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Company Information for

AFFLUENT TRUSTEES LIMITED

1 KIRKINNER PLACE, MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3AA,
Company Registration Number
SC188113
Private Limited Company
Active

Company Overview

About Affluent Trustees Ltd
AFFLUENT TRUSTEES LIMITED was founded on 1998-08-03 and has its registered office in Bridge Of Weir. The organisation's status is listed as "Active". Affluent Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AFFLUENT TRUSTEES LIMITED
 
Legal Registered Office
1 KIRKINNER PLACE
MAIN STREET
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3AA
Other companies in PA11
 
Previous Names
MILLBRAE TRUSTEES LIMITED30/04/2013
Filing Information
Company Number SC188113
Company ID Number SC188113
Date formed 1998-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFLUENT TRUSTEES LIMITED
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Company Officers of AFFLUENT TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY CARL MELVIN
 Company Secretary 2013-04-19
PAUL ANTHONY CARL MELVIN
 Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
IRENA JANINA HNATIUK
 Company Secretary 1998-08-03 2013-04-22
IRENA JANINA HNATIUK
 Director 1998-08-03 2013-04-22
PAUL ANTHONY CARL MELVIN
 Director 1998-08-03 2012-03-26
BRIAN REID
 Nominated Secretary 1998-08-03 1998-08-03
STEPHEN MABBOTT
 Nominated Director 1998-08-03 1998-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CARL MELVIN AFFLUENT LIFESTYLE PLANNING LTD Director 2013-12-06 CURRENT 2001-06-27 Active
PAUL ANTHONY CARL MELVIN AFFLUENT LEGAL SERVICES LTD Director 1995-11-14 CURRENT 1995-11-14 Active
PAUL ANTHONY CARL MELVIN AFFLUENT FINANCIAL PLANNING LTD. Director 1995-11-14 CURRENT 1995-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Director's details changed for Mr Paul Anthony Carl Melvin on 2023-09-06
2023-08-02CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENA JANINA FABIJANSKA
2021-04-23PSC07CESSATION OF PAUL ANTHONY CARL MELVIN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-10TM02Termination of appointment of Paul Anthony Carl Melvin on 2021-04-09
2021-04-10AP03Appointment of Ms Irena Janina Fabijanska as company secretary on 2021-04-09
2021-04-10AP01DIRECTOR APPOINTED MS IRENA JANINA FABIJANSKA
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM Suite 21 St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AP01DIRECTOR APPOINTED MR PAUL ANTHONY CARL MELVIN
2013-05-01AP03Appointment of Mr Paul Anthony Carl Melvin as company secretary
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IRENA HNATIUK
2013-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRENA HNATIUK
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-30CERTNMCompany name changed millbrae trustees LIMITED\certificate issued on 30/04/13
2013-04-30RES15CHANGE OF COMPANY NAME 27/03/21
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MELVIN
2011-12-01CH01Director's details changed for Paul Anthony Carl Melvin on 2011-11-28
2011-11-15AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-08-18AR0103/08/11 FULL LIST
2011-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-09AR0103/08/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-13363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-09-22363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-22363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-08-17363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: MILLBRAE HOUSE 222 AYR ROAD NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6DR
2003-08-14363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-08-14363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-08-20363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 46 MILLBRAE ROAD GLASGOW G42 9TU
1999-01-26225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-06288bSECRETARY RESIGNED
1998-08-06288bDIRECTOR RESIGNED
1998-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AFFLUENT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFLUENT TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFLUENT TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFLUENT TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AFFLUENT TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFLUENT TRUSTEES LIMITED
Trademarks
We have not found any records of AFFLUENT TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFLUENT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFFLUENT TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AFFLUENT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFLUENT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFLUENT TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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