Ki Trustees Limited

Company Name	Ki Trustees Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	SC223352
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Alan Crawford Mackie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	9 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	08 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Iacovos Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 July 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(8 years after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	whyteandmackay.com

Location

Registered Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Whyte & Mackay Group LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
22 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
14 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 December 2014	Resolutions RES13 ‐ Appointment of director 24/11/2014 (1 page)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
12 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
23 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
24 November 2011	Auditor's resignation (1 page)
24 November 2011	Auditor's resignation (1 page)
23 November 2011	Section 519 (1 page)
23 November 2011	Section 519 (1 page)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 December 2010	Full accounts made up to 31 March 2010 (11 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
4 November 2009	Full accounts made up to 31 March 2009 (11 pages)
4 November 2009	Full accounts made up to 31 March 2009 (11 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 October 2008	Return made up to 19/09/08; full list of members (3 pages)
15 October 2008	Return made up to 19/09/08; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 March 2008 (11 pages)
22 September 2008	Full accounts made up to 31 March 2008 (11 pages)
11 October 2007	Return made up to 19/09/07; full list of members (2 pages)
11 October 2007	Return made up to 19/09/07; full list of members (2 pages)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (11 pages)
23 July 2007	Full accounts made up to 30 September 2006 (11 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
16 October 2006	Return made up to 19/09/06; full list of members (2 pages)
16 October 2006	Return made up to 19/09/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (8 pages)
1 August 2006	Full accounts made up to 30 September 2005 (8 pages)
12 October 2005	Location of register of members (1 page)
12 October 2005	Return made up to 19/09/05; full list of members (2 pages)
12 October 2005	Location of register of members (1 page)
12 October 2005	Return made up to 19/09/05; full list of members (2 pages)
1 August 2005	Full accounts made up to 30 September 2004 (9 pages)
1 August 2005	Full accounts made up to 30 September 2004 (9 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 30 September 2003 (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (9 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
30 September 2003	Company name changed kyndal international trustees li mited\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed kyndal international trustees li mited\certificate issued on 30/09/03 (2 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (9 pages)
5 June 2003	Full accounts made up to 30 September 2002 (9 pages)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
17 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 292 saint vincent street glasgow G2 5TQ (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 292 saint vincent street glasgow G2 5TQ (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Ad 08/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
16 January 2002	Company name changed st. Vincent street (349) LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed st. Vincent street (349) LIMITED\certificate issued on 16/01/02 (2 pages)
19 September 2001	Incorporation (19 pages)
19 September 2001	Incorporation (19 pages)

Ki Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland