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NUCLEUS TRUSTEE COMPANY LIMITED

Company number SC312652

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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)
01 Oct 2018 CH01 Director's details changed for Mr Stuart James Geard on 28 September 2018
24 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Jan 2018 CH01 Director's details changed for Mr Douglas Nicol Heron on 1 January 2017
16 Jan 2018 CH03 Secretary's details changed for Mrs Nicola Megaw on 11 December 2017
16 Jan 2018 CH01 Director's details changed for Mr Ian Alexander Forder on 11 December 2017
16 Jan 2018 CH01 Director's details changed for Ms Candia Louise Kingston on 11 December 2017
16 Jan 2018 CH01 Director's details changed for Mr Stuart James Geard on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 22 Thistle Street Lane North West Edinburgh EH2 1EA to Greenside 12 Blenheim Place Edinburgh EH7 5JH on 11 December 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
05 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
04 Apr 2017 CH01 Director's details changed for Mr Stuart James Geard on 1 November 2014
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
03 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Feb 2015 AP01 Appointment of Mr Douglas Nicol Heron as a director on 5 February 2015
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
31 Oct 2014 TM01 Termination of appointment of Aileen Janette Mathieson as a director on 6 August 2014
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
03 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Aug 2013 TM02 Termination of appointment of Aileen Mathieson as a secretary
29 Aug 2013 AP03 Appointment of Ms Aileen Mathieson as a secretary
11 Jul 2013 AP03 Appointment of Mrs Nicola Megaw as a secretary
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2012