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SCOTTISH TRUST MANAGERS LIMITED

Learn more about SCOTTISH TRUST MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ

SCOTTISH TRUST MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00315883
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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APPOINTMENT TERMINATED, SECRETARY MARY TALBOT-WILLIAMS
Form type: TM02
Date: 2014.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ, UNITED KINGDOM
Form type: AD01
Date: 2014.11.24
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APPOINTMENT TERMINATED, SECRETARY MARY TALBOT-WILLIAMS
Form type: TM02
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 2 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1EY
Form type: AD01
Date: 2014.11.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.05
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY TALBOT WILLIAMS / 15/11/2013
Form type: CH01
Date: 2014.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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SECRETARY APPOINTED MRS MARY LUCINDA TALBOT-WILLIAMS
Form type: AP03
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, ROOMS 28 - 32 TEMPLE CHAMBERS, 3 - 7., TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: AD01
Date: 2011.04.18
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APPOINTMENT TERMINATED, SECRETARY ROGER TOYE
Form type: TM02
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITTINGDALE
Form type: TM01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN STROYAN
Form type: TM01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BARDSWELL
Form type: TM01
Date: 2011.03.28
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY TALBOT WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BARDSWELL / 01/12/2009
Form type: CH01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/98
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17

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Company directors and board members:

SIMON ANTHONY TALBOT WILLIAMS (current)
Director, CHARTERED SURVEYOR, 1993.03.08
5 - 9 EDEN STREET , KINGSTON UPON THAMES
KT1 1BQ, SURREY
MARY LUCINDA TALBOT-WILLIAMS (resigned)
Secretary, 2011.04.18 - 2014.11.14
5 - 9 EDEN STREET , KINGSTON UPON THAMES
KT1 1BQ, SURREY
ROGER WILLIAM TOYE (resigned)
Secretary, 1994.07.29 - 2011.04.18
53 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SA
BRIAN WILLIAM WOODS (resigned)
Secretary, 1991.11.15 - 1994.07.29
175 ELLERTON ROAD , SURBITON
KT6 7UB, SURREY
CHARLES NICHOLAS BARDSWELL (resigned)
Director, SOLICITOR, 2006.11.01 - 2011.03.18
ROOMS 28 - 32 TEMPLE CHAMBERS 3 - 7., TEMPLE AVENUE , LONDON
EC4Y 0HP
CHRISTOPHER JOHN ECCLES (resigned)
Director, CHARTERED SURVEYOR, 1993.03.08 - 1998.11.21
SALCOMBE REGIS HOUSE SALCOMBE REGIS , SIDMOUTH
EX10 0JH, DEVON
PETER HALFORD LAWSON (resigned)
Director, SOLICITOR, 1991.11.15 - 2006.11.01
PLOT 2 (THE TOOL BOX) ALESWADE ROAD HARNHAM , SALISBURY
SP2 8BR, WILTSHIRE
COLIN STRATHEARN ROPNER STROYAN (resigned)
Director, SOLICITOR, 1991.11.15 - 2011.03.18
BRIDGEND OF TEITH , DOUNE
FK16 6AD, PERTHSHIRE
EDWARD YEATS WHITTINGDALE (resigned)
Director, INVESTMENT MANAGER, 1991.11.15 - 2011.03.18
31 FERNLEA CLOSE , FERNDOWN
BH22 8HH, DORSET
Date 2013.03.31
Tangible Fixed Assets £ 212,500
Current Assets £ 90,521
Debtors £ 89,000
Shareholder Funds £ 246,342
Profit Loss Account Reserve £ 50,713
Revaluation Reserve £ 184,564
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 246,342
Net Current Assets Liabilities £ 33,842
Creditors Due Within One Year £ 56,679
Cash Bank In Hand £ 1,521
Share Capital Allotted Called Up Paid £ 7,800
Number Shares Allotted £ 7,800
Tangible Fixed Assets Cost Or Valuation £ 212,500

Companies near to SCOTTISH TRUST MANAGERS ltd.

Information about the Private Limited Company SCOTTISH TRUST MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data