MORAY FIRTH TRUSTEES LIMITED
Non-Trading
General Information
NAME
MORAY FIRTH TRUSTEES LIMITED
COMPANY NUMBER
SC169581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/1996
(28 years and 1 months old)
WEBSITE
http://jcca.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1YL
Telephone: 01224212222
TPS: Yes
Commerce House
South Street
Elgin
Morayshire
IV30 1JE
c/o Johnston Carmichael
Bishop's Court
Aberdeen
AB10 1YL
AB10 1YL
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 |
|---|---|---|
| JOHNSTON CARMICHAEL WEALTH LIMITED | Active - Accounts Filed | View Report |
| MORAY FIRTH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Jeffrey Graham Marjoribanks (929514402) has left the board |
| 02/08/2024 | Craig Alexander MacPherson (916041626) has left the board |
| 02/08/2024 | Shaun Stanley Millican (929453617) has left the board |
Credit Risk Overview
Want to learn more about MORAY FIRTH 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 MORAY FIRTH TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY FIRTH 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 |
|---|---|---|---|---|
|
26/05/2016 - Present (8 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
05/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSTON CARMICHAEL LLP | Active - Accounts Filed | View Report |
| JOHNSTON CARMICHAEL (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED | Non-Trading | View Report |
| JOHNSTON CARMICHAEL NOMINEES LIMITED | Non-Trading | View Report |
| JOHNSTON CARMICHAEL TRUSTEES LIMITED | Non-Trading | View Report |
| JOHNSTON CARMICHAEL WEALTH LIMITED | Active - Accounts Filed | View Report |
| MORAY FIRTH TRUSTEES LIMITED | Non-Trading | View Report |
| PKF JOHNSTON CARMICHAEL LIMITED | Non-Trading | View Report |
| RITSON SMITH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Jeffrey Graham Marjoribanks (929514402) has left the board |
| 02/08/2024 | Craig Alexander MacPherson (916041626) has left the board |
| 02/08/2024 | Shaun Stanley Millican (929453617) has left the board |
| 10/07/2024 | New Board Member Mark John Houston (916043987) Appointed |
| 10/07/2024 | New Board Member Jeffrey Graham Marjoribanks (929514402) Appointed |
| 10/07/2024 | New Board Member Craig Alexander MacPherson (916041626) Appointed |
| 10/07/2024 | New Board Member Shaun Stanley Millican (929453617) Appointed |
| 10/07/2024 | New Board Member Lynne Walker (925906245) Appointed |
| 05/03/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/06/2016 | New Company Secretary Helen Louise Rogers (920863635) Appointed |
| 01/06/2016 | Michael Fraser Clark (907803114) has left the board |
| 01/06/2016 | New Board Member Michael Carter (917004026) Appointed |
| 01/06/2016 | James Campbell (900033351) has left the board |
| 28/04/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
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