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MT FUND MANAGEMENT LIMITED

Company number SC158176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
10 Jul 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-27
27 Nov 2014 MISC Sect 519 auditor's letter
23 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 116,000
11 Apr 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 CH01 Director's details changed for Mr Stephen William Cooke on 25 October 2013
25 Oct 2013 CH01 Director's details changed for Mr Stephen William Cooke on 25 October 2013
22 May 2013 CH01 Director's details changed for Lord David John Ogilvy on 22 May 2013
22 May 2013 CH01 Director's details changed for Susan Mary Wood on 22 May 2013
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Apr 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 TM01 Termination of appointment of Derek Mcgowan as a director
31 Aug 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AP04 Appointment of Yealand Administration Limited as a secretary
02 Aug 2012 TM02 Termination of appointment of Baillie Gifford & Co as a secretary
02 Jul 2012 AP01 Appointment of Mr Stephen William Cooke as a director
06 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Sir Robert Brian Williamson on 17 May 2011
04 Jan 2012 TM01 Termination of appointment of Thomas Bradshaw as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Derek Samuel Mcgowan as a director
16 Nov 2010 TM01 Termination of appointment of James Mcghie as a director