CSYA TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
CSYA TRUSTEES LIMITED
COMPANY NUMBER
SC662518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GALASHIELS
TD1 1QJ
1 Wilderhaugh
GALASHIELS
TD1 1QJ
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Martin Kaspar Stucki (932596384) Appointed |
| 21/08/2024 | New Board Member Warwick Heavon-Jones (932624351) Appointed |
Credit Risk Overview
Want to learn more about CSYA TRUSTEES 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 CSYA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSYA TRUSTEES 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 |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Feb 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Martin Kaspar Stucki (932596384) Appointed |
| 21/08/2024 | New Board Member Warwick Heavon-Jones (932624351) Appointed |
| 21/08/2024 | New Board Member Sophie Wakenshaw (932624358) Appointed |
| 19/08/2024 | Hamish Angus McAndrew (930333187) has left the board |
| 26/06/2024 | Neil Allan Mochrie (932165138) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Neil Allan Mochrie (932165138) Appointed |
| 05/04/2024 | New Board Member Zsuzsa Majo (932134675) Appointed |
| 31/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Hamish Angus McAndrew (930333187) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
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