MORAY FIRTH TRUSTEES LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC169581
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address COMMERCE HOUSE SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mrs Helen Louise Rogers as a secretary on 27 May 2016. The most likely internet sites of MORAY FIRTH TRUSTEES LIMITED are www.morayfirthtrustees.co.uk, and www.moray-firth-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Moray Firth Trustees Limited is a Private Limited Company. The company registration number is SC169581. Moray Firth Trustees Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Moray Firth Trustees Limited is Commerce House South Street Elgin Iv30 1je. . ROGERS, Helen Louise is a Secretary of the company. CARTER, Michael is a Director of the company. Secretary CAMPBELL, James has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARK, Michael Fraser has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAGILL, Andrew William Brown has been resigned. Director ROBERTSON, Hilda Mary has been resigned. Director ROBERTSON, William George has been resigned. Director SCLATER, Nigel William Lutley has been resigned. Director WADDINGHAM, Robert Adrian Joseph has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROGERS, Helen Louise
Appointed Date: 27 May 2016

Director
CARTER, Michael
Appointed Date: 26 May 2016
58 years old

Resigned Directors

Secretary
CAMPBELL, James
Resigned: 27 May 2016
Appointed Date: 05 November 1996

Nominee Secretary
REID, Brian
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Director
CLARK, Michael Fraser
Resigned: 27 May 2016
Appointed Date: 04 September 2003
71 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 November 1996
Appointed Date: 05 November 1996
75 years old

Director
MAGILL, Andrew William Brown
Resigned: 30 April 2003
Appointed Date: 05 November 1996
67 years old

Director
ROBERTSON, Hilda Mary
Resigned: 15 June 1998
Appointed Date: 12 June 1998
76 years old

Director
ROBERTSON, William George
Resigned: 15 June 1998
Appointed Date: 12 June 1998
80 years old

Director
SCLATER, Nigel William Lutley
Resigned: 31 March 1998
Appointed Date: 05 November 1996
82 years old

Director
WADDINGHAM, Robert Adrian Joseph
Resigned: 24 December 2008
Appointed Date: 05 November 1996
75 years old

Persons With Significant Control

Johnston Carmichael Wealth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORAY FIRTH TRUSTEES LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 May 2016
Appointment of Mrs Helen Louise Rogers as a secretary on 27 May 2016
30 May 2016
Termination of appointment of Michael Fraser Clark as a director on 27 May 2016
30 May 2016
Termination of appointment of James Campbell as a secretary on 27 May 2016
...
... and 61 more events
19 Mar 1997
New secretary appointed
26 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
05 Nov 1996
Incorporation

MORAY FIRTH TRUSTEES LIMITED Charges

29 August 2005
Variation of a standard security
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 506 union street, aberdeen.
29 August 2005
Variation of a standard security
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 crossgate, cupar.
14 August 2002
Standard security
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Tarmac Limited
Description: 2 areas of ground to the south east of lotland street…
20 June 2000
Standard security
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 6A, harbour road, inverness.