PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
Non-Trading
General Information
NAME
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
COMPANY NUMBER
SC294826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
22/12/2005
(19years old)
WEBSITE
www.paganosborne.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
Telephone: 01334653777
TPS: No
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
Telephone: 653777
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 |
|---|---|
| 11/11/2024 | New Board Member Christopher Peter John Gardiner (930036629) Appointed |
| 11/11/2024 | New Board Member Stephanie Elizabeth Pratt (928488959) Appointed |
| 11/11/2024 | New Board Member Graeme Ross Campbell Dickson (926847640) Appointed |
Credit Risk Overview
Want to learn more about PAGAN OSBORNE DISCRETIONARY 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 PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGAN OSBORNE DISCRETIONARY 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 |
|---|---|---|---|---|
|
22/12/2005 - Present (19years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
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 |
|---|---|
| 11/11/2024 | New Board Member Christopher Peter John Gardiner (930036629) Appointed |
| 11/11/2024 | New Board Member Stephanie Elizabeth Pratt (928488959) Appointed |
| 11/11/2024 | New Board Member Graeme Ross Campbell Dickson (926847640) Appointed |
| 11/11/2024 | New Board Member Iain Finlay Magnus MacKay (928784401) Appointed |
| 16/07/2024 | New Accounts filed |
| 20/06/2024 | Anne Janette McKeown (926086035) has left the board |
| 03/05/2024 | Lorna Margaret Christine (925326441) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | Craig Orr Nicol (914148664) has left the board |
| 02/07/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Lilian Calderwood (900131519) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 30/06/2022 | Craig Orr Nicol (914148664) has left the board |
| 03/06/2022 | Margaret Jean Allan (919083307) has left the board |
| 03/06/2022 | New Board Member Craig Orr Nicol (914148664) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Bruce Norman Renfrew (914148666) Appointed |
| 30/07/2019 | New Board Member Kenneth Richard MacKay (908121831) Appointed |
| 29/07/2019 | New Board Member Lorna Margaret Christine (925326441) Appointed |
| 29/07/2019 | New Board Member Anne Janette McKeown (926086035) Appointed |
| 29/07/2019 | New Board Member Morna Jane Coutts (923276162) Appointed |
| 29/07/2019 | New Board Member Ronald Grant Hamilton (923111368) Appointed |
| 29/07/2019 | New Board Member Margaret Jean Allan (919083307) Appointed |
| 29/07/2019 | New Board Member David Mathieson (914170586) Appointed |
| 29/07/2019 | New Board Member Susan Margaret Duff (905779727) Appointed |
| 17/07/2019 | New Accounts filed |
| 01/03/2019 | Malcolm Robert Pirie Farquhar (911399294) has left the board |
| 22/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Audrey Anne Dishington (922943619) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Malcolm Robert Pirie Farquhar (911399294) Appointed |
| 24/01/2018 | Malcolm Robert Pirie Farquhar (924204299) has left the board |
| 17/01/2018 | New Board Member Malcolm Robert Pirie Farquhar (924204299) Appointed |
| 07/11/2017 | THORNTONS LAW LLP (923922762) has left the board |
| 07/11/2017 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 26/10/2017 | Colin Malcolm Clark (905779682) has left the board |
| 24/10/2017 | PAGAN OSBORNE (910968599) has left the board |
| 24/10/2017 | New Company Secretary THORNTONS LAW LLP (923922762) Appointed |
| 24/10/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 26/09/2017 | Scott Charles Milne (923798337) has left the board |
| 26/09/2017 | Colin Thomas Graham (923798344) has left the board |
| 26/09/2017 | New Board Member Craig Orr Nicol (914148664) Appointed |
| 26/09/2017 | New Board Member Colin Thomas Graham (904024956) Appointed |
| 26/09/2017 | New Board Member Scott Charles Milne (909003948) Appointed |
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