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NANCY SMILLIE TRUSTEES LIMITED

Company number SC753702

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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)
13 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 AP01 Appointment of Ms Nancy Smillie as a director on 23 May 2024
23 May 2024 AD01 Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 53 Cresswell Street Glasgow G12 8AE on 23 May 2024
23 May 2024 AP01 Appointment of Ms Carole Leslie as a director on 23 May 2024
23 May 2024 PSC01 Notification of Carole Leslie as a person with significant control on 23 May 2024
23 May 2024 TM01 Termination of appointment of David William Deane as a director on 23 May 2024
23 May 2024 PSC07 Cessation of David William Deane as a person with significant control on 23 May 2024
23 May 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
22 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted