MCS Trustee Limited

Company Name	MCS Trustee Limited
Company Status	Dissolved
Company Number	SC387997
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	MM&S (5623) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Susan Campbell
Nationality	British
Status	Closed
Appointed	10 January 2011(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2021(10 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 22 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2021(10 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 22 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	John Burns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Prof John Pitkeathly Percy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Sheila Drummond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2019)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Rev Andrew Fraser Anderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2011)
Role	Scotland
Country of Residence	Minister Of Religion
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Secretary Name	Eric Mulholland
Nationality	British
Status	Resigned
Appointed	02 December 2010(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 10 January 2011)
Role	Company Director
Correspondence Address	108 Princes Street Edinburgh EH2 3AA Scotland

Director Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Clive Mace Gilchrist
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mrs Julia McIntosh
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Comiston Road Edinburgh EH10 5QS Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	johnmenziesplc.com

Location

Registered Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

2 at £1	John Menzies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
2 December 2021	Application to strike the company off the register (1 page)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
13 May 2021	Termination of appointment of Clive Mace Gilchrist as a director on 28 March 2021 (1 page)
14 April 2021	Appointment of Mr David Alastair Trollope as a director on 28 March 2021 (2 pages)
8 April 2021	Termination of appointment of John Pitkeathly Percy as a director on 28 March 2021 (1 page)
8 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 28 March 2021 (2 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
3 December 2019	Termination of appointment of Giles Robert Bryant Wilson as a director on 15 November 2019 (1 page)
3 December 2019	Termination of appointment of Sheila Drummond as a director on 15 November 2019 (1 page)
3 December 2019	Termination of appointment of Julia Mcintosh as a director on 15 November 2019 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 June 2019	Termination of appointment of Independent Trustee Services Limited as a director on 13 May 2019 (1 page)
24 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
23 January 2018	Appointment of Independent Trustee Services Limited as a director on 10 January 2018 (3 pages)
18 January 2018	Termination of appointment of John Burns as a director on 31 December 2017 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
7 December 2016	Appointment of Mrs Julia Mcintosh as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mrs Julia Mcintosh as a director on 1 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
24 May 2016	Termination of appointment of Paula Bell as a director on 22 April 2016 (1 page)
24 May 2016	Termination of appointment of Paula Bell as a director on 22 April 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2015	Director's details changed for Mr Giles Robert Bryant Wilson on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Giles Robert Bryant Wilson on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Giles Robert Bryant Wilson on 1 September 2015 (2 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (6 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (6 pages)
24 October 2014	Appointment of Mr Giles Robert Bryant Wilson as a director on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mr Giles Robert Bryant Wilson as a director on 1 October 2014 (2 pages)
24 October 2014	Appointment of Mr Giles Robert Bryant Wilson as a director on 1 October 2014 (2 pages)
23 July 2014	Termination of appointment of John Joseph Redmond as a director on 12 June 2014 (1 page)
23 July 2014	Termination of appointment of John Joseph Redmond as a director on 12 June 2014 (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
20 June 2014	Full accounts made up to 31 December 2013 (8 pages)
20 June 2014	Full accounts made up to 31 December 2013 (8 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
15 April 2014	Appointment of Mr Clive Mace Gilchrist as a director (2 pages)
15 April 2014	Appointment of Mr Clive Mace Gilchrist as a director (2 pages)
15 April 2014	Termination of appointment of Eric Mulholland as a director (1 page)
15 April 2014	Termination of appointment of Eric Mulholland as a director (1 page)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (6 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
26 July 2013	Full accounts made up to 31 December 2012 (8 pages)
26 July 2013	Full accounts made up to 31 December 2012 (8 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA Scotland on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA Scotland on 13 December 2012 (1 page)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (7 pages)
18 June 2012	Full accounts made up to 31 December 2011 (7 pages)
1 June 2012	Appointment of Mr Eric Mulholland as a director (2 pages)
1 June 2012	Appointment of Mr Eric Mulholland as a director (2 pages)
14 February 2012	Termination of appointment of Andrew Anderson as a director (1 page)
14 February 2012	Termination of appointment of Andrew Anderson as a director (1 page)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Susan Campbell as a secretary (3 pages)
14 January 2011	Termination of appointment of Eric Mulholland as a secretary (2 pages)
14 January 2011	Appointment of Susan Campbell as a secretary (3 pages)
14 January 2011	Termination of appointment of Eric Mulholland as a secretary (2 pages)
2 December 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
2 December 2010	Appointment of Sheila Drummond as a director (3 pages)
2 December 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
2 December 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
2 December 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ Scotland on 2 December 2010 (2 pages)
2 December 2010	Appointment of John Joseph Redmond as a director (3 pages)
2 December 2010	Appointment of Eric Mulholland as a secretary (3 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 December 2010	Appointment of Paul Bernard Dollman as a director (3 pages)
2 December 2010	Appointment of John Burns as a director (3 pages)
2 December 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
2 December 2010	Appointment of John Burns as a director (3 pages)
2 December 2010	Termination of appointment of Vindex Limited as a director (2 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 December 2010	Termination of appointment of Vindex Limited as a director (2 pages)
2 December 2010	Appointment of Reverend Andrew Fraser Anderson as a director (3 pages)
2 December 2010	Company name changed mm&s (5623) LIMITED\certificate issued on 02/12/10 CONNOT ‐ (3 pages)
2 December 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
2 December 2010	Company name changed mm&s (5623) LIMITED\certificate issued on 02/12/10 CONNOT ‐ (3 pages)
2 December 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
2 December 2010	Appointment of Reverend Andrew Fraser Anderson as a director (3 pages)
2 December 2010	Appointment of Professor John Pitkeathly Percy as a director (3 pages)
2 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
2 December 2010	Appointment of Sheila Drummond as a director (3 pages)
2 December 2010	Appointment of Eric Mulholland as a secretary (3 pages)
2 December 2010	Appointment of Professor John Pitkeathly Percy as a director (3 pages)
2 December 2010	Appointment of Paul Bernard Dollman as a director (3 pages)
2 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
2 December 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ Scotland on 2 December 2010 (2 pages)
2 December 2010	Appointment of John Joseph Redmond as a director (3 pages)
2 December 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ Scotland on 2 December 2010 (2 pages)
1 November 2010	Incorporation (41 pages)
1 November 2010	Incorporation (41 pages)

MCS Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland