mr Richard James Murray on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ1ZEG. Transaction: MzEwOTQ2ODE5MWFkaXF6a2N4.

  14. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301TXCZ. Transaction: MzA5MzE0NDY3NGFkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL90C3. Transaction: MzA4NjU3NTM0OWFkaXF6a2N4.

  16. 25 April 2013 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270U54Y. Transaction: MzA3Njk0MDU2NmFkaXF6a2N4.

  17. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X5R2B. Transaction: MzA3MzQ1NDAxN2FkaXF6a2N4.

  18. 8 February 2013 Appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21RX8P5. Transaction: MzA3MjUyMTA5MGFkaXF6a2N4.

  19. 8 February 2013 Appointment of Charlotte Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RV1MI. Transaction: MzA3MjQ5NTU2NmFkaXF6a2N4.

  20. 1 February 2013 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X219W7SJ. Transaction: MzA3MjEzOTk1M2FkaXF6a2N4.

  21. 17 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X209LGB7. Transaction: MzA3MTI4MjEwMGFkaXF6a2N4.

  22. 3 October 2012 Current accounting period shortened from 31 May 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X1IR8A7D. Transaction: MzA2NTIxNDYwM2FkaXF6a2N4.

  23. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12PSTPC. Transaction: MzA1MjgyMjEzMGFkaXF6a2N4.

  24. 29 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZQ01. Transaction: MzA0OTc5Njc3MGFkaXF6a2N4.

  25. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SX2IGRJZ. Transaction: MzAzMjAxODU0OGFkaXF6a2N4.

  26. 12 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XGHCWQQI. Transaction: MzAzMDMwMDc1OGFkaXF6a2N4.

  27. 12 January 2011 Director's details changed for Anne Margeurite Pacey on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGHCVQQH. Transaction: MzAzMDMwMDY2N2FkaXF6a2N4.

  28. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9D67HHP. Transaction: MzAwOTU0MDE5N2FkaXF6a2N4.

  29. 30 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XRPFRG87. Transaction: MzAwNTkxNjcxMmFkaXF6a2N4.

  30. 30 December 2009 Director's details changed for Anne Margeurite Pacey on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XRPFPG85. Transaction: MzAwNTkxNjE3MWFkaXF6a2N4.

  31. 30 December 2009 Secretary's details changed for 1924 Nominees Ltd on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH04. Barcode: XRPFNG83. Transaction: MzAwNTkxNjE2OGFkaXF6a2N4.

  32. 30 December 2009 Director's details changed for Richard James Murray on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XRPFOG84. Transaction: MzAwNTkxNjE3MGFkaXF6a2N4.

  33. 30 December 2009 Director's details changed for Janette Speed on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XRPFQG86. Transaction: MzAwNTkxNjE3M2FkaXF6a2N4.

  34. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1N1J8HU. Transaction: MjAyOTE1MjE5OGFkaXF6a2N4.

  35. 8 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8TQ6CN. Transaction: MjAyMjg1ODE2OWFkaXF6a2N4.

  36. 14 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XTSEGYV5. Transaction: MjAwMzI0MjQxOGFkaXF6a2N4.

  37. 3 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNzYxMWFkaXF6a2N4.

  38. 23 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxMDc3MGFkaXF6a2N4.

  39. 10 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1MzE2OWFkaXF6a2N4.

  40. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0MzQ5MGFkaXF6a2N4.

  41. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI1OTE5MWFkaXF6a2N4.

  42. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3MjM5MGFkaXF6a2N4.

  43. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2OTUyMGFkaXF6a2N4.

  44. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMTYwMmFkaXF6a2N4.

  45. 16 June 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2Mjc1M2FkaXF6a2N4.

  46. 27 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNzY0MWFkaXF6a2N4.

  47. 22 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1ODY4MWFkaXF6a2N4.

  48. 5 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MTA3NmFkaXF6a2N4.

  49. 9 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4NTQ1OGFkaXF6a2N4.

  50. 22 October 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQzODI5N2FkaXF6a2N4.

  51. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkwMjk2OWFkaXF6a2N4.

  52. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA2NTk4NmFkaXF6a2N4.

  53. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjExMjYwNWFkaXF6a2N4.

  54. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkyNTkwMmFkaXF6a2N4.

  55. 25 February 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMzM4OWFkaXF6a2N4.

  56. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwMDE4NWFkaXF6a2N4.

  57. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4Mzc5NmFkaXF6a2N4.

  58. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5MjUxM2FkaXF6a2N4.

  59. 15 April 2002 Accounting reference date extended from 31/12/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzY4ODE4M2FkaXF6a2N4.

  60. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzNjAyM2FkaXF6a2N4.

  61. 9 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzEzNTcyM2FkaXF6a2N4.

  62. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk0NTgxOWFkaXF6a2N4.

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