1924 TRUSTEES LIMITED
EDINBURGH AC&H 140 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC226581
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Charlotte Dunn on 17 January 2013. The most likely internet sites of 1924 TRUSTEES LIMITED are www.1924trustees.co.uk, and www.1924-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 1924 Trustees Limited is a Private Limited Company. The company registration number is SC226581. 1924 Trustees Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of 1924 Trustees Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. DUNN, Charlotte is a Director of the company. FRANCESCHI, Marika Simona Leonora is a Director of the company. PACEY, Anne Marguerite is a Director of the company. SPEED, Janette is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director DUNBAR, Kenneth Watson has been resigned. Director HUTCHISON, Fiona Kathleen has been resigned. Director IRVINE, Sheila has been resigned. Director MURRAY, Richard James has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 17 January 2013
Director
DUNN, Charlotte
Appointed Date: 17 January 2013
52 years old
Director
FRANCESCHI, Marika Simona Leonora
Appointed Date: 21 January 2016
47 years old
Director
PACEY, Anne Marguerite
Appointed Date: 31 August 2006
68 years old
Director
SPEED, Janette
Appointed Date: 31 August 2006
59 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 17 January 2013
Appointed Date: 24 December 2001
Director
DUNBAR, Kenneth Watson
Resigned: 31 August 2006
Appointed Date: 28 March 2002
78 years old
Director
HUTCHISON, Fiona Kathleen
Resigned: 31 August 2006
Appointed Date: 28 March 2002
76 years old
Director
IRVINE, Sheila
Resigned: 31 January 2003
Appointed Date: 28 March 2002
60 years old
Director
MURRAY, Richard James
Resigned: 21 January 2016
Appointed Date: 31 August 2006
58 years old
Director
1924 DIRECTORS LIMITED
Resigned: 28 March 2002
Appointed Date: 24 December 2001

Persons With Significant Control

1924 Directors Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1924 TRUSTEES LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Oct 2016
Director's details changed for Charlotte Dunn on 17 January 2013
12 Apr 2016
Director's details changed for Marika Simona Leonora Franceschi on 31 January 2016
05 Apr 2016
Appointment of Marika Simona Leonora Franceschi as a director on 21 January 2016
...
... and 52 more events
15 Apr 2002
New director appointed
15 Apr 2002
Accounting reference date extended from 31/12/02 to 31/05/03
15 Apr 2002
Director resigned
09 Apr 2002
Company name changed ac&h 140 LIMITED\certificate issued on 09/04/02
24 Dec 2001
Incorporation

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