HE TRUSTEES LIMITED
PERTH

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Company number SC126049
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of John William Stewart as a director on 31 October 2016; Termination of appointment of James Mcphillimy as a director on 31 October 2016. The most likely internet sites of HE TRUSTEES LIMITED are www.hetrustees.co.uk, and www.he-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. He Trustees Limited is a Private Limited Company. The company registration number is SC126049. He Trustees Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of He Trustees Limited is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . LAWNS, Peter Grant is a Secretary of the company. STEWART, John William is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CHAMBERLAIN, Colin Ellis has been resigned. Director CHAMBERLAIN, Colin Ellis has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director EVATT, Hamish Alban George has been resigned. Director GRAY, David Mclaren has been resigned. Director GRAY, John Bullard has been resigned. Nominee Director HARDIE, David has been resigned. Director JEBSON, James Francis Cameron has been resigned. Director MACKENZIE, Martin Ian has been resigned. Director MCDONALD, William John has been resigned. Director MCPHILLIMY, James has been resigned. Director SCOTT, Alan has been resigned. Director WATERTON, Stephen Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAWNS, Peter Grant
Appointed Date: 12 February 2009

Director
STEWART, John William
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 12 February 2009
Appointed Date: 12 April 1991

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 April 1991
Appointed Date: 06 July 1990

Director
CHAMBERLAIN, Colin Ellis
Resigned: 28 January 2009
Appointed Date: 30 June 1997
74 years old

Director
CHAMBERLAIN, Colin Ellis
Resigned: 05 July 1997
Appointed Date: 30 June 1997
74 years old

Nominee Director
COUTTS, Maureen Sheila
Resigned: 12 April 1991
Appointed Date: 06 July 1990

Director
EVATT, Hamish Alban George
Resigned: 24 August 1999
Appointed Date: 08 December 1997
76 years old

Director
GRAY, David Mclaren
Resigned: 19 April 1999
Appointed Date: 01 September 1998
74 years old

Director
GRAY, John Bullard
Resigned: 30 June 1997
Appointed Date: 12 April 1991
84 years old

Nominee Director
HARDIE, David
Resigned: 12 April 1991
Appointed Date: 06 July 1990
71 years old

Director
JEBSON, James Francis Cameron
Resigned: 31 March 1993
Appointed Date: 12 April 1991
82 years old

Director
MACKENZIE, Martin Ian
Resigned: 19 August 2013
Appointed Date: 24 August 1999
59 years old

Director
MCDONALD, William John
Resigned: 08 December 1997
Appointed Date: 30 June 1997
66 years old

Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 28 November 2003
61 years old

Director
SCOTT, Alan
Resigned: 19 April 1999
Appointed Date: 31 March 1993
82 years old

Director
WATERTON, Stephen Anthony
Resigned: 28 November 2003
Appointed Date: 24 August 1999
80 years old

HE TRUSTEES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Appointment of John William Stewart as a director on 31 October 2016
09 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 92 more events
12 Apr 1991
Company name changed H.E. trustees LIMITED\certificate issued on 12/04/91

11 Apr 1991
Company name changed dunwilco (220) LIMITED\certificate issued on 10/04/91

10 Apr 1991
Registered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ

08 Apr 1991
Accounting reference date notified as 31/03

06 Jul 1990
Incorporation