UKBizDB.co.uk

TRUSTMARK 19 LIMITED

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

This company is commonly known as Trustmark 19 Limited. The company was founded 34 years ago and was given the registration number SC120432. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRUSTMARK 19 LIMITED
Company Number:SC120432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Secretary14 September 2021Active
Myll Cottage, Forest Road, Burley, United Kingdom, BH24 4DB

Director22 August 2008Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director01 October 2003Active
17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

Secretary15 July 1997Active
37 Fremantle Road, High Wycombe, HP13 7PQ

Secretary10 February 1997Active
47 Downhall Ley, Buntingford, SG9 9NJ

Secretary26 September 1989Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary05 October 1998Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director15 July 1997Active
83 Albert Bridge Road, London, SW11 4PH

Director26 September 1989Active
12 Station Road, Loughton, IG10 4NX

Director26 September 1989Active
171, Los Gatos, Usa, 95030

Director14 December 1993Active
56 Howitt Road, Belsize Park, London, NW3 4LJ

Director15 July 1997Active
3024 Tours Road, Mississuaga, Ontario, Canada,

Director03 May 1995Active
17 Woodfield Lane, Ashtead, KT21 2BQ

Director15 July 1997Active
Fernlea, Droghadfayle Road, Port Erin, IM9 6EL

Director31 May 2002Active
1 Olafs Close, Governors Hill, Douglas, IM2 7AR

Director31 May 2002Active
47 Downhall Ley, Buntingford, SG9 9NJ

Director26 September 1989Active

People with Significant Control

First National Trustee Company (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Officers

Termination secretary company with name termination date.

Download
2021-09-29Officers

Appoint person secretary company with name date.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Officers

Change corporate secretary company with change date.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Officers

Change person director company with change date.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption full.

Download
2016-08-15Officers

Change corporate secretary company with change date.

Download
2015-12-15Annual return

Annual return company with made up date no member list.

Download
2015-09-25Accounts

Accounts with accounts type total exemption full.

Download
2015-04-01Address

Change registered office address company with date old address new address.

Download
2014-12-15Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.