MMA TRUSTEES LIMITED
Non-Trading
General Information
NAME
MMA TRUSTEES LIMITED
COMPANY NUMBER
SC155138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/12/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
Commercial House
2 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Telephone: 621166
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6471 LLP | Company is dissolved | View Report |
| MMA TRUSTEES LIMITED | Non-Trading | View Report |
| HIGHLAND COUNTRY RETREATS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MMA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2001 - Present (23 years and 3 months) Secretary: 31/08/2001 - Present (23 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 7 Past: 32 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) 01/05/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 25 Past: 249 |
View Report |
|
03/11/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
23/12/1994 - Present (29 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6471 LLP | Company is dissolved | View Report |
| MMA NOMINEES LIMITED | Non-Trading | View Report |
| MMA TRUSTEES LIMITED | Non-Trading | View Report |
| HIGHLAND COUNTRY RETREATS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 10/05/2019 | Andrew John Blain (925807328) has left the board |
| 10/05/2019 | New Board Member Andrew John Blain (904058529) Appointed |
| 03/05/2019 | Stephen John Gibb (904097657) has left the board |
| 03/05/2019 | New Board Member Andrew John Blain (925807328) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/12/2017 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 12/01/2017 | Frances Bridget Geraldine Evans (918679647) has left the board |
| 12/01/2017 | Syed Maaruf Razzak (918895520) has left the board |
| 12/01/2017 | New Board Member Malcolm Hamilton Rust (907088700) Appointed |
| 12/01/2017 | New Board Member Paul William Hally (905408762) Appointed |
| 12/01/2017 | New Board Member Stephen John Gibb (904097657) Appointed |
| 03/01/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 17/06/2016 | Charles John Sandison (915040139) has left the board |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/04/2015 | Ian Fleming McLennan (900132007) has left the board |
| 06/04/2015 | New Board Member Syed Maaruf Razzak (918895520) Appointed |
| 20/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Frances Bridget Geraldine Evans (918679647) Appointed |
| 19/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 07/09/2012 | Fiona Janet Mitchell has left the board |
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