MUIR Maxwell Trust Limited

Company Name	MUIR Maxwell Trust Limited
Company Status	Dissolved
Company Number	SC264705
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	24 February 2022 (2 years, 2 months ago)
Previous Name	MUIR Maxwell Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ann Lindsay Maxwell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(2 months after company formation)
Appointment Duration	17 years, 9 months (closed 24 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Eskbank Road Dalkeith Midlothian EH22 3BH Scotland

Director Name	Bridget Mary Gray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(8 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 24 February 2022)
Role	Publicity Executive
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Ms Alison Jane Williamson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 February 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mrs Susan Anne Goldwyre
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 24 February 2022)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Dr Clara Scott Doran
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 24 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2004(same day as company formation)
Correspondence Address	Quartermile 2 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Ms Hilary June Beedham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2011)
Role	PR Consultant
Country of Residence	England
Correspondence Address	1 Fitzgerald Road Mortlake London SW14 8HA

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2010)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland

Secretary Name	Ms Hilary June Beedham
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fitzgerald Road Mortlake London SW14 8HA

Director Name	Elizabeth Anne Bell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(5 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 December 2017)
Role	Design Director
Country of Residence	Scotland
Correspondence Address	Twankie Cottage 5 Widow's Row Tyninghame East Lothian EH42 1XL Scotland

Director Name	David Watt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2013)
Role	Art Curator
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mrs Susan Emma Warren Younger
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Miriam Fogarty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 2013)
Role	Self Employed Business Woman
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Rosalind Macleod
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 April 2019)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mrs Patricia Anne Reekie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2017)
Role	Chartered Accounant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	muirmaxwelltrust.com
Telephone	0131 2735256
Telephone region	Edinburgh

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£127,814
Net Worth	£152,146
Cash	£158,874
Current Liabilities	£21,279

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 (1 page)
16 June 2020	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to The Vision Building 20 Greenmarket Dundee DD1 4QB on 16 June 2020 (2 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
23 April 2019	Termination of appointment of Rosalind Macleod as a director on 16 April 2019 (1 page)
25 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 November 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (19 pages)
11 December 2017	Full accounts made up to 31 March 2017 (19 pages)
5 December 2017	Termination of appointment of Elizabeth Anne Bell as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Patricia Anne Reekie as a director on 29 October 2017 (1 page)
5 December 2017	Termination of appointment of Elizabeth Anne Bell as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Patricia Anne Reekie as a director on 29 October 2017 (1 page)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
30 May 2016	Appointment of Dr Clara Doran as a director on 26 April 2016 (2 pages)
30 May 2016	Appointment of Dr Clara Doran as a director on 26 April 2016 (2 pages)
30 May 2016	Appointment of Mrs Susan Anne Goldwyre as a director on 26 April 2016 (2 pages)
30 May 2016	Appointment of Mrs Susan Anne Goldwyre as a director on 26 April 2016 (2 pages)
4 April 2016	Annual return made up to 10 March 2016 no member list (6 pages)
4 April 2016	Annual return made up to 10 March 2016 no member list (6 pages)
4 February 2016	Termination of appointment of Susan Emma Warren Younger as a director on 1 July 2015 (2 pages)
4 February 2016	Termination of appointment of Susan Emma Warren Younger as a director on 1 July 2015 (2 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
30 March 2015	Annual return made up to 10 March 2015 no member list (7 pages)
30 March 2015	Annual return made up to 10 March 2015 no member list (7 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
1 April 2014	Annual return made up to 10 March 2014 no member list (7 pages)
1 April 2014	Annual return made up to 10 March 2014 no member list (7 pages)
10 February 2014	Appointment of Alison Jane Williamson as a director (2 pages)
10 February 2014	Termination of appointment of Miriam Fogarty as a director (1 page)
10 February 2014	Termination of appointment of David Watt as a director (1 page)
10 February 2014	Appointment of Mrs Patricia Anne Reekie as a director (2 pages)
10 February 2014	Appointment of Alison Jane Williamson as a director (2 pages)
10 February 2014	Termination of appointment of Miriam Fogarty as a director (1 page)
10 February 2014	Appointment of Mrs Patricia Anne Reekie as a director (2 pages)
10 February 2014	Termination of appointment of David Watt as a director (1 page)
30 September 2013	Full accounts made up to 31 March 2013 (16 pages)
30 September 2013	Full accounts made up to 31 March 2013 (16 pages)
19 March 2013	Appointment of Bridget Mary Gray as a director (2 pages)
19 March 2013	Annual return made up to 10 March 2013 no member list (7 pages)
19 March 2013	Annual return made up to 10 March 2013 no member list (7 pages)
19 March 2013	Appointment of Rosalind Macleod as a director (2 pages)
19 March 2013	Appointment of Miriam Fogarty as a director (2 pages)
19 March 2013	Appointment of Miriam Fogarty as a director (2 pages)
19 March 2013	Appointment of Rosalind Macleod as a director (2 pages)
19 March 2013	Appointment of Bridget Mary Gray as a director (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (16 pages)
2 November 2012	Full accounts made up to 31 March 2012 (16 pages)
27 April 2012	Memorandum and Articles of Association (11 pages)
27 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2012	Memorandum and Articles of Association (11 pages)
27 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2012	Annual return made up to 10 March 2012 no member list (5 pages)
2 April 2012	Annual return made up to 10 March 2012 no member list (5 pages)
12 December 2011	Full accounts made up to 31 March 2011 (16 pages)
12 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 September 2011	Appointment of Susan Emma Warren Younger as a director (3 pages)
8 September 2011	Appointment of David Watt as a director (3 pages)
8 September 2011	Appointment of Elizabeth Anne Bell as a director (3 pages)
8 September 2011	Appointment of David Watt as a director (3 pages)
8 September 2011	Appointment of Elizabeth Anne Bell as a director (3 pages)
8 September 2011	Appointment of Susan Emma Warren Younger as a director (3 pages)
15 June 2011	Termination of appointment of Hilary Beedham as a director (2 pages)
15 June 2011	Termination of appointment of Hilary Beedham as a director (2 pages)
4 April 2011	Annual return made up to 10 March 2011 no member list (4 pages)
4 April 2011	Annual return made up to 10 March 2011 no member list (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 May 2010	Termination of appointment of Adrian Bell as a director (2 pages)
11 May 2010	Termination of appointment of Adrian Bell as a director (2 pages)
29 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
29 March 2010	Director's details changed for Ann Lindsay Maxwell on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Ann Lindsay Maxwell on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hilary June Beedham on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hilary June Beedham on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
13 December 2009	Full accounts made up to 31 March 2009 (12 pages)
13 December 2009	Full accounts made up to 31 March 2009 (12 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
30 March 2009	Annual return made up to 10/03/09 (3 pages)
30 March 2009	Annual return made up to 10/03/09 (3 pages)
28 October 2008	Full accounts made up to 31 March 2008 (13 pages)
28 October 2008	Full accounts made up to 31 March 2008 (13 pages)
3 September 2008	Director's change of particulars / adrian bell / 14/08/2008 (1 page)
3 September 2008	Director's change of particulars / adrian bell / 14/08/2008 (1 page)
30 April 2008	Annual return made up to 10/03/08 (3 pages)
30 April 2008	Annual return made up to 10/03/08 (3 pages)
30 December 2007	Full accounts made up to 31 March 2007 (11 pages)
30 December 2007	Full accounts made up to 31 March 2007 (11 pages)
13 March 2007	Annual return made up to 10/03/07 (2 pages)
13 March 2007	Annual return made up to 10/03/07 (2 pages)
2 November 2006	Full accounts made up to 31 March 2006 (10 pages)
2 November 2006	Full accounts made up to 31 March 2006 (10 pages)
6 April 2006	Annual return made up to 10/03/06 (2 pages)
6 April 2006	Annual return made up to 10/03/06 (2 pages)
8 February 2006	Full accounts made up to 31 March 2005 (10 pages)
8 February 2006	Full accounts made up to 31 March 2005 (10 pages)
12 April 2005	Annual return made up to 10/03/05 363(288) ‐ Secretary resigned (4 pages)
12 April 2005	Annual return made up to 10/03/05 363(288) ‐ Secretary resigned (4 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
9 July 2004	Company name changed muir maxwell LIMITED\certificate issued on 09/07/04 (2 pages)
9 July 2004	Company name changed muir maxwell LIMITED\certificate issued on 09/07/04 (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 March 2004	Incorporation (16 pages)
10 March 2004	Incorporation (16 pages)

MUIR Maxwell Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland