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- THE ROYAL YACHT BRITANNIA TRUST
THE ROYAL YACHT BRITANNIA TRUST
Active - Accounts Filed
General Information
NAME
THE ROYAL YACHT BRITANNIA TRUST
COMPANY NUMBER
SC185443
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
28/04/1998
(26 years and 8 months old)
WEBSITE
http://royalyachtbritannia.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1998
17/01/2000
THE FORMER ROYAL YACHT BRITANNIA TRUST
Previous Names
28/04/1998 17/01/2000 THE FORMER ROYAL YACHT BRITANNIA TRUST
MIDLOTHIAN
EH3 9EE
Telephone: 01315558800
TPS: No
The Royal Yacht Britannia
Edinburgh
Midlothian
EH6 6JJ
Telephone: 5555566
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
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 |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Confirmation Statement (CS01) |
|
other |
22/01/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ROYAL YACHT BRITANNIA TRUST | Active - Accounts Filed | View Report |
ROYAL YACHT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Stuart Randall Paterson (906428140) has left the board |
Credit Risk Overview
Want to learn more about THE ROYAL YACHT BRITANNIA 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 ROYAL YACHT BRITANNIA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL YACHT BRITANNIA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/1998 - Present (26 years and 8 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 29 |
View Report |
25/06/1999 - Present (25 years and 6 months) Born in Dec 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
08/05/2015 - Present (9 years and 8 months) Born in Nov 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/09/2017 - Present (7 years and 3 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
TURCAN CONNELL COMPANY SECRETARIES LIMITED 02/05/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 243 Past: 259 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Confirmation Statement (CS01) |
|
other |
22/01/2024 | Change of director’s details (CH01) |
|
officers |
22/01/2024 | Termination of appointment of director (TM01) |
|
officers |
14/11/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/11/2023 | No description (RESOLUTIONS) |
|
other |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
29/09/2023 | Appointment of director (AP01) |
|
officers |
27/06/2023 | Change of director’s details (CH01) |
|
officers |
20/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/06/2023 | No description (RESOLUTIONS) |
|
other |
02/05/2023 | Confirmation Statement (CS01) |
|
other |
02/05/2023 | Change of director’s details (CH01) |
|
officers |
24/02/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/02/2023 | No description (RESOLUTIONS) |
|
other |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
10/05/2022 | Confirmation Statement (CS01) |
|
other |
23/08/2021 | Annual Accounts. (AA) |
|
accounts |
14/05/2021 | Appointment of director (AP01) |
|
officers |
06/05/2021 | Termination of appointment of director (TM01) |
|
officers |
28/04/2021 | Appointment of director (AP01) |
|
officers |
18/08/2020 | Annual Accounts. (AA) |
|
accounts |
29/04/2020 | Confirmation Statement (CS01) |
|
other |
27/11/2019 | Termination of appointment of director (TM01) |
|
officers |
04/06/2019 | Annual Accounts. (AA) |
|
accounts |
02/05/2019 | Confirmation Statement (CS01) |
|
other |
02/05/2019 | Termination of appointment of secretary (TM02) |
|
officers |
02/05/2019 | Appointment of corporate secretary (AP04) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of corporate secretary’s details (CH04) |
|
officers |
08/10/2018 | Change of registered office address (AD01) |
|
registeredAddress |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
08/10/2018 | Change of director’s details (CH01) |
|
officers |
05/06/2018 | Annual Accounts. (AA) |
|
accounts |
03/05/2018 | Confirmation Statement (CS01) |
|
other |
29/11/2017 | Appointment of director (AP01) |
|
officers |
13/11/2017 | Termination of appointment of director (TM01) |
|
officers |
04/10/2017 | Appointment of director (AP01) |
|
officers |
10/06/2017 | Annual Accounts. (AA) |
|
accounts |
05/05/2017 | Confirmation Statement (CS01) |
|
other |
01/03/2017 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/03/2017 | No description (RESOLUTIONS) |
|
other |
23/09/2016 | Annual Accounts. (AA) |
|
accounts |
28/04/2016 | Annual Return (AR01) |
|
returns |
15/02/2016 | Termination of appointment of director (TM01) |
|
officers |
24/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/05/2015 | Annual Accounts. (AA) |
|
accounts |
13/05/2015 | Appointment of director (AP01) |
|
officers |
05/05/2015 | Annual Return (AR01) |
|
returns |
11/03/2015 | Termination of appointment of director (TM01) |
|
officers |
30/07/2014 | Annual Accounts. (AA) |
|
accounts |
08/07/2014 | Change of director’s details (CH01) |
|
officers |
06/05/2014 | Annual Return (AR01) |
|
returns |
18/09/2013 | Annual Accounts. (AA) |
|
accounts |
29/04/2013 | Annual Return (AR01) |
|
returns |
14/08/2012 | Annual Accounts. (AA) |
|
accounts |
08/05/2012 | Change of director’s details (CH01) |
|
officers |
08/05/2012 | Change of director’s details (CH01) |
|
officers |
08/05/2012 | Change of director’s details (CH01) |
|
officers |
08/05/2012 | Change of director’s details (CH01) |
|
officers |
08/05/2012 | Change of director’s details (CH01) |
|
officers |
08/05/2012 | Change of director’s details (CH01) |
|
officers |
08/05/2012 | Annual Return (AR01) |
|
returns |
16/03/2012 | Termination of appointment of director (TM01) |
|
officers |
12/09/2011 | Annual Accounts. (AA) |
|
accounts |
06/08/2011 | Termination of appointment of director (TM01) |
|
officers |
27/05/2011 | Appointment of director (AP01) |
|
officers |
25/05/2011 | Annual Return (AR01) |
|
returns |
13/09/2010 | Annual Accounts. (AA) |
|
accounts |
29/04/2010 | Annual Return (AR01) |
|
returns |
29/04/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
29/04/2010 | Change of director’s details (CH01) |
|
officers |
29/04/2010 | Change of director’s details (CH01) |
|
officers |
29/04/2010 | Change of director’s details (CH01) |
|
officers |
10/02/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) |
|
mortgages |
03/09/2009 | Annual Accounts. (AA) |
|
accounts |
29/04/2009 | Annual Return. (363A) |
|
returns |
08/09/2008 | Annual Accounts. (AA) |
|
accounts |
19/06/2008 | No description (RESOLUTIONS) |
|
other |
11/06/2008 | Annual Return. (363A) |
|
returns |
12/10/2007 | Annual Accounts. (AA) |
|
accounts |
23/05/2007 | Annual Return. (363S) |
|
returns |
23/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/05/2006 | Annual Accounts. (AA) |
|
accounts |
10/05/2006 | Annual Return. (363S) |
|
returns |
05/10/2005 | Annual Accounts. (AA) |
|
accounts |
11/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/08/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/08/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/07/2005 | Register of members. (353) |
|
miscellaneous |
29/06/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
29/06/2005 | No description (RESOLUTIONS) |
|
other |
25/05/2005 | Annual Return. (363S) |
|
returns |
23/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/10/2004 | Annual Accounts. (AA) |
|
accounts |
05/05/2004 | Annual Return. (363S) |
|
returns |
18/12/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/06/2003 | Annual Accounts. (AA) |
|
accounts |
11/06/2003 | Annual Return. (363S) |
|
returns |
05/06/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/11/2002 | Annual Accounts. (AA) |
|
accounts |
25/05/2002 | Annual Return. (363S) |
|
returns |
31/10/2001 | Annual Accounts. (AA) |
|
accounts |
16/05/2001 | Annual Return. (363S) |
|
returns |
27/07/2000 | Annual Accounts. (AA) |
|
accounts |
24/05/2000 | Annual Return. (363S) |
|
returns |
14/01/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
08/10/1999 | Annual Accounts. (AA) |
|
accounts |
05/10/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE ROYAL YACHT BRITANNIA TRUST | Active - Accounts Filed | View Report |
ROYAL YACHT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: Stuart Randall Paterson (906428140) has left the board |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Board Member Michael Peter Bullock (931410261) Appointed |
Date: 05/05/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Board Member Caroline Claire De Guitaut (928316368) Appointed |
Date: 12/05/2021 | Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Board Member Carole Jean Cran (924180071) Appointed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Charles Graham Hammond (900049846) has left the board |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 06/05/2019 | Event: New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (925810969) Appointed |
Date: 06/05/2019 | Event: TURCAN CONNELL (909098456) has left the board |
Date: 10/10/2018 | Event: Change in Reg. Office |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Board Member Rufus Benedict Godfrey Bird (924067610) Appointed |
Date: 15/11/2017 | Event: Jonathan Mark Marsden (904706193) has left the board |
Date: 06/10/2017 | Event: New Board Member Lesley Jane Williams (923642139) Appointed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: Eric Milligan (905808612) has left the board |
Date: 17/02/2016 | Event: Eric Milligan (905808612) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Board Member Shirley Louise Spear (919763595) Appointed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: Eileen Patricia Denzler (900013326) has left the board |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 09/05/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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