1924 Trustees Limited

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General information

Name:

1924 Trustees Ltd

Office Address:

Building 1 9 Haymarket Square EH3 8RY Edinburgh

Number: SC226581

Incorporation date: 2001-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called 1924 Trustees was founded on 2001-12-24 as a Private Limited Company. This company's registered office can be found at Edinburgh on Building 1, 9 Haymarket Square. If you want to get in touch with this firm by post, its post code is EH3 8RY. The reg. no. for 1924 Trustees Limited is SC226581. The company's current name is 1924 Trustees Limited. This company's previous associates may know this company as AC&H 140, which was in use up till 2002-04-09. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/09/27.

Currently, the directors enumerated by the following firm are as follow: Andrew F. appointed on 2023-06-01 and Janette S. appointed on 2006-08-31. Another limited company has been appointed as one of the secretaries of this company: Shoosmiths Secretaries Limited.

  • Previous company's names
  • 1924 Trustees Limited 2002-04-09
  • Ac&h 140 Limited 2001-12-24

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 01 June 2023

Latest update: 18 February 2024

Shoosmiths Secretaries Limited

Role: Corporate Secretary

Appointed: 17 January 2013

Address: Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Latest update: 18 February 2024

Janette S.

Role: Director

Appointed: 31 August 2006

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: 1924 Directors Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Saltire Court, 20 Castle Terrace, EH1 2EN and was registered as a PSC under the registration number Sc223723.

1924 Directors Ltd.
Address: 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc223723
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 14 February 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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