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RESORT FIDUCIARY SERVICES NO.1 LTD.

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

This company is commonly known as Resort Fiduciary Services No.1 Ltd.. The company was founded 16 years ago and was given the registration number SC355283. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RESORT FIDUCIARY SERVICES NO.1 LTD.
Company Number:SC355283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:21 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, EH3 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, EH3 9DQ

Director14 September 2023Active
22 Carey Way, Olney, MK46 4DR

Secretary18 February 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary18 February 2009Active
22 Carey Way, Olney, MK46 4DR

Director18 February 2009Active
Walnut House, The Paddock Emberton, Olney, MK46 5DJ

Director18 February 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director18 February 2009Active
First Floor, 15, Queen Street, Edinburgh, Scotland, EH2 1JE

Director31 May 2020Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director18 February 2009Active

People with Significant Control

Resort Trustees Limited
Notified on:14 September 2023
Status:Active
Country of residence:England
Address:Courtyard House, 1 The Dell, Rookery Lane, Ettington, England, CV37 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resort Fiduciary Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Coach House, Cranes Close, Bedford, England, MK43 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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