THE NEPAL TRUST
Active - Accounts Filed
General Information
NAME
THE NEPAL TRUST
COMPANY NUMBER
SC224124
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2001
(23 years and 1 months old)
WEBSITE
http://nepaltrust.org
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST DUNBARTONSHIRE
G61 3BF
23 Norman Macleod Crescent
Bearsden
Glasgow
Lanarkshire
G61 3BF
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NEPAL TRUST?
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 THE NEPAL TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEPAL TRUST?
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 |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 9 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2007 - Present (17 years and 7 months) Born in Aug 1980 (age: 44) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
21/11/2009 - Present (15years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2015 - Present (8 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2018 - Present (6years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 03/08/2023 | Barend Jan Toet (930789019) has left the board |
| 03/08/2023 | Robin Samantha De Best (930787161) has left the board |
| 13/07/2023 | Johannes Theodorus Huisman (930807713) has left the board |
| 08/05/2023 | Anthony Leonard Sharpe (900030344) has left the board |
| 20/04/2023 | New Board Member Johannes Theodorus Huisman (930807713) Appointed |
| 18/04/2023 | New Board Member Barend Jan Toet (930789019) Appointed |
| 17/04/2023 | New Board Member Robin Samantha De Best (930787161) Appointed |
| 17/04/2023 | New Board Member Melanie Carola Johanna Stallen Jr (930787319) Appointed |
| 17/04/2023 | Rodney William Lowcock (900266057) has left the board |
| 17/04/2023 | Michael David Love (900756057) has left the board |
| 17/04/2023 | Sarah Frances Woodes Rogers (924995826) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/06/2019 | Gary Edward Williams (914866578) has left the board |
| 26/06/2019 | New Board Member Christopher Neil Rae (919750851) Appointed |
| 15/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 04/09/2018 | New Board Member Sarah Frances Woodes Rogers (924995826) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Anna Helen McPherson (920170156) Appointed |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 27/01/2014 | Donald Farquhar Brown (905599560) has left the board |
| 12/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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