1924 Trustees Limited

Company Name	1924 Trustees Limited
Directors	Janette Speed and Charlotte Dunn
Company Status	Active
Company Number	SC226581
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 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	Janette Speed
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Miss Charlotte Dunn
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(11 years after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	17 January 2013(11 years after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Kenneth Watson Dunbar
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2006)
Role	Solicitor
Correspondence Address	14 Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland

Director Name	Miss Fiona Kathleen Hutchison
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2006)
Role	Solicitor
Correspondence Address	30 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland

Director Name	Sheila Irvine
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	102/10 Whitehouse Loan Edinburgh Midlothian EH9 1AX Scotland

Director Name	Mr Richard James Murray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Anne Marguerite Pacey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Marika Simona Leonora Franceschi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	1924 Directors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 4 weeks ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
3 October 2023	Director's details changed for Janette Speed on 3 October 2023 (2 pages)
16 June 2023	Termination of appointment of Charlotte Dunn as a director on 16 June 2023 (1 page)
1 June 2023	Appointment of Andrew Joseph Foyle as a director on 1 June 2023 (2 pages)
26 May 2023	Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
9 May 2023	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023 (1 page)
3 May 2023	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 3 May 2023 (1 page)
9 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
7 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 October 2021	Director's details changed for Janette Speed on 12 October 2021 (2 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 (1 page)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
8 February 2019	Director's details changed for Miss Charlotte Dunn on 8 February 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Marika Simona Leonora Franceschi as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Marika Simona Leonora Franceschi as a director on 31 August 2017 (1 page)
3 October 2017	Termination of appointment of Anne Marguerite Pacey as a director on 22 June 2017 (1 page)
3 October 2017	Termination of appointment of Anne Marguerite Pacey as a director on 22 June 2017 (1 page)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016	Director's details changed for Charlotte Dunn on 17 January 2013 (2 pages)
7 October 2016	Director's details changed for Charlotte Dunn on 17 January 2013 (2 pages)
12 April 2016	Director's details changed for Marika Simona Leonora Franceschi on 31 January 2016 (2 pages)
12 April 2016	Director's details changed for Marika Simona Leonora Franceschi on 31 January 2016 (2 pages)
5 April 2016	Appointment of Marika Simona Leonora Franceschi as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Richard James Murray as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Richard James Murray as a director on 21 January 2016 (1 page)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (7 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (7 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
15 October 2014	Director's details changed for Janette Speed on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Richard James Murray on 15 October 2014 (2 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (7 pages)
15 October 2014	Director's details changed for Janette Speed on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Richard James Murray on 15 October 2014 (2 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (7 pages)
15 October 2014	Director's details changed for Anne Marguerite Pacey on 15 October 2014 (2 pages)
15 October 2014	Director's details changed for Anne Marguerite Pacey on 15 October 2014 (2 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (7 pages)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 February 2013	Appointment of Charlotte Dunn as a director (2 pages)
8 February 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
8 February 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
8 February 2013	Appointment of Charlotte Dunn as a director (2 pages)
1 February 2013	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
1 February 2013	Termination of appointment of 1924 Nominees Ltd as a secretary (1 page)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
3 October 2012	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
12 January 2011	Director's details changed for Anne Margeurite Pacey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Anne Margeurite Pacey on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
30 December 2009	Director's details changed for Richard James Murray on 24 December 2009 (2 pages)
30 December 2009	Director's details changed for Janette Speed on 24 December 2009 (2 pages)
30 December 2009	Secretary's details changed for 1924 Nominees Ltd on 24 December 2009 (2 pages)
30 December 2009	Director's details changed for Janette Speed on 24 December 2009 (2 pages)
30 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Anne Margeurite Pacey on 24 December 2009 (2 pages)
30 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Anne Margeurite Pacey on 24 December 2009 (2 pages)
30 December 2009	Secretary's details changed for 1924 Nominees Ltd on 24 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard James Murray on 24 December 2009 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
8 January 2009	Return made up to 24/12/08; full list of members (4 pages)
8 January 2009	Return made up to 24/12/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
3 January 2008	Return made up to 24/12/07; full list of members (2 pages)
3 January 2008	Return made up to 24/12/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
10 January 2007	Return made up to 24/12/06; full list of members (7 pages)
10 January 2007	Return made up to 24/12/06; full list of members (7 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
16 June 2006	Return made up to 24/12/05; full list of members (7 pages)
16 June 2006	Return made up to 24/12/05; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
5 January 2005	Return made up to 24/12/04; full list of members (7 pages)
5 January 2005	Return made up to 24/12/04; full list of members (7 pages)
9 January 2004	Return made up to 24/12/03; full list of members (7 pages)
9 January 2004	Return made up to 24/12/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
25 February 2003	Return made up to 24/12/02; full list of members (7 pages)
25 February 2003	Return made up to 24/12/02; full list of members (7 pages)
15 April 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
9 April 2002	Company name changed ac&h 140 LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed ac&h 140 LIMITED\certificate issued on 09/04/02 (2 pages)
24 December 2001	Incorporation (33 pages)
24 December 2001	Incorporation (33 pages)

1924 Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland