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PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
Company Information
- Company registration number
- SC294826
- 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
- ALLAN, Margaret Jean
- BARCLAY, Nicholas
- CALDERWOOD, Elizabeth Lilian
- CHRISTINE, Lorna Margaret
- COUTTS, Morna Jane
- DISHINGTON, Audrey Anne
- ETHERINGTON, David Murray
- GRAHAM, Colin Thomas
- GRANT, Alexander Graham
- HAMILTON, Ronald Grant
- MACKAY, Kenneth Richard
- MATHIESON, David
- MCKEOWN, Anne Janette
- MILNE, Scott Charles
- NICOL, Craig Orr
- RENFREW, Bruce Norman
- Company secretaries
- THORNTONS LAW LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-22
- Age Of Company 2005-12-22 18 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- Thorntons Law Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138009FXPH58MZV2H78
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
✓
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PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Company Description
- PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC294826. Its current trading status is "live". It was registered 2005-12-22. It has declared SIC or NACE codes as "69102". It has 16 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Whitehall House .
Get PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pagan Osborne Discretionary Trustees Limited - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
- 2005-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc294826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc294826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc294826#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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change-person-director-company-with-change-date (2020-12-14) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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change-person-director-company-with-change-date (2019-07-02) - CH01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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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 (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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resolution (2017-09-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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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 (2017-09-15) - AP01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-19) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-19) - 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
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-dormant (2010-08-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-06) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-14) - 287
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legacy (2008-01-23) - 288b
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-02-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-07-30) - 288b
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accounts-with-accounts-type-dormant (2007-07-30) - AA
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legacy (2007-01-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-13) - 288a
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 288b
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keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC
