| Company Name | Multrees Newco Limited |
|---|---|
| Directors | Chris Edward Fisher and Clive Frederick Stelfox |
| Company Status | Active |
| Company Number | SC423617 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Previous Names | Multrees Investor Services Limited and Multrees (Nominees) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Chris Edward Fisher |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Wealth Manager |
| Country of Residence | England |
| Correspondence Address | 40 Princes Street Edinburgh EH2 2BY Scotland |
| Director Name | Mr Clive Frederick Stelfox |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Financial Services Professional |
| Country of Residence | Scotland |
| Correspondence Address | 40 Princes Street Edinburgh EH2 2BY Scotland |
| Director Name | Chris Newsam |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Head Of Product Development |
| Country of Residence | England |
| Correspondence Address | 33 Castle Street Multrees Investor Services 3rd Floor, 33 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Mr Fraser Andrew James Bennett |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2017(5 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 May 2022) |
| Role | Company Director |
| Correspondence Address | 40 Princes Street Edinburgh EH2 2BY Scotland |
Contact
| Website | www.multreesis.com |
|---|---|
| Telephone | 0131 2475000 |
| Telephone region | Edinburgh |
Location
| Registered Address | 40 Princes Street Edinburgh EH2 2BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 4 days from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 7 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 27 May 2022 | Termination of appointment of Fraser Andrew James Bennett as a secretary on 4 May 2022 (1 page) |
| 27 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 12 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 13 January 2020 | Secretary's details changed for Mr Fraser Andrew James Bennett on 7 January 2020 (1 page) |
| 18 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 31 October 2019 | Registered office address changed from 33 Castle Street Edinburgh EH2 3DN to 40 Princes Street Edinburgh EH2 2BY on 31 October 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 (2 pages) |
| 31 May 2017 | Appointment of Mr Fraser Andrew James Bennett as a secretary (2 pages) |
| 31 May 2017 | Appointment of Mr Fraser Andrew James Bennett as a secretary (2 pages) |
| 31 May 2017 | Appointment of Mr Fraser Andrew James Bennett as a secretary on 30 May 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 4 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from C/O Multrees Investor Services 33 Castle Street Multrees Investor Services 3rd Floor, 33 Castle Street Edinburgh EH2 3DN Scotland to 33 Castle Street Edinburgh EH2 3DN on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from C/O Multrees Investor Services 33 Castle Street Multrees Investor Services 3rd Floor, 33 Castle Street Edinburgh EH2 3DN Scotland to 33 Castle Street Edinburgh EH2 3DN on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from C/O Multrees Investor Services 33 Castle Street Multrees Investor Services 3rd Floor, 33 Castle Street Edinburgh EH2 3DN Scotland to 33 Castle Street Edinburgh EH2 3DN on 4 June 2015 (1 page) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 January 2015 | Termination of appointment of Chris Newsam as a director on 19 June 2014 (1 page) |
| 30 January 2015 | Appointment of Mr Chris Edward Fisher as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from C/O Multrees (Nominees) Limited 33 Castle Street Edinburgh EH2 3DN to C/O Multrees Investor Services 33 Castle Street Multrees Investor Services 3Rd Floor, 33 Castle Street Edinburgh EH2 3DN on 30 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Chris Edward Fisher as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Chris Newsam as a director on 19 June 2014 (1 page) |
| 30 January 2015 | Appointment of Mr Clive Frederick Stelfox as a director on 30 January 2015 (2 pages) |
| 30 January 2015 | Registered office address changed from C/O Multrees (Nominees) Limited 33 Castle Street Edinburgh EH2 3DN to C/O Multrees Investor Services 33 Castle Street Multrees Investor Services 3Rd Floor, 33 Castle Street Edinburgh EH2 3DN on 30 January 2015 (1 page) |
| 30 January 2015 | Appointment of Mr Clive Frederick Stelfox as a director on 30 January 2015 (2 pages) |
| 23 July 2014 | Resolutions
|
| 23 July 2014 | Company name changed multrees (nominees) LIMITED\certificate issued on 23/07/14 (3 pages) |
| 23 July 2014 | Resolutions
|
| 23 July 2014 | Company name changed multrees (nominees) LIMITED\certificate issued on 23/07/14 (3 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Registered office address changed from 2Nd Floor 2 Multrees Walk Edinburgh EH13DQ EH1 3DQ Scotland on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 2Nd Floor 2 Multrees Walk Edinburgh EH13DQ EH1 3DQ Scotland on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 2Nd Floor 2 Multrees Walk Edinburgh EH13DQ EH1 3DQ Scotland on 7 February 2013 (1 page) |
| 6 November 2012 | Resolutions
|
| 6 November 2012 | Resolutions
|
| 6 November 2012 | Company name changed multrees investor services LIMITED\certificate issued on 06/11/12
|
| 6 November 2012 | Company name changed multrees investor services LIMITED\certificate issued on 06/11/12
|
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|