| Company Name | The Merchant Navy Memorial Trust (Scotland) |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363307 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 July 2009(14 years, 8 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregor McGregor Cowan |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 30 Primrose Bank Road Edinburgh EH5 3JF Scotland |
| Director Name | Rear Admiral Roger Graham Lockwood |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Chief Executive, Northern Lighthouse Board |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland |
| Director Name | Gordon Mathison |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 11 Corrennie Gardens Edinburgh EH10 6DG Scotland |
| Director Name | Prof Gordon Stewart Milne |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Retired Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dovecot Grove Edinburgh EH14 2LU Scotland |
| Director Name | William Ronald Erskine Thomson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gullane House Sandy Loan Gullane East Lothian EH31 2BH Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2011(1 year, 9 months after company formation) |
| Appointment Duration | 5 years (closed 10 May 2016) |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | 1924 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Contact
| Website | merchantnavymemorialtrust.org |
|---|---|
| Telephone | 01333 310628 |
| Telephone region | Anstruther |
Location
| Registered Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,723 |
| Cash | £5,101 |
| Current Liabilities | £378 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 8 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 no member list (7 pages) |
| 19 August 2015 | Annual return made up to 30 July 2015 no member list (7 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 19 August 2014 | Annual return made up to 30 July 2014 no member list (7 pages) |
| 19 August 2014 | Annual return made up to 30 July 2014 no member list (7 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 16 August 2013 | Annual return made up to 30 July 2013 no member list (7 pages) |
| 16 August 2013 | Annual return made up to 30 July 2013 no member list (7 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 August 2012 | Annual return made up to 30 July 2012 no member list (7 pages) |
| 21 August 2012 | Annual return made up to 30 July 2012 no member list (7 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 17 August 2011 | Director's details changed for William Ronald Erskine Thomson on 1 July 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 30 July 2011 no member list (7 pages) |
| 17 August 2011 | Annual return made up to 30 July 2011 no member list (7 pages) |
| 17 August 2011 | Director's details changed for William Ronald Erskine Thomson on 1 July 2011 (2 pages) |
| 17 August 2011 | Director's details changed for William Ronald Erskine Thomson on 1 July 2011 (2 pages) |
| 1 June 2011 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary (3 pages) |
| 1 June 2011 | Appointment of Gillespie Macandrew Secretaries Limited as a secretary (3 pages) |
| 1 June 2011 | Termination of appointment of 1924 Nominees Limited as a secretary (2 pages) |
| 1 June 2011 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 1 June 2011 (2 pages) |
| 1 June 2011 | Termination of appointment of 1924 Nominees Limited as a secretary (2 pages) |
| 1 June 2011 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 1 June 2011 (2 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 August 2010 | Director's details changed for Gordon Mathison on 30 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Professor Gordon Stewart Milne on 30 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Rear Admiral Roger Graham Lockwood on 30 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Professor Gordon Stewart Milne on 30 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Gordon Mathison on 30 July 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for 1924 Nominees Limited on 30 July 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for 1924 Nominees Limited on 30 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 30 July 2010 no member list (7 pages) |
| 12 August 2010 | Director's details changed for Rear Admiral Roger Graham Lockwood on 30 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 30 July 2010 no member list (7 pages) |
| 11 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 11 September 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 8 September 2009 | Director appointed gordon mathison (2 pages) |
| 8 September 2009 | Director appointed gordon mathison (2 pages) |
| 13 August 2009 | Director appointed gregor mcgregor cowan (2 pages) |
| 13 August 2009 | Director appointed gregor mcgregor cowan (2 pages) |
| 12 August 2009 | Director appointed rear admiral roger graham lockwood (2 pages) |
| 12 August 2009 | Director appointed rear admiral roger graham lockwood (2 pages) |
| 5 August 2009 | Director appointed professor gordon stewart milne (2 pages) |
| 5 August 2009 | Director appointed professor gordon stewart milne (2 pages) |
| 30 July 2009 | Incorporation (23 pages) |
| 30 July 2009 | Incorporation (23 pages) |