MANSFIELD ESTATES PENSION TRUSTEES LIMITED
Overview
| Company Name | MANSFIELD ESTATES PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329006 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANSFIELD ESTATES PENSION TRUSTEES LIMITED located?
| Registered Office Address | Estate Office Scone Palace PH2 6BD Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (986) LIMITED | Aug 09, 2007 | Aug 09, 2007 |
What are the latest accounts for MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of The Honourable William Philip David Mungo Murray as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugh Patrick Younger as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Registered office address changed from , Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX to Estate Office Scone Palace Perth PH2 6BD on Oct 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Appointment of Mr Hugh Patrick Younger as a director on May 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Mungo Murray as a director on May 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Macroberts Trustees Limited as a secretary on Aug 10, 2017 | 2 pages | AP04 | ||
Termination of appointment of Macroberts Corporate Services Limited as a secretary on Aug 10, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Viscount Stormont Alexander David Mungo Murray on Oct 21, 2015 | 2 pages | CH01 | ||
Who are the officers of MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS TRUSTEES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland |
| 127935350001 | ||||||||||
| MURRAY, William Philip David Mungo, The Honourable | Director | Scone Palace PH2 6BD Perth Estate Office Scotland | Scotland | British | Entrepreneur | 306836450001 | ||||||||
| MACROBERTS TRUSTEES LIMITED | Director | 60 York Street G2 8JX Glasgow Capella (10th Floor) Scotland |
| 127935350001 | ||||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella (10th Floor) Scotland |
| 130204580001 | ||||||||||
| ANDERSON, Hugh Duncan Dewar | Director | Factor's House Scone Palace Estate Scone PH2 6BB Perth | Scotland | British | Land Agent | 285100001 | ||||||||
| MURRAY, Alexander David Mungo, Earl Of Mansfield | Director | Scone Palace PH2 6BD Perth | United Kingdom | British | Director | 4963630003 | ||||||||
| YOUNGER, Hugh Patrick | Director | Scone Palace PH2 6BD Perth Estate Office Scotland | United Kingdom | British | Company Director | 32963870002 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of MANSFIELD ESTATES PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Mansfield Alexander David Mungo Murray | Apr 06, 2016 | Scone PH2 6BD Perth Scone Palace Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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