ENSIGN TRUST LIMITED
Overview
| Company Name | ENSIGN TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC008743 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ENSIGN TRUST LIMITED?
- (6523) /
Where is ENSIGN TRUST LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2DB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSIGN TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY CLYDESDALE INVESTMENT TRUST PLC | Jul 15, 1913 | Jul 15, 1913 |
What are the latest accounts for ENSIGN TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ENSIGN TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jun 06, 2012 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mnpa Limited on Jul 20, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Peter Gerard Mcewen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Patricia Rawle as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mnopf Trustees Ltd as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Peter Greenwood as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ENSIGN TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MNPA LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 87318870002 | ||||||||||
| MCEWEN, Peter Gerard | Director | Tamar Square IG8 0EA Woodford Green 5 Essex England | United Kingdom | British | 29564460008 | |||||||||
| MNOPF TRUSTEES LTD | Director | The Crescent KT22 8LQ Leatherhead Ashcombe House Surrey |
| 152142280001 | ||||||||||
| FRIENDS IVORY & SIME PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700003 | |||||||||||
| MNPA LIMITED | Secretary | Ashcombe House The Crescent KT22 8LQ Leatherhead Surrey | 87318870001 | |||||||||||
| ASHMORE, Anthony John | Director | Silwood 7 West End Grove GU9 7EG Farnham Surrey | United Kingdom | British | 207320001 | |||||||||
| BAKER, Bryan William | Director | Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire | British | 12567920001 | ||||||||||
| BARTON, Nigel Guy | Director | 280 Fir Tree Road KT17 3NN Epsom Surrey | England | British | 21529810001 | |||||||||
| BUSHELL, John Hudson | Director | Andorra Wrens Hill KT22 0HJ Oxshott Surrey | British | 1378980001 | ||||||||||
| FAWCETT, Robert | Director | Vine House Appledore TN26 2BW Ashford Kend | British | 171390001 | ||||||||||
| GILLUM, John Reginald | Director | Holwell Manor AL9 5RG Hatfield Hertfordshire | British | 144123230001 | ||||||||||
| GREENWOOD, Peter | Director | 2 Walter Road RG41 3JA Wokingham Berkshire | England | British | 95509580001 | |||||||||
| HENDERSON, Philip William Alexander | Director | Fishing Cottage TN33 0SP Battle E Sussex | British | 171400001 | ||||||||||
| HENRY, Geoffrey Ronald | Director | Willow Grange Alton Road South Warnborough RG25 1RP Hook Hampshire | British | 34802790001 | ||||||||||
| MCEWEN, Peter Gerard | Director | 4 Knightswood Close B75 6EA Sutton Coldfield West Midlands | British | 29564460002 | ||||||||||
| MUSSON, Geoffrey Charles | Director | Orchard Grove Bolter End Common Lane End HP14 3LU High Wycombe Bucks | British | 2087340001 | ||||||||||
| NEVIN, Eric | Director | 4 Great Wheatley Road SS6 7AL Rayleigh Essex | British | 35517350001 | ||||||||||
| PRATT, Peter Charles | Director | 25 Willoughby Road Hampstead NW3 1RT London | British | 2087360001 | ||||||||||
| RAWLE, Patricia Lilian | Director | Spook Hill RH5 4JW North Holmwood 9 Sefton Villas Surrey | United Kingdom | British | 135105040001 | |||||||||
| STEVENSON, Alick | Director | Parley Farm Littlewick Road Horsell GU21 4XR Woking Surrey | United Kingdom | British | 30253750001 | |||||||||
| WEATHERSTON, Ian Robert | Director | 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex | England | British | 207360001 |
Does ENSIGN TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Mar 03, 1988 Delivered On Mar 23, 1988 | Satisfied | Amount secured £30,000,000 and all sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ENSIGN TRUST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0