MÜLLER WISEMAN TRUST COMPANY LIMITED
Overview
| Company Name | MÜLLER WISEMAN TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166222 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MÜLLER WISEMAN TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MÜLLER WISEMAN TRUST COMPANY LIMITED located?
| Registered Office Address | 159 Glasgow Road East Kilbride G74 4PA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MÜLLER WISEMAN TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT WISEMAN TRUST COMPANY LIMITED | Sep 17, 1996 | Sep 17, 1996 |
| M M & S (2316) LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for MÜLLER WISEMAN TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MÜLLER WISEMAN TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Colum Michael Dunphy as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Paul Hodkinson as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Christopher Ronald Thornton as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Steven Paul Hodkinson as a director on Aug 30, 2019 | 2 pages | AP01 | ||
Appointment of Mr Major Singh Rana as a director on Aug 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Greenbury as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Appointment of Mr Christopher Ronald Thornton as a director on Nov 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ronald Mcinnes as a director on Nov 13, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||
Notification of Müller Wiseman Dairies Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Appointment of Mr Lee Greenbury as a director on Jun 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Maureen Agnes Burnside as a secretary on May 31, 2017 | 1 pages | TM02 | ||
Who are the officers of MÜLLER WISEMAN TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNPHY, Colum Michael | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 275748690001 | |||||
| RANA, Major Singh | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 165428070001 | |||||
| BURNSIDE, Maureen Agnes | Secretary | 159 Glasgow Road East Kilbride G74 4PA Glasgow | 153969040001 | |||||||
| KEANE, William Gerard | Secretary | 33 Burnhead Road G43 2SU Glasgow | British | 33614620001 | ||||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| DARE, Andrew Rodney | Director | Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire | England | British | 36710550002 | |||||
| FINCH, Ernest John | Director | 4 Chaucer Grove GU15 2XZ Camberley Surrey | England | British | 65997730002 | |||||
| GREENBURY, Lee | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 61478920003 | |||||
| GREIG, Christopher George, Dr | Director | North Mains Farm EH35 5NG Ormiston East Lothian | Scotland | British | 38712210001 | |||||
| HODKINSON, Steven Paul | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 217572630001 | |||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | Dutch | 165776800001 | |||||
| LESSELS, Norman | Director | 11 Forres Street EH3 6BJ Edinburgh | British | 681350002 | ||||||
| MCINNES, Andrew Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | 174315690001 | |||||
| MITCHELL, James | Director | Kennetsideheads TD5 7QX Kelso Roxburghshire | United Kingdom | British | 1366100001 | |||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | 22920002 | |||||
| SWEENEY, Gerard | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | United Kingdom | British | 80242320001 | |||||
| THORNTON, Christopher Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | British | 233720830001 | |||||
| WISEMAN, Alan William | Director | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | United Kingdom | British | 712000002 | |||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | 3813060003 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of MÜLLER WISEMAN TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Müller Wiseman Dairies Limited | Apr 06, 2016 | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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