Active - Proposal to Strike off
Company Information for MCS TRUSTEE LIMITED
2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ,
|
Company Registration Number
SC387997
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MCS TRUSTEE LIMITED | ||
Legal Registered Office | ||
2 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DJ Other companies in EH12 | ||
Previous Names | ||
|
Company Number | SC387997 | |
---|---|---|
Company ID Number | SC387997 | |
Date formed | 2010-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-07 07:09:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCS TRUSTEES UNLIMITED COMPANY | 40 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2011-05-31 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN CAMPBELL |
||
SHEILA DRUMMOND |
||
CLIVE MACE GILCHRIST |
||
INDEPENDENT TRUSTEE SERVICES LIMITED |
||
JULIA MCINTOSH |
||
JOHN PITKEATHLY PERCY |
||
GILES ROBERT BRYANT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BURNS |
Director | ||
PAULA BELL |
Director | ||
JOHN JOSEPH REDMOND |
Director | ||
ERIC MULHOLLAND |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
ANDREW FRASER ANDERSON |
Director | ||
ERIC MULHOLLAND |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPF TRUSTEE LIMITED | Director | 2010-12-02 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MPF TRUSTEE LIMITED | Director | 2014-04-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
MOWLEM (1993) TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2014-02-12 | Active | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED | Director | 2018-01-24 | CURRENT | 2008-02-20 | Active | |
MPF TRUSTEE LIMITED | Director | 2018-01-10 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2018-01-08 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BHS2 PENSION TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Liquidation | |
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2017-10-30 | CURRENT | 2011-10-06 | Active | |
GRANT THORNTON PENSIONS TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2013-12-03 | Active | |
SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
HSBC IM PENSION TRUST LIMITED | Director | 2017-04-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED | Director | 2017-04-24 | CURRENT | 2006-12-14 | Active | |
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED | Director | 2017-02-01 | CURRENT | 2005-05-28 | Active | |
BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED | Director | 2016-11-14 | CURRENT | 1973-02-19 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-07-24 | Active | |
TCG SOUTHERN TRUSTEES LIMITED | Director | 2016-10-25 | CURRENT | 1971-08-23 | Active | |
SILVER BIRCH TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2008-01-09 | Active | |
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 1991-06-03 | Active | |
SMMT CORPORATE TRUSTEE BOARD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
SG PENSION TRUSTEE LIMITED | Director | 2016-06-14 | CURRENT | 1961-12-22 | Active | |
ATOS PENSION SCHEMES LIMITED | Director | 2016-04-14 | CURRENT | 2009-06-30 | Active | |
HALCROW PENSION TRUSTEES LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
STANLOW PENSION TRUSTEE COMPANY LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MIRARBS TRUSTEES LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Director | 2015-01-07 | CURRENT | 1981-12-10 | Active | |
TCG NORTHERN TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-28 | Active | |
REASSURE PENSION TRUSTEES LIMITED | Director | 2014-06-09 | CURRENT | 1984-03-14 | Active | |
THORN LIGHTING PENSION TRUSTEES LIMITED | Director | 2014-05-06 | CURRENT | 1995-02-27 | Active | |
THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Liquidation | |
BRUNEL PENSION TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 2010-09-16 | Active | |
ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED | Director | 2013-08-23 | CURRENT | 2013-05-15 | Dissolved 2016-11-08 | |
AWE PENSION TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-27 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2001-01-23 | Active | |
PERENCO UK PENSION TRUSTEE LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-09 | Active | |
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED | Director | 2011-12-06 | CURRENT | 1996-02-15 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2011-11-15 | CURRENT | 1960-03-18 | Active | |
FSS PENSION TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-16 | Active | |
HMV GROUP PENSION TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1998-05-29 | Dissolved 2015-10-27 | |
DELTA PENSION NOMINEES LIMITED | Director | 2011-02-16 | CURRENT | 1968-10-07 | Active | |
P&H PENSIONS TRUSTEES LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
MORGAN SINDALL TRUSTEE COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2009-06-23 | CURRENT | 2006-01-25 | Active | |
UNISYS UK PENSION TRUSTEE LIMITED | Director | 2009-05-27 | CURRENT | 2006-04-10 | Active | |
MPF TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MPF TRUSTEE LIMITED | Director | 2010-12-02 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2010-01-01 | CURRENT | 1981-05-01 | Active | |
JOHN MENZIES LIMITED | Director | 2016-06-01 | CURRENT | 1960-03-09 | Active | |
JOHN MENZIES (108) LIMITED | Director | 2016-05-27 | CURRENT | 1994-11-10 | Active | |
J M NOMINEES LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES FINANCE LIMITED | Director | 2016-05-20 | CURRENT | 2007-06-11 | Active | |
THE MENZIES GROUP LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-29 | Active | |
MENZIES SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2001-03-26 | Active | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Director | 2016-05-20 | CURRENT | 1953-12-10 | Active | |
JONES YARRELL LEADENHALL LIMITED | Director | 2016-05-20 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
MENZIES AVIATION LIMITED | Director | 2016-05-20 | CURRENT | 1994-08-23 | Active | |
JOHN MENZIES DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
J M SECRETARIES LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Director | 2016-05-20 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
JOHN MENZIES INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 1985-03-27 | Active | |
MENZIES WHOLESALE LIMITED | Director | 2016-05-20 | CURRENT | 1987-01-23 | Active | |
JOHN MENZIES (GB) LIMITED | Director | 2016-05-20 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1992-02-25 | Active | |
MENZIES GROUP HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1963-01-31 | Active | |
MENZIES SELECT LIMITED | Director | 2016-05-20 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
MENZIES DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1979-06-15 | Active | |
LONSDALE UNIVERSAL LIMITED | Director | 2016-05-20 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Director | 2016-05-20 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2016-05-20 | CURRENT | 1946-09-26 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2000-08-17 | Active | |
MPF TRUSTEE LIMITED | Director | 2014-10-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Alastair Trollope on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MACE GILCHRIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITKEATHLY PERCY | |
AP01 | DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCINTOSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2018-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2017-05-19 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA MCINTOSH | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2016-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2015-09-01 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH REDMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE MACE GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MULHOLLAND | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 09/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 108 PRINCES STREET EDINBURGH EH2 3AA SCOTLAND | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ERIC MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON | |
AR01 | 01/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC MULHOLLAND | |
AP03 | SECRETARY APPOINTED SUSAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
AP03 | SECRETARY APPOINTED ERIC MULHOLLAND | |
AP01 | DIRECTOR APPOINTED JOHN BURNS | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN | |
AP01 | DIRECTOR APPOINTED SHEILA DRUMMOND | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH REDMOND | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN PITKEATHLY PERCY | |
AP01 | DIRECTOR APPOINTED REVEREND ANDREW FRASER ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ SCOTLAND | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5623) LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MCS TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |