Resort Fiduciary Services No.1 Ltd.

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General information

Name:

Resort Fiduciary Services No.1 Limited.

Office Address:

27 Lauriston Street EH3 9DQ Edinburgh

Number: SC355283

Incorporation date: 2009-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Resort Fiduciary Services No.1 Ltd. was set up as Private Limited Company, that is located in 27 Lauriston Street in Edinburgh. The company's located in EH3 9DQ. The company exists since 2009-02-18. Its registered no. is SC355283. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. Resort Fiduciary Services No.1 Limited. filed its latest accounts for the period up to 2023-02-21. Its most recent confirmation statement was submitted on 2023-02-18.

According to the latest update, we have a single managing director in the company: Alex R. (since 2023-09-14). Since May 2020 Jennifer T., had been supervising the following business up to the moment of the resignation on 2023-09-14. Additionally another director, namely Peter T. gave up the position in February 2009.

The companies that control this firm are: Resort Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ettington at Rookery Lane, CV37 7TQ and was registered as a PSC under the registration number 12048567.

Financial data based on annual reports

Company staff

Alex R.

Role: Director

Appointed: 14 September 2023

Latest update: 31 March 2024

People with significant control

Resort Trustees Limited
Address: Courtyard House, 1 The Dell Rookery Lane, Ettington, CV37 7TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12048567
Notified on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Resort Fiduciary Services Limited
Address: The Old Coach House Cranes Close, Turvey, Bedford, MK43 8EN, England
Legal authority The Companies' Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5118016
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 21 February 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 1 November 2012
Annual Accounts 25 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 30 October 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
Date Approval Accounts 28 February 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-21
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts
End Date For Period Covered By Report 2015-02-28
Annual Accounts 30 October 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control September 14, 2023 (PSC02)
filed on: 27th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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