Dunlossit Trustees Limited

Company Name	Dunlossit Trustees Limited
Company Status	Active
Company Number	02123270
Category	Private Limited Company
Incorporation Date	15 April 1987(37 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Richard Bull
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Mr Ashe George Russell Windham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(22 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lavender Gardens London SW11 1DJ

Director Name	Mr Charles William Harley Hay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Barrister
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Mr Matthew Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Ms Leonie Kira Emma Schroder
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Piers Barclay Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

Director Name	Mr Bruno Lionel Schroder
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 05 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr John Anthony De Havilland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	30 years, 7 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Blommenberg PO Box 1212 Western Cape Province Stanford 7210 South Africa

Secretary Name	Mr Bruno Lionel Schroder
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Kenneth John Garden
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(8 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (resigned 05 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Dick Place Edinburgh Midlothian EH9 2JA Scotland

Director Name	Mr Martin Nigel Pickering
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(21 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Wold Newton Market Rasen Lincolnshire LN8 6BP

Contact

Telephone	01496 840232
Telephone region	Port Ellen

Location

Registered Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Ashe George Russell Windham & Anthony Richard Bull & Martin Nigel Pickering & Kenneth John Garden & John Anthony De Havilland 5.00% Ordinary C
240 at £1	Bruno Lionel Schroder 48.00% Ordinary A
235 at £1	Leonie Kira Emma Schroder Fane 47.00% Ordinary B

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Charges

2 September 1987	Delivered on: 9 September 1987 Satisfied on: 3 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of ever date. Particulars: The estate of dunlossit on the island of islay, county of argyll under exception of the mansion house of dunlossit. Fully Satisfied

2 September 1987

Delivered on: 9 September 1987
Satisfied on: 3 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond of ever date.
Particulars: The estate of dunlossit on the island of islay, county of argyll under exception of the mansion house of dunlossit.
Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 2 January 2021 with updates (6 pages)
10 June 2020	Appointment of Mr Matthew Pintus as a director on 1 June 2020 (2 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
12 December 2019	Appointment of Mr Charles William Harley Hay as a director on 12 December 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 5 April 2019 (8 pages)
5 September 2019	Termination of appointment of Kenneth John Garden as a director on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Bruno Lionel Schroder as a secretary on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Bruno Lionel Schroder as a director on 5 September 2019 (1 page)
14 August 2019	Change of details for Leoine Fane as a person with significant control on 8 November 2018 (5 pages)
15 January 2019	Change of details for Mr Bruno Lionel Schroder as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
22 October 2018	Accounts for a dormant company made up to 5 April 2018 (8 pages)
14 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 5 April 2017 (8 pages)
27 March 2017	Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016 (1 page)
27 March 2017	Termination of appointment of Martin Nigel Pickering as a director on 28 September 2016 (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 2 January 2017 with updates (9 pages)
22 March 2017	Confirmation statement made on 2 January 2017 with updates (9 pages)
22 March 2017	Registered office address changed from Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Central Square South 5th & 6th Floor Orchard Street Newcastle upon Tyne NE1 3AZ to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 22 March 2017 (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
13 December 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 500 (11 pages)
18 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 500 (11 pages)
22 December 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
22 December 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
3 March 2015	Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN to Central Square South 5Th & 6Th Floor Orchard Street Newcastle upon Tyne NE1 3AZ on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN to Central Square South 5Th & 6Th Floor Orchard Street Newcastle upon Tyne NE1 3AZ on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from 2 Humber Quays Wellington Street West Hull HU1 2BN to Central Square South 5Th & 6Th Floor Orchard Street Newcastle upon Tyne NE1 3AZ on 3 March 2015 (2 pages)
19 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (11 pages)
19 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (11 pages)
19 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (11 pages)
8 January 2015	Accounts for a dormant company made up to 5 April 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 5 April 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 5 April 2014 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (11 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (11 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (11 pages)
5 January 2014	Accounts for a dormant company made up to 5 April 2013 (7 pages)
5 January 2014	Accounts for a dormant company made up to 5 April 2013 (7 pages)
5 January 2014	Accounts for a dormant company made up to 5 April 2013 (7 pages)
1 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
1 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
1 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (11 pages)
17 January 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 500.00 (4 pages)
17 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 500.00 (4 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Statement of capital following an allotment of shares on 6 November 2012 GBP 500.00 (4 pages)
17 January 2013	Statement of company's objects (2 pages)
3 August 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
3 August 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
3 August 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 February 2011	Accounts for a dormant company made up to 5 April 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 5 April 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 5 April 2010 (7 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (9 pages)
12 March 2010	Accounts for a dormant company made up to 5 April 2009 (7 pages)
12 March 2010	Accounts for a dormant company made up to 5 April 2009 (7 pages)
12 March 2010	Accounts for a dormant company made up to 5 April 2009 (7 pages)
15 January 2010	Director's details changed for Kenneth John Garden on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Martin Nigel Pickering on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Kenneth John Garden on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Martin Nigel Pickering on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Kenneth John Garden on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Martin Nigel Pickering on 1 January 2010 (2 pages)
21 October 2009	Appointment of Mr Ashe George Russell Windham as a director (2 pages)
21 October 2009	Appointment of Mr Ashe George Russell Windham as a director (2 pages)
1 September 2009	Director appointed martin nigel pickering (1 page)
1 September 2009	Director appointed martin nigel pickering (1 page)
28 January 2009	Return made up to 02/01/09; full list of members (4 pages)
28 January 2009	Return made up to 02/01/09; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
13 August 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
13 August 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
18 March 2008	Registered office changed on 18/03/2008 from queen victoria house po box 88 guildhall road hull HU1 1HH (1 page)
18 March 2008	Registered office changed on 18/03/2008 from queen victoria house po box 88 guildhall road hull HU1 1HH (1 page)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 January 2008	Return made up to 02/01/08; full list of members (3 pages)
21 November 2007	Registered office changed on 21/11/07 from: 33 gutter lane london EC2V 8AS (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 33 gutter lane london EC2V 8AS (1 page)
19 November 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
19 November 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
19 November 2007	Total exemption full accounts made up to 5 April 2007 (6 pages)
27 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
27 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
27 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
16 February 2007	Return made up to 02/01/07; full list of members (3 pages)
16 February 2007	Return made up to 02/01/07; full list of members (3 pages)
16 February 2006	Return made up to 02/01/06; full list of members (3 pages)
16 February 2006	Return made up to 02/01/06; full list of members (3 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (6 pages)
8 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
8 February 2005	Return made up to 02/01/05; full list of members (8 pages)
8 February 2005	Return made up to 02/01/05; full list of members (8 pages)
8 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
8 February 2005	Total exemption full accounts made up to 5 April 2004 (6 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (6 pages)
28 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
28 January 2003	Return made up to 02/01/03; full list of members (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (6 pages)
28 January 2003	Return made up to 02/01/03; full list of members (8 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
27 January 2002	Total exemption full accounts made up to 5 April 2001 (6 pages)
27 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 5 April 2000 (8 pages)
16 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2000	Registered office changed on 07/12/00 from: 120 cheapside london EC2V 6DS (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 120 cheapside london EC2V 6DS (1 page)
23 January 2000	Return made up to 02/01/00; full list of members (11 pages)
23 January 2000	Full accounts made up to 5 April 1999 (7 pages)
23 January 2000	Full accounts made up to 5 April 1999 (7 pages)
23 January 2000	Return made up to 02/01/00; full list of members (11 pages)
23 January 2000	Full accounts made up to 5 April 1999 (7 pages)
15 January 1999	Return made up to 02/01/99; full list of members (10 pages)
15 January 1999	Full accounts made up to 5 April 1998 (7 pages)
15 January 1999	Full accounts made up to 5 April 1998 (7 pages)
15 January 1999	Full accounts made up to 5 April 1998 (7 pages)
15 January 1999	Return made up to 02/01/99; full list of members (10 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
21 January 1998	Full accounts made up to 5 April 1997 (6 pages)
21 January 1998	Return made up to 02/01/98; no change of members (8 pages)
21 January 1998	Full accounts made up to 5 April 1997 (6 pages)
21 January 1998	Full accounts made up to 5 April 1997 (6 pages)
21 January 1998	Return made up to 02/01/98; no change of members (8 pages)
14 January 1997	Return made up to 02/01/97; no change of members (7 pages)
14 January 1997	Full accounts made up to 5 April 1996 (7 pages)
14 January 1997	Full accounts made up to 5 April 1996 (7 pages)
14 January 1997	Return made up to 02/01/97; no change of members (7 pages)
14 January 1997	Full accounts made up to 5 April 1996 (7 pages)
22 January 1996	Return made up to 02/01/96; full list of members (9 pages)
22 January 1996	Return made up to 02/01/96; full list of members (9 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 5 April 1995 (7 pages)
22 January 1996	Full accounts made up to 5 April 1995 (7 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 5 April 1995 (7 pages)
7 July 1987	Company name changed\certificate issued on 07/07/87 (3 pages)
7 July 1987	Company name changed\certificate issued on 07/07/87 (3 pages)
19 June 1987	Memorandum and Articles of Association (17 pages)
19 June 1987	Memorandum and Articles of Association (17 pages)
15 April 1987	Certificate of Incorporation (1 page)
15 April 1987	Certificate of Incorporation (1 page)