Company Information for MMA TRUSTEES LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
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Company Registration Number
SC155138
Private Limited Company
Active |
Company Name | |
---|---|
MMA TRUSTEES LIMITED | |
Legal Registered Office | |
C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in AB10 | |
Company Number | SC155138 | |
---|---|---|
Company ID Number | SC155138 | |
Date formed | 1994-12-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 21:40:04 |
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Officer | Role | Date Appointed |
---|---|---|
KEIR WILLOX |
||
MICHAEL WILLIAM ANDERSON |
||
STEPHEN JOHN GIBB |
||
PAUL WILLIAM HALLY |
||
MALCOLM HAMILTON RUST |
||
KEIR WILLOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES BRIDGET GERALDINE EVANS |
Director | ||
SYED MAARUF RAZZAK |
Director | ||
CHARLES JOHN SANDISON |
Director | ||
IAN FLEMING MCLENNAN |
Director | ||
FIONA JANET MITCHELL |
Director | ||
ANNE MARGARET O'NEILL |
Director | ||
INNES RICHARD MILLER |
Company Secretary | ||
INNES RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO RUBISLAW TERRACE LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-12-15 | Dissolved 2017-03-28 | |
MMA NOMINEES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 2000-08-10 | Active | |
RUBISLAW PROPERTY COMPANY LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-20 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
TWO RUBISLAW TERRACE LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Dissolved 2017-03-28 | |
MMA NOMINEES LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
MUIRFIELD PARTNERSHIP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCIAL LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 2000-08-10 | Active | |
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
REYNARD NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
TM COMPANY SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 1999-05-01 | CURRENT | 1985-05-10 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 1999-05-01 | CURRENT | 1992-04-01 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 1999-05-01 | CURRENT | 1992-08-21 | Active | |
MUIRFIELD PARTNERSHIP LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MUIRFIELD FINANCIAL LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 2000-08-10 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 2016-05-01 | CURRENT | 1992-04-01 | Active | |
SHEPHERD AND WEDDERBURN (UK) LIMITED | Director | 2016-05-01 | CURRENT | 2005-10-17 | Active | |
CHARLOTTE TRUSTEES LIMITED | Director | 2016-05-01 | CURRENT | 2000-07-25 | Active | |
QUEENSFERRY SQUARE LIMITED | Director | 2014-11-27 | CURRENT | 2006-12-21 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED | Director | 2014-11-11 | CURRENT | 2003-10-01 | Dissolved 2016-07-26 | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
REYNARD NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
TM COMPANY SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 1990-10-08 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 2014-11-05 | CURRENT | 1985-05-10 | Active | |
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Director | 2014-11-01 | CURRENT | 2012-03-02 | Active | |
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Director | 2014-10-01 | CURRENT | 1986-07-18 | Active | |
SHEPHERD & CO. LIMITED | Director | 2014-10-01 | CURRENT | 1986-07-18 | Active | |
THE SALTIRE CONSULTANCY LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Active | |
CHARLOTTE SECRETARIES LIMITED | Director | 1992-08-24 | CURRENT | 1992-08-21 | Active | |
MMA NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Director | 2017-01-01 | CURRENT | 2000-08-10 | Active | |
QUEENSFERRY SECURITIES LIMITED | Director | 2014-11-27 | CURRENT | 1993-12-08 | Active | |
QUEENSFERRY PROPERTY TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1994-03-11 | Active | |
QUEENSFERRY ATTORNEYS LIMITED | Director | 2014-11-27 | CURRENT | 1994-04-22 | Active | |
QUEENSFERRY TRUSTEE COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
QUEENSFERRY EXECUTORS LIMITED | Director | 2014-11-27 | CURRENT | 1995-06-12 | Active | |
TODS MURRAY NOMINEES LIMITED | Director | 2014-11-11 | CURRENT | 1970-04-24 | Active | |
THE CHAFFINCH TRUST | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Director | 2000-07-01 | CURRENT | 1985-05-10 | Active | |
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Director | 2000-07-01 | CURRENT | 1992-04-01 | Active | |
WMA NOMINEES LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Dissolved 2014-04-25 | |
TWO RUBISLAW TERRACE LIMITED | Director | 2001-08-31 | CURRENT | 1994-12-15 | Dissolved 2017-03-28 | |
MMA NOMINEES LIMITED | Director | 2001-08-31 | CURRENT | 1994-12-15 | Active | |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Director | 2001-08-31 | CURRENT | 2000-08-10 | Active | |
CLP TRUSTEES LIMITED | Director | 1997-01-07 | CURRENT | 1996-10-04 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED GILLIAN ANNE CARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GIBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM 1 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC02 | Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on 2017-07-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZZAK | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM HALLY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HAMILTON RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES EVANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GIBB | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Michael William Anderson on 2016-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN SANDISON | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED SYED MAARUF RAZZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING MCLENNAN | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED FRANCES BRIDGET GERALDINE EVANS | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FLEMING MCLENNAN / 28/06/2013 | |
AR01 | 15/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MITCHELL | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CHARLES JOHN SANDISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 15/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE O'NEILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 27/03/2008 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN GRAMPIAN AB15 4ZT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/09/96 | |
363x | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMA TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MMA TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |