NWS TRUST Ltd

About

Registered Number: SC023944
Date of Incorporation: 25/03/1946 (78 years and 1 month ago)
Company Status: Active
Registered Address: The Mound, Edinburgh, EH1 1YZ

 

Nws Trust Ltd was established in 1946, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Gittins, Paul, Hennessey, David Dermot, Brown, Ian Mcfarlane, Chessman, Steven David Russell, Edwards, Jayson, Fleming, Martin Francis, Grant, George Alexander, Griffiths, Michael John David, Hasson, David Charles, Sandrey, Mark James, Trace, James Owen, Webster, Alistair Linn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ian Mcfarlane 13 February 1995 30 July 1999 1
CHESSMAN, Steven David Russell 27 August 2010 28 February 2011 1
EDWARDS, Jayson 01 May 2013 22 January 2014 1
FLEMING, Martin Francis 09 April 2015 05 August 2016 1
GRANT, George Alexander 14 April 2008 30 April 2009 1
GRIFFITHS, Michael John David 18 April 2011 09 April 2015 1
HASSON, David Charles 04 January 2006 14 April 2008 1
SANDREY, Mark James 22 January 2014 09 April 2015 1
TRACE, James Owen 01 May 2013 09 April 2015 1
WEBSTER, Alistair Linn 04 May 2004 30 June 2009 1
Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 10 August 2016 - 1
HENNESSEY, David Dermot 05 August 2016 10 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 22 November 2019
CH03 - Change of particulars for secretary 05 November 2019
CS01 - N/A 07 February 2019
CH01 - Change of particulars for director 04 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 01 February 2017
AP03 - Appointment of secretary 10 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
TM02 - Termination of appointment of secretary 05 August 2016
AP03 - Appointment of secretary 05 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 12 January 2016
AA - Annual Accounts 05 October 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 03 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2014
AD01 - Change of registered office address 22 July 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 11 February 2014
AP01 - Appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2014
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 03 May 2013
AP01 - Appointment of director 03 May 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 February 2012
CC04 - Statement of companies objects 29 September 2011
RESOLUTIONS - N/A 21 September 2011
AA - Annual Accounts 14 September 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 07 September 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 05 July 2010
CH03 - Change of particulars for secretary 10 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 21 October 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
MISC - Miscellaneous document 20 July 2009
AUD - Auditor's letter of resignation 13 July 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 05 March 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 14 March 2005
363a - Annual Return 09 February 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 15 March 2004
363a - Annual Return 23 February 2004
288b - Notice of resignation of directors or secretaries 11 January 2004
AA - Annual Accounts 09 July 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
363a - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 11 February 2002
225 - Change of Accounting Reference Date 05 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
AA - Annual Accounts 21 August 2001
363a - Annual Return 06 March 2001
363(353) - N/A 06 March 2001
363(190) - N/A 06 March 2001
287 - Change in situation or address of Registered Office 17 January 2001
AA - Annual Accounts 05 January 2001
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
363a - Annual Return 17 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
AA - Annual Accounts 16 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
AUD - Auditor's letter of resignation 24 April 1999
363a - Annual Return 23 February 1999
287 - Change in situation or address of Registered Office 12 January 1999
AA - Annual Accounts 30 April 1998
363a - Annual Return 26 February 1998
287 - Change in situation or address of Registered Office 15 August 1997
AA - Annual Accounts 26 June 1997
363a - Annual Return 17 February 1997
AA - Annual Accounts 09 July 1996
288 - N/A 30 May 1996
363x - Annual Return 15 February 1996
AA - Annual Accounts 24 October 1995
288 - N/A 10 March 1995
288 - N/A 03 March 1995
363s - Annual Return 15 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1994
288 - N/A 03 May 1994
AA - Annual Accounts 30 March 1994
363x - Annual Return 06 February 1994
AA - Annual Accounts 03 June 1993
363x - Annual Return 15 February 1993
AA - Annual Accounts 20 June 1992
288 - N/A 01 April 1992
287 - Change in situation or address of Registered Office 28 February 1992
363x - Annual Return 20 February 1992
RESOLUTIONS - N/A 09 September 1991
RESOLUTIONS - N/A 09 September 1991
RESOLUTIONS - N/A 09 September 1991
AA - Annual Accounts 18 June 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 13 May 1989
AA - Annual Accounts 06 May 1989
288 - N/A 18 January 1989
288 - N/A 13 May 1988
288 - N/A 13 May 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 07 April 1988
288 - N/A 17 March 1988
287 - Change in situation or address of Registered Office 04 June 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
288 - N/A 19 September 1986
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
CERTNM - Change of name certificate 01 April 1981
MEM/ARTS - N/A 16 October 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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