Management Trust Company Limited (The)

Company Name	Management Trust Company Limited (The)
Directors	Alan James Hartley and Douglas Turner Boyd
Company Status	Active
Company Number	SC012020
Category	Private Limited Company
Incorporation Date	20 January 1922(101 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(82 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Mr Douglas Turner Boyd
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(83 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Laurel Avenue Lenzie Kirkintilloch Glasgow G66 4RX Scotland

Director Name	John Cumming Craig
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(66 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 1997)
Role	Chartered Accountant
Correspondence Address	35 Hathaway Drive Giffnock Glasgow East Renfrewshire G46 7AD Scotland

Director Name	William Charles Carnegie Morrison
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(66 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1991)
Role	Chartered Accountant
Correspondence Address	87 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	Blair Smith
Nationality	British
Status	Resigned
Appointed	27 December 1988(66 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1991)
Role	Chartered Accountant
Correspondence Address	15 Burnhead Road Glasgow Lanarkshire G43 2SU Scotland

Secretary Name	Robert Westwater Speirs
Nationality	British
Status	Resigned
Appointed	27 December 1988(66 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1991)
Role	Company Director
Correspondence Address	62 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3QQ Scotland

Director Name	Ronald Alexander Maciver
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(69 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 March 2005)
Role	Chartered Accountant
Correspondence Address	70 Campsie Drive Milngavie Glasgow Lanarkshire G62 8HP Scotland

Director Name	Joy Travers
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(69 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 20 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Hazelden Park Muirend Glasgow G44 3HA Scotland

Secretary Name	Campbell Denholm
Nationality	British
Status	Resigned
Appointed	19 August 1991(69 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 September 2001)
Role	Chartered Accountant
Correspondence Address	14 Beechwood Court 24 Drymen Rd Bearsden Glasgow G61 2RY Scotland

Director Name	Donald Beck Adamson
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(75 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2005)
Role	Chartered Accountant
Correspondence Address	9 Virginia Gardens Milngavie Glasgow G62 6LG Scotland

Secretary Name	Joy Travers
Nationality	British
Status	Resigned
Appointed	26 September 2001(79 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Hazelden Park Muirend Glasgow G44 3HA Scotland

Location

Registered Address	319 319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

34 at £1	Kpmg Holdings LTD 34.00% Ordinary
33 at £1	Alan James Hartley 33.00% Ordinary
33 at £1	Douglas Boyd 33.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2021 (1 year, 2 months ago)
Next Return Due	14 January 2023 (overdue)

Filing History

15 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 January 2017	Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 319 st Vincent Street Glasgow G2 5AS on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 319 st Vincent Street Glasgow G2 5AS on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 May 2010	Termination of appointment of Joy Travers as a secretary (1 page)
21 May 2010	Termination of appointment of Joy Travers as a director (1 page)
21 May 2010	Termination of appointment of Joy Travers as a secretary (1 page)
21 May 2010	Termination of appointment of Joy Travers as a secretary (1 page)
21 May 2010	Termination of appointment of Joy Travers as a director (1 page)
21 May 2010	Termination of appointment of Joy Travers as a secretary (1 page)
31 March 2010	Registered office address changed from C/O Joy Travers 6E Hazelden Park Glasgow Scotland G44 3HA Scotland on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from C/O Joy Travers 6E Hazelden Park Glasgow Scotland G44 3HA Scotland on 31 March 2010 (1 page)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Alan James Hartley on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Joy Travers on 31 December 2009 (2 pages)
31 December 2009	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 31 December 2009 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Alan James Hartley on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Joy Travers on 31 December 2009 (2 pages)
31 December 2009	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 31 December 2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 December 2004	Registered office changed on 12/12/04 from: 24 blythswood square glasgow G2 4QS (1 page)
12 December 2004	Registered office changed on 12/12/04 from: 24 blythswood square glasgow G2 4QS (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
27 January 2004	Full accounts made up to 31 March 2003 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (5 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 31 March 2002 (5 pages)
21 February 2003	Full accounts made up to 31 March 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	New secretary appointed (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (6 pages)
28 December 2001	Full accounts made up to 31 March 2001 (6 pages)
29 September 2001	Secretary resigned (1 page)
29 September 2001	Secretary resigned (1 page)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; change of members (5 pages)
12 January 1999	Full accounts made up to 31 March 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; change of members (5 pages)
12 January 1998	Full accounts made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; change of members (5 pages)
12 January 1998	Full accounts made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 31/12/97; change of members (5 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
19 January 1997	Full accounts made up to 31 March 1996 (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (6 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (6 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Management Trust Company Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland