Inchcape Family Trustees Limited

Company Name	Inchcape Family Trustees Limited
Company Status	Active
Company Number	00703080
Category	Private Limited Company
Incorporation Date	12 September 1961(62 years, 8 months ago)
Previous Name	Gray Dawes Trustee & Nominee Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Graham Shand
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(56 years after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr Andrew John Neill Paterson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(57 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr Alec Dougal Stewart
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(62 years, 6 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Fraser Clark Scott
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(62 years, 6 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Sophie Elizabeth Napier
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(62 years, 6 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	The Rt Hon Earl Of Inchcape Kenneth James William Mackay
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Addington Manor Addington Buckingham Bucks MK18 2JR

Director Name	Michael Edward St Quintin Wall
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 1999)
Role	Company Director
Correspondence Address	Ivy House Lambourne Berkshire RG16 7PB

Director Name	Stanley Neville Rabin
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1992)
Role	Investment Director
Correspondence Address	Skerries 26 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 November 1991)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 January 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	Alan Rowland Lingard Escombe
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Whitehall House Park Walk Brigstock Kettering Northamptonshire NN14 3HH

Director Name	Patrick John Ford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 November 1991)
Role	Writer To The Signet
Correspondence Address	3 Comely Bank Row Edinburgh EH4 1DZ Scotland

Director Name	Lewis John Alexander Collins
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 September 1991)
Role	Chartered Accountant
Correspondence Address	Coombe Lodge Wycombe Road Saunderton Princes Risborough Buckinghamshire HP27 9NP

Director Name	Mr Antony James Butterwick
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(30 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Pinkneys House Pinkneys Green Maidenhead Berkshire SL6 6QD

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(31 years, 3 months after company formation)
Appointment Duration	10 years (resigned 23 January 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Richard Frederic Filleul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(33 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 January 2003)
Role	Writer To The Signet
Correspondence Address	12 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(38 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Sir David Glyndwr John
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(38 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Crescent Mews London SW1X 7EU

Director Name	Mark Edward Stewart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(41 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	Broomhill Farmhouse Ord Muir Of Ord Ross Shire IV6 7UH Scotland

Director Name	Miss Carole Hope
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(41 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 December 2018)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	15 Glenisla Gardens Edinburgh EH9 2HR Scotland

Director Name	Mr Hugh Patrick Younger
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(41 years, 4 months after company formation)
Appointment Duration	20 years (resigned 31 January 2023)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Director Name	Mr John Kenneth Scott Moncrieff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(41 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 January 2015)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	23 Cluny Drive Edinburgh EH10 6DW Scotland

Director Name	Mr Nigel James Pollock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(41 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Newmains Dryburgh St Boswells Melrose Roxburghshire TD6 0RQ Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2005)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Secretary Name	Mr Roderick James Wylie
Nationality	British
Status	Resigned
Appointed	08 September 2008(47 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2012)
Role	Chartered Secretary
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Secretary Name	Mr George Burns
Status	Resigned
Appointed	24 April 2012(50 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Regent House 316 Beulah Hill Upper Norwood London SE19 3HF

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	21 August 1991(29 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 June 1997)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(35 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 September 2008)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	Regent House 316 Beulah Hill Upper Norwood London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Castle Street Nominees (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

31 January 1973	Delivered on: 21 February 1973 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company jacqueline aldine leslie baroness killian and john stobart keith to the chargee on any account whatsoever. Particulars: "Haremerc hall" etchingham, sussex. Outstanding

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023 (1 page)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
1 July 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
1 February 2019	Director's details changed for Mr Hugh Patrick Younger on 1 February 2019 (2 pages)
1 February 2019	Director's details changed for Mr William Ruthven Gemmell on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Carole Hope as a director on 20 December 2018 (1 page)
31 January 2019	Appointment of Mr Andrew John Neill Paterson as a director on 20 December 2018 (2 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
1 November 2017	Appointment of Mr Peter Graham Shand as a director on 4 September 2017 (2 pages)
1 November 2017	Appointment of Mr Peter Graham Shand as a director on 4 September 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
30 December 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
30 December 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
13 September 2016	Confirmation statement made on 21 August 2016 with updates ANNOTATION Replacement CS01 with updates was replaced on 20/03/2017 as it was not properly delivered (14 pages)
13 September 2016	Confirmation statement made on 21 August 2016 with updates ANNOTATION Replacement CS01 with updates was replaced on 20/03/2017 as it was not properly delivered (14 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
27 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
27 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 April 2012	Appointment of Mr George Burns as a secretary (1 page)
27 April 2012	Appointment of Mr George Burns as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
24 August 2009	Return made up to 21/08/09; full list of members (4 pages)
6 February 2009	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
6 February 2009	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Location of debenture register (non legible) (1 page)
13 October 2008	Location of debenture register (non legible) (1 page)
6 October 2008	Return made up to 21/08/08; full list of members (4 pages)
6 October 2008	Return made up to 21/08/08; full list of members (4 pages)
9 September 2008	Location of debenture register (2 pages)
9 September 2008	Location of debenture register (2 pages)
8 September 2008	Secretary appointed mr roderick james wylie (1 page)
8 September 2008	Secretary appointed mr roderick james wylie (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 December 2007	Return made up to 31/08/07; no change of members (5 pages)
1 December 2007	Return made up to 31/08/07; no change of members (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
6 October 2006	Return made up to 21/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 October 2006	Return made up to 21/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 June 2006	Registered office changed on 01/06/06 from: 21 station road watford hertfordshire WD17 1HT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 21 station road watford hertfordshire WD17 1HT (1 page)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Return made up to 21/08/05; full list of members (9 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Return made up to 21/08/05; full list of members (9 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 September 2004	Return made up to 21/08/04; full list of members (9 pages)
10 September 2004	Return made up to 21/08/04; full list of members (9 pages)
29 September 2003	Full accounts made up to 31 March 2003 (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: c/o messrs currey & co 21 buckingham gate london SW1E 6LS (1 page)
29 September 2003	Registered office changed on 29/09/03 from: c/o messrs currey & co 21 buckingham gate london SW1E 6LS (1 page)
29 September 2003	Full accounts made up to 31 March 2003 (8 pages)
16 September 2003	Return made up to 21/08/03; full list of members (9 pages)
16 September 2003	Return made up to 21/08/03; full list of members (9 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (2 pages)
6 January 2003	Full accounts made up to 31 March 2002 (8 pages)
6 January 2003	Full accounts made up to 31 March 2002 (8 pages)
9 September 2002	Return made up to 21/08/02; full list of members (8 pages)
9 September 2002	Return made up to 21/08/02; full list of members (8 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: manor farm clyffe pypard swindon wilts SN47 7PY (1 page)
27 December 2001	Registered office changed on 27/12/01 from: manor farm clyffe pypard swindon wilts SN47 7PY (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 March 2001 (9 pages)
14 September 2001	Full accounts made up to 31 March 2001 (9 pages)
7 September 2001	Return made up to 21/08/01; full list of members (8 pages)
7 September 2001	Return made up to 21/08/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
25 August 2000	Return made up to 21/08/00; full list of members (8 pages)
25 August 2000	Return made up to 21/08/00; full list of members (8 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 March 1999 (8 pages)
15 September 1999	Full accounts made up to 31 March 1999 (8 pages)
6 September 1999	Return made up to 21/08/99; full list of members (11 pages)
6 September 1999	Return made up to 21/08/99; full list of members (11 pages)
3 November 1998	Full accounts made up to 31 March 1998 (8 pages)
3 November 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Location of register of members (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 21/08/98; no change of members (9 pages)
13 October 1998	Location of register of members (1 page)
13 October 1998	Return made up to 21/08/98; no change of members (9 pages)
13 October 1998	Director's particulars changed (1 page)
12 December 1997	Full accounts made up to 31 March 1997 (8 pages)
12 December 1997	Full accounts made up to 31 March 1997 (8 pages)
8 September 1997	Return made up to 21/08/97; full list of members (10 pages)
8 September 1997	Return made up to 21/08/97; full list of members (10 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (1 page)
8 October 1996	Return made up to 21/08/96; no change of members (12 pages)
8 October 1996	Return made up to 21/08/96; no change of members (12 pages)
24 September 1996	Full accounts made up to 31 March 1996 (8 pages)
24 September 1996	Full accounts made up to 31 March 1996 (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (7 pages)
2 November 1995	Full accounts made up to 31 March 1995 (7 pages)
7 September 1995	Return made up to 21/08/95; no change of members (18 pages)
7 September 1995	Return made up to 21/08/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
3 December 1993	Memorandum and Articles of Association (3 pages)
3 December 1993	Memorandum and Articles of Association (3 pages)
4 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 September 1961	Incorporation (45 pages)
12 September 1961	Incorporation (45 pages)

Inchcape Family Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London