Pagan Osborne & Grace Trustees Limited

Company Name	Pagan Osborne & Grace Trustees Limited
Company Status	Active
Company Number	SC053687
Category	Private Limited Company
Incorporation Date	30 July 1973(50 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Elizabeth Lilian Calderwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1990(17 years, 3 months after company formation)
Appointment Duration	33 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Alexander Graham Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(32 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Craig Orr Nicol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David Murray Etherington
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Scott Charles Milne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Colin Thomas Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Audrey Anne Dishington
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Anne Lesley Mearns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Ian Karlheinz Fraser
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Morna Jane Coutts
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Bruce Norman Renfrew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Anne Janette McKeown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David Mathieson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Kenneth Richard Mackay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Ronald Grant Hamilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Susan Margaret Duff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Lorna Margaret Christine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Stuart Irvine Mackie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(49 years after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Stephanie Elizabeth Pratt
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(49 years after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Christopher Peter John Gardiner
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	John Andrew Allison
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1993)
Role	Solicitor
Correspondence Address	Craigrothie House Craigrothie Fife KY15 5PZ Scotland

Director Name	Mr Neil Welch Paxton Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	Welch House 27 Viewforth Place Pittenweem Fife KY10 2PZ Scotland

Director Name	Andrew Alexander Rose Carleton
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1991)
Role	Writer To The Signet
Correspondence Address	Pyper's Acre 1 Cannongate St Andrews KY16 8RT Scotland

Director Name	Norman James Cowie
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 1989)
Role	Solicitor
Correspondence Address	44 Gleneagles Avenue Glenrothes Fife KY6 2QA Scotland

Director Name	Martin John Forrester Collins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1993)
Role	Solicitor
Correspondence Address	8 Kerr Street Newport On Tay Fife DD6 8BA Scotland

Director Name	Charles Simpkins Alexander
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	3 Windmill Road St Andrews Fife KY16 9JJ Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2003)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mary Crighton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(16 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 October 1994)
Role	Solicitor
Correspondence Address	10 Whitehall Street Dundee Angus DD1 4AQ Scotland

Director Name	Gerald Lindsay Donachie
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1993)
Role	Solicitor
Correspondence Address	10 Whitehall Street Dundee Angus DD1 4AQ Scotland

Director Name	Mr Stephen Michael Cotton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(25 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Whitehouse Road Edinburgh EH4 6PD Scotland

Director Name	Mr Colin Malcolm Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(28 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 16 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Blacketyside Cottage Leven Fife KY8 5PX Scotland

Director Name	Mr Andrew Alexander Boyd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2005(32 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Learmonth Place Edinburgh Midlothian EH4 1AU Scotland

Director Name	Ms Susan Jane Calder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(32 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Mayville Gardens Edinburgh EH5 3DB Scotland

Director Name	Mrs Margaret Jean Allan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(45 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Pagan Osborne Grace & Calders (Corporation)
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 1994)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HW Scotland

Secretary Name	Pagan Osborne (Corporation)
Status	Resigned
Appointed	31 December 1988(15 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2017)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Website	pagan.co.uk

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11 at £1	A.l. Morris 73.33% Ordinary
2 at £1	E.l. Calderwood 13.33% Ordinary
2 at £1	Mr Colin M. Clark 13.33% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

2 November 1992	Delivered on: 23 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 bonnygate, cupar, fife. Outstanding
22 May 1991	Delivered on: 7 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by the firm of pagan osborne grace & calders and the present partners as trustees. Particulars: First floor premises 29 townsend place kirkcaldy. Outstanding
22 July 1992	Delivered on: 11 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Variation to standard security Secured details: All sums due or to become due by pagan osborne grace & calders and pagan osborne & grace sevices limited in terms of personal bond. Particulars: All the whole that piece of ground lying on the south side of whytescauseway kirkcaldy in the county of fife known as 25 whytescauseway kirkcaldy fife. Outstanding
6 June 1990	Delivered on: 13 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 whytescauseway kirkcaldy. Outstanding
27 August 1987	Delivered on: 10 September 1987 Persons entitled: Trustees of Behoof of the Royal & Ancient Golf Club of St Andrews Classification: Standard security Secured details: Â£50,000. Particulars: 4 gillespie terrace, st andrews. Outstanding
12 September 1985	Delivered on: 30 September 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of postponement Secured details: All moneys due, or to become due by marie ecosse properties (st. Andrews) LTD. Particulars: All sums advanced, together with any other sums which may hereafter be advanced, by the company to the said marie ecosse properties (st. Andrews) limited always provided that the said sums advanced will not at any time be reduced below Â£75,794 (seventy five thousand seven hundred and ninety-four pounds sterling). Outstanding
1 April 2011	Delivered on: 19 April 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farmhouse and steading at stravithie mains st andrews. Outstanding
10 February 1984	Delivered on: 22 February 1984 Satisfied on: 12 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 26 hunter street kirkcaldy fife. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
14 December 2020	Director's details changed for Mr Alexander Graham Grant on 1 July 2019 (2 pages)
14 December 2020	Director's details changed for Mrs Elizabeth Lilian Calderwood on 1 July 2019 (2 pages)
29 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with updates (5 pages)
19 December 2019	Termination of appointment of Ronald Peter Nissen Sembay as a director on 16 December 2019 (1 page)
26 July 2019	Appointment of Susan Margaret Duff as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Anne Janette Mckeown as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Lorna Margaret Christine as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Mr Bruce Norman Renfrew as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Mr Kenneth Richard Mackay as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Mr Ronald Grant Hamilton as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Mr David Mathieson as a director on 25 April 2019 (2 pages)
26 July 2019	Appointment of Mrs Margaret Jean Allan as a director on 25 April 2019 (2 pages)
2 July 2019	Director's details changed for Mr David Murray Etherington on 2 July 2019 (2 pages)
13 May 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
27 February 2019	Termination of appointment of Malcolm Robert Pirie Farquhar as a director on 22 February 2019 (1 page)
24 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 January 2019	Appointment of Mrs Anne Lesley Mearns as a director on 12 December 2018 (2 pages)
14 January 2019	Appointment of Morna Jane Coutts as a director on 12 December 2018 (2 pages)
13 December 2018	Appointment of Mr Ian Karlheinz Fraser as a director on 12 December 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
22 January 2018	Confirmation statement made on 21 December 2017 with updates (5 pages)
15 January 2018	Appointment of Mr Malcolm Robert Pirie Farquhar as a director on 29 November 2017 (2 pages)
18 December 2017	Cessation of Colin Malcolm Clark as a person with significant control on 1 September 2017 (1 page)
18 December 2017	Notification of Thorntons Law Llp as a person with significant control on 1 September 2017 (2 pages)
18 December 2017	Cessation of Elizabeth Lilian Calderwood as a person with significant control on 1 September 2017 (1 page)
18 December 2017	Cessation of Elizabeth Lilian Calderwood as a person with significant control on 1 September 2017 (1 page)
18 December 2017	Cessation of Colin Malcolm Clark as a person with significant control on 1 September 2017 (1 page)
18 December 2017	Notification of Thorntons Law Llp as a person with significant control on 1 September 2017 (2 pages)
24 October 2017	Termination of appointment of Colin Malcolm Clark as a director on 16 October 2017 (1 page)
24 October 2017	Termination of appointment of Colin Malcolm Clark as a director on 16 October 2017 (1 page)
20 October 2017	Termination of appointment of Pagan Osborne as a secretary on 1 September 2017 (1 page)
20 October 2017	Appointment of Thorntons Law Llp as a secretary on 1 September 2017 (2 pages)
20 October 2017	Appointment of Thorntons Law Llp as a secretary on 1 September 2017 (2 pages)
20 October 2017	Registered office address changed from 12 st Catherine Street Cupar Fife KY15 4HN to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from 12 st Catherine Street Cupar Fife KY15 4HN to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Pagan Osborne as a secretary on 1 September 2017 (1 page)
17 October 2017	Director's details changed for Audrey Anne Dishington on 1 September 2017 (2 pages)
17 October 2017	Director's details changed for Audrey Anne Dishington on 1 September 2017 (2 pages)
19 September 2017	Appointment of Audrey Dishington as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Audrey Dishington as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Colin Thomas Graham as a director on 1 September 2017 (2 pages)
15 September 2017	Cessation of Alistair Lindsay Morris as a person with significant control on 1 September 2017 (1 page)
15 September 2017	Cessation of Alistair Lindsay Morris as a person with significant control on 1 September 2017 (1 page)
15 September 2017	Termination of appointment of Alistair Lindsay Morris as a director on 1 September 2017 (1 page)
15 September 2017	Appointment of Mr David Murray Etherington as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Scott Charles Milne as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Nicholas Barclay as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Scott Charles Milne as a director on 1 September 2017 (2 pages)
15 September 2017	Termination of appointment of Alistair Lindsay Morris as a director on 1 September 2017 (1 page)
15 September 2017	Appointment of Mr Craig Orr Nicol as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Nicholas Barclay as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Colin Thomas Graham as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr David Murray Etherington as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Craig Orr Nicol as a director on 1 September 2017 (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
26 August 2016	Termination of appointment of Neil Douglas Stewart Paterson as a director on 15 February 2015 (1 page)
26 August 2016	Termination of appointment of Neil Douglas Stewart Paterson as a director on 15 February 2015 (1 page)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15 (9 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15 (9 pages)
24 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15 (9 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15 (9 pages)
20 November 2014	Termination of appointment of Fiona Fyfe Mcdonald as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Alan Innes as a director on 31 July 2014 (1 page)
20 November 2014	Termination of appointment of Alan Innes as a director on 31 July 2014 (1 page)
20 November 2014	Termination of appointment of Fiona Fyfe Mcdonald as a director on 17 November 2014 (1 page)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 15 (11 pages)
8 January 2014	Director's details changed for Alan Innes on 31 January 2013 (2 pages)
8 January 2014	Director's details changed for Alan Innes on 31 January 2013 (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 15 (11 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
3 January 2013	Termination of appointment of Susan Calder as a director (1 page)
3 January 2013	Termination of appointment of Kenneth Haughney as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
3 January 2013	Termination of appointment of Susan Calder as a director (1 page)
3 January 2013	Termination of appointment of Kenneth Haughney as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (13 pages)
1 June 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
1 June 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
17 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
17 June 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
9 February 2010	Director's details changed for Fiona Fyfe Mcdonald on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Mr Kenneth Mark Paul Haughney on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Pagan Osborne on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Kenneth Mark Paul Haughney on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Kenneth Mark Paul Haughney on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Fiona Fyfe Mcdonald on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Neil Douglas Stewart Paterson on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Pagan Osborne on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Neil Douglas Stewart Paterson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ronald Peter Nissen Sembay on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ronald Peter Nissen Sembay on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Fiona Fyfe Mcdonald on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ronald Peter Nissen Sembay on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Pagan Osborne on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Neil Douglas Stewart Paterson on 9 February 2010 (2 pages)
14 October 2009	Appointment of Neil Douglas Stewart Paterson as a director (2 pages)
14 October 2009	Appointment of Neil Douglas Stewart Paterson as a director (2 pages)
9 October 2009	Appointment of Ronald Peter Nissen Sembay as a director (2 pages)
9 October 2009	Appointment of Ronald Peter Nissen Sembay as a director (2 pages)
1 October 2009	Director appointed fiona mcdonald (2 pages)
1 October 2009	Director appointed fiona mcdonald (2 pages)
28 September 2009	Director appointed kenneth mark paul haughney (2 pages)
28 September 2009	Director appointed kenneth mark paul haughney (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
23 June 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
19 January 2009	Appointment terminated director charles pagan (1 page)
19 January 2009	Appointment terminated director rachael kelsey (1 page)
19 January 2009	Appointment terminated director wendy sheehan (1 page)
19 January 2009	Appointment terminated director rachael kelsey (1 page)
19 January 2009	Appointment terminated director wendy sheehan (1 page)
19 January 2009	Appointment terminated director charles pagan (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
1 August 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (13 pages)
22 January 2007	Return made up to 31/12/06; full list of members (13 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members (9 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
28 November 2005	Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	Director resigned (1 page)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
27 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (12 pages)
9 January 2003	Return made up to 31/12/02; full list of members (12 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
30 August 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
30 August 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
25 March 2002	Auditor's resignation (1 page)
25 March 2002	Auditor's resignation (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
23 January 2001	Return made up to 31/12/00; full list of members (11 pages)
23 January 2001	Return made up to 31/12/00; full list of members (11 pages)
1 September 2000	Full accounts made up to 31 October 1999 (8 pages)
1 September 2000	Full accounts made up to 31 October 1999 (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (11 pages)
7 January 2000	Return made up to 31/12/99; full list of members (11 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (2 pages)
4 January 2000	Director resigned (2 pages)
22 November 1999	Full accounts made up to 31 October 1998 (7 pages)
22 November 1999	Full accounts made up to 31 October 1998 (7 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Auditor's resignation (1 page)
23 December 1998	Return made up to 31/12/98; no change of members (8 pages)
23 December 1998	Return made up to 31/12/98; no change of members (8 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
1 September 1998	Full accounts made up to 31 October 1997 (7 pages)
14 January 1998	Return made up to 31/12/97; full list of members (10 pages)
14 January 1998	Return made up to 31/12/97; full list of members (10 pages)
1 September 1997	Full accounts made up to 31 October 1996 (7 pages)
1 September 1997	Full accounts made up to 31 October 1996 (7 pages)
7 January 1997	Return made up to 31/12/96; no change of members (7 pages)
7 January 1997	Return made up to 31/12/96; no change of members (7 pages)
2 September 1996	Full accounts made up to 31 October 1995 (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (6 pages)
1 September 1995	Full accounts made up to 31 October 1994 (6 pages)
1 September 1995	Full accounts made up to 31 October 1994 (6 pages)
30 July 1973	Incorporation (17 pages)
30 July 1973	Incorporation (17 pages)

Pagan Osborne & Grace Trustees Limited

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