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AFFLUENT TRUSTEES LIMITED

Company number SC188113

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AD01	Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013	View PDF Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 May 2013	AP01	Appointment of Mr Paul Anthony Carl Melvin as a director	View PDF Appointment of Mr Paul Anthony Carl Melvin as a director - link opens in a new window - 3 pages (3 pages)
01 May 2013	AP03	Appointment of Mr Paul Anthony Carl Melvin as a secretary	View PDF Appointment of Mr Paul Anthony Carl Melvin as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM01	Termination of appointment of Irena Hnatiuk as a director	View PDF Termination of appointment of Irena Hnatiuk as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM02	Termination of appointment of Irena Hnatiuk as a secretary	View PDF Termination of appointment of Irena Hnatiuk as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CERTNM	Company name changed millbrae trustees LIMITED\certificate issued on 30/04/13 CONNOT ‐	View PDF Company name changed millbrae trustees LIMITED\certificate issued on 30/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-22 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	TM01	Termination of appointment of Paul Melvin as a director	View PDF Termination of appointment of Paul Melvin as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Paul Anthony Carl Melvin on 28 November 2011	View PDF Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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AFFLUENT TRUSTEES LIMITED

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