BOROUGH TRUSTEE NO1 LIMITED
Non-Trading
General Information
NAME
BOROUGH TRUSTEE NO1 LIMITED
COMPANY NUMBER
SC465374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 08/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
Credit Risk Overview
Want to learn more about BOROUGH TRUSTEE NO1 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 BOROUGH TRUSTEE NO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOROUGH TRUSTEE NO1 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 |
|---|---|---|---|---|
|
06/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
30/06/2015 - Present (9 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 18 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Mark Robertson (900131733) has left the board |
| 08/04/2024 | New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed |
| 08/04/2024 | New Board Member Alice Shirley Warne (932138632) Appointed |
| 08/04/2024 | New Board Member Jennifer Younger (932138600) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Murray Duncan Soutar (919744105) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 14/04/2022 | John Gardiner (900101842) has left the board |
| 06/02/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Noel Francis Ferry (919677340) has left the board |
| 26/08/2020 | New Board Member Kenneth George MacDonald (927317604) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 05/07/2019 | Simon Aeneas MacKintosh (900013402) has left the board |
| 18/04/2019 | Alasdair John Loudon (907557843) has left the board |
| 12/04/2019 | New Board Member Graeme Gass (925740315) Appointed |
| 11/04/2019 | New Board Member Alistair Rushworth (925730560) Appointed |
| 07/03/2019 | New Board Member Peter James Murrin (923504776) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 05/04/2018 | Adam Richard Gillingham (900080212) has left the board |
| 05/04/2018 | New Board Member Lindsey Ann Ogilvie (924486218) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/04/2017 | Heather Thompson (902718934) has left the board |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 08/07/2016 | Robin David Fulton (907099531) has left the board |
| 18/05/2016 | New Board Member John Gardiner (900101842) Appointed |
| 26/04/2016 | New Board Member Donald Frank Glendenning MacLeod (920744220) Appointed |
| 13/12/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member TC DIRECTORS LIMITED (917277707) Appointed |
| 08/09/2015 | TC DIRECTORS LIMITED (918347618) has left the board |
| 02/09/2015 | New Accounts filed |
| 05/08/2015 | Michael Anthony Kane (919901481) has left the board |
| 05/08/2015 | New Board Member Michael Anthony Kane (915888437) Appointed |
| 29/07/2015 | New Board Member David Cameron Ogilvy (908982532) Appointed |
| 29/07/2015 | New Board Member Louise Margaret Johnston (919694160) Appointed |
| 29/07/2015 | New Board Member Peter Southern Littlefield (916306399) Appointed |
| 29/07/2015 | New Board Member Gavin Graham Robert McEwan (910515884) Appointed |
| 29/07/2015 | New Board Member John Christopher Phelps Sheldon (914598913) Appointed |
| 29/07/2015 | New Board Member Donald William Simpson (916158906) Appointed |
| 29/07/2015 | New Board Member Niall Stringer (906373852) Appointed |
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