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IAIN SMITH TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iain Smith Trustees Limited. The company was founded 12 years ago and was given the registration number SC402160. The firm's registered office is in ABERDEEN. You can find them at 14 Carden Place, , Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IAIN SMITH TRUSTEES LIMITED
Company Number:SC402160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Carden Place, Aberdeen, Scotland, AB10 1UR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 January 2023Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director08 July 2019Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 January 2023Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director08 July 2019Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 July 2020Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director28 January 2019Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 January 2023Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director01 July 2020Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Director31 August 2011Active
18, Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary22 June 2011Active
9, Market Square, Stonehaven, United Kingdom, AB39 2BT

Director31 August 2011Active
18, Queens Road, Aberdeen, AB15 4ZT

Director22 June 2011Active

People with Significant Control

Mackinco (Nominees) Limited
Notified on:09 December 2020
Status:Active
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Anthony Macari
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:14, Carden Place, Aberdeen, Scotland, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Officers

Appoint person director company with name date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person director company with change date.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-18Persons with significant control

Notification of a person with significant control statement.

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2019-03-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-28Persons with significant control

Notification of a person with significant control statement.

Download

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