JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED - ABERDEEN


Company Profile Company Filings

Overview

JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED was incorporated 40 years ago on 04/02/1980 and has the registered number: SC070537. The accounts status is DORMANT and accounts are next due on 30/09/2021.

JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES AND GEORGE COLLIE LLP Corporate Secretary CURRENT
MR BRIAN SUTTON Oct 1972 British Director 2010-01-01 CURRENT
MR RICHARD DOUGLAS MCKENZIE SHEPHERD Jan 1967 British Director 2002-06-18 CURRENT
MR PHILIP GEORGE DAWSON Oct 1954 British Director 1989-12-31 CURRENT
MR MARK WILLIAM ALLAN Aug 1983 Director 2018-04-01 CURRENT
MR GRAHAM ADAM GARDEN Oct 1957 Director 2010-01-01 CURRENT
MR DUNCAN MACKINNON LOVE Mar 1961 British Director CURRENT
MR INNES RICHARD MILLER Nov 1960 British Director 2008-08-01 CURRENT
MR FORBES FLEMING MCLENNAN Oct 1958 Director 2005-04-01 CURRENT
ALEXANDER GREIG BUCHAN Dec 1938 British Director RESIGNED
MICHAEL WILLIAM ANDERSON Mar 1964 British Director 1992-07-01 UNTIL 1994-12-31 RESIGNED
DENIS FORBES CHRISTIE Jun 1952 British Director RESIGNED
MS ANNE-MARYSE CHURCHILL Oct 1960 British Director 2009-11-17 UNTIL 2018-03-31 RESIGNED
MR PHILIP GEORGE DAWSON Oct 1954 British Director RESIGNED
ANTHONY JAMES DAWSON Feb 1952 British Director RESIGNED
MRS JOY PATRICIA DUNBAR Sep 1946 British Director 1991-01-01 UNTIL 1996-12-31 RESIGNED
ROBERT DONALD Feb 1946 British Director 1989-10-01 UNTIL 1996-11-01 RESIGNED
DAVID ALAN RENNIE Oct 1953 British Director 1989-10-01 UNTIL 1996-12-31 RESIGNED
MR MICHAEL JOHN MURCHIE Jul 1951 British Director 2005-04-01 UNTIL 2008-09-30 RESIGNED
DAVID ALEXANDER SHEACH Apr 1965 British Director 1996-01-01 UNTIL 1996-09-20 RESIGNED
MR GREGOR FORBES SIM May 1964 British Director 1998-09-03 UNTIL 2018-03-31 RESIGNED
MR JOHN WALKER SINCLAIR Apr 1954 British Director 2005-04-01 UNTIL 2017-11-02 RESIGNED
GEORGE WILLIAM ABERCROMBY SIMPSON Feb 1941 British Director RESIGNED
DAVID GORDON MORGAN May 1946 British Director RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 1989-08-09 UNTIL 1994-12-31 RESIGNED
MICHAEL KENNETH HORSMAN British Director 1989-10-01 UNTIL 1990-11-19 RESIGNED
GORDON WALLACE MCCALLUM Mar 1953 British Director RESIGNED
MRS ELIZABETH-JANE WILSON LITTLEJOHN MACKINNON May 1947 British Director 1989-10-01 UNTIL 2001-11-05 RESIGNED
MRS LEANNE SHIRLEY GIBB Nov 1980 British Director 2009-11-17 UNTIL 2011-12-31 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 2005-04-25 UNTIL 2008-03-27 RESIGNED
IAN FLEMING MCLENNAN Jun 1956 British Director 1991-01-01 UNTIL 1994-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James And George Collie Llp 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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BW GROUP LIMITED ABERDEENSHIRE Active FULL 82990 - Other business support service activities n.e.c.
BON ACCORD DOORS LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
RUBISLAW PROPERTY COMPANY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STREETWISE FIRST LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SHEPHERD & WEDDERBURN SECRETARIES LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PETROINTEGRITY LIMITED MACDUFF UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
6471 LLP ABERDEEN Dissolved... TOTAL EXEMPTION FULL None Supplied
SHEPHERD AND WEDDERBURN LLP EDINBURGH Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED 2020-01-10 31-12-2019 £15 Cash £15 equity
Dormant Company Accounts - JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED 2019-01-11 31-12-2018 £15 Cash £15 equity
Dormant Company Accounts - JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED 2018-01-09 31-12-2017 £15 Cash £15 equity
Dormant Company Accounts - JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED 2017-01-17 31-12-2016 £15 Cash £15 equity
Dormant Company Accounts - JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED 2016-01-09 31-12-2015 £15 Cash £15 equity
Dormant Company Accounts - JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED 2015-01-07 31-12-2014 £15 Cash £15 equity

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