THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED

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Company number 02844175
Status Active
Incorporation Date 11 August 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 95 HORSEFERRY ROAD, LONDON, SW1P 2DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Stuart Graham Young as a secretary on 2 April 2016. The most likely internet sites of THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED are www.thelondonscottishregimenttrustee.co.uk, and www.the-london-scottish-regiment-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Scottish Regiment Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02844175. The London Scottish Regiment Trustee Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of The London Scottish Regiment Trustee Limited is 95 Horseferry Road London Sw1p 2dx. . BRUCE, Alastair Andrew Bernard Reibey, Brigadier is a Director of the company. FAIRMAN, Carl is a Director of the company. OVERTON, Marc Anthony John Mchardy, Lt Col is a Director of the company. Secretary HARMAN, Robert William has been resigned. Secretary MORRIS, Alan Cameron has been resigned. Secretary YOUNG, Stuart Graham has been resigned. Director CLEMENCE, John Alistair has been resigned. Director FRANKLIN, David Lowe has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director HOLLIDAY, Richard Durden has been resigned. Director KELLAS, Graham Carr has been resigned. Director NIEKIRK, Alan Frank, Col has been resigned. Director RANKIN-HUNT, David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRUCE, Alastair Andrew Bernard Reibey, Brigadier
Appointed Date: 08 November 2014
65 years old
Director
FAIRMAN, Carl
Appointed Date: 11 November 2011
75 years old
Director
OVERTON, Marc Anthony John Mchardy, Lt Col
Appointed Date: 05 March 2008
55 years old

Resigned Directors

Secretary
HARMAN, Robert William
Resigned: 24 November 2005
Appointed Date: 01 February 1995
Secretary
MORRIS, Alan Cameron
Resigned: 01 February 1995
Appointed Date: 11 August 1993
Secretary
YOUNG, Stuart Graham
Resigned: 02 April 2016
Appointed Date: 24 November 2005
Director
CLEMENCE, John Alistair
Resigned: 31 October 1995
Appointed Date: 11 August 1993
88 years old
Director
FRANKLIN, David Lowe
Resigned: 05 March 2008
Appointed Date: 11 August 1993
93 years old
Director
HENWOOD, Stephen Hugh
Resigned: 30 October 2011
Appointed Date: 20 June 2001
72 years old
Director
HOLLIDAY, Richard Durden
Resigned: 05 March 2008
Appointed Date: 31 October 1995
86 years old
Director
KELLAS, Graham Carr
Resigned: 30 October 2011
Appointed Date: 11 August 1993
89 years old
Director
NIEKIRK, Alan Frank, Col
Resigned: 20 June 2001
Appointed Date: 11 August 1993
96 years old
Director
RANKIN-HUNT, David
Resigned: 08 November 2014
Appointed Date: 05 March 2008
69 years old

Persons With Significant Control

Brigadier Alastair Andrew Bernard Reibey Bruce
Notified on: 29 July 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Colonol Marc Overton
Notified on: 29 July 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Carl Fairman
Notified on: 29 July 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Major Conrad Sebastian Giles
Notified on: 29 July 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE LONDON SCOTTISH REGIMENT TRUSTEE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Apr 2016
Termination of appointment of Stuart Graham Young as a secretary on 2 April 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 29 July 2015 no member list
...
... and 64 more events
09 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1993
Accounting reference date notified as 31/03
11 Aug 1993
Incorporation

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