THE SANDEND HARBOUR TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SANDEND HARBOUR TRUST COMPANY LIMITED
COMPANY NUMBER
SC278424
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
14/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB45 2UB
Telephone: 01261842660
TPS: No
1 & A Half
A Village
Sandend
BANFF
AB45 2UB
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Roderick Martin (932440591) Appointed |
Credit Risk Overview
Want to learn more about THE SANDEND HARBOUR TRUST 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 THE SANDEND HARBOUR TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SANDEND HARBOUR TRUST 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 |
|---|---|---|---|---|
|
19/04/2014 - Present (10 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Joanna Marielle Syversen Anderson 30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Apr 1948 (age: 76) |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Roderick Martin (932440591) Appointed |
| 09/05/2024 | New Board Member Catherine Ann Baxter (932274812) Appointed |
| 08/05/2024 | Allan William MacPherson-Fletcher (908161419) has left the board |
| 08/05/2024 | Neil Mcgregor Wilkinson (910256533) has left the board |
| 08/05/2024 | New Board Member Jonny Ewart (932269045) Appointed |
| 03/05/2024 | George Ian David Forbes-Leith (924634793) has left the board |
| 03/05/2024 | New Company Secretary Joanna Marielle Syversen Anderson (932258645) Appointed |
| 02/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Nicholas Sherlock (931147594) Appointed |
| 21/07/2023 | Ian Strowger (909193606) has left the board |
| 11/07/2022 | Kevin John Mahoney (912455452) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | Richard David Barclay (917512296) has left the board |
| 22/05/2018 | New Accounts filed |
| 16/05/2018 | Change in Reg. Office |
| 16/05/2018 | New Company Secretary George Ian David Forbes-Leith (924634793) Appointed |
| 16/05/2018 | Richard David Barclay (917512297) has left the board |
| 16/05/2018 | Graeme Gordon (920427417) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Roy Cumming (909884535) has left the board |
| 18/01/2018 | New Board Member Allan William MacPherson-Fletcher (908161419) Appointed |
| 21/05/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 18/01/2017 | Raymond Murray (910256588) has left the board |
| 08/11/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Graeme Gordon (920427417) Appointed |
| 07/10/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Ian Strowger (909193606) Appointed |
| 16/07/2015 | New Board Member Kevin John Mahoney (912455452) Appointed |
| 07/02/2015 | New Annual Return filed |
| 06/02/2015 | Peter Andrew Osborn (906870931) has left the board |
| 06/02/2015 | New Board Member Alan Henry Esson (913530386) Appointed |
| 02/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Annual Return filed |
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