NUCLEUS TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
NUCLEUS TRUSTEE COMPANY LIMITED
COMPANY NUMBER
SC312652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
http://scottishfriendly.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/11/2006
06/08/2012
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED
EDINBURGH
EH7 5JH
Telephone: 03333235433
TPS: No
Greenside 12 Blenheim Place
Edinburgh
EH7 5JH
Telephone: 3235433
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 |
|---|---|---|
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUCLEUS TRUSTEE 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 NUCLEUS TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS TRUSTEE 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in May 1940 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
28/11/2006 - Present (17 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS FINANCIAL GROUP PLC | Active - Accounts Filed | View Report |
| NUCLEUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NFS (NOMINEES) LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NUCLEUS IMX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 15/06/2023 | Martin Philip Ettles (927438614) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | Stuart James Geard (911369123) has left the board |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | Ian Alexander Forder (911311738) has left the board |
| 10/09/2021 | Candia Louise Kingston (917117690) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Martin Philip Ettles (927438614) Appointed |
| 28/08/2020 | New Accounts filed |
| 07/07/2020 | Nicola Megaw (917972897) has left the board |
| 07/07/2020 | Nicola Clare Megaw (924731707) has left the board |
| 07/07/2020 | New Company Secretary Michelle Bruce (927155410) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Nicola Clare Megaw (924731707) Appointed |
| 25/12/2018 | Douglas Nicol Heron (918462243) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 25/01/2018 | Douglas Nicol Heron (919529395) has left the board |
| 25/01/2018 | New Board Member Douglas Nicol Heron (918462243) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/04/2017 | Stuart James Geard (917470222) has left the board |
| 13/04/2017 | New Board Member Stuart James Geard (911369123) Appointed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Douglas Nicol Heron (919529395) Appointed |
| 26/02/2015 | New Annual Return filed |
| 04/11/2014 | Aileen Janette Mathieson (915044274) has left the board |
| 04/09/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 03/09/2013 | Aileen Mathieson (918092148) has left the board |
| 02/09/2013 | New Company Secretary Aileen Mathieson (918092148) Appointed |
| 15/07/2013 | New Company Secretary Nicola Megaw (917972897) Appointed |
| 11/02/2013 | David Ritchie Ferguson (917117048) has left the board |
| 17/01/2013 | New Board Member David Ritchie Ferguson (917117048) Appointed |
| 10/01/2013 | David Ritchie Ferguson (917117048) has left the board |
| 07/01/2013 | New Board Member Stuart James Geard (917470222) Appointed |
| 03/01/2013 | Andrew Joseph Smith (909210349) has left the board |
| 06/12/2012 | New Annual Return filed |
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