Nordic Enterprise Trust

Company Name	Nordic Enterprise Trust
Company Status	Active
Company Number	SC236084
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 2002(21 years, 8 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	Ms Anne Grethe Eckmann
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Current
Appointed	29 August 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	109a High Street Linlithgow West Lothian EH49 7EQ Scotland

Director Name	Mr Alexander MacDonald Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Nether Parkley Lodge Manse Road Linlithgow West Lothian EH49 6AP Scotland

Director Name	Mr Christopher Jens Cook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(11 years after company formation)
Appointment Duration	10 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109a High Street Linlithgow West Lothian EH49 7EQ Scotland

Director Name	Margaret Taylor McLaren
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(15 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5387 Blackford Auchterarder PH4 1WU Scotland

Director Name	Vibeke Solli
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 November 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Civil Servant
Country of Residence	Norway
Correspondence Address	147e Kirkeveien N-0361 Oslo Norway

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Tharald Frette
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Goatsgreen Cottage Culzean Bay Maybole Ayrshire KA19 8JU Scotland

Director Name	Mette Bligaard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 August 2002(1 day after company formation)
Appointment Duration	11 years (resigned 16 September 2013)
Role	Independant Scholar
Country of Residence	Denmark
Correspondence Address	Langeso Skolevej 2 4953 Vesterborg Denmark

Director Name	Jan Kerr Eckbo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 August 2002(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2006)
Role	Consultant
Correspondence Address	Bekkefaret 4g Oslo 0280

Director Name	Jens Christian Krogsrud
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 August 2002(1 day after company formation)
Appointment Duration	11 years, 11 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Per Campino 28838 Stressa Italy Foreign

Director Name	Prof John Rankin Small
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Consultant
Correspondence Address	39 Caiystane Terrace Edinburgh Midlothian EH10 6ST Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	nordicenterprisetrust.wordpress.com

Location

Registered Address	C/O Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£235
Net Worth	-£10,622
Current Liabilities	£10,622

Accounts

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

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
7 October 2019	Notification of a person with significant control statement (2 pages)
27 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 September 2019	Cessation of Christopher Jens Cook as a person with significant control on 29 August 2019 (1 page)
27 September 2019	Cessation of Anne Grethe Eckmann as a person with significant control on 29 August 2019 (1 page)
27 September 2019	Cessation of Alexander Macdonald Brown as a person with significant control on 29 August 2019 (1 page)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
25 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
7 December 2017	Appointment of Vibeke Solli as a director on 19 November 2017 (3 pages)
7 December 2017	Appointment of Vibeke Solli as a director on 19 November 2017 (3 pages)
27 September 2017	Director's details changed for Natural Grid Development Ltd Anne Grethe Eckmann on 27 September 2017 (2 pages)
27 September 2017	Appointment of Ms Margaret Taylor Mclaren as a director (2 pages)
27 September 2017	Change of details for Ms Anne Grethe Eckmann as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Appointment of Ms Margaret Taylor Mclaren as a director (2 pages)
27 September 2017	Change of details for Ms Anne Grethe Eckmann as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Natural Grid Development Ltd Anne Grethe Eckmann on 27 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
25 September 2017	Appointment of Margaret Taylor Mclaren as a director on 14 September 2017 (3 pages)
25 September 2017	Appointment of Margaret Taylor Mclaren as a director on 14 September 2017 (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 September 2016	Amended total exemption full accounts made up to 31 August 2015 (6 pages)
22 September 2016	Amended total exemption full accounts made up to 31 August 2015 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
10 May 2016	Director's details changed for Mr Alexander Macdonald Brown on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Alexander Macdonald Brown on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
8 September 2015	Annual return made up to 29 August 2015 no member list (5 pages)
8 September 2015	Annual return made up to 29 August 2015 no member list (5 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
28 October 2014	Annual return made up to 29 August 2014 no member list (5 pages)
28 October 2014	Annual return made up to 29 August 2014 no member list (5 pages)
14 August 2014	Termination of appointment of Jens Christian Krogsrud as a director on 11 August 2014 (2 pages)
14 August 2014	Termination of appointment of Jens Christian Krogsrud as a director on 11 August 2014 (2 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
15 October 2013	Annual return made up to 29 August 2013 no member list (6 pages)
15 October 2013	Annual return made up to 29 August 2013 no member list (6 pages)
19 September 2013	Termination of appointment of Mette Bligaard as a director (2 pages)
19 September 2013	Termination of appointment of Mette Bligaard as a director (2 pages)
19 September 2013	Appointment of Christopher Jens Cook as a director (3 pages)
19 September 2013	Appointment of Christopher Jens Cook as a director (3 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
12 September 2012	Annual return made up to 29 August 2012 no member list (6 pages)
12 September 2012	Annual return made up to 29 August 2012 no member list (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
24 October 2011	Director's details changed for Anne Grethe Eckmann on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mette Bligaard on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mette Bligaard on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 29 August 2011 no member list (6 pages)
24 October 2011	Director's details changed for Anne Grethe Eckmann on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 29 August 2011 no member list (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
21 September 2010	Director's details changed for Anne Grethe Eckmann on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Jens Christian Krogsrud on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Mette Bligaard on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Jens Christian Krogsrud on 29 August 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 no member list (6 pages)
21 September 2010	Director's details changed for Mette Bligaard on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Anne Grethe Eckmann on 29 August 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 no member list (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
2 September 2009	Annual return made up to 29/08/09 (3 pages)
2 September 2009	Annual return made up to 29/08/09 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
19 December 2008	Appointment terminated director john small (1 page)
19 December 2008	Director appointed alexander macdonald brown (1 page)
19 December 2008	Appointment terminated director john small (1 page)
19 December 2008	Director appointed alexander macdonald brown (1 page)
17 September 2008	Annual return made up to 29/08/08 (3 pages)
17 September 2008	Annual return made up to 29/08/08 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	Secretary resigned (1 page)
15 October 2007	Annual return made up to 29/08/07 (2 pages)
15 October 2007	Annual return made up to 29/08/07 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 September 2006	Annual return made up to 29/08/06 (2 pages)
26 September 2006	Annual return made up to 29/08/06 (2 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Secretary's particulars changed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 August 2005 (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 August 2005 (3 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Annual return made up to 29/08/05 (2 pages)
7 September 2005	Annual return made up to 29/08/05 (2 pages)
7 September 2005	Location of register of members (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
21 December 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
21 December 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
17 August 2004	Annual return made up to 29/08/04 (5 pages)
17 August 2004	Annual return made up to 29/08/04 (5 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
24 June 2004	Registered office changed on 24/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
3 September 2003	Annual return made up to 29/08/03 (5 pages)
3 September 2003	Annual return made up to 29/08/03 (5 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
29 August 2002	Incorporation (33 pages)
29 August 2002	Incorporation (33 pages)

Nordic Enterprise Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland