Maritime Trustees Limited

Company Name	Maritime Trustees Limited
Company Status	Active
Company Number	SC033519
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 1958(64 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	35 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(34 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	William Grant Johnston
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(46 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Susan Jane Hoyle
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2008(49 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(51 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Graham Neil Murray
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(57 years, 3 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Rosina Marie Dolan
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(58 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Bethia Mary Hamilton
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(58 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Kathleen McArthur
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(58 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(60 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Alexander Louden Harrison
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(62 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Iain Finlay Magnus Mackay
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	12 July 2021(62 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(63 years, 3 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2004(45 years after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Robert Malcolm Armour
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 1990)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Campbell Donaldson Black
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	7b Whittinghame Gardens Great Western Road Glasgow Lanarkshire G12 0AA Scotland

Director Name	Mr David James Bone
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 26 February 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Colin John Stewart Brass
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	31 years, 7 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Norman Douglas Paton Cathcart
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1993)
Role	Solicitor
Correspondence Address	Orotava Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 October 1994)
Role	Solicitor
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Director Name	Andrew Macintosh Aikman
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(30 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1992)
Role	Solicitor
Correspondence Address	35 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Director Name	Mr Alistair Robert Anderson
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(38 years, 12 months after company formation)
Appointment Duration	13 years (resigned 30 November 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Gillian Cowie
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(39 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Gail Anne Donaldson
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(43 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2003)
Role	Solicitor
Correspondence Address	Flat 2/2 83 Hyndland Street Glasgow G11 5PT Scotland

Director Name	Yvonne Dunn
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(43 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2004)
Role	Solicitor
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Steven John Docherty
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(48 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David James Boyce
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(51 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Neil Andrew Darling
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(55 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(57 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Iain Cameron Dunn
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(58 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(60 years after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Stephen Michael Cotton
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(60 years after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Michael James Dewar
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(60 years after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(60 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Peter Campbell
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(60 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	31 January 1988(29 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 January 2004)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	25 January 2023 (2 months ago)
Next Return Due	8 February 2024 (10 months, 2 weeks from now)

Charges

25 January 2013	Delivered on: 29 January 2013 Persons entitled: Taylor Wimpey UK Limited Classification: Standard security Secured details: Performance obligations in terms of clause of option agreement. Particulars: Area of ground extending to 12.1 hectares under title number LAN35425. Outstanding
16 October 1990	Delivered on: 25 October 1990 Satisfied on: 9 January 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due by wright johnston & mackenzie. Particulars: 16 saint james street paisley title no ren 49219. Fully Satisfied
4 November 1987	Delivered on: 18 November 1987 Satisfied on: 1 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due by messrs wright, johnson & mackenzie. Particulars: 14 st james street, paisley. Fully Satisfied

Filing History

7 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
30 September 2021	Termination of appointment of James Peter Campbell as a director on 31 August 2021 (1 page)
30 September 2021	Appointment of Iain Finlay Magnus Mackay as a director on 12 July 2021 (2 pages)
9 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Roderick Alexander Louden Harrison as a director on 4 January 2021 (2 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 September 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
7 February 2020	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 24 January 2020 (2 pages)
7 February 2020	Withdrawal of a person with significant control statement on 7 February 2020 (2 pages)
4 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
3 September 2019	Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Douglas Smart as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Thomas Lloyd Quail as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Joanne Ockrim as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Thomas Burnett O'neill as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Colin John Millar as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Andrew Mark Mcfarlane as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Alison Marshall as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Angus George Macleod as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Keith Hamilton Mackenzie as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Kenneth Burnie Long as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Stewart Alexander King as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Iain Cameron Dunn as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Liam Anthony Entwistle as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Steven John Docherty as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Michael James Dewar as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Stephen Michael Cotton as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Gillian Cowie as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Colin John Stewart Brass as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of John Bernard Clarke as a director on 31 August 2019 (1 page)
2 September 2019	Termination of appointment of Paul Adams as a director on 31 August 2019 (1 page)
7 June 2019	Appointment of Mr Paul Adams as a director on 1 April 2019 (2 pages)
7 June 2019	Appointment of Mr James Peter Campbell as a director on 5 April 2019 (2 pages)
7 June 2019	Appointment of Mr Roderick Kenneth Maclean as a director on 1 May 2019 (2 pages)
20 February 2019	Termination of appointment of Neil Andrew Darling as a director on 31 January 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
22 January 2019	Appointment of Mr John Douglas Smart as a director on 14 January 2019 (2 pages)
22 January 2019	Termination of appointment of George Macwilliam as a director on 31 October 2018 (1 page)
5 December 2018	Appointment of Mr Michael James Dewar as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mrs Alison Marshall as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr Stephen Michael Cotton as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr John Bernard Clarke as a director on 3 December 2018 (2 pages)
29 October 2018	Appointment of Mrs Joanne Ockrim as a director on 1 October 2018 (2 pages)
25 October 2018	Appointment of Mr Martin Thomas Burnett O'neill as a director on 1 October 2018 (2 pages)
25 October 2018	Termination of appointment of Victoria Ann Provan as a director on 1 October 2018 (1 page)
24 May 2018	Termination of appointment of Alan Keith Simpson as a director on 28 February 2018 (1 page)
22 February 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
22 June 2017	Director's details changed for Mr Alan Keith Simpson on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Liam Anthony Entwistle on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Steven John Docherty on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Alan Keith Simpson on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Andrew Mark Mcfarlane on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Mr Fraser Anthony Brian Gillies on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Liam Anthony Entwistle on 29 May 2017 (2 pages)
22 June 2017	Director's details changed for Steven John Docherty on 29 May 2017 (2 pages)
16 June 2017	Appointment of Kathleen Mcarthur as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Bethia Mary Hamilton as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Keith Hamilton Mackenzie as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mrs Rosina Marie Dolan as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Kathleen Mcarthur as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Bethia Mary Hamilton as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Keith Hamilton Mackenzie as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mr Iain Cameron Dunn as a director on 29 May 2017 (2 pages)
16 June 2017	Appointment of Mrs Rosina Marie Dolan as a director on 29 May 2017 (2 pages)
2 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 April 2016	Appointment of Mr Graham Neil Murray as a director on 24 March 2016 (2 pages)
20 April 2016	Appointment of Mr Graham Neil Murray as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr Ian Donaldson as a director on 29 February 2016 (2 pages)
14 April 2016	Appointment of Mr George Macwilliam as a director on 29 February 2016 (2 pages)
14 April 2016	Appointment of Mr Ian Donaldson as a director on 29 February 2016 (2 pages)
14 April 2016	Appointment of Mr George Macwilliam as a director on 29 February 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 no member list (12 pages)
25 January 2016	Annual return made up to 25 January 2016 no member list (12 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
3 November 2015	Termination of appointment of David James Boyce as a director on 30 April 2015 (1 page)
3 November 2015	Appointment of Mr Stewart Alexander King as a director on 31 August 2015 (2 pages)
3 November 2015	Appointment of Mr Colin John Millar as a director on 31 August 2015 (2 pages)
3 November 2015	Termination of appointment of David James Boyce as a director on 30 April 2015 (1 page)
3 November 2015	Appointment of Mr Stewart Alexander King as a director on 31 August 2015 (2 pages)
3 November 2015	Appointment of Mr Colin John Millar as a director on 31 August 2015 (2 pages)
12 March 2015	Annual return made up to 25 January 2015 no member list (11 pages)
12 March 2015	Termination of appointment of Lesley Macpherson Elrick as a director on 31 December 2014 (1 page)
12 March 2015	Annual return made up to 25 January 2015 no member list (11 pages)
12 March 2015	Termination of appointment of Lesley Macpherson Elrick as a director on 31 December 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
28 August 2014	Appointment of Mr Neil Andrew Darling as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Alan Keith Simpson as a director on 3 May 2014 (2 pages)
28 August 2014	Termination of appointment of Donna Marie Kelly-Gilmour as a director on 7 March 2014 (1 page)
28 August 2014	Appointment of Mr Neil Andrew Darling as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Alan Keith Simpson as a director on 3 May 2014 (2 pages)
28 August 2014	Termination of appointment of Donna Marie Kelly-Gilmour as a director on 7 March 2014 (1 page)
28 August 2014	Appointment of Mr Neil Andrew Darling as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Alan Keith Simpson as a director on 3 May 2014 (2 pages)
28 August 2014	Termination of appointment of Donna Marie Kelly-Gilmour as a director on 7 March 2014 (1 page)
11 February 2014	Annual return made up to 25 January 2014 no member list (11 pages)
11 February 2014	Termination of appointment of Kenneth Mccracken as a director (1 page)
11 February 2014	Annual return made up to 25 January 2014 no member list (11 pages)
11 February 2014	Termination of appointment of Kenneth Mccracken as a director (1 page)
1 March 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
21 February 2013	Annual return made up to 25 January 2013 no member list (12 pages)
21 February 2013	Annual return made up to 25 January 2013 no member list (12 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 January 2013	Termination of appointment of Ewan Hall as a director (1 page)
4 January 2013	Termination of appointment of Ewan Hall as a director (1 page)
20 September 2012	Appointment of Mr Thomas Lloyd Quail as a director (2 pages)
20 September 2012	Appointment of Mr Thomas Lloyd Quail as a director (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
22 February 2012	Annual return made up to 25 January 2012 no member list (12 pages)
22 February 2012	Annual return made up to 25 January 2012 no member list (12 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
21 February 2011	Annual return made up to 25 January 2011 no member list (12 pages)
21 February 2011	Director's details changed for Mr Angus George Macleod on 28 January 2011 (2 pages)
21 February 2011	Termination of appointment of Andrew Mcfarlane as a director (1 page)
21 February 2011	Termination of appointment of Fraser Gillies as a director (1 page)
21 February 2011	Termination of appointment of Alistair Anderson as a director (1 page)
21 February 2011	Annual return made up to 25 January 2011 no member list (12 pages)
21 February 2011	Director's details changed for Mr Angus George Macleod on 28 January 2011 (2 pages)
21 February 2011	Termination of appointment of Andrew Mcfarlane as a director (1 page)
21 February 2011	Termination of appointment of Fraser Gillies as a director (1 page)
21 February 2011	Termination of appointment of Alistair Anderson as a director (1 page)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
30 August 2010	Appointment of Mr David James Boyce as a director (2 pages)
30 August 2010	Appointment of Mr David James Boyce as a director (2 pages)
11 March 2010	Annual return made up to 25 January 2010 no member list (11 pages)
11 March 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (1 page)
11 March 2010	Director's details changed for David James Bone on 1 October 2009 (2 pages)
11 March 2010	Appointment of Mr Fraser Anthony Brian Gillies as a director (2 pages)
11 March 2010	Appointment of Mr Andrew Mark Mcfarlane as a director (2 pages)
11 March 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (1 page)
11 March 2010	Director's details changed for David James Bone on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 25 January 2010 no member list (11 pages)
11 March 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (1 page)
11 March 2010	Director's details changed for David James Bone on 1 October 2009 (2 pages)
11 March 2010	Appointment of Mr Fraser Anthony Brian Gillies as a director (2 pages)
11 March 2010	Appointment of Mr Andrew Mark Mcfarlane as a director (2 pages)
10 March 2010	Director's details changed for Martin Sutherland Stephen on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Victoria Ann Provan on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Angus George Macleod on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Donna Marie Kelly-Gilmour on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for William Grant Johnston on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Macdonald on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Susan Jane Hoyle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Andrew John Patterson Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mccracken on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth Burnie Long on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Ewan Stuart Hall on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Lesley Macpherson Elrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Steven John Docherty on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Gillian Cowie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin John Stewart Brass on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Graham Bell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alistair Robert Anderson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Martin Sutherland Stephen on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Victoria Ann Provan on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Angus George Macleod on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Donna Marie Kelly-Gilmour on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for William Grant Johnston on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Macdonald on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Susan Jane Hoyle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Andrew John Patterson Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mccracken on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth Burnie Long on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Ewan Stuart Hall on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Lesley Macpherson Elrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Steven John Docherty on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Gillian Cowie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin John Stewart Brass on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Graham Bell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alistair Robert Anderson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Victoria Ann Provan on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Martin Sutherland Stephen on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Angus George Macleod on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Donna Marie Kelly-Gilmour on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for William Grant Johnston on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ian Macdonald on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Susan Jane Hoyle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Andrew John Patterson Wilson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Kenneth Mccracken on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kenneth Burnie Long on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Ewan Stuart Hall on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Lesley Macpherson Elrick on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Liam Anthony Entwistle on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Steven John Docherty on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Gillian Cowie on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Colin John Stewart Brass on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr David Graham Bell on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alistair Robert Anderson on 1 October 2009 (2 pages)
8 March 2010	Appointment of Fraser Anthony Brian Gillies as a director (3 pages)
8 March 2010	Appointment of Fraser Anthony Brian Gillies as a director (3 pages)
5 March 2010	Appointment of Andrew Mark Mcfarlane as a director (3 pages)
5 March 2010	Termination of appointment of David Bone as a director (2 pages)
5 March 2010	Appointment of Andrew Mark Mcfarlane as a director (3 pages)
5 March 2010	Termination of appointment of David Bone as a director (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
16 February 2009	Annual return made up to 25/01/09 (8 pages)
16 February 2009	Director's change of particulars / gillian cowie / 27/02/2008 (2 pages)
16 February 2009	Annual return made up to 25/01/09 (8 pages)
16 February 2009	Director's change of particulars / gillian cowie / 27/02/2008 (2 pages)
13 February 2009	Director appointed mr ewan hall (1 page)
13 February 2009	Director appointed mr ewan hall (1 page)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
24 November 2008	Director appointed ms susan jane hoyle (1 page)
24 November 2008	Appointment terminated director nicolas mackay (1 page)
24 November 2008	Director appointed ms susan jane hoyle (1 page)
24 November 2008	Appointment terminated director nicolas mackay (1 page)
6 June 2008	Director appointed mrs lesley macpherson elrick (1 page)
6 June 2008	Director appointed mrs lesley macpherson elrick (1 page)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 February 2008	Annual return made up to 25/01/08 (7 pages)
24 February 2008	Appointment terminated director lindsay kennedy (1 page)
24 February 2008	Director's change of particulars / kenneth mccracken / 28/08/2006 (1 page)
24 February 2008	Director's change of particulars / kenneth mccracken / 02/08/2006 (1 page)
24 February 2008	Annual return made up to 25/01/08 (7 pages)
24 February 2008	Appointment terminated director lindsay kennedy (1 page)
24 February 2008	Director's change of particulars / kenneth mccracken / 28/08/2006 (1 page)
24 February 2008	Director's change of particulars / kenneth mccracken / 02/08/2006 (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
14 March 2007	Annual return made up to 25/01/07 363(288) ‐ Director's particulars changed (11 pages)
14 March 2007	Annual return made up to 25/01/07 363(288) ‐ Director's particulars changed (11 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 March 2006	Annual return made up to 25/01/06 363(288) ‐ Director resigned (12 pages)
23 March 2006	Annual return made up to 25/01/06 363(288) ‐ Director resigned (12 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
14 October 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
19 March 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
19 March 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
16 February 2004	Annual return made up to 25/01/04 (11 pages)
16 February 2004	Annual return made up to 25/01/04 (11 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
5 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
5 May 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
26 February 2003	Annual return made up to 25/01/03 (11 pages)
26 February 2003	Annual return made up to 25/01/03 (11 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
7 March 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
22 February 2002	Annual return made up to 25/01/02 (6 pages)
22 February 2002	Annual return made up to 25/01/02 (6 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
9 March 2001	Annual return made up to 25/01/01 (7 pages)
9 March 2001	Annual return made up to 25/01/01 (7 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
10 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
10 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
11 February 2000	Annual return made up to 25/01/00 (7 pages)
11 February 2000	Annual return made up to 25/01/00 (7 pages)
15 December 1999	Director's particulars changed (2 pages)
15 December 1999	Director's particulars changed (2 pages)
5 October 1999	New director appointed (1 page)
5 October 1999	New director appointed (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
2 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
2 July 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
28 January 1999	Annual return made up to 25/01/99 363(288) ‐ Director's particulars changed (23 pages)
28 January 1999	Annual return made up to 25/01/99 363(288) ‐ Director's particulars changed (23 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
26 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 February 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
18 February 1998	Annual return made up to 31/01/98 (21 pages)
18 February 1998	Annual return made up to 31/01/98 (21 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	New director appointed (3 pages)
25 March 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
25 March 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
25 February 1997	Annual return made up to 31/01/97 363(288) ‐ Director's particulars changed (20 pages)
25 February 1997	Annual return made up to 31/01/97 363(288) ‐ Director's particulars changed (20 pages)
25 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
25 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
6 March 1996	Annual return made up to 31/01/96 363(288) ‐ Director's particulars changed (8 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	Annual return made up to 31/01/96 363(288) ‐ Director's particulars changed (8 pages)
6 March 1996	New director appointed (2 pages)
22 June 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
22 June 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 April 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 April 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 April 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1986	Company name changed\certificate issued on 30/01/86 (3 pages)
30 January 1986	Company name changed\certificate issued on 30/01/86 (3 pages)
16 December 1958	Certificate of incorporation (1 page)
16 December 1958	Incorporation (12 pages)
16 December 1958	Certificate of incorporation (1 page)
16 December 1958	Incorporation (12 pages)

Maritime Trustees Limited

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