Estate And Succession Planning (Trustees) Ltd

Company Name	Estate And Succession Planning (Trustees) Ltd
Company Status	Active
Company Number	SC293804
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr John Kenneth William Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	Flat 5 96, Fort Street Broughty Ferry Dundee Angus DD5 1DZ Scotland

Director Name	Mr Allan Keith Macintyre
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(8 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Alastair Buchanan Bokla
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(13 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland

Director Name	Mr Alexander Gillespie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Perth PH2 6QJ Scotland

Director Name	John Kenneth William Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Estate Planner
Country of Residence	Scotland
Correspondence Address	Legaston Lethendy Meikleor Perthshire PH2 6EL Scotland

Director Name	George Kehoe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Estate Planner
Country of Residence	Scotland
Correspondence Address	Wellbank Perth Road Abernethy Perth & Kinross PH2 9LW Scotland

Secretary Name	Mr Alexander Gillespie
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Perth PH2 6QJ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gillespiesca.co.uk
Email address	[email protected]
Telephone	01250 870718
Telephone region	Blairgowrie

Location

Registered Address	Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	George Kehoe 50.00% Ordinary
1 at £1	John Kenneth William Gray 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Filing History

27 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
24 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 April 2019	Appointment of Mr Alastair Buchanan Bokla as a director on 23 April 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 March 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
13 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
24 June 2014	Registered office address changed from 5 Annfield House 96, Fort Street Broughty Ferry Dundee Angus DD5 1DZ on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 5 Annfield House 96, Fort Street Broughty Ferry Dundee Angus DD5 1DZ on 24 June 2014 (1 page)
8 January 2014	Termination of appointment of Alexander Gillespie as a secretary (1 page)
8 January 2014	Termination of appointment of Alexander Gillespie as a director (1 page)
8 January 2014	Termination of appointment of Alexander Gillespie as a secretary (1 page)
8 January 2014	Appointment of Mr Allan Keith Macintyre as a director (2 pages)
8 January 2014	Termination of appointment of Alexander Gillespie as a director (1 page)
8 January 2014	Termination of appointment of Alexander Gillespie as a secretary (1 page)
8 January 2014	Termination of appointment of Alexander Gillespie as a secretary (1 page)
8 January 2014	Appointment of Mr Allan Keith Macintyre as a director (2 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (5 pages)
22 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (5 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Director's details changed for John Kenneth William Gray on 31 January 2012 (2 pages)
7 December 2012	Director's details changed for John Kenneth William Gray on 31 January 2012 (2 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
9 March 2012	Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
9 March 2012	Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 33 Leslie St Blairgowrie Perthshire PH10 6AW on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 March 2011	Termination of appointment of George Kehoe as a director (1 page)
30 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
30 March 2011	Termination of appointment of George Kehoe as a director (1 page)
30 March 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Appointment of John Kenneth William Gray as a director (3 pages)
19 November 2010	Appointment of John Kenneth William Gray as a director (3 pages)
2 March 2010	Director's details changed for Mr Alexander Gillespie on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for George Kehoe on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alexander Gillespie on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Alexander Gillespie on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for George Kehoe on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for George Kehoe on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009	Return made up to 29/11/08; full list of members (4 pages)
9 February 2009	Return made up to 29/11/08; full list of members (4 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 November 2007	Return made up to 29/11/07; full list of members (2 pages)
30 November 2007	Return made up to 29/11/07; full list of members (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
14 February 2007	Return made up to 29/11/06; full list of members (3 pages)
14 February 2007	Return made up to 29/11/06; full list of members (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
1 February 2006	Ad 23/01/06--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Ad 23/01/06--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
1 February 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
29 November 2005	Incorporation (9 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Incorporation (9 pages)
29 November 2005	Director resigned (1 page)

Estate And Succession Planning (Trustees) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland