Active
Company Information for DUNLOSSIT TRUSTEES LIMITED
6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DUNLOSSIT TRUSTEES LIMITED | |
Legal Registered Office | |
6TH FLOOR 17A CURZON STREET LONDON W1J 5HS Other companies in HU1 | |
Company Number | 02123270 | |
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Company ID Number | 02123270 | |
Date formed | 1987-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB456640927 |
Last Datalog update: | 2025-02-06 00:05:51 |
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Officer | Role | Date Appointed |
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BRUNO LIONEL SCHRODER |
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ANTHONY RICHARD BULL |
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JOHN ANTHONY DE HAVILLAND |
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KENNETH JOHN GARDEN |
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BRUNO LIONEL SCHRODER |
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ASHE GEORGE RUSSELL WINDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN NIGEL PICKERING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
AVONVOGIE ENTERPRISES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
DUNLOSSIT (FARMING) LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1997-02-12 | Active | |
KEATS HOUSE (MANAGEMENT) LTD. | Director | 2008-11-07 | CURRENT | 2002-10-18 | Active | |
AVONVOGIE ENTERPRISES LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
DUNLOSSIT (FARMING) LIMITED | Director | 1997-03-26 | CURRENT | 1997-02-12 | Active | |
THE SHIMPLING TRUST LIMITED | Director | 1992-03-16 | CURRENT | 1987-09-04 | Active | |
DUNLOSSIT (ENERGY) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
HURSTBOURNE TRUSTEES LIMITED | Director | 2007-01-17 | CURRENT | 2006-06-08 | Active | |
AVONVOGIE ENTERPRISES LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
DUNLOSSIT (FARMING) LIMITED | Director | 1997-03-26 | CURRENT | 1997-02-12 | Active | |
DUNLOSSIT (ENERGY) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
AVONVOGIE ENTERPRISES LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
DUNLOSSIT (FARMING) LIMITED | Director | 1997-03-26 | CURRENT | 1997-02-12 | Active | |
SCHRODER CHARITY TRUST | Director | 1991-11-15 | CURRENT | 1944-04-06 | Active | |
RSI TRUST PLC | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-12-27 | |
DUNLOSSIT (ENERGY) LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
MITON UK MICROCAP TRUST PLC | Director | 2015-03-31 | CURRENT | 2015-03-26 | Active | |
UPPER OYKEL FISHINGS LIMITED | Director | 2014-11-20 | CURRENT | 2010-11-16 | Active | |
LPT TRADING LTD | Director | 2013-10-22 | CURRENT | 2013-01-22 | Active | |
EFG ASSET MANAGEMENT (UK) LIMITED | Director | 2011-05-04 | CURRENT | 2010-09-28 | Active | |
PLMS TRUSTEES LIMITED | Director | 2009-11-03 | CURRENT | 1997-12-23 | Active | |
HURSTBOURNE TRUSTEES LIMITED | Director | 2007-05-24 | CURRENT | 2006-06-08 | Active | |
CASTLE AND GARDENS OF MEY LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
OLD ETONIAN TRUST(THE) | Director | 2001-09-13 | CURRENT | 1940-02-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
Director's details changed for Mr Ashe George Russell Windham on 2025-01-01 | ||
Change of details for Leonie Kira Emma Schroder as a person with significant control on 2025-01-01 | ||
Director's details changed for Mr Matthew Pintus on 2024-06-10 | ||
Director's details changed for Mr Charles William Harley Hay on 2024-06-10 | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom | ||
Director's details changed for Mr Matthew Pintus on 2024-06-10 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD BULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD BULL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DE HAVILLAND | |
PSC04 | Change of details for Leonie Kira Emma Schroder as a person with significant control on 2021-03-10 | |
PSC07 | CESSATION OF BRUNO LIONEL SCHRODER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED LEONIE KIRA EMMA SCHRODER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PINTUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM HARLEY HAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LIONEL SCHRODER | |
TM02 | Termination of appointment of Bruno Lionel Schroder on 2019-09-05 | |
PSC04 | Change of details for Leoine Fane as a person with significant control on 2018-11-08 | |
PSC04 | Change of details for Mr Bruno Lionel Schroder as a person with significant control on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NIGEL PICKERING | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 2 Humber Quays Wellington Street West Hull HU1 2BN | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 06/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 500.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 02/01/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 02/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL PICKERING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GARDEN / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM | |
288a | DIRECTOR APPOINTED MARTIN NIGEL PICKERING | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 33 GUTTER LANE LONDON EC2V 8AS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 120 CHEAPSIDE LONDON EC2V 6DS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
363s | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
363s | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0033950 | Active | Licenced property: BALLYGRANT BALLYGRANT QUARRY ISLE OF ISLAY GB PA45 7QL. Correspondance address: KNOCKLEARACH FARM ESTATE OFFICE BALLYGRANT ISLE OF ISLAY BALLYGRANT GB PA45 7QL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0033950 | Active | Licenced property: BALLYGRANT BALLYGRANT QUARRY ISLE OF ISLAY GB PA45 7QL. Correspondance address: KNOCKLEARACH FARM ESTATE OFFICE BALLYGRANT ISLE OF ISLAY BALLYGRANT GB PA45 7QL |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLOSSIT TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DUNLOSSIT TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |