DM TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
DM TRUSTEE COMPANY LIMITED
COMPANY NUMBER
SC092211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/03/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/04/1987
12/06/1992
PREMIER BRANDS TRUSTEE COMPANY LIMITED
View all previous names
EDINBURGH
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DM TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DM TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/1989 - Present (35 years and 11 months) Born in Jul 1958 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
03/01/1989 - 25/06/2008 (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/01/1989 - Present (35 years and 11 months) Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 12/04/2023 | Jordan Keith Simpson (920125211) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 17/11/2021 | Alastair Ronald Dickson (900012074) has left the board |
| 17/11/2021 | New Board Member Jordan Keith Simpson (920125211) Appointed |
| 13/10/2021 | Lindsey West (913149480) has left the board |
| 13/10/2021 | New Company Secretary Alex Smith (928819536) Appointed |
| 09/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 24/07/2019 | Bruce Watson Minto (903662916) has left the board |
| 24/07/2019 | New Board Member Douglas Alexander Armstrong (911251445) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 01/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 22/05/2015 | Kevan McDonald (905906074) has left the board |
| 09/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 05/01/2013 | New Annual Return filed |
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