Based in Edinburgh, Martin Currie Trustees Ltd was established in 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mair, Jennifer Penman, Evitt, Paul Charles, Hooton, Tamsin, Timlin, Victoria. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIR, Jennifer Penman | 30 November 2018 | - | 1 |
EVITT, Paul Charles | 29 July 2015 | 30 November 2018 | 1 |
HOOTON, Tamsin | 14 December 2009 | 12 March 2012 | 1 |
TIMLIN, Victoria | 12 March 2012 | 29 July 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 16 December 2019 | |
TM01 - Termination of appointment of director | 31 October 2019 | |
CS01 - N/A | 07 March 2019 | |
AP01 - Appointment of director | 31 December 2018 | |
TM01 - Termination of appointment of director | 31 December 2018 | |
AP03 - Appointment of secretary | 30 November 2018 | |
TM02 - Termination of appointment of secretary | 30 November 2018 | |
AA - Annual Accounts | 23 November 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 23 February 2018 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AP03 - Appointment of secretary | 28 August 2015 | |
TM02 - Termination of appointment of secretary | 28 August 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA01 - Change of accounting reference date | 12 December 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
CH01 - Change of particulars for director | 30 January 2014 | |
CH01 - Change of particulars for director | 30 January 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 21 June 2012 | |
TM02 - Termination of appointment of secretary | 04 April 2012 | |
AP03 - Appointment of secretary | 04 April 2012 | |
AR01 - Annual Return | 05 March 2012 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AR01 - Annual Return | 22 March 2011 | |
TM01 - Termination of appointment of director | 10 January 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 12 March 2010 | |
TM02 - Termination of appointment of secretary | 23 December 2009 | |
AP03 - Appointment of secretary | 23 December 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 19 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
363s - Annual Return | 17 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
AA - Annual Accounts | 13 April 2007 | |
363s - Annual Return | 16 March 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 16 March 2006 | |
225 - Change of Accounting Reference Date | 21 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
RESOLUTIONS - N/A | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
363s - Annual Return | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
AA - Annual Accounts | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 24 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 10 March 1999 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 11 March 1998 | |
363s - Annual Return | 11 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 August 1997 | |
288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
363s - Annual Return | 08 March 1997 | |
AA - Annual Accounts | 08 March 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
AA - Annual Accounts | 15 March 1996 | |
363s - Annual Return | 05 March 1996 | |
288 - N/A | 07 June 1995 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 01 March 1995 | |
RESOLUTIONS - N/A | 13 October 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
RESOLUTIONS - N/A | 13 October 1994 | |
363s - Annual Return | 09 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1993 | |
288 - N/A | 02 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1993 | |
NEWINC - New incorporation documents | 14 October 1993 |