Active
Company Information for ENTERPRISE NORTH EAST TRUST LIMITED
1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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ENTERPRISE NORTH EAST TRUST LIMITED | |
Legal Registered Office | |
1ST FLOOR, BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT Other companies in AB10 | |
Company Number | SC223601 | |
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Company ID Number | SC223601 | |
Date formed | 2001-09-24 | |
Country | SCOTLAND | |
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 | 31/03/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB808638506 |
Last Datalog update: | 2025-01-05 12:25:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
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MICHAEL ROBERT JOHN BROWN |
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ANDREW MURRAY BURNETT |
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STEPHEN JOHN COOK |
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SUSAN DOWDS |
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GRANT MELVIN KEENAN |
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JOHN GARY MCEWAN |
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GRAHAM MORGAN |
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GRAEME ABERCROMBY NISBET |
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STUART OAG |
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KAREN PUGH |
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ANN ELIZABETH, ALINE ROSS |
Officer | Role | Date Appointed | Date Resigned |
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RAMSAY GALLOWAY MILNE |
Director | ||
IAN JAMES MOLLISON |
Director | ||
JOHN BARCLAY COX |
Director | ||
NEIL WILLIAM FRASER MCARTHUR |
Director | ||
GRANT SMITH LAW PRACTICE |
Nominated Secretary | ||
PHILIP JOHN BENTLEY |
Director | ||
ANDREW MURRAY BURNETT |
Director | ||
GRAHAM MORGAN |
Director | ||
JOYCE DUNCAN |
Director | ||
JOHN MALCOLM PATERSON |
Director | ||
KATHERINE MARJORY STEWART MONRO |
Director | ||
ALISTAIR CHRISTIE REID |
Director | ||
RACHEL ELIZABETH ELNAUGH |
Director | ||
GORDON MURRAY |
Director | ||
ALISTAIR STEWART INGLIS |
Director | ||
ALISON MARGARET LYALL |
Director | ||
RENWICK JAMES ELDER |
Director | ||
JACQUELINE ANNE FERGUSON |
Director | ||
NORMAN ESSLEMONT |
Director | ||
EDWARD MURRAY HARRIS |
Director | ||
BRIAN GEORGE REDDEN |
Director | ||
ALASTAIR GORDON MACGREGOR |
Director | ||
ALISON MCCLURE MCINNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE | Director | 2018-06-19 | CURRENT | 1877-11-03 | Active | |
HELIUS FINANCIAL SOFTWARE LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
MANATIAL LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
KENDICE LIMITED | Director | 2015-02-01 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
EMPIRE HR (GLASGOW) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-17 | Dissolved 2014-04-25 | |
BLACK & WHITE HR SOLUTIONS (INTERNATIONAL) LTD. | Director | 2008-07-31 | CURRENT | 2004-06-02 | Dissolved 2016-01-19 | |
EMPIRE HR GROUP LIMITED | Director | 2007-10-18 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
LAW AT WORK EMPIRE LIMITED | Director | 2005-08-23 | CURRENT | 1994-05-24 | Active | |
ELLON DEVELOPMENT COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 1996-12-27 | Active | |
KEENAN (RECYCLING) LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Active | |
ENTERPRISE NORTH EAST LIMITED | Director | 2008-12-08 | CURRENT | 1994-09-22 | Dissolved 2017-04-18 | |
ELLON DEVELOPMENT COMPANY LIMITED | Director | 2008-12-08 | CURRENT | 1996-12-27 | Active | |
GORDON ENTERPRISE TRUST LIMITED | Director | 2008-12-08 | CURRENT | 1990-10-16 | Active - Proposal to Strike off | |
BUSINESS ENTERPRISE SCOTLAND | Director | 2011-05-16 | CURRENT | 1996-02-21 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR KAREN PUGH | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED on 2024-08-28 | ||
REGISTERED OFFICE CHANGED ON 14/08/24 FROM 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CAMPBELL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID HARRIS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Director's details changed for Mr Brian George Williamson on 2023-01-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR STUART OAG | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AP04 | Appointment of Aberdein Considine Secretarial Services Limited as company secretary on 2021-04-19 | |
TM02 | Termination of appointment of Grant Smith Law Practice Limited on 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Amicable House 252 Union Street Aberdeen AB10 1TN | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LILLIAN ROSS | |
CH01 | Director's details changed for Mr Michael Robert John Brown on 2021-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mrs Rosalind Vanessa Taylor | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS ROSALND VANESSA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLLR JOHN MICHAEL REYNOLDS | |
AP01 | DIRECTOR APPOINTED CLLR ANN ELIZABETH, ALINE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY GALLOWAY MILNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RAMSAY GALLOWAY MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MOLLISON | |
CH01 | Director's details changed for Gary Mcewan on 2017-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARCLAY COX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/12/12 | |
AP01 | DIRECTOR APPOINTED MR GRANT MELVIN KEENAN | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/09/11 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENTLEY | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/09/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PUGH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART OAG / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MOLLISON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOWDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARCLAY COX / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MORGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MURRAY BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT | |
AP01 | DIRECTOR APPOINTED GRAHAM MORGAN | |
AP01 | DIRECTOR APPOINTED ANDREW MURRAY BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DUNCAN | |
AP01 | DIRECTOR APPOINTED MR GRAEME ABERCROMBY NISBET | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM FRASER MCARTHUR | |
AR01 | 18/09/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SUSAN DOWDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PATERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE MONRO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRAVIS | |
363a | ANNUAL RETURN MADE UP TO 18/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR REID | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 18/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH ENTERPRISE GRAMPIAN | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC |
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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 ENTERPRISE NORTH EAST TRUST LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ENTERPRISE NORTH EAST TRUST 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. |