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ESTATE AND SUCCESSION PLANNING (TRUSTEES) LTD

Company number SC293804

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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 Jan 2014 AP01 Appointment of Mr Allan Keith Macintyre as a director
08 Jan 2014 TM02 Termination of appointment of Alexander Gillespie as a secretary
08 Jan 2014 TM02 Termination of appointment of Alexander Gillespie as a secretary
22 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for John Kenneth William Gray on 31 January 2012
09 Mar 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW on 9 March 2012
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of George Kehoe as a director
19 Nov 2010 AP01 Appointment of John Kenneth William Gray as a director
02 Mar 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for George Kehoe on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Alexander Gillespie on 2 March 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 363a Return made up to 29/11/08; full list of members
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008