Company number SC166222
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 159 GLASGOW ROAD, EAST KILBRIDE, GLASGOW, G74 4PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 2
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MÜLLER WISEMAN TRUST COMPANY LIMITED are www.müllerwisemantrustcompany.co.uk, and www.müller-wiseman-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Müller Wiseman Trust Company Limited is a Private Limited Company.
The company registration number is SC166222. Müller Wiseman Trust Company Limited has been working since 11 June 1996.
The present status of the company is Active. The registered address of Müller Wiseman Trust Company Limited is 159 Glasgow Road East Kilbride Glasgow G74 4pa. . BURNSIDE, Maureen Agnes is a Secretary of the company. KERS, Ronald Klaas Otto is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary KEANE, William Gerard has been resigned. Secretary SWEENEY, Gerard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DARE, Andrew Rodney has been resigned. Director FINCH, Ernest John has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director KEANE, William Gerard has been resigned. Director LESSELS, Norman has been resigned. Director MITCHELL, James has been resigned. Director MURRAY, Norman Loch has been resigned. Director SWEENEY, Gerard has been resigned. Director WISEMAN, Alan William has been resigned. Director WISEMAN, Robert Tennant has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 September 1996
Appointed Date: 11 June 1996
Director
FINCH, Ernest John
Resigned: 14 December 2011
Appointed Date: 01 October 1999
78 years old
Director
LESSELS, Norman
Resigned: 03 July 2003
Appointed Date: 03 September 1996
87 years old
Director
MITCHELL, James
Resigned: 02 July 1999
Appointed Date: 03 September 1996
77 years old
Director
SWEENEY, Gerard
Resigned: 26 November 2012
Appointed Date: 01 September 2010
58 years old
Nominee Director
VINDEX LIMITED
Resigned: 03 September 1996
Appointed Date: 11 June 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 03 September 1996
Appointed Date: 11 June 1996
MÜLLER WISEMAN TRUST COMPANY LIMITED Events
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jul 2015
Company name changed robert wiseman trust company LIMITED\certificate issued on 02/07/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-06-30
02 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 72 more events
14 Oct 1996
New director appointed
16 Sep 1996
Company name changed m m & s (2316) LIMITED\certificate issued on 17/09/96
11 Sep 1996
Memorandum and Articles of Association
11 Sep 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Jun 1996
Incorporation