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MT Fund Management Limited

MT Fund Management Limited is a dissolved company incorporated on 16 May 1995 with the registered office located in Edinburgh, City of Edinburgh. MT Fund Management Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 20 years old at the time of dissolution
Company No
SC158176
Private limited company
Scottish Company
Age
30 years
Incorporated 16 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Calton Square
1 Greenside Row
Edinburgh
EH1 3AN
Same address for the past 21 years
Telephone
0131 2299308
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Ceo Yealand Administration Limited • British • Lives in UK • Born in Jul 1954
Director • Independent Investment Consult • British • Lives in UK • Born in Mar 1958
Director • Executive Consultant • British • Lives in England • Born in Oct 1954
Director • Non-Executive Director HSBC • British • Lives in UK • Born in Feb 1945
Director • British • Lives in Scotland • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Politeia
Sir Robert Brian Williamson is a mutual person.
Active
Ovenden Nominees Limited
Philippa Frances Blake-Roberts is a mutual person.
Active
Oldfield & Co.(London) Ltd
Susan Mary Wood is a mutual person.
Active
Airlie Estates Holdings Limited
The Earl Of Airlie, David Ogilvy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£616.18K
Decreased by £336.88K (-35%)
Turnover
£1.23M
Decreased by £1.08M (-47%)
Employees
5
Same as previous period
Total Assets
£616.18K
Decreased by £423K (-41%)
Total Liabilities
-£67.88K
Decreased by £524.82K (-89%)
Net Assets
£548.3K
Increased by £101.82K (+23%)
Debt Ratio (%)
11%
Decreased by 46.02% (-81%)
Latest Activity
Full Accounts Submitted
10 Years Ago on 10 Jul 2015
Confirmation Submitted
11 Years Ago on 23 May 2014
Full Accounts Submitted
11 Years Ago on 11 Apr 2014
Mr Stephen William Cooke Details Changed
11 Years Ago on 25 Oct 2013
Mr Stephen William Cooke Details Changed
11 Years Ago on 25 Oct 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Susan Mary Wood Details Changed
12 Years Ago on 22 May 2013
Lord David John Ogilvy Details Changed
12 Years Ago on 22 May 2013
Full Accounts Submitted
12 Years Ago on 22 Apr 2013
Derek Mcgowan Resigned
12 Years Ago on 8 Oct 2012
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Documents
Return of final meeting of voluntary winding up
Submitted on 29 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 10 Jul 2015
Resolutions
Submitted on 12 Feb 2015
Miscellaneous
Submitted on 27 Nov 2014
Annual return made up to 16 May 2014 with full list of shareholders
Submitted on 23 May 2014
Full accounts made up to 31 December 2013
Submitted on 11 Apr 2014
Director's details changed for Mr Stephen William Cooke on 25 October 2013
Submitted on 29 Oct 2013
Director's details changed for Mr Stephen William Cooke on 25 October 2013
Submitted on 25 Oct 2013
Director's details changed for Lord David John Ogilvy on 22 May 2013
Submitted on 22 May 2013
Director's details changed for Susan Mary Wood on 22 May 2013
Submitted on 22 May 2013
Repayment History
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