MCDOUGALL MCQUEEN TRUSTEES LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewSecretary's details changed for Mrs Dorothy Elizabeth Mullally on 2025-09-09

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09/09/259 September 2025 NewDirector's details changed for Mrs Dorothy Elizabeth Mullally on 2025-09-09

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-09-30

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31/10/2431 October 2024 Notification of Mary Robinson Mcqueen as a person with significant control on 2016-04-06

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31/10/2431 October 2024 Confirmation statement made on 2024-09-13 with no updates

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31/10/2431 October 2024 Change of details for Mrs Dorothy Elizabeth Mullally as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Appointment of Mr Craig Mercer Forster as a director on 2022-01-05

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05/01/225 January 2022 Registered office address changed from 2B New Mart Road Edinburgh Midlothian EH14 1RL to 103 Bruntsfield Place Edinburgh EH10 4EQ on 2022-01-05

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04/11/214 November 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/01/1817 January 2018 COMPANY NAME CHANGED MRM TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/01/18

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROBINSON MCQUEEN / 01/09/2015

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14/10/1514 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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15/10/1415 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/10/1217 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/10/1111 October 2011 13/09/11 NO CHANGES

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17/07/1117 July 2011 REGISTERED OFFICE CHANGED ON 17/07/2011 FROM 2B NEW MART ROAD EDINBURGH MIDLOTHIAN EH14 1RL

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 47 BRAID FARM ROAD EDINBURGH MIDLOTHIAN EH10 6LE

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH MULLALLY / 13/09/2010

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05/10/105 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/10/098 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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