TSH BURNS & SON TRUSTEES LIMITED

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Company number SC279534
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 2 PARK STREET, DINGWALL, IV15 9JJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mrs Patricia Black as a director on 6 July 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of TSH BURNS & SON TRUSTEES LIMITED are www.tshburnssontrustees.co.uk, and www.tsh-burns-son-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Muir of Ord Rail Station is 5.5 miles; to Beauly Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsh Burns Son Trustees Limited is a Private Limited Company. The company registration number is SC279534. Tsh Burns Son Trustees Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Tsh Burns Son Trustees Limited is 2 Park Street Dingwall Iv15 9jj. . BLACK, Patricia is a Secretary of the company. BLACK, Patricia is a Director of the company. CHISHOLM, Jane Caroline is a Director of the company. Secretary CHISHOLM, Allan James has been resigned. Secretary MACKAY, Martin Fraser has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKAY, Martin Fraser has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BLACK, Patricia
Appointed Date: 07 January 2014

Director
BLACK, Patricia
Appointed Date: 06 July 2016
65 years old

Director
CHISHOLM, Jane Caroline
Appointed Date: 07 February 2005
63 years old

Resigned Directors

Secretary
CHISHOLM, Allan James
Resigned: 07 January 2014
Appointed Date: 10 October 2007

Secretary
MACKAY, Martin Fraser
Resigned: 10 October 2007
Appointed Date: 07 February 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
MACKAY, Martin Fraser
Resigned: 10 October 2007
Appointed Date: 07 February 2005
56 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mrs Jane Caroline Chisholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TSH BURNS & SON TRUSTEES LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Jul 2016
Appointment of Mrs Patricia Black as a director on 6 July 2016
06 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 May 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

...
... and 28 more events
10 Feb 2005
New secretary appointed
10 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
07 Feb 2005
Incorporation