MT

MINING (SCOTLAND) TRUSTEES (UK) LIMITED

Dissolved

Company number SC154409

Alloa · Incorporated 21 November 1994

Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKWIND LIMITED · 21 November 1994 – 7 December 1994

Company overview

MINING (SCOTLAND) TRUSTEES (UK) LIMITED was a private limited company incorporated on 21 November 1994 and registered in Scotland and dissolved on 26 July 2013. It changed its name from BROOKWIND LIMITED on 21 November 1994. Its registered office is at Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire, FK10 3PZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: KENNEY, Alan Charles (appointed 2 December 1994), LETHAM, Ross (appointed 2 December 1994) and WILSON, Nicholas Garson (appointed 2 December 1994). FERGUSON, Peter Joseph serves as company secretary (appointed 10 October 2006). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 26 March 2011, were filed on 20 January 2012. Companies House holds 68 filings for this company, most recently a gazette filing on 26 July 2013.

Compliance

Annual accounts Up to date
Last filed
26 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
26 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FERGUSON, Peter Joseph
Secretary
10 October 2006
WN
WILSON, Nicholas Garson
Director
2 December 1994
KA
KENNEY, Alan Charles
Director
2 December 1994
LR
LETHAM, Ross
Director
2 December 1994
TA
TRAYNOR, Alexander Garvie
Secretary · Resigned
30 July 1999
RM
REEVES, Martin Leslie
Secretary · Resigned
30 June 1996
RB
REID, Brian
Nominee Secretary · Resigned
21 November 1994
MS
MABBOTT, Stephen
Nominee Director · Resigned
21 November 1994
HS
HMS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 November 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 July 2013 View
Gazette Notice Compulsory
Gazette
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
18 December 2000 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Full
Accounts
29 January 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Address
9 December 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Officers
22 December 1996 View
Legacy
Annual Return
22 December 1996 View
Legacy
Annual Return
22 December 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Address
8 July 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Address
27 February 1995 View
Legacy
Accounts
27 February 1995 View
Legacy
Capital
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Incorporation Company
Incorporation
21 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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