MAVISBANK TRUST
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7DS

Company number SC237311
Status Active
Incorporation Date 25 September 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 109/11 SWANSTON ROAD, EDINBURGH, MIDLOTHIAN, EH10 7DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of MAVISBANK TRUST are www.mavisbank.co.uk, and www.mavisbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Edinburgh Rail Station is 4.2 miles; to Edinburgh Park Rail Station is 4.2 miles; to South Gyle Rail Station is 4.3 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mavisbank Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC237311. Mavisbank Trust has been working since 25 September 2002. The present status of the company is Active. The registered address of Mavisbank Trust is 109 11 Swanston Road Edinburgh Midlothian Eh10 7ds. . REITH, David Stewart is a Secretary of the company. BEATTIE, Lisa, Dr is a Director of the company. BRANKIN, Rhona Margaret, M/S is a Director of the company. CAMPBELL, Duncan is a Director of the company. CONSTABLE, Robert James is a Director of the company. CUMMING, Charles Iain is a Director of the company. HARROWES, David Hume Stewart is a Director of the company. LEWIS, Christopher Shaw is a Director of the company. MACNAIR, William Peter Cameron, Lt Col is a Director of the company. MCINTOSH, Charles Keith is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. STODDART, William Jeffrey is a Director of the company. WALLACE, Joe is a Director of the company. YOUNG, Ian James is a Director of the company. Director CAMPBELL, Samuel has been resigned. Director CHAMBERS, Shireen Grace has been resigned. Director GORDON, Peter John, Dr has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director LAUDER, Althea has been resigned. Director MARSHALL, Lawrence has been resigned. Director MCIVOR, Stuart Roy has been resigned. Director MONTGOMERY, Adam has been resigned. Director PURCELL, George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REITH, David Stewart
Appointed Date: 25 September 2002
Director
BEATTIE, Lisa, Dr
Appointed Date: 18 September 2012
73 years old
Director
BRANKIN, Rhona Margaret, M/S
Appointed Date: 30 June 2011
75 years old
Director
CAMPBELL, Duncan
Appointed Date: 25 September 2002
90 years old
Director
CONSTABLE, Robert James
Appointed Date: 30 October 2007
81 years old
Director
CUMMING, Charles Iain
Appointed Date: 31 March 2015
58 years old
Director
HARROWES, David Hume Stewart
Appointed Date: 23 June 2010
82 years old
Director
LEWIS, Christopher Shaw
Appointed Date: 25 September 2002
74 years old
Director
MACNAIR, William Peter Cameron, Lt Col
Appointed Date: 12 December 2013
79 years old
Director
MCINTOSH, Charles Keith
Appointed Date: 15 October 2003
83 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 17 March 2014
62 years old
Director
STODDART, William Jeffrey
Appointed Date: 25 September 2002
90 years old
Director
WALLACE, Joe
Appointed Date: 14 November 2012
77 years old
Director
YOUNG, Ian James
Appointed Date: 30 June 2011
80 years old

Resigned Directors

Director
CAMPBELL, Samuel
Resigned: 30 October 2007
Appointed Date: 25 September 2002
96 years old
Director
CHAMBERS, Shireen Grace
Resigned: 24 November 2010
Appointed Date: 25 September 2002
63 years old
Director
GORDON, Peter John, Dr
Resigned: 09 December 2015
Appointed Date: 30 June 2011
57 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 17 March 2014
Appointed Date: 25 September 2002
83 years old
Director
LAUDER, Althea
Resigned: 30 June 2011
Appointed Date: 25 September 2002
63 years old
Director
MARSHALL, Lawrence
Resigned: 28 August 2008
Appointed Date: 25 September 2002
69 years old
Director
MCIVOR, Stuart Roy
Resigned: 20 June 2012
Appointed Date: 28 August 2008
80 years old
Director
MONTGOMERY, Adam
Resigned: 20 June 2012
Appointed Date: 30 October 2007
75 years old
Director
PURCELL, George
Resigned: 21 March 2007
Appointed Date: 25 September 2002
75 years old

MAVISBANK TRUST Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Dec 2015
Amended total exemption full accounts made up to 31 March 2015
14 Dec 2015
Termination of appointment of Peter John Gordon as a director on 9 December 2015
...
... and 50 more events
26 Jan 2004
Accounts for a dormant company made up to 31 March 2003
28 Nov 2003
New director appointed
20 Oct 2003
Annual return made up to 25/09/03
  • 363(288) ‐ Director's particulars changed
18 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
25 Sep 2002
Incorporation

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