Company Information for ENABLE TRUSTEE SERVICE LIMITED
INSPIRE HOUSE 3 RENSHAW PLACE, EUROCENTRAL, LANARKSHIRE, ML1 4UF,
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Company Registration Number
SC128145
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ENABLE TRUSTEE SERVICE LIMITED | |
Legal Registered Office | |
INSPIRE HOUSE 3 RENSHAW PLACE EUROCENTRAL LANARKSHIRE ML1 4UF Other companies in ML1 | |
Company Number | SC128145 | |
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Company ID Number | SC128145 | |
Date formed | 1990-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
MHAIRI FRANCES MAGUIRE |
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ROBERT COWIE |
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CAROLINE ELIZABETH INGLIS |
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PETER JOHNSON |
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ANDREW GORDON SOMMERVILLE |
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JOHN STEPHEN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LEARMONTH |
Director | ||
ANDREW COULL |
Director | ||
SAMANTHA JANE SMITH |
Director | ||
FRANCES JOSEPHINE MILLER |
Director | ||
ROBERT COWIE |
Director | ||
PETER EDGAR SCOTT |
Director | ||
RICHARD JAMES MURRAY |
Director | ||
LESLEY ANNE HOUSTON |
Director | ||
LAURA ELIZABETH MOORE |
Company Secretary | ||
ALEXANDER HENRY RUSSELL |
Director | ||
NICOLA JANE SMITH |
Company Secretary | ||
NORMAN MOORE DUNNING |
Director | ||
CHRISTINE ELIZABETH MCGREGOR |
Director | ||
KAREN WOOD |
Company Secretary | ||
ELIZABETH WHITE CRAIGMYLE |
Company Secretary | ||
PETER GREEN BRUCE |
Director | ||
HUGH WILLIAM LAURENCE STEWART |
Director | ||
COLIN IAN MCKAY |
Company Secretary | ||
COLIN IAN MCKAY |
Director | ||
JAMES DOUGLAS WEBSTER |
Director | ||
THOMAS DAWSON LYNCH |
Director | ||
IAIN MILLER MCMURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROMARCO LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-07-12 | |
ENABLE SCOTLAND | Director | 2011-10-29 | CURRENT | 2005-01-27 | Active | |
ENABLE SCOTLAND (LEADING THE WAY) | Director | 2011-10-29 | CURRENT | 1993-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
Change of details for Enable Scotland as a person with significant control on 2024-10-10 | ||
CESSATION OF FRANCIS GERRARD MCKILLOP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN RODERICK BRADY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH ELIZABETH LYNCH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Enable Scotland as a person with significant control on 2024-10-02 | ||
DIRECTOR APPOINTED MR FRANCIS GERRARD MCKILLOP | ||
CESSATION OF PETER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN RODERICK BRADY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SARAH ELIZABETH LYNCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW GORDON SOMERVILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
CESSATION OF JOHN STEPHEN WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH LYNCH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WILSON | ||
DIRECTOR APPOINTED MRS SARAH ELIZABETH LYNCH | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH INGLIS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Robert Cowie | |
AP01 | DIRECTOR APPOINTED MR JOHN RODERICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEARMONTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH INGLIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW COULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JOSEPHINE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MURRAY | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JOSEPHINE MILLER | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT COWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2ND FLOOR 146 ARGYLE STREET GLASGOW G2 8BL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOUSTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA MOORE | |
AP03 | SECRETARY APPOINTED MISS MHAIRI FRANCES MAGUIRE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SMITH / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEARMONTH / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HOUSTON / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SOMMERVILLE / 10/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/10/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS LAURA ELIZABETH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DUNNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER EDGAR SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SOMMERVILLE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SMITH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRY RUSSELL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEARMONTH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HOUSTON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MOORE DUNNING / 03/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEARMONTH / 04/08/2009 | |
363a | ANNUAL RETURN MADE UP TO 27/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 6TH FLOOR 7 BUCHANAN STREET GLASGOW G1 3HL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 27/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 29/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ENABLE TRUSTEE SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ENABLE TRUSTEE SERVICE 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. |