1924 TRUSTEES LIMITED

Company Number: SC226581

active          Qynn Score: 50

Summary

Formed in 2001, 1924 TRUSTEES LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Dec 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

37 Queen Street Edinburgh Midlothian EH2 1JX

Effective From

25/04/2013

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
 
          
         
 
       
  
 
     
  
        
  
        
  
 
     
  
        
  
        
 
 
       
  
 

Activity

Most Active Year

2013

Events

7

2

1

1

1

0

0

3

0

Most Active Month

Oct 2014

Events

4

1

0

0

0

0

0

3

0

Documents

Secretary Details Changed for Shoosmiths Secretaries Limited

Type

Officers

Description

Secretarys details changed for Shoosmiths Secretaries Limited on 09/03/2020

Filing Date

10/03/2020

Action Date

09/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

14/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2019 with updates

Filing Date

01/10/2019

Action Date

27/09/2019

Director Details Changed for Miss Charlotte Dunn

Type

Officers

Description

Directors details changed for Miss Charlotte Dunn on 08/02/2019

Filing Date

08/02/2019

Action Date

08/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

20/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2018 with no updates

Filing Date

01/10/2018

Action Date

27/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

17/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2017 with no updates

Filing Date

04/10/2017

Action Date

27/09/2017

Termination of appointment of Anne Marguerite Pacey

Type

Officers

Description

Termination of appointment of Anne Marguerite Pacey as a director on 22/06/2017

Filing Date

03/10/2017

Action Date

22/06/2017

Termination of appointment of Marika Simona Leonora Franceschi

Type

Officers

Description

Termination of appointment of Marika Simona Leonora Franceschi as a director on 31/08/2017

Filing Date

03/10/2017

Action Date

31/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

19/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2016 with updates

Filing Date

10/10/2016

Action Date

27/09/2016

Director Details Changed for Charlotte Dunn

Type

Officers

Description

Directors details changed for Charlotte Dunn on 17/01/2013

Filing Date

07/10/2016

Action Date

17/01/2013

Director Details Changed for Marika Simona Leonora Franceschi

Type

Officers

Description

Directors details changed for Marika Simona Leonora Franceschi on 31/01/2016

Filing Date

12/04/2016

Action Date

31/01/2016

Appointment of Marika Simona Leonora Franceschi

Type

Officers

Description

Appointment of Marika Simona Leonora Franceschi as a director on 21/01/2016

Filing Date

05/04/2016

Action Date

21/01/2016

Termination of appointment of Richard James Murray

Type

Officers

Description

Termination of appointment of Richard James Murray as a director on 21/01/2016

Filing Date

04/02/2016

Action Date

21/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

12/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

27/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

16/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2014 with full list of shareholders

Filing Date

15/10/2014

Action Date

27/09/2014

Director Details Changed for Janette Speed

Type

Officers

Description

Directors details changed for Janette Speed on 15/10/2014

Filing Date

15/10/2014

Action Date

15/10/2014

Director Details Changed for Anne Marguerite Pacey

Type

Officers

Description

Directors details changed for Anne Marguerite Pacey on 15/10/2014

Filing Date

15/10/2014

Action Date

15/10/2014

Director Details Changed for Mr Richard James Murray

Type

Officers

Description

Directors details changed for Mr Richard James Murray on 15/10/2014

Filing Date

15/10/2014

Action Date

15/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

22/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2013 with full list of shareholders

Filing Date

08/10/2013

Action Date

27/09/2013

Address Change

Type

Address

Description

Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

25/02/2013

Action Date

31/05/2012

Appointment of Shoosmiths Secretaries Limited

Type

Officers

Description

Appointment of Shoosmiths Secretaries Limited as a secretary

Filing Date

08/02/2013

Action Date

n/a

Appointment of Charlotte Dunn

Type

Officers

Description

Appointment of Charlotte Dunn as a director

Filing Date

08/02/2013

Action Date

n/a

Termination of appointment of 1924 Nominees Ltd

Type

Officers

Description

Termination of appointment of 1924 Nominees Ltd as a secretary

Filing Date

01/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2012 with full list of shareholders

Filing Date

17/01/2013

Action Date

24/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2013 to 30/04/2013

Filing Date

03/10/2012

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

21/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2011 with full list of shareholders

Filing Date

29/12/2011

Action Date

24/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

10/02/2011

Action Date

31/05/2010

Director Details Changed for Anne Margeurite Pacey

Type

Officers

Description

Directors details changed for Anne Margeurite Pacey on 12/01/2011

Filing Date

12/01/2011

Action Date

12/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/12/2010 with full list of shareholders

Filing Date

12/01/2011

Action Date

24/12/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2009

Filing Date

16/02/2010

Action Date

31/05/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1924 TRUSTEES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1924 TRUSTEES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/08/2006

Tenure

14 Yrs

Shareholding

n/a

Born

January 1966

Date Joined

17/01/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

October 1972

Active/Resigned

Directors Shareholding

Date Joined

17/01/2013

Tenure

7 Yrs 8 Mths

% Holding

Largest to Smallest

1924 DIRECTORS LTD.

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/12/2001

Tenure

3 Mths

Date Resigned

28/03/2002

Type

Secretary

Date Joined

24/12/2001

Tenure

11 Yrs

Date Resigned

17/01/2013

Type

Director

Date Joined

21/01/2016

Tenure

1 Yr 7 Mths

Date Resigned

31/08/2017

Type

Director

Date Joined

31/08/2006

Tenure

10 Yrs 9 Mths

Date Resigned

22/06/2017

Type

Director

Date Joined

31/08/2006

Tenure

9 Yrs 4 Mths

Date Resigned

21/01/2016

Type

Director

Date Joined

28/03/2002

Tenure

4 Yrs 5 Mths

Date Resigned

31/08/2006

Type

Director

Date Joined

28/03/2002

Tenure

4 Yrs 5 Mths

Date Resigned

31/08/2006

Type

Director

Date Joined

28/03/2002

Tenure

10 Mths

Date Resigned

31/01/2003

1924 Directors Ltd.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors