PAGAN OSBORNE & GRACE TRUSTEES LIMITED
Non-Trading
General Information
NAME
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
COMPANY NUMBER
SC053687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
30/07/1973
(51 years and 4 months old)
WEBSITE
www.paganosborne.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
12 St Catherine Street
Cupar
Fife
KY15 4HH
Telephone: 653777
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Iain Finlay Magnus MacKay (928784401) Appointed |
| 20/06/2024 | Anne Janette McKeown (926086035) has left the board |
| 03/05/2024 | Lorna Margaret Christine (925326441) has left the board |
Credit Risk Overview
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 351 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
01/12/2005 - Present (19years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Iain Finlay Magnus MacKay (928784401) Appointed |
| 20/06/2024 | Anne Janette McKeown (926086035) has left the board |
| 03/05/2024 | Lorna Margaret Christine (925326441) has left the board |
| 18/04/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | Craig Orr Nicol (914148664) has left the board |
| 16/06/2023 | New Board Member Emma Ashley Horne (928068319) Appointed |
| 07/06/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Lilian Calderwood (900131519) has left the board |
| 01/06/2023 | New Board Member Emma Ashley Horne (930957901) Appointed |
| 21/03/2023 | New Board Member Graeme Ross Campbell Dickson (926847640) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Christopher Peter John Gardiner (930036629) Appointed |
| 01/08/2022 | New Board Member Stephanie Elizabeth Pratt (928488959) Appointed |
| 01/08/2022 | New Board Member Stuart Irvine MacKie (928488920) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | Craig Orr Nicol (914148664) has left the board |
| 03/06/2022 | New Board Member Craig Orr Nicol (914148664) Appointed |
| 03/06/2022 | Margaret Jean Allan (919083307) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Ronald Peter Nissen Sembay (903099226) has left the board |
| 30/07/2019 | New Board Member Susan Margaret Duff (905779727) Appointed |
| 30/07/2019 | New Board Member Anne Janette McKeown (926086035) Appointed |
| 30/07/2019 | New Board Member Lorna Margaret Christine (925326441) Appointed |
| 30/07/2019 | New Board Member Ronald Grant Hamilton (923111368) Appointed |
| 30/07/2019 | New Board Member Margaret Jean Allan (919083307) Appointed |
| 30/07/2019 | New Board Member David Mathieson (914170586) Appointed |
| 30/07/2019 | New Board Member Bruce Norman Renfrew (914148666) Appointed |
| 30/07/2019 | New Board Member Kenneth Richard MacKay (908121831) Appointed |
| 16/05/2019 | New Accounts filed |
| 01/03/2019 | Malcolm Robert Pirie Farquhar (911399294) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Anne Lesley Mearns (923794342) Appointed |
| 16/01/2019 | New Board Member Morna Jane Coutts (923276162) Appointed |
| 17/12/2018 | New Board Member Ian Karlheinz Fraser (920409683) Appointed |
| 14/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | Malcolm Robert Pirie Farquhar (924204299) has left the board |
| 24/01/2018 | New Board Member Malcolm Robert Pirie Farquhar (911399294) Appointed |
| 17/01/2018 | New Board Member Malcolm Robert Pirie Farquhar (924204299) Appointed |
| 07/11/2017 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 07/11/2017 | THORNTONS LAW LLP (923922739) has left the board |
| 26/10/2017 | Colin Malcolm Clark (905779682) has left the board |
| 24/10/2017 | PAGAN OSBORNE LIMITED (910747736) has left the board |
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