Montrose Administrators Limited

Company Name	Montrose Administrators Limited
Directors	Linda Joyce Cousins and Rathbone Trust Company Limited
Company Status	Active
Company Number	02519701
Category	Private Limited Company
Incorporation Date	9 July 1990(33 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Linda Joyce Cousins
Nationality	British
Status	Current
Appointed	30 November 2008(18 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Role	Trust Director
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Timothy Francis Smith
Status	Current
Appointed	01 July 2015(24 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mrs Linda Joyce Cousins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(26 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rathbone Trust Company Ltd 8 Finsbury Circus London EC2M 7AZ

Director Name	Rathbone Trust Company Limited (Corporation)
Status	Current
Appointed	30 November 2008(18 years, 4 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Peter Gwynne Burton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1997)
Role	Solicitor
Correspondence Address	6 Mount Road London SW19 8ET

Director Name	Mrs Jean Catherine Humphreys
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 1996)
Role	Retired
Correspondence Address	2 Monmouth Court Lymington Hampshire SO41 3RB

Director Name	John MacDonald-Buchanan
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	22 years, 3 months (resigned 11 October 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	The Stables House Main Street, Cottesbrooke Northampton Northamptonshire NN6 8PH

Director Name	Alexander James MacDonald-Buchanan
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	24 years (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower House Eccles Kelso Roxburghshire TD5 7QS Scotland

Director Name	Mrs Mary Cynthia Anne Philipson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	30 years (resigned 15 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Essex Hill House Wenden Lofts Saffron Walden Essex CB11 4UN

Secretary Name	Mr Donald James McGilvray
Nationality	British
Status	Resigned
Appointed	30 November 2008(18 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2015)
Role	Trust Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Kleinwort Benson Trustees Ltd (Corporation)
Status	Resigned
Appointed	09 July 1992(2 years after company formation)
Appointment Duration	8 years (resigned 27 July 2000)
Correspondence Address	10 Fenchurch Street London EC3M 3LB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2008)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	A.j. Macdonald-buchanan 25.00% Ordinary
1.3k at £1	J.c. Humphreys 1973 Trust 25.00% Ordinary
1.3k at £1	John Macdonald Buchanan 1973 Settlement 25.00% Ordinary
1.3k at £1	Mary Philipson 1973 Grandchildren's Settlement 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

21 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
5 July 2023	Accounts for a dormant company made up to 30 June 2023 (11 pages)
10 February 2023	Director's details changed for Rathbone Trust Company Limited on 7 December 2022 (1 page)
10 August 2022	Notification of a person with significant control statement (2 pages)
22 July 2022	Termination of appointment of Mary Cynthia Anne Philipson as a director on 15 July 2022 (1 page)
20 July 2022	Cessation of Montrose Trustees Limited as a person with significant control on 1 July 2022 (1 page)
20 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
20 July 2022	Accounts for a dormant company made up to 30 June 2022 (9 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (9 pages)
22 July 2021	Confirmation statement made on 9 July 2021 with updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
14 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 30 June 2018 (9 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
10 July 2018	Change of details for Montrose Trustees Limited as a person with significant control on 8 February 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
7 August 2017	Accounts for a dormant company made up to 30 June 2017 (9 pages)
25 July 2017	Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
25 July 2017	Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 February 2017	Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
16 February 2017	Termination of appointment of Alexander James Macdonald-Buchanan as a director on 22 July 2016 (2 pages)
16 February 2017	Appointment of Miss Linda Joyce Cousins as a director on 13 February 2017 (3 pages)
16 February 2017	Termination of appointment of Alexander James Macdonald-Buchanan as a director on 22 July 2016 (2 pages)
16 February 2017	Appointment of Miss Linda Joyce Cousins as a director on 13 February 2017 (3 pages)
29 July 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
29 July 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
7 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
29 July 2015	Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015 (2 pages)
29 July 2015	Appointment of Mr Timothy Francis Smith as a secretary on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,000 (6 pages)
14 July 2015	Termination of appointment of John Macdonald-Buchanan as a director on 11 October 2014 (1 page)
14 July 2015	Termination of appointment of John Macdonald-Buchanan as a director on 11 October 2014 (1 page)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,000 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,000 (6 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,000 (7 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,000 (7 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,000 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
4 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
4 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Secretary's details changed for Mr Donald James Mcgilvray on 16 July 2012 (1 page)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Secretary's details changed for Miss Linda Joyce Cousins on 16 July 2012 (1 page)
16 July 2012	Secretary's details changed for Mr Donald James Mcgilvray on 16 July 2012 (1 page)
16 July 2012	Secretary's details changed for Miss Linda Joyce Cousins on 16 July 2012 (1 page)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
2 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages)
2 March 2012	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Director's details changed for Mrs Mary Cynthia Anne Philipson on 9 July 2011 (2 pages)
27 July 2011	Director's details changed for Mrs Mary Cynthia Anne Philipson on 9 July 2011 (2 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Director's details changed for Mrs Mary Cynthia Anne Philipson on 9 July 2011 (2 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 July 2010	Director's details changed for Alexander James Macdonald-Buchanan on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Mary Cynthia Anne Philipson on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Alexander James Macdonald-Buchanan on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Rathbone Trust Company Limited on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Rathbone Trust Company Limited on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Mary Cynthia Anne Philipson on 9 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Mary Cynthia Anne Philipson on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Alexander James Macdonald-Buchanan on 9 July 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Rathbone Trust Company Limited on 9 July 2010 (2 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 July 2009	Director's change of particulars / alexander macdonald-buchanan / 01/07/2009 (1 page)
15 July 2009	Return made up to 09/07/09; full list of members (5 pages)
15 July 2009	Director's change of particulars / alexander macdonald-buchanan / 01/07/2009 (1 page)
15 July 2009	Return made up to 09/07/09; full list of members (5 pages)
2 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
2 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 January 2009	Secretary appointed mr donald james mcgilvray (1 page)
14 January 2009	Appointment terminated secretary rathbone trust company LIMITED (1 page)
14 January 2009	Secretary appointed miss linda joyce cousins (1 page)
14 January 2009	Secretary appointed mr donald james mcgilvray (1 page)
14 January 2009	Secretary appointed miss linda joyce cousins (1 page)
14 January 2009	Appointment terminated secretary rathbone trust company LIMITED (1 page)
14 January 2009	Director appointed rathbone trust company LIMITED (2 pages)
14 January 2009	Director appointed rathbone trust company LIMITED (2 pages)
24 July 2008	Director's change of particulars / mary philipson / 14/07/2008 (1 page)
24 July 2008	Director's change of particulars / mary philipson / 14/07/2008 (1 page)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
23 July 2008	Return made up to 09/07/08; full list of members (4 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 August 2007	Return made up to 09/07/07; full list of members (3 pages)
1 August 2007	Return made up to 09/07/07; full list of members (3 pages)
28 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 February 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 09/07/06; full list of members (3 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 09/07/06; full list of members (3 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
25 January 2006	Accounting reference date extended from 05/04/06 to 30/06/06 (1 page)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
25 January 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
25 January 2006	Accounting reference date extended from 05/04/06 to 30/06/06 (1 page)
24 July 2005	Return made up to 09/07/05; full list of members (8 pages)
24 July 2005	Return made up to 09/07/05; full list of members (8 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
20 November 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
20 November 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
18 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Full accounts made up to 5 April 2002 (9 pages)
7 January 2003	Full accounts made up to 5 April 2002 (9 pages)
7 January 2003	Full accounts made up to 5 April 2002 (9 pages)
22 July 2002	Return made up to 09/07/02; full list of members (8 pages)
22 July 2002	Return made up to 09/07/02; full list of members (8 pages)
10 January 2002	Full accounts made up to 5 April 2001 (10 pages)
10 January 2002	Full accounts made up to 5 April 2001 (10 pages)
10 January 2002	Full accounts made up to 5 April 2001 (10 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2001	Full accounts made up to 5 April 2000 (5 pages)
5 February 2001	Full accounts made up to 5 April 2000 (5 pages)
5 February 2001	Full accounts made up to 5 April 2000 (5 pages)
1 September 2000	New secretary appointed (3 pages)
1 September 2000	New secretary appointed (3 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 10 fenchurch street london EC3M 3LB (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 10 fenchurch street london EC3M 3LB (1 page)
2 August 2000	Return made up to 09/07/00; full list of members (8 pages)
2 August 2000	Return made up to 09/07/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 5 April 1999 (5 pages)
20 October 1999	Full accounts made up to 5 April 1999 (5 pages)
20 October 1999	Full accounts made up to 5 April 1999 (5 pages)
11 August 1999	Return made up to 09/07/99; full list of members (7 pages)
11 August 1999	Return made up to 09/07/99; full list of members (7 pages)
7 December 1998	Full accounts made up to 5 April 1998 (5 pages)
7 December 1998	Full accounts made up to 5 April 1998 (5 pages)
7 December 1998	Full accounts made up to 5 April 1998 (5 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 09/07/98; full list of members (7 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 09/07/98; full list of members (7 pages)
1 February 1998	Full accounts made up to 5 April 1997 (5 pages)
1 February 1998	Full accounts made up to 5 April 1997 (5 pages)
1 February 1998	Full accounts made up to 5 April 1997 (5 pages)
14 August 1997	Return made up to 09/07/97; full list of members (7 pages)
14 August 1997	Return made up to 09/07/97; full list of members (7 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 5 April 1996 (5 pages)
24 December 1996	Full accounts made up to 5 April 1996 (5 pages)
24 December 1996	Full accounts made up to 5 April 1996 (5 pages)
15 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 1996	Return made up to 09/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 1995	Full accounts made up to 5 April 1995 (5 pages)
22 December 1995	Full accounts made up to 5 April 1995 (5 pages)
22 December 1995	Full accounts made up to 5 April 1995 (5 pages)
10 August 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 August 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 1992	Company name changed macdonald-buchanan administrator s LIMITED\certificate issued on 15/09/92 (2 pages)
14 September 1992	Company name changed macdonald-buchanan administrator s LIMITED\certificate issued on 15/09/92 (2 pages)
9 July 1990	Incorporation (15 pages)
9 July 1990	Incorporation (15 pages)

Montrose Administrators Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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