Affluent Trustees Limited

Company Name	Affluent Trustees Limited
Directors	Paul Anthony Carl Melvin and Irena Janina Fabijanska
Company Status	Active
Company Number	SC188113
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Previous Name	Millbrae Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(14 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Newlandcraigs Avenue Elderslie Renfrewshire PA5 9BJ Scotland

Director Name	Ms Irena Janina Fabijanska
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(22 years, 8 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland

Secretary Name	Ms Irena Janina Fabijanska
Status	Current
Appointed	09 April 2021(22 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland

Director Name	Irena Janina Hnatiuk
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Paul Anthony Carl Melvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Newlandcraigs Avenue Elderslie Renfrewshire PA5 9BJ Scotland

Secretary Name	Irena Janina Hnatiuk
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Thorndene Elderslie Renfrewshire PA5 9DD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Paul Anthony Carl Melvin
Nationality	British
Status	Resigned
Appointed	19 April 2013(14 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	21 Newlandcraigs Avenue Elderslie Renfrewshire PA5 9BJ Scotland

Location

Registered Address	1 Kirkinner Place Main Street Bridge Of Weir Renfrewshire PA11 3AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Paul Anthony Carl Melvin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

11 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
20 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
4 June 2013	Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 4 June 2013 (1 page)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Appointment of Mr Paul Anthony Carl Melvin as a director (3 pages)
13 May 2013	Appointment of Mr Paul Anthony Carl Melvin as a director (3 pages)
1 May 2013	Termination of appointment of Irena Hnatiuk as a director (2 pages)
1 May 2013	Termination of appointment of Irena Hnatiuk as a director (2 pages)
1 May 2013	Termination of appointment of Irena Hnatiuk as a secretary (2 pages)
1 May 2013	Appointment of Mr Paul Anthony Carl Melvin as a secretary (3 pages)
1 May 2013	Appointment of Mr Paul Anthony Carl Melvin as a secretary (3 pages)
1 May 2013	Termination of appointment of Irena Hnatiuk as a secretary (2 pages)
30 April 2013	Company name changed millbrae trustees LIMITED\certificate issued on 30/04/13 CONNOT ‐ (3 pages)
30 April 2013	Company name changed millbrae trustees LIMITED\certificate issued on 30/04/13 CONNOT ‐ (3 pages)
30 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-22 (1 page)
30 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-22 (1 page)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 March 2012	Termination of appointment of Paul Melvin as a director (2 pages)
30 March 2012	Termination of appointment of Paul Melvin as a director (2 pages)
1 December 2011	Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 (2 pages)
1 December 2011	Director's details changed for Paul Anthony Carl Melvin on 28 November 2011 (2 pages)
15 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
15 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
4 March 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
13 August 2009	Return made up to 03/08/09; full list of members (4 pages)
13 August 2009	Return made up to 03/08/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
22 April 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
22 September 2008	Return made up to 03/08/08; full list of members (4 pages)
22 September 2008	Return made up to 03/08/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 September 2007	Return made up to 03/08/07; full list of members (2 pages)
13 September 2007	Return made up to 03/08/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Return made up to 03/08/06; full list of members (2 pages)
22 September 2006	Return made up to 03/08/06; full list of members (2 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Accounts made up to 31 October 2005 (5 pages)
25 May 2006	Accounts made up to 31 October 2005 (5 pages)
17 August 2005	Return made up to 03/08/05; full list of members (3 pages)
17 August 2005	Return made up to 03/08/05; full list of members (3 pages)
4 March 2005	Accounts made up to 31 October 2004 (5 pages)
4 March 2005	Accounts made up to 31 October 2004 (5 pages)
24 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 March 2004	Registered office changed on 17/03/04 from: millbrae house 222 ayr road newton mearns glasgow east renfrewshire G77 6DR (1 page)
17 March 2004	Registered office changed on 17/03/04 from: millbrae house 222 ayr road newton mearns glasgow east renfrewshire G77 6DR (1 page)
14 August 2003	Return made up to 03/08/03; full list of members (7 pages)
14 August 2003	Return made up to 03/08/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 August 2002	Return made up to 03/08/02; full list of members (7 pages)
12 August 2002	Return made up to 03/08/02; full list of members (7 pages)
18 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2001	Accounts made up to 31 October 2000 (6 pages)
19 March 2001	Accounts made up to 31 October 2000 (6 pages)
14 August 2000	Return made up to 03/08/00; full list of members (6 pages)
14 August 2000	Return made up to 03/08/00; full list of members (6 pages)
5 May 2000	Accounts made up to 31 October 1999 (5 pages)
5 May 2000	Accounts made up to 31 October 1999 (5 pages)
20 August 1999	Return made up to 03/08/99; full list of members (6 pages)
20 August 1999	Return made up to 03/08/99; full list of members (6 pages)
12 May 1999	Registered office changed on 12/05/99 from: 46 millbrae road glasgow G42 9TU (1 page)
12 May 1999	Registered office changed on 12/05/99 from: 46 millbrae road glasgow G42 9TU (1 page)
26 January 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
26 January 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
3 August 1998	Incorporation (16 pages)
3 August 1998	Incorporation (16 pages)

Affluent Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland