Company Information for ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD
CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, DD4 8XD,
|
Company Registration Number
SC293804
Private Limited Company
Active |
Company Name | |
---|---|
ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD | |
Legal Registered Office | |
CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD Other companies in DD4 | |
Company Number | SC293804 | |
---|---|---|
Company ID Number | SC293804 | |
Date formed | 2005-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 05:55:42 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KENNETH WILLIAM GRAY |
||
ALLAN KEITH MACINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GILLESPIE |
Company Secretary | ||
ALEXANDER GILLESPIE |
Director | ||
GEORGE KEHOE |
Director | ||
JOHN KENNETH WILLIAM GRAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLSTOR LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
ESTATE AND SUCCESSION PLANNING LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
LATER LIFE PLANNING (CONSULTANCY) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
LATER LIFE TRUSTEES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
LATER LIFE PLANNING (SCOTLAND) LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
ESP FUNERAL SERVICES LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-05-30 | |
ESP (TRUSTEES) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
ESP FUNERAL SERVICES LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR BUCHANAN BOKLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/14 FROM 5 Annfield House 96, Fort Street Broughty Ferry Dundee Angus DD5 1DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR ALLAN KEITH MACINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLESPIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLESPIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Kenneth William Gray on 2012-01-31 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/12 FROM 33 Leslie St Blairgowrie Perthshire PH10 6AW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KEHOE | |
AP01 | DIRECTOR APPOINTED JOHN KENNETH WILLIAM GRAY | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEHOE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILLESPIE / 02/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/01/06--------- £ SI 2@2=4 £ IC 1/5 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-04-01 |
Proposal to Strike Off | 2009-01-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD
Shareholder Funds | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD | Event Date | 2011-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD | Event Date | 2009-01-30 |
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. |