SCL (MEMBERS) TRUSTEE LIMITED
Non-Trading
General Information
NAME
SCL (MEMBERS) TRUSTEE LIMITED
COMPANY NUMBER
03397456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1997
(27 years and 4 months old)
WEBSITE
SOUTHERNCO-OPERATIVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
19/09/1997
26/03/1999
PORTSEA ISLAND MUTUAL CO-OPERATIVE MEMBERS' TRUSTEE LIMITED
View all previous names
HAMPSHIRE
PO6 3FE
Building 1000
Lakeside North Harbour
Western Road
Portsmouth, Hampshire
PO6 3FE
110 Fratton Road
Portsmouth
Hampshire
PO1 5BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOUTHERN CO-OPERATIVE LIMITED | Other | View Report |
| SCL (MEMBERS) TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Janet Helen Paraskeva (929086211) Appointed |
| 12/06/2024 | Mark Alexander Ralf (906484480) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCL (MEMBERS) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCL (MEMBERS) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCL (MEMBERS) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2005 - Present (19 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
03/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Janet Helen Paraskeva (929086211) Appointed |
| 12/06/2024 | Mark Alexander Ralf (906484480) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | Silena Jane Dominy (913155171) has left the board |
| 27/10/2023 | New Company Secretary Tessa Briggs (931514466) Appointed |
| 26/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 25/09/2020 | Elizabeth Georgina Rogers (911623961) has left the board |
| 16/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Amber Vincent-Prior (919051611) Appointed |
| 03/08/2018 | New Board Member Elizabeth Georgina Rogers (911623961) Appointed |
| 22/06/2018 | Michael Kendrick Hastilow (911369207) has left the board |
| 22/06/2018 | New Board Member Mark Alexander Ralf (906484480) Appointed |
| 07/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Paul Gifford Rodford (916342242) has left the board |
| 01/05/2018 | New Board Member Gregory Wilkins (924577674) Appointed |
| 11/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Gareth Lewis (920817567) Appointed |
| 18/05/2016 | Frances Ann Hobson (917979614) has left the board |
| 25/05/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Frances Ann Hobson (917979614) Appointed |
| 08/07/2014 | David John Blowe (909902701) has left the board |
| 20/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
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