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PAGAN OSBORNE & GRACE TRUSTEES LIMITED - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
Company Information
- Company registration number
- SC053687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitehall House
- 33 Yeaman Shore
- Dundee
- DD1 4BJ
- Scotland Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland UK
Management
- Managing Directors
- BARCLAY, Nicholas
- CHRISTINE, Lorna Margaret
- COUTTS, Morna Jane
- DICKSON, Graeme Ross Campbell
- DISHINGTON, Audrey Anne
- ETHERINGTON, David Murray
- FRASER, Ian Karlheinz
- GARDINER, Christopher Peter John
- GRAHAM, Colin Thomas
- GRANT, Alexander Graham
- HAMILTON, Ronald Grant
- HORNE, Emma Ashley
- MACKAY, Kenneth Richard
- MACKIE, Stuart Irvine
- MATHIESON, David
- MCKEOWN, Anne Janette
- MEARNS, Anne Lesley
- MILNE, Scott Charles
- PRATT, Stephanie Elizabeth
- RENFREW, Bruce Norman
- Company secretaries
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-30
- Age Of Company 1973-07-30 50 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- -
- Thorntons Law Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IPPFEMUK187F18
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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PAGAN OSBORNE & GRACE TRUSTEES LIMITED Company Description
- PAGAN OSBORNE & GRACE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC053687. Its current trading status is "live". It was registered 1973-07-30. It has declared SIC or NACE codes as "69102". It has 20 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Whitehall House .
Get PAGAN OSBORNE & GRACE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pagan Osborne & Grace Trustees Limited - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
- 1973-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-15) - CH01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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accounts-with-accounts-type-dormant (2023-06-02) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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accounts-with-accounts-type-dormant (2022-07-20) - AA
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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change-person-director-company-with-change-date (2022-01-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-21) - CS01
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accounts-with-accounts-type-dormant (2021-06-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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accounts-with-accounts-type-dormant (2020-06-29) - AA
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change-person-director-company-with-change-date (2020-12-14) - CH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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accounts-with-accounts-type-dormant (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-dormant (2018-07-11) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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resolution (2017-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-10-20) - AP04
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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accounts-with-accounts-type-dormant (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-dormant (2012-07-13) - AA
keyboard_arrow_right 2011
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legacy (2011-04-19) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-dormant (2011-06-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-09) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-19) - 363a
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-09-28) - 288a
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legacy (2009-10-01) - 288a
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-dormant (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-01-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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accounts-with-accounts-type-dormant (2007-09-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
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legacy (2006-02-08) - 288a
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
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accounts-with-accounts-type-dormant (2005-11-28) - AA
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accounts-with-accounts-type-dormant (2005-07-13) - AA
keyboard_arrow_right 2004
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legacy (2004-09-18) - 288b
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accounts-with-accounts-type-dormant (2004-09-01) - AA
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legacy (2004-02-16) - 288b
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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legacy (2003-11-07) - 288b
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accounts-with-accounts-type-dormant (2003-05-27) - AA
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legacy (2003-12-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-02) - 288b
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accounts-with-accounts-type-dormant (2002-08-30) - AA
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legacy (2002-04-19) - 288b
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auditors-resignation-company (2002-03-25) - AUD
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-11-07) - 288a
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legacy (2001-01-23) - 363s
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legacy (2001-12-04) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-01-07) - 288a
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legacy (2000-01-07) - 363s
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legacy (2000-01-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-22) - AA
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auditors-resignation-company (1999-04-26) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-01) - AA
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-01) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-04) - 288
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363s
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legacy (1992-04-07) - 410(Scot)
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-11-23) - 410(Scot)
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legacy (1992-08-11) - 410(Scot)
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legacy (1992-08-03) - 288
keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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legacy (1991-01-14) - 363a
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legacy (1991-06-07) - 410(Scot)
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-03-12) - 419a(Scot)
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resolution (1991-09-30) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-05) - 288
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legacy (1990-06-13) - 410(Scot)
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accounts-with-accounts-type-full (1990-06-12) - AA
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legacy (1990-03-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-11-20) - 88(2)R
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legacy (1989-11-16) - 288
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legacy (1989-04-21) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-05-16) - AUD
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accounts-with-accounts-type-full (1988-10-25) - AA
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legacy (1988-10-13) - 288
keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-10-27) - 363
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accounts-with-accounts-type-full (1987-10-22) - AA
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legacy (1987-09-10) - 410(Scot)
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legacy (1987-08-04) - 288
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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accounts-with-accounts-type-full (1986-10-14) - AA
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legacy (1986-10-14) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-07-30) - NEWINC