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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)
07 Feb 2013 TM01 Termination of appointment of David Ferguson as a director
15 Jan 2013 AP01 Appointment of Mr David Ritchie Ferguson as a director
08 Jan 2013 TM01 Termination of appointment of David Ferguson as a director
03 Jan 2013 AP01 Appointment of Mr Stuart James Geard as a director
28 Dec 2012 TM01 Termination of appointment of Andrew Smith as a director
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013.
08 Aug 2012 AP01 Appointment of Ian Alexander Forder as a director
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Aug 2012 AP01 Appointment of Mrs Aileen Janette Mathieson as a director
06 Aug 2012 AP01 Appointment of Andrew Joseph Smith as a director
06 Aug 2012 AP01 Appointment of Candia Louise Kingston as a director
06 Aug 2012 TM01 Termination of appointment of Michael Walker as a director
06 Aug 2012 TM01 Termination of appointment of Fiona Mcbain as a director
06 Aug 2012 TM01 Termination of appointment of James Galbraith as a director
06 Aug 2012 TM02 Termination of appointment of David Elston as a secretary
06 Aug 2012 CERTNM Company name changed scottish friendly trustee company LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-06
  • NM01 ‐ Change of name by resolution
06 Aug 2012 AP01 Appointment of David Ritchie Ferguson as a director
06 Aug 2012 AD01 Registered office address changed from Scottish Friendly House 16 Blythswood Square Glasgow G2 4JH on 6 August 2012
24 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
14 Jul 2011 AP03 Appointment of David Aiken Elston as a secretary
15 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Feb 2011 TM02 Termination of appointment of Colin Saxby as a secretary
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders