1924 TRUSTEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

1924 TRUSTEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
1924 TRUSTEES LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: SC226581. The accounts status is DORMANT and accounts are next due on 31/12/2024.

1924 TRUSTEES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-01-17 CURRENT
ANDREW JOSEPH FOYLE Feb 1977 Irish Director 2023-06-01 CURRENT
JANETTE SPEED Jan 1966 British Director 2006-08-31 CURRENT
1924 NOMINEES LTD Corporate Secretary 2001-12-24 UNTIL 2013-01-17 RESIGNED
ANNE MARGUERITE PACEY Feb 1957 British Director 2006-08-31 UNTIL 2017-06-22 RESIGNED
MR RICHARD JAMES MURRAY May 1967 British Director 2006-08-31 UNTIL 2016-01-21 RESIGNED
MISS FIONA KATHLEEN HUTCHISON Sep 1949 British Director 2002-03-28 UNTIL 2006-08-31 RESIGNED
SHEILA IRVINE Jun 1965 British Director 2002-03-28 UNTIL 2003-01-31 RESIGNED
MARIKA SIMONA LEONORA FRANCESCHI Mar 1978 British Director 2016-01-21 UNTIL 2017-08-31 RESIGNED
CHARLOTTE DUNN Oct 1972 British Director 2013-01-17 UNTIL 2023-06-16 RESIGNED
KENNETH WATSON DUNBAR May 1947 British Director 2002-03-28 UNTIL 2006-08-31 RESIGNED
1924 DIRECTORS LIMITED Corporate Director 2001-12-24 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1924 Directors Ltd. 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1924 TRUSTEES LIMITED 2024-01-09 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - 1924 TRUSTEES LIMITED 2023-01-10 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - 1924 TRUSTEES LIMITED 2022-01-22 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - 1924 TRUSTEES LIMITED 2021-04-17 30-04-2020 £1 Cash £1 equity

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