Company number SC355283
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of RESORT FIDUCIARY SERVICES NO.1 LTD. are www.resortfiduciaryservicesno1.co.uk, and www.resort-fiduciary-services-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Resort Fiduciary Services No 1 Ltd is a Private Limited Company.
The company registration number is SC355283. Resort Fiduciary Services No 1 Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Resort Fiduciary Services No 1 Ltd is 27 Lauriston Street Edinburgh Eh3 9dq. . HORTON, Andrew William James, Mr is a Secretary of the company. HORTON, Andrew William James, Mr is a Director of the company. HORTON, Michael Thomas is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TRAINER, Peter
Resigned: 18 February 2009
Appointed Date: 18 February 2009
Director
MCINTOSH, Susan
Resigned: 18 February 2009
Appointed Date: 18 February 2009
55 years old
Director
TRAINER, Peter
Resigned: 18 February 2009
Appointed Date: 18 February 2009
73 years old
Persons With Significant Control
Resort Fiduciary Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RESORT FIDUCIARY SERVICES NO.1 LTD. Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 11 more events
11 Mar 2009
Director appointed michael thomas james horton
11 Mar 2009
Director and secretary appointed andrew william james horton
11 Mar 2009
Appointment terminated secretary peter trainer
11 Mar 2009
Appointment terminated director susan mcintosh
18 Feb 2009
Incorporation