THORNTONS TRUSTEES LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC150062
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr David Murray Etherington as a director on 10 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of THORNTONS TRUSTEES LTD. are www.thorntonstrustees.co.uk, and www.thorntons-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Thorntons Trustees Ltd is a Private Limited Company. The company registration number is SC150062. Thorntons Trustees Ltd has been working since 07 April 1994. The present status of the company is Active. The registered address of Thorntons Trustees Ltd is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. ALLAN, Margaret Jean is a Director of the company. BARCLAY, Nicholas is a Director of the company. BRAND, Stephen John is a Director of the company. DUNLOP, George John Muir is a Director of the company. ETHERINGTON, David Murray is a Director of the company. FARQUHAR, Malcolm Robert Pirie is a Director of the company. GRAHAM, Colin Thomas is a Director of the company. KINNEAR, Douglas Nelson is a Director of the company. MATHIESON, David is a Director of the company. MCDONALD, Alexander Francis is a Director of the company. MCKEOWN, Anne Janette is a Director of the company. RENFREW, Bruce Norman is a Director of the company. ROBERTSON, John Stewart is a Director of the company. SUTHERLAND, Sandra Mary is a Director of the company. THOMSON, Kenneth William is a Director of the company. WILSON, Graham Alexander is a Director of the company. Secretary THORNTONS WS has been resigned. Director BARR, Elizabeth Margaret has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director BLAIR, John Michael Greene has been resigned. Director BRAND, David Allan has been resigned. Nominee Director CARNEGIE, Ivan James Grant has been resigned. Director HUNT, Andrew has been resigned. Director JOHNSON, Ian Grant has been resigned. Director MACKINTOSH, Douglas James has been resigned. Director MATHIESON, John George has been resigned. Director MCNICOL, Graham has been resigned. Director MELVILLE, Lynn has been resigned. Director MILLAR, Colin Davidson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
ALLAN, Margaret Jean
Appointed Date: 17 August 2015
60 years old
Director
BARCLAY, Nicholas
Appointed Date: 28 April 1994
66 years old
Director
BRAND, Stephen John
Appointed Date: 28 June 1995
71 years old
Director
DUNLOP, George John Muir
Appointed Date: 08 July 1998
71 years old
Director
ETHERINGTON, David Murray
Appointed Date: 10 February 2017
46 years old
Director
FARQUHAR, Malcolm Robert Pirie
Appointed Date: 29 June 2006
70 years old
Director
GRAHAM, Colin Thomas
Appointed Date: 14 July 1995
64 years old
Director
KINNEAR, Douglas Nelson
Appointed Date: 17 August 2015
67 years old
Director
MATHIESON, David
Appointed Date: 06 April 2006
60 years old
Director
MCDONALD, Alexander Francis
Appointed Date: 28 April 1994
70 years old
Director
MCKEOWN, Anne Janette
Appointed Date: 06 April 2006
56 years old
Director
RENFREW, Bruce Norman
Appointed Date: 06 April 2006
59 years old
Director
ROBERTSON, John Stewart
Appointed Date: 07 December 2009
76 years old
Director
SUTHERLAND, Sandra Mary
Appointed Date: 06 April 2006
66 years old
Director
THOMSON, Kenneth William
Appointed Date: 17 August 2015
67 years old
Director
WILSON, Graham Alexander
Appointed Date: 28 April 1994
70 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 07 April 1994
Director
BARR, Elizabeth Margaret
Resigned: 31 May 2015
Appointed Date: 06 April 2006
62 years old
Nominee Director
BLACK, Douglas Maclean
Resigned: 30 June 1994
Appointed Date: 07 April 1994
66 years old
Director
BLAIR, John Michael Greene
Resigned: 31 March 2012
Appointed Date: 28 April 1994
71 years old
Director
BRAND, David Allan
Resigned: 30 June 1998
Appointed Date: 28 April 1994
75 years old
Nominee Director
CARNEGIE, Ivan James Grant
Resigned: 28 April 1994
Appointed Date: 07 April 1994
86 years old
Director
HUNT, Andrew
Resigned: 31 May 2009
Appointed Date: 20 October 1999
79 years old
Director
JOHNSON, Ian Grant
Resigned: 05 October 2015
Appointed Date: 24 November 2014
53 years old
Director
MACKINTOSH, Douglas James
Resigned: 30 June 1998
Appointed Date: 28 April 1994
74 years old
Director
MATHIESON, John George
Resigned: 30 June 1998
Appointed Date: 28 April 1994
93 years old
Director
MCNICOL, Graham
Resigned: 01 June 2002
Appointed Date: 28 April 1994
89 years old
Director
MELVILLE, Lynn
Resigned: 15 September 2016
Appointed Date: 17 August 2015
58 years old
Director
MILLAR, Colin Davidson
Resigned: 31 May 2000
Appointed Date: 28 April 1994
78 years old

Persons With Significant Control

Whitehall Chambers Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNTONS TRUSTEES LTD. Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Mar 2017
Appointment of Mr David Murray Etherington as a director on 10 February 2017
10 Nov 2016
Accounts for a dormant company made up to 30 April 2016
20 Oct 2016
Termination of appointment of Lynn Melville as a director on 15 September 2016
30 Sep 2016
Director's details changed for Ms Lynn Melville on 2 August 2016
...
... and 111 more events
29 Apr 1994
Company name changed castlelaw (no.126) LIMITED\certificate issued on 03/05/94
29 Apr 1994
Company name changed\certificate issued on 29/04/94
26 Apr 1994
Memorandum and Articles of Association
26 Apr 1994
Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1994
Incorporation

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