ANNANDALE TRUSTEES LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2AA

Company number SC155060
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 62-64 BUCCLEUCH STREET, DUMFRIES, DG1 2AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,500 . The most likely internet sites of ANNANDALE TRUSTEES LIMITED are www.annandaletrustees.co.uk, and www.annandale-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Annandale Trustees Limited is a Private Limited Company. The company registration number is SC155060. Annandale Trustees Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Annandale Trustees Limited is 62 64 Buccleuch Street Dumfries Dg1 2aa. . MCEWEN, Alexander William is a Secretary of the company. COUTTS, John Alexander Crocket is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILBURN, Tony has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCEWEN, Alexander William
Appointed Date: 21 December 1994

Director
COUTTS, John Alexander Crocket
Appointed Date: 21 December 1994
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Director
MILBURN, Tony
Resigned: 31 January 1995
Appointed Date: 21 December 1994
30 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mr John Alexander Crocket Coutts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander William Mcewen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNANDALE TRUSTEES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,500

05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,500

...
... and 41 more events
23 Dec 1994
Secretary resigned;new secretary appointed

23 Dec 1994
New director appointed

23 Dec 1994
Director resigned;new director appointed

23 Dec 1994
Registered office changed on 23/12/94 from: 24 great king street edinburgh EH3 6QN

21 Dec 1994
Incorporation