MacDonalds Trustee Services Limited

Company Name	MacDonalds Trustee Services Limited
Company Status	Dissolved
Company Number	SC066850
Category	Private Limited Company
Incorporation Date	15 January 1979(45 years, 3 months ago)
Dissolution Date	22 January 2019 (5 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 Robert Swindell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(24 years, 12 months after company formation)
Appointment Duration	15 years (closed 22 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Morton Fraser Llp 145 St Vincent Street Glasgow G2 5JF Scotland

Secretary Name	MacDonalds (Corporation)
Status	Closed
Appointed	31 December 1988(9 years, 11 months after company formation)
Appointment Duration	30 years (closed 22 January 2019)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Director Name	James Cameron Kidd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1990)
Role	Solicitor
Correspondence Address	8 Manor Road Glasgow Lanarkshire G14 9LG Scotland

Director Name	George Greg Morris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 1991)
Role	Solicitor
Correspondence Address	Knapps House Kilmacolm Renfrewshire PA13 4NQ Scotland

Director Name	Stuart Chalmers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(11 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Director Name	Mr James Stuart Morrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(12 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 January 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DR Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(33 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 June 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Location

Registered Address	C/O Morton Fraser Llp 145 St Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
24 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2017-08-17 GBP 5 (6 pages)
17 August 2017	Confirmation statement made on 15 September 2016 with no updates (3 pages)
17 August 2017	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2017-08-17 GBP 5 (6 pages)
17 August 2017	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2017-08-17 GBP 5 (6 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2017-08-17 GBP 5 (6 pages)
17 August 2017	Confirmation statement made on 15 September 2016 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2017	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2017-08-15 GBP 5 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 August 2017	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2017-08-15 GBP 5 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2017	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL to C/O Morton Fraser Llp 145 st Vincent Street Glasgow G2 5JF on 6 July 2017 (2 pages)
6 July 2017	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL to C/O Morton Fraser Llp 145 st Vincent Street Glasgow G2 5JF on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Joyce Helen White as a director on 26 June 2017 (2 pages)
6 July 2017	Termination of appointment of Joyce Helen White as a director on 26 June 2017 (2 pages)
15 June 2017	Order of court - restore and wind up (1 page)
15 June 2017	Order of court - restore and wind up (1 page)
24 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 February 2013	First Gazette notice for voluntary strike-off (1 page)
21 January 2013	Application to strike the company off the register (3 pages)
21 January 2013	Application to strike the company off the register (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Termination of appointment of Stuart Chalmers as a director (1 page)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 5 (5 pages)
18 September 2012	Termination of appointment of Stuart Chalmers as a director (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 5 (5 pages)
17 September 2012	Termination of appointment of Stuart Chalmers as a director (1 page)
17 September 2012	Termination of appointment of Stuart Chalmers as a director (1 page)
17 September 2012	Appointment of Ms Joyce Helen White as a director (2 pages)
17 September 2012	Appointment of Ms Joyce Helen White as a director (2 pages)
27 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Stuart Chalmers on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Robert Swindell on 27 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Robert Swindell on 27 October 2011 (2 pages)
27 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Stuart Chalmers on 27 October 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
24 October 2008	Return made up to 15/09/08; full list of members (4 pages)
24 October 2008	Return made up to 15/09/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2007	Return made up to 15/09/07; full list of members (3 pages)
16 October 2007	Return made up to 15/09/07; full list of members (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2006	Return made up to 15/09/06; full list of members (8 pages)
19 September 2006	Return made up to 15/09/06; full list of members (8 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 November 2005	Return made up to 15/09/05; full list of members (8 pages)
22 November 2005	Return made up to 15/09/05; full list of members (8 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2004	Return made up to 15/09/04; full list of members (8 pages)
25 October 2004	Return made up to 15/09/04; full list of members (8 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
22 September 2003	Return made up to 15/09/03; full list of members (8 pages)
20 September 2002	Return made up to 15/09/02; full list of members (8 pages)
20 September 2002	Return made up to 15/09/02; full list of members (8 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	Return made up to 15/09/01; full list of members (7 pages)
9 October 2001	Return made up to 15/09/01; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1 claremont terrace glasgow G3 7XR (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 1 claremont terrace glasgow G3 7XR (1 page)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 September 2000	Return made up to 15/09/00; full list of members (7 pages)
18 September 2000	Return made up to 15/09/00; full list of members (7 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 September 1999	Return made up to 15/09/99; full list of members (6 pages)
9 September 1999	Return made up to 15/09/99; full list of members (6 pages)
9 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	Return made up to 15/09/98; no change of members (4 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	Return made up to 15/09/98; no change of members (4 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
16 September 1997	Return made up to 15/09/97; no change of members (4 pages)
16 September 1997	Return made up to 15/09/97; no change of members (4 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 September 1996	Return made up to 15/09/96; full list of members (6 pages)
10 September 1996	Return made up to 15/09/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

MacDonalds Trustee Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland