MPF TRUSTEE LIMITED
Overview
| Company Name | MPF TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385428 |
| 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 MPF TRUSTEE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MPF TRUSTEE LIMITED located?
| Registered Office Address | 2 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPF TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5618) LIMITED | Sep 15, 2010 | Sep 15, 2010 |
What are the latest accounts for MPF TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MPF TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Alastair Trollope as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen Stephen Harkins as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Pitkeathly Percy as a director on Mar 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julia Mcintosh as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Drummond as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giles Robert Bryant Wilson as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Mace Gilchrist as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Independent Trustee Services Limited as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Independent Trustee Services Limited as a director on Jan 10, 2018 | 3 pages | AP02 | ||||||||||
Termination of appointment of John Burns as a director on Dec 31, 2017 | 2 pages | TM01 | ||||||||||
Who are the officers of MPF TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Susan | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | British | 156920510001 | ||||||||||||||
| HARKINS, Owen Stephen | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom | United Kingdom | British | 281663900001 | |||||||||||||
| TROLLOPE, David Alastair | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland | United Kingdom | British | 275027260001 | |||||||||||||
| MULHOLLAND, Eric | Secretary | Princes Street EH2 3AA Edinburgh 108 Scotland United Kingdom | British | 156116740001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 154137500001 | ||||||||||||||
| ANDERSON, Andrew Fraser, Reverend | Director | Princes Street EH2 3AA Edinburgh 108 Scotland | Minister Of Religion | British | 113580001 | |||||||||||||
| BELL, Paula | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland | Scotland | British | 116712890002 | |||||||||||||
| BURNS, John | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 79450730001 | |||||||||||||
| DOLLMAN, Paul Bernard | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 1230000002 | |||||||||||||
| DRUMMOND, Sheila | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 156113830001 | |||||||||||||
| GILCHRIST, Clive Mace | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 186910520001 | |||||||||||||
| MCINTOSH, Julia | Director | Comiston Road EH10 5QS Edinburgh 45 Scotland Scotland | United Kingdom | British | 220084640001 | |||||||||||||
| MULHOLLAND, Eric | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 984680001 | |||||||||||||
| PERCY, John Pitkeathly, Professor | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United Kingdom | British | 3785810006 | |||||||||||||
| REDMOND, John Joseph | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | United States | Irish | 257228470001 | |||||||||||||
| TRUESDALE, Christine | Director | St. Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| WILSON, Giles Robert Bryant | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland | Scotland | British | 273882550001 | |||||||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 138 Houndsditch EC3A 7AW London The St Botolph Building United Kingdom |
| 126638950001 | ||||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
Who are the persons with significant control of MPF TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Menzies Plc | Apr 06, 2016 | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland 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