NLS Trustees Ltd

Company Name	NLS Trustees Ltd
Directors	Katie-Anne Edwards and Robert Dillwyn Thomas
Company Status	Active
Company Number	SC427064
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katie-Anne Edwards
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(1 year, 10 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Helmont House Churchill Way Cardiff CF10 2HE Wales

Director Name	Mr Robert Dillwyn Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Helmont House Churchill Way Cardiff CF10 2HE Wales

Director Name	Mrs Karen Wooton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	185a St Vincent Street Glasgow G2 5QD Scotland

Director Name	Ms Helen Clare Molyneux
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor Delta House 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinesgate Lower Bristol Road Bath BA2 3DP

Director Name	Mr Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinesgate Lower Bristol Road Bath BA2 3DP

Director Name	Mr Philip Dicken
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2020)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Helmont House Churchill Way Cardiff CF10 2HE Wales

Location

Registered Address	7th Floor, Delta House 50 West Nile Street Glasgow G1 2NP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

19 January 2024	Accounts for a dormant company made up to 30 April 2023 (5 pages)
20 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
20 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
20 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (212 pages)
3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 30 April 2022 (1 page)
3 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (147 pages)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
12 October 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
4 September 2020	Termination of appointment of Philip Dicken as a director on 31 August 2020 (1 page)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
15 April 2020	Current accounting period shortened from 30 June 2020 to 30 April 2020 (1 page)
28 February 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 March 2018	Director's details changed for Mr Philip Dicken on 1 March 2018 (2 pages)
2 March 2018	Appointment of Mr Philip Dicken as a director on 1 March 2018 (2 pages)
26 February 2018	Termination of appointment of Helen Clare Molyneux as a director on 26 February 2018 (1 page)
28 November 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
9 October 2017	Director's details changed for Ms Helen Clare Molyneux on 29 September 2017 (2 pages)
9 October 2017	Director's details changed for Ms Helen Clare Molyneux on 29 September 2017 (2 pages)
4 July 2017	Notification of Newlaw Legal Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Newlaw Legal Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
7 September 2016	Termination of appointment of Stephen Edward Oakley as a director on 30 August 2016 (1 page)
7 September 2016	Termination of appointment of Martin Ward as a director on 30 August 2016 (1 page)
7 September 2016	Termination of appointment of Martin Ward as a director on 30 August 2016 (1 page)
7 September 2016	Termination of appointment of Stephen Edward Oakley as a director on 30 August 2016 (1 page)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (7 pages)
26 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (7 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (7 pages)
21 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (7 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
27 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
27 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
18 June 2014	Appointment of Mr Robert Dillwyn Thomas as a director (2 pages)
18 June 2014	Appointment of Mr Robert Dillwyn Thomas as a director (2 pages)
3 June 2014	Director's details changed for Ms Helen Clare Molyneux on 29 July 2013 (2 pages)
3 June 2014	Director's details changed for Ms Helen Clare Molyneux on 29 July 2013 (2 pages)
21 May 2014	Appointment of Mrs Katie-Anne Edwards as a director (2 pages)
21 May 2014	Appointment of Mrs Katie-Anne Edwards as a director (2 pages)
19 May 2014	Termination of appointment of Karen Wooton as a director (1 page)
19 May 2014	Termination of appointment of Karen Wooton as a director (1 page)
30 April 2014	Director's details changed for Mr Stephen Oakely on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Stephen Oakely on 30 April 2014 (2 pages)
7 March 2014	Appointment of Mr Martin Ward as a director (2 pages)
7 March 2014	Appointment of Mr Martin Ward as a director (2 pages)
6 March 2014	Appointment of Mr Stephen Oakely as a director (2 pages)
6 March 2014	Appointment of Mr Stephen Oakely as a director (2 pages)
24 February 2014	Registered office address changed from 185a St Vincent Street Glasgow G2 5QD United Kingdom on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 185a St Vincent Street Glasgow G2 5QD United Kingdom on 24 February 2014 (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Ms Helen Clare Molyneux on 26 June 2012 (2 pages)
19 July 2012	Director's details changed for Ms Helen Clare Molyneux on 26 June 2012 (2 pages)
17 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
26 June 2012	Incorporation (23 pages)
26 June 2012	Incorporation (23 pages)

NLS Trustees Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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