Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
Company Information for SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ,
|
Company Registration Number
 SC188832 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
|
Company Overview
About Scottish & Newcastle Minors Trustee Ltd
SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED was founded on 1998-08-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Scottish & Newcastle Minors Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED | |
| Legal Registered Office | |
| 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ Other companies in EH12 | |
Filing Information
| Company Number | SC188832 | |
|---|---|---|
| Company ID Number | SC188832 | |
| Date formed | 1998-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 06:47:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANIS IRELAND |
||
JANIS IRELAND |
||
NEIL PARFREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE LOUISE OLIVER |
Director | ||
ANTHONY JOHN MCNULTY |
Director | ||
CAROL YOUNG |
Director | ||
ROBIN MARGARET PAMELA PRING |
Director | ||
GILLIAN ASHLEY MILLS |
Company Secretary | ||
SHEENA MARGARET RAMSAY |
Director | ||
DONG SCOTT BROWN |
Director | ||
JOHN ANTHONY BOTIA |
Director | ||
HAMISH EUAN WATSON |
Director | ||
JANIS IRELAND |
Company Secretary | ||
RAYMOND JOHN MARTIN |
Company Secretary | ||
CHARLES MITCHELSON PEARSON |
Director | ||
JOHN ANDREW MCGLINCHEY |
Director | ||
RAYMOND JOHN MARTIN |
Director | ||
LORNA ANNE ELIZABETH MACKENZIE |
Company Secretary | ||
LORNA ANNE ELIZABETH MACKENZIE |
Director | ||
DAVID LOGAN SMITH |
Director | ||
PETER HURCOMBE |
Director | ||
NEIL MALCOLM BANNERMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED | Director | 2014-01-17 | CURRENT | 2012-06-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AR01 | 27/08/15 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 27/08/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL PARFREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNULTY | |
| AP01 | DIRECTOR APPOINTED MS JANIS IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL YOUNG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 27/08/13 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANIS IRELAND / 31/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK EDINBURGH MIDLOTHIAN EH12 9JZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRING | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MCNULTY | |
| AR01 | 27/08/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
| AP03 | SECRETARY APPOINTED JANIS IRELAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MILLS | |
| AR01 | 27/08/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARGARET PAMELA PRING / 13/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ASHLEY MILLS / 13/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA RAMSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONG BROWN | |
| AP01 | DIRECTOR APPOINTED MRS CAROL YOUNG | |
| AR01 | 27/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARGARET RAMSAY / 25/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONG SCOTT BROWN / 25/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTIA | |
| AP01 | DIRECTOR APPOINTED ROBIN MARGARET PAMELA PRING | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAMISH WATSON | |
| 288a | DIRECTOR APPOINTED SHEENA MARGARET RAMSAY | |
| 288a | SECRETARY APPOINTED GILLIAN ASHLEY MILLS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANIS IRELAND | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAYMOND MARTIN | |
| 288a | DIRECTOR APPOINTED DONG SCOTT BROWN | |
| 288a | DIRECTOR APPOINTED JOHN ANTHONY BOTIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES PEARSON | |
| 288a | DIRECTOR APPOINTED HAMISH EUAN WATSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCGLINCHEY | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND MARTIN | |
| 288a | SECRETARY APPOINTED JANIS IRELAND | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | ANNUAL RETURN MADE UP TO 27/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 27/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH EH12 6HX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 27/08/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | ANNUAL RETURN MADE UP TO 27/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCOTTISH & NEWCASTLE MINORS TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH12 9JZ
- AGNEW STORES (HOLDINGS) LIMITED
- ALLOA BREWERY COMPANY LTD
- ALLOA PUBS & RESTAURANTS LIMITED
- ANDREW DICK & SONS, LTD
- ARCHIBALD ARROL & SONS LIMITED
- ARDEER TAVERN
- BLUE STAR PUB COMPANY LIMITED
- CALEDONIAN BREWERY LTD
- CAMERON PARK LIMITED
- CASKIES OF ALLOA LTD
- COUGAR BEER COMPANY LIMITED
- DALGARNO (WINE CELLARS) LTD
- DUKE'S OF ARGYLE STREET LIMITED
- DUKE'S OF EXCHANGE PLACE LTD
- GOLISHA LIMITED
- GRAHAM'S GOLDEN LAGER LTD
- HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
- HEINEKEN UK LTD
- J. & M. POLSON, LIMITED
- M. MILNE LTD