MPF TRUSTEE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MPF TRUSTEE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MPF TRUSTEE LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: SC385428. The accounts status is DORMANT.
MPF TRUSTEE LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: SC385428. The accounts status is DORMANT.
MPF TRUSTEE LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5618) LIMITED (until 02/12/2010)
MM&S (5618) LIMITED (until 02/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN CAMPBELL | Secretary | 2011-01-10 | CURRENT | ||
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2021-03-24 | CURRENT |
MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-03-24 | CURRENT |
SHEILA DRUMMOND | May 1954 | British | Director | 2010-12-02 UNTIL 2019-11-15 | RESIGNED |
ERIC MULHOLLAND | Secretary | 2010-12-02 UNTIL 2011-01-10 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-09-15 UNTIL 2010-11-30 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2014-10-01 UNTIL 2019-11-15 | RESIGNED |
MR JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2010-12-02 UNTIL 2014-06-12 | RESIGNED |
JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 2010-12-02 UNTIL 2021-03-24 | RESIGNED |
MRS JULIA MCINTOSH | Oct 1978 | British | Director | 2016-12-01 UNTIL 2019-11-15 | RESIGNED |
MR CLIVE MACE GILCHRIST | Jul 1950 | British | Director | 2014-04-01 UNTIL 2019-11-15 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2010-09-15 UNTIL 2010-12-02 | RESIGNED | ||
MR ERIC MULHOLLAND | Apr 1952 | British | Director | 2012-06-01 UNTIL 2014-04-01 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2010-12-02 UNTIL 2013-05-17 | RESIGNED |
JOHN BURNS | Jul 1947 | British | Director | 2010-12-02 UNTIL 2017-12-31 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-04-22 | RESIGNED |
REVEREND ANDREW FRASER ANDERSON | Sep 1944 | British | Director | 2010-12-02 UNTIL 2011-12-31 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-09-15 UNTIL 2010-12-02 | RESIGNED | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2018-01-10 UNTIL 2019-05-13 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2010-09-15 UNTIL 2010-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Menzies Plc | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |