TRUSTMARK 19 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC120432
Status Active
Incorporation Date 26 September 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of TRUSTMARK 19 LIMITED are www.trustmark19.co.uk, and www.trustmark-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Trustmark 19 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC120432. Trustmark 19 Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Trustmark 19 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. KENNY, Declan Thomas is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary KENNY, Declan Thomas has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Secretary THORPE, David Mark has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CONEY, Byron Dean has been resigned. Director FAIRWEATHER, Peter Kenneth has been resigned. Director FISHER, Harry Adams has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRIFFERTY, Thomas Hartley has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director THORPE, David Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
KENNY, Declan Thomas
Appointed Date: 22 August 2008
64 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 15 July 1997
Secretary
OLDCORN, Phillip John, Sol
Resigned: 15 July 1997
Appointed Date: 10 February 1997
Secretary
THORPE, David Mark
Resigned: 10 February 1997
Appointed Date: 26 September 1989
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 15 July 1997
63 years old
Director
CONEY, Byron Dean
Resigned: 14 December 1993
Appointed Date: 26 September 1989
96 years old
Director
FAIRWEATHER, Peter Kenneth
Resigned: 04 February 1991
Appointed Date: 26 September 1989
69 years old
Director
FISHER, Harry Adams
Resigned: 03 May 1995
Appointed Date: 14 December 1993
80 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 15 July 1997
76 years old
Director
GRIFFERTY, Thomas Hartley
Resigned: 15 July 1997
Appointed Date: 03 May 1995
70 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 15 July 1997
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old
Director
THORPE, David Mark
Resigned: 15 July 1997
Appointed Date: 26 September 1989
62 years old

Persons With Significant Control

First National Trustee Company (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUSTMARK 19 LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
15 Dec 2015
Annual return made up to 14 December 2015 no member list
25 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 84 more events
25 Mar 1991
Director resigned
21 Dec 1990
Accounts for a dormant company made up to 31 March 1990
21 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1990
Annual return made up to 14/12/90
26 Sep 1989
Incorporation

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