MT FUND MANAGEMENT LIMITED
Overview
| Company Name | MT FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158176 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MT FUND MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MT FUND MANAGEMENT LIMITED located?
| Registered Office Address | Calton Square 1 Greenside Row EH1 3AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MT FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MT UNIT TRUST MANAGERS LIMITED | May 16, 1995 | May 16, 1995 |
What are the latest accounts for MT FUND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MT FUND MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MT FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 16 pages | 4.26(Scot) | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Miscellaneous Sect 519 auditor's letter | 1 pages | MISC | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Director's details changed for Mr Stephen William Cooke on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen William Cooke on Oct 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Lord David John Ogilvy on May 22, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Mary Wood on May 22, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Derek Mcgowan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Yealand Administration Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Baillie Gifford & Co as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen William Cooke as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Sir Robert Brian Williamson on May 17, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Bradshaw as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Derek Samuel Mcgowan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Mcghie as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MT FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YEALAND ADMINISTRATION LIMITED | Secretary | St John's Street Peterborough Stuart House United Kingdom |
| 171208870001 | ||||||||||||||
| BLAKE-ROBERTS, Philippa Frances | Director | 5 New Street Square EC4A 3TW London Taylor Wessing United Kingdom | United Kingdom | British | Executive Consultant | 70157000018 | ||||||||||||
| COOKE, Stephen William | Director | c/o Mt Fund Management Ltd St John's Street PE1 5DD Peterborough Stuart House England | United Kingdom | British | Ceo Yealand Administration Limited | 170311700001 | ||||||||||||
| OGILVY, David John, Lord | Director | c/o Mt Fund Management Ltd St. Johns Street PE1 5DD Peterborough Stuart House England | United Kingdom | British | Director | 130781610001 | ||||||||||||
| WILLIAMSON, Robert Brian, Sir | Director | 8 Canada Square EC14 5HQ London | United Kingdom | British | Non-Executive Director Hsbc | 35702500003 | ||||||||||||
| WOOD, Susan Mary | Director | c/o Mt Fund Management Ltd St. Johns Street PE1 5DD Peterborough Stuart House England | United Kingdom | British | Independent Investment Consult | 102073820001 | ||||||||||||
| INGLIS, Susan Patricia | Secretary | 60 East Claremont Street EH7 4JR Edinburgh | British | Solicitor | 48952980001 | |||||||||||||
| BAILLIE GIFFORD & CO | Secretary | Calton Square 1 Greenside Row EH1 3AN Edinburgh Calton Square United Kingdom |
| 593180003 | ||||||||||||||
| ANDERSON, Morag | Director | 20b Moray Place EH3 6DA Edinburgh | Scotland | British | Accountant | 79583070001 | ||||||||||||
| BRADSHAW, Thomas Richard Gustaf | Director | Hogshaw Road MK18 3NL Granborough The Leys Cottage, 6 Buckinghamshire | United Kingdom | British | Consultant | 131320330001 | ||||||||||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | Consultant | 103460530001 | |||||||||||||
| INGLIS, Susan Patricia | Director | 60 East Claremont Street EH7 4JR Edinburgh | Scotland | British | Solicitor | 48952980001 | ||||||||||||
| MCDOUGALL, Douglas Christopher Patrick | Director | Linplum House EH41 4PE Haddington East Lothian | United Kingdom | British | Investment Manager | 795910002 | ||||||||||||
| MCGHIE, James Erskine | Director | Lynnburn Fintry Road FK8 3HL Kippen Stirlingshire Scotland | Scotland | British | Administration Manager | 48907790001 | ||||||||||||
| MCGOWAN, Derek Samuel | Director | Calton Square 1 Greenside Row EH1 3AN Edinburgh Baillie Gifford & Co Uk | United Kingdom | British | Chartered Accountant | 89407770001 | ||||||||||||
| MURRAY, Mark James | Director | 6 Atholl Terrace EH11 2BP Edinburgh | British | Solicitor | 43202320002 |
Does MT FUND MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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