MORAY FIRTH TRUSTEES LIMITED - ELGIN


Company Profile Company Filings

Overview

MORAY FIRTH TRUSTEES LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
MORAY FIRTH TRUSTEES LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: SC169581. The accounts status is DORMANT and accounts are next due on 29/02/2024.

MORAY FIRTH TRUSTEES LIMITED - ELGIN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

COMMERCE HOUSE
ELGIN
IV30 1JE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CARTER Mar 1967 British Director 2016-05-26 CURRENT
MRS HELEN LOUISE ROGERS Secretary 2016-05-27 CURRENT
NIGEL WILLIAM LUTLEY SCLATER Sep 1943 British Director 1996-11-05 UNTIL 1998-03-31 RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 1996-11-05 UNTIL 2008-12-24 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 1998-06-12 UNTIL 1998-06-15 RESIGNED
MRS HILDA MARY ROBERTSON Dec 1948 British Director 1998-06-12 UNTIL 1998-06-15 RESIGNED
ANDREW WILLIAM BROWN MAGILL Mar 1958 British Director 1996-11-05 UNTIL 2003-04-30 RESIGNED
MICHAEL FRASER CLARK Mar 1954 British Director 2003-09-04 UNTIL 2016-05-27 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-11-05 UNTIL 1996-11-05 RESIGNED
BRIAN REID Nominee Secretary 1996-11-05 UNTIL 1996-11-05 RESIGNED
MR JAMES CAMPBELL Feb 1955 British Secretary 1996-11-05 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnston Carmichael Wealth Limited 2016-04-06 Elgin   Moray Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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PENSIONEER TRUSTEES (LONDON) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
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BW TRUSTEES (CHELTENHAM) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
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BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BW SIPP TRUSTEES LIMITED CHELTENHAM Active DORMANT 65300 - Pension funding
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FLEXIBLE ANNUITY COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED LONDON ENGLAND Active SMALL 65300 - Pension funding
BW SIPP LLP LONDON ENGLAND Active SMALL None Supplied
WHITEFOORD (2014) LLP LONDON ENGLAND Active FULL None Supplied
JOHNSTON CARMICHAEL WEALTH LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MORAY_FIRTH_TRUSTEES_LIMI - Accounts 2023-03-01 31-05-2022 £2 Cash
MORAY_FIRTH_TRUSTEES_LIMI - Accounts 2022-03-01 31-05-2021 £2 Cash
MORAY_FIRTH_TRUSTEES_LIMI - Accounts 2021-05-27 31-05-2020 £2 Cash
Dormant Company Accounts - MORAY FIRTH TRUSTEES LIMITED 2015-01-27 31-05-2014 £2 Cash £2 equity

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