MT Fund Management Limited

Company Name	MT Fund Management Limited
Company Status	Dissolved
Company Number	SC158176
Category	Private Limited Company
Incorporation Date	16 May 1995(28 years, 11 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	MT Unit Trust Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Philippa Frances Blake-Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1995(1 week after company formation)
Appointment Duration	20 years, 10 months (closed 29 March 2016)
Role	Executive Consultant
Country of Residence	United Kingdom
Correspondence Address	Taylor Wessing 5 New Street Square London EC4A 3TW

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1995(1 week after company formation)
Appointment Duration	20 years, 10 months (closed 29 March 2016)
Role	Non-Executive Director Hsbc
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London EC14 5HQ

Director Name	Susan Mary Wood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(9 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 March 2016)
Role	Independent Investment Consult
Country of Residence	United Kingdom
Correspondence Address	Stuart House St. Johns Street Peterborough PE1 5DD

Director Name	Lord David John Ogilvy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House St. Johns Street Peterborough PE1 5DD

Director Name	Mr Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 29 March 2016)
Role	Ceo Yealand Administration Limited
Country of Residence	United Kingdom
Correspondence Address	Stuart House St John's Street Peterborough PE1 5DD

Secretary Name	Yealand Administration Limited (Corporation)
Status	Closed
Appointed	27 July 2012(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 March 2016)
Correspondence Address	Stuart House St John's Street Peterborough

Director Name	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Mr Mark James Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	6 Atholl Terrace Edinburgh EH11 2BP Scotland

Secretary Name	Ms Susan Patricia Inglis
Nationality	British
Status	Resigned
Appointed	16 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Mrs Morag Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 week after company formation)
Appointment Duration	6 months (resigned 22 November 1995)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh EH3 6DA Scotland

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 02 December 2004)
Role	Consultant
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Mr Douglas Christopher Patrick McDougall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1996)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Linplum House Haddington East Lothian EH41 4PE Scotland

Director Name	Mr James Erskine McGhie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 09 November 2010)
Role	Administration Manager
Country of Residence	Scotland
Correspondence Address	Lynnburn Fintry Road Kippen Stirlingshire FK8 3HL Scotland

Director Name	Thomas Richard Gustaf Bradshaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Leys Cottage, 6 Hogshaw Road Granborough Buckinghamshire MK18 3NL

Director Name	Derek Samuel McGowan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baillie Gifford & Co Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Secretary Name	Baillie Gifford & Co (Corporation)
Status	Resigned
Appointed	23 May 1995(1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 26 July 2012)
Correspondence Address	Calton Square Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland

Contact

Telephone	0131 2299308
Telephone region	Edinburgh

Location

Registered Address	Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,317,269
Net Worth	£446,478
Cash	£953,063
Current Liabilities	£592,703

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 December 2015	Return of final meeting of voluntary winding up (16 pages)
29 December 2015	Return of final meeting of voluntary winding up (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
12 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-27 (2 pages)
27 November 2014	Sect 519 auditor's letter (1 page)
27 November 2014	Sect 519 auditor's letter (1 page)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 116,000 (8 pages)
23 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 116,000 (8 pages)
11 April 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Full accounts made up to 31 December 2013 (16 pages)
29 October 2013	Director's details changed for Mr Stephen William Cooke on 25 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Stephen William Cooke on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Stephen William Cooke on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Stephen William Cooke on 25 October 2013 (2 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Director's details changed for Lord David John Ogilvy on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Lord David John Ogilvy on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Director's details changed for Susan Mary Wood on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Susan Mary Wood on 22 May 2013 (2 pages)
22 April 2013	Full accounts made up to 31 December 2012 (16 pages)
22 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2012	Termination of appointment of Derek Mcgowan as a director (1 page)
8 October 2012	Termination of appointment of Derek Mcgowan as a director (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Appointment of Yealand Administration Limited as a secretary (2 pages)
7 August 2012	Appointment of Yealand Administration Limited as a secretary (2 pages)
2 August 2012	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
2 August 2012	Termination of appointment of Baillie Gifford & Co as a secretary (1 page)
2 July 2012	Appointment of Mr Stephen William Cooke as a director (2 pages)
2 July 2012	Appointment of Mr Stephen William Cooke as a director (2 pages)
6 June 2012	Director's details changed for Sir Robert Brian Williamson on 17 May 2011 (2 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for Sir Robert Brian Williamson on 17 May 2011 (2 pages)
4 January 2012	Termination of appointment of Thomas Bradshaw as a director (1 page)
4 January 2012	Termination of appointment of Thomas Bradshaw as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (9 pages)
16 November 2010	Appointment of Derek Samuel Mcgowan as a director (3 pages)
16 November 2010	Termination of appointment of James Mcghie as a director (2 pages)
16 November 2010	Appointment of Derek Samuel Mcgowan as a director (3 pages)
16 November 2010	Termination of appointment of James Mcghie as a director (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Director's details changed for Thomas Richard Gustaf Bradshaw on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord David John Ogilvy on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Thomas Richard Gustaf Bradshaw on 16 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Baillie Gifford & Co on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Lord David John Ogilvy on 16 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Baillie Gifford & Co on 16 May 2010 (2 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Director's details changed for Philippa Frances Blake-Roberts on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Philippa Frances Blake-Roberts on 15 May 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 May 2009	Return made up to 16/05/09; full list of members (5 pages)
28 May 2009	Return made up to 16/05/09; full list of members (5 pages)
27 May 2009	Director's change of particulars / philippa blake-roberts / 14/05/2009 (1 page)
27 May 2009	Director's change of particulars / philippa blake-roberts / 14/05/2009 (1 page)
25 February 2009	Director appointed lord david john ogilvy (2 pages)
25 February 2009	Director appointed lord david john ogilvy (2 pages)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 October 2008	Full accounts made up to 31 December 2007 (15 pages)
20 June 2008	Director appointed thomas richard gustaf bradshaw (1 page)
20 June 2008	Director appointed thomas richard gustaf bradshaw (1 page)
6 June 2008	Return made up to 16/05/08; full list of members (5 pages)
6 June 2008	Return made up to 16/05/08; full list of members (5 pages)
14 June 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 May 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2006	Full accounts made up to 31 December 2005 (14 pages)
14 September 2006	Full accounts made up to 31 December 2005 (14 pages)
17 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2005	New director appointed (2 pages)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
29 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2004	Full accounts made up to 31 December 2003 (14 pages)
15 March 2004	Full accounts made up to 31 December 2003 (14 pages)
22 November 2003	Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page)
23 June 2003	Return made up to 16/05/03; full list of members (9 pages)
23 June 2003	Return made up to 16/05/03; full list of members (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
14 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 April 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 September 2000	Company name changed mt unit trust managers LIMITED\certificate issued on 25/09/00 (2 pages)
22 September 2000	Company name changed mt unit trust managers LIMITED\certificate issued on 25/09/00 (2 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
9 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 June 1999	Return made up to 16/05/99; no change of members (9 pages)
10 June 1999	Return made up to 16/05/99; no change of members (9 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
15 June 1998	Return made up to 16/05/98; full list of members (11 pages)
15 June 1998	Return made up to 16/05/98; full list of members (11 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 May 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Full accounts made up to 31 December 1996 (12 pages)
13 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 1996	Full accounts made up to 31 December 1995 (10 pages)
12 August 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
3 July 1996	Â£ nc 50000/136000 18/06/96 (1 page)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 July 1996	Ad 18/06/96--------- Â£ si 86000@1=86000 Â£ ic 30000/116000 (2 pages)
3 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 1996	Ad 18/06/96--------- Â£ si 86000@1=86000 Â£ ic 30000/116000 (2 pages)
3 July 1996	Â£ nc 50000/136000 18/06/96 (1 page)
4 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
12 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 September 1995	Memorandum and Articles of Association (14 pages)
12 September 1995	Memorandum and Articles of Association (14 pages)
12 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 June 1995	New director appointed (6 pages)
8 June 1995	Accounting reference date notified as 31/12 (1 page)
8 June 1995	New director appointed (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (4 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Ad 23/05/95--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (4 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Ad 23/05/95--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (4 pages)
8 June 1995	Director resigned;new director appointed (4 pages)
8 June 1995	Accounting reference date notified as 31/12 (1 page)
16 May 1995	Incorporation (44 pages)
16 May 1995	Incorporation (44 pages)

MT Fund Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland