York Trustees Limited

Company Name	York Trustees Limited
Director	Adrian Edward Robert Bell
Company Status	Active
Company Number	SC145718
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(14 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	21 September 2005(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 week, 5 days after company formation)
Appointment Duration	25 years, 6 months (resigned 20 February 2019)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Martyrs Cross Penicuik Midlothian Eh26

Director Name	Scott Alexander Rae
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 01 May 2010)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Cowdenwood Lamancha West Linton EH46 7BD Scotland

Director Name	John Watt Wightman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2001)
Role	Writer To The Signet
Correspondence Address	10 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Richard Stuart Haxton Girdwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2005)
Role	Solicitor
Correspondence Address	106 Craiglea Drive Edinburgh Midlothian EH10 5PN Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
20 February 2019	Termination of appointment of Robert Bruce Wood as a director on 20 February 2019 (1 page)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 June 2016	Annual return made up to 29 May 2016 no member list (4 pages)
21 June 2016	Annual return made up to 29 May 2016 no member list (4 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
25 June 2015	Annual return made up to 29 May 2015 no member list (4 pages)
25 June 2015	Annual return made up to 29 May 2015 no member list (4 pages)
17 June 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
23 June 2014	Annual return made up to 29 May 2014 no member list (4 pages)
23 June 2014	Annual return made up to 29 May 2014 no member list (4 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 29 May 2013 no member list (4 pages)
30 July 2013	Annual return made up to 29 May 2013 no member list (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 June 2012	Annual return made up to 29 May 2012 no member list (4 pages)
25 June 2012	Annual return made up to 29 May 2012 no member list (4 pages)
8 June 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
13 June 2011	Annual return made up to 29 May 2011 no member list (4 pages)
13 June 2011	Annual return made up to 29 May 2011 no member list (4 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 June 2010	Annual return made up to 29 May 2010 no member list (3 pages)
22 June 2010	Annual return made up to 29 May 2010 no member list (3 pages)
22 June 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 22 June 2010 (1 page)
21 June 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 29 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 29 May 2010 (2 pages)
11 May 2010	Termination of appointment of Scott Rae as a director (1 page)
11 May 2010	Termination of appointment of Scott Rae as a director (1 page)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2009	Annual return made up to 29/05/09 (3 pages)
22 June 2009	Annual return made up to 29/05/09 (3 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 September 2008	Director's change of particulars / adrian bell / 14/08/2008 (1 page)
3 September 2008	Director's change of particulars / adrian bell / 14/08/2008 (1 page)
24 June 2008	Annual return made up to 29/05/08 (3 pages)
24 June 2008	Annual return made up to 29/05/08 (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
26 June 2007	Annual return made up to 29/05/07 (2 pages)
26 June 2007	Annual return made up to 29/05/07 (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 June 2006	Annual return made up to 29/05/06 (2 pages)
6 June 2006	Annual return made up to 29/05/06 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
3 June 2005	Annual return made up to 29/05/05 (4 pages)
3 June 2005	Annual return made up to 29/05/05 (4 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
12 June 2004	Annual return made up to 29/05/04 (4 pages)
12 June 2004	Annual return made up to 29/05/04 (4 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 June 2003	Annual return made up to 29/05/03 (4 pages)
3 June 2003	Annual return made up to 29/05/03 (4 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
31 May 2002	Annual return made up to 29/05/02 (4 pages)
31 May 2002	Annual return made up to 29/05/02 (4 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
30 April 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
15 June 2001	Annual return made up to 29/05/01 (4 pages)
15 June 2001	Annual return made up to 29/05/01 (4 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
22 January 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
13 June 2000	Annual return made up to 03/06/00 (4 pages)
13 June 2000	Annual return made up to 03/06/00 (4 pages)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh midlothian EH1 3EL (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 19 york place edinburgh midlothian EH1 3EL (1 page)
20 October 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
20 October 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
15 June 1999	Annual return made up to 03/06/99 (4 pages)
15 June 1999	Annual return made up to 03/06/99 (4 pages)
24 April 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
24 April 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
4 June 1998	Annual return made up to 03/06/98 (5 pages)
4 June 1998	Annual return made up to 03/06/98 (5 pages)
12 January 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
23 June 1997	Annual return made up to 14/06/97 (5 pages)
23 June 1997	Annual return made up to 14/06/97 (5 pages)
7 January 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
7 January 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
18 June 1996	Annual return made up to 14/06/96 (5 pages)
18 June 1996	Annual return made up to 14/06/96 (5 pages)
22 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
22 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 July 1995	Annual return made up to 30/06/95 (4 pages)
5 July 1995	Annual return made up to 30/06/95 (4 pages)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1993	Incorporation (24 pages)
30 July 1993	Incorporation (24 pages)

York Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland