Defensor Trustees Limited

Company Name	Defensor Trustees Limited
Company Status	Active
Company Number	SC048240
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 December 1970(53 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Mary Kerr
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(24 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mrs Alexis Irene Graham
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(43 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Christopher Paul McGill
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Louisa Stewart Knox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr George William Frier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gillian Anne Carty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Gillian Fay Campbell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Malcolm Hamilton Rust
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Douglas Cassie Sinclair
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Rodger William Cairns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(51 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2021(50 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Allan Thomas McLean Nicolson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2005)
Role	Solicitor
Correspondence Address	Ochilton 30 Devon Road Dollar Clackmannanshire FK14 7EY Scotland

Director Name	Alfred Charles Shedden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	91 Dowanhill Street Glasgow Lanarkshire G12 9EQ Scotland

Director Name	James Steel Laird
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 1995)
Role	Solicitor
Correspondence Address	30 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland

Director Name	Colin Dunlop Donald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	33 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Director Name	Ian Gordon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Westbourne Gardens Glasgow Lanarkshire G12 9PE Scotland

Director Name	Arthur Douglas Houston
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 1989)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Secretary Name	Mr Alan James Stewart
Nationality	British
Status	Resigned
Appointed	01 March 1989(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Secretary Name	Morag McNeill
Nationality	British
Status	Resigned
Appointed	06 May 1994(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	7 Abinger Gardens Edinburgh Midlothian EH12 6DE Scotland

Director Name	Derek Petrie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(29 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	77 Hughenden Lane Glasgow Lanarkshire G12 9XN Scotland

Director Name	Gregor John Mitchell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(30 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Orlington 6 Muchhart Road Dollar FK14 7AE Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(30 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinnoul Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Norman Kennedy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(33 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 16 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Mr Alan William Eccles
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(41 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Ravenscliffe Drive Giffnock Glasgow G46 7QD Scotland

Director Name	Mr Douglas John Blyth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(43 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Thriplee Road Bridge Of Weir Renfrewshire PA11 3HH Scotland

Director Name	Mrs Lorna Margaret McCaa
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(43 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1LA Scotland

Director Name	Miss Rona Nicolson Hutchison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Frank Raine Johnstone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(47 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Roderick Alexander Louden Harrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Alison Richmond
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(48 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 November 2001(30 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(46 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

17 January 2013	Delivered on: 30 January 2013 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 4 egerton gardens london BGL22795. Outstanding
24 August 2004	Delivered on: 2 September 2004 Persons entitled: Clara Mason Gore and William Hornby Gore Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: All that freehold property known as 51 kelvedon road, coggeshall,braintree, essex (title number EX516460). Outstanding
15 April 2003	Delivered on: 28 April 2003 Persons entitled: Clara Mason Gore and Another Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Flat 1, 81/87 st john street, london. Outstanding
6 July 1990	Delivered on: 23 July 1990 Persons entitled: Halifax Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodhead cottage girvan ayr. Outstanding

Filing History

10 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023 (1 page)
29 May 2023	Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023 (2 pages)
5 May 2023	Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023 (1 page)
13 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 August 2022	Director's details changed for Mrs Eleanor Mary Kerr on 30 August 2022 (2 pages)
30 August 2022	Director's details changed for Mrs Alexis Irene Graham on 30 August 2022 (2 pages)
10 May 2022	Appointment of Mr Rodger William Cairns as a director on 10 May 2022 (2 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 March 2021 (2 pages)
21 April 2021	Withdrawal of a person with significant control statement on 21 April 2021 (2 pages)
2 April 2021	Appointment of Mr Christopher Paul Mcgill as a director on 31 March 2021 (2 pages)
2 April 2021	Appointment of Mr Douglas Cassie Sinclair as a director on 31 March 2021 (2 pages)
2 April 2021	Appointment of Mr George William Frier as a director on 31 March 2021 (2 pages)
2 April 2021	Appointment of Mr Andrew John Blain as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Gillian Anne Carty as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Douglas John Blyth as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Louisa Stewart Knox as a director on 31 March 2021 (2 pages)
1 April 2021	Termination of appointment of Dentons Secretaries Limited as a secretary on 31 March 2021 (1 page)
1 April 2021	Appointment of Mr Malcolm Hamilton Rust as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Gillian Fay Campbell as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Charlotte Secretaries Limited as a secretary on 31 March 2021 (2 pages)
1 April 2021	Registered office address changed from 1 George Square Glasgow G2 1AL to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 April 2021 (1 page)
30 March 2021	Satisfaction of charge 2 in full (1 page)
30 March 2021	Satisfaction of charge 4 in full (1 page)
30 March 2021	Satisfaction of charge 3 in full (1 page)
6 January 2021	Termination of appointment of Roderick Alexander Louden Harrison as a director on 31 December 2020 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Frank Raine Johnstone as a director on 31 August 2019 (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 March 2019	Termination of appointment of Alison Richmond as a director on 11 March 2019 (1 page)
27 February 2019	Appointment of Alison Richmond as a director on 27 February 2019 (2 pages)
4 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 August 2018	Appointment of Roderick Alexander Louden Harrison as a director on 30 July 2018 (2 pages)
6 February 2018	Appointment of Mr Frank Raine Johnstone as a director on 26 January 2018 (2 pages)
1 February 2018	Termination of appointment of Rona Nicolson Hutchison as a director on 26 January 2018 (1 page)
9 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
9 January 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
9 November 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
3 October 2016	Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 20 December 2015 no member list (8 pages)
13 January 2016	Annual return made up to 20 December 2015 no member list (8 pages)
21 September 2015	Appointment of Rona Nicolson Hutchison as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Rona Nicolson Hutchison as a director on 18 September 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 20 December 2014 no member list (7 pages)
20 January 2015	Annual return made up to 20 December 2014 no member list (7 pages)
27 October 2014	Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
27 October 2014	Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 July 2014	Appointment of Douglas John Blyth as a director (3 pages)
7 July 2014	Appointment of Douglas John Blyth as a director (3 pages)
4 July 2014	Appointment of Lorna Margaret Mccaa as a director (3 pages)
4 July 2014	Appointment of Lorna Margaret Mccaa as a director (3 pages)
12 June 2014	Termination of appointment of Alan Eccles as a director (1 page)
12 June 2014	Termination of appointment of Alan Eccles as a director (1 page)
25 April 2014	Termination of appointment of Norman Kennedy as a director (1 page)
25 April 2014	Termination of appointment of Norman Kennedy as a director (1 page)
10 January 2014	Annual return made up to 20 December 2013 no member list (6 pages)
10 January 2014	Annual return made up to 20 December 2013 no member list (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 January 2013	Appointment of Alan William Eccles as a director (3 pages)
4 January 2013	Appointment of Alan William Eccles as a director (3 pages)
27 December 2012	Annual return made up to 20 December 2012 no member list (6 pages)
27 December 2012	Annual return made up to 20 December 2012 no member list (6 pages)
6 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
6 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
6 November 2012	Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Termination of appointment of Gregor Mitchell as a director (1 page)
19 June 2012	Termination of appointment of Gregor Mitchell as a director (1 page)
21 February 2012	Statement of company's objects (2 pages)
21 February 2012	Statement of company's objects (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/02/2012 (28 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/02/2012 (28 pages)
12 January 2012	Annual return made up to 20 December 2011 no member list (6 pages)
12 January 2012	Annual return made up to 20 December 2011 no member list (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
18 July 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
17 January 2011	Annual return made up to 20 December 2010 no member list (6 pages)
17 January 2011	Annual return made up to 20 December 2010 no member list (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 January 2010	Annual return made up to 20 December 2009 no member list (5 pages)
31 January 2010	Annual return made up to 20 December 2009 no member list (5 pages)
30 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
30 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 January 2009	Annual return made up to 20/12/08 (3 pages)
6 January 2009	Annual return made up to 20/12/08 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
21 October 2008	Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
25 January 2008	Annual return made up to 20/12/07 (2 pages)
25 January 2008	Annual return made up to 20/12/07 (2 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
25 January 2007	Annual return made up to 20/12/06 (2 pages)
25 January 2007	Annual return made up to 20/12/06 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
16 January 2006	Annual return made up to 20/12/05 363(288) ‐ Director resigned (6 pages)
16 January 2006	Annual return made up to 20/12/05 363(288) ‐ Director resigned (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 January 2005	Annual return made up to 20/12/04 (5 pages)
14 January 2005	Annual return made up to 20/12/04 (5 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 September 2004	Partic of mort/charge * (5 pages)
2 September 2004	Partic of mort/charge * (5 pages)
23 January 2004	Annual return made up to 20/12/03 (5 pages)
23 January 2004	Annual return made up to 20/12/03 (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
28 April 2003	Partic of mort/charge * (6 pages)
28 April 2003	Partic of mort/charge * (6 pages)
17 January 2003	Annual return made up to 20/12/02 (6 pages)
17 January 2003	Annual return made up to 20/12/02 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 February 2002	Annual return made up to 20/12/01 (8 pages)
12 February 2002	Annual return made up to 20/12/01 (8 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
11 December 2001	Company name changed mcgrigor donald trustees LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed mcgrigor donald trustees LIMITED\certificate issued on 11/12/01 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director's particulars changed (4 pages)
10 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director's particulars changed (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
29 February 2000	Annual return made up to 20/12/99 (6 pages)
29 February 2000	Annual return made up to 20/12/99 (6 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 January 1999	Annual return made up to 20/12/98 (4 pages)
4 January 1999	Annual return made up to 20/12/98 (4 pages)
10 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 December 1997	Annual return made up to 20/12/97 363(287) ‐ Registered office changed on 17/12/97 (4 pages)
17 December 1997	Annual return made up to 20/12/97 363(287) ‐ Registered office changed on 17/12/97 (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 January 1997	Annual return made up to 20/12/96 (4 pages)
21 January 1997	Annual return made up to 20/12/96 (4 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 December 1995	Annual return made up to 20/12/95 (6 pages)
22 December 1995	Annual return made up to 20/12/95 (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
11 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
11 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
4 February 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
4 February 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
23 July 1990	Partic of mort/charge 7864 (5 pages)
23 July 1990	Partic of mort/charge 7864 (5 pages)
28 December 1970	Incorporation (18 pages)
28 December 1970	Incorporation (18 pages)

Defensor Trustees Limited

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Accounts

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Filing History

Contact Data Scotland