MACANDREW & JENKINS (TRUSTEES) LIMITED
Company number SC115725
- Company Overview for MACANDREW & JENKINS (TRUSTEES) LIMITED (SC115725)
- Filing history for MACANDREW & JENKINS (TRUSTEES) LIMITED (SC115725)
- People for MACANDREW & JENKINS (TRUSTEES) LIMITED (SC115725)
- More for MACANDREW & JENKINS (TRUSTEES) LIMITED (SC115725)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with no updates | |
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 Aug 2024 | AP01 | Appointment of Mr Roderick Alexander Louden Harrison as a director on 1 June 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 19 Dec 2023 | CH01 | Director's details changed for Mr Jonathan Wotherspoon on 19 December 2023 | |
| 19 Dec 2023 | CH01 | Director's details changed for Mr James Robert Edwards Wotherspoon on 19 December 2023 | |
| 31 Oct 2023 | AP01 | Appointment of Mr David Graham Bell as a director on 30 October 2023 | |
| 31 Oct 2023 | AP01 | Appointment of Fraser Anthony Brian Gillies as a director on 30 October 2023 | |
| 31 Oct 2023 | MA | Memorandum and Articles of Association | |
| 31 Oct 2023 | RESOLUTIONS |
Resolutions
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| 31 Oct 2023 | AP01 | Appointment of Mr Ian Macdonald as a director on 30 October 2023 | |
| 31 Oct 2023 | AP01 | Appointment of Mr Roderick Kenneth Maclean as a director on 30 October 2023 | |
| 31 Oct 2023 | CH01 | Director's details changed for Mr James Robert Edwards Wotherspoon on 30 October 2023 | |
| 31 Oct 2023 | AP02 | Appointment of Wjm Directors Limited as a director on 30 October 2023 | |
| 31 Oct 2023 | AD01 | Registered office address changed from 5 Drummond Street Inverness IV1 1QF to The Green House C/O Wright, Johnston & Mackenzie Llp Beechwood Park North Inverness IV2 3BL on 31 October 2023 | |
| 31 Oct 2023 | TM02 | Termination of appointment of Macandrew & Jenkins, W.S. Limited as a secretary on 30 October 2023 | |
| 31 Oct 2023 | AP04 | Appointment of Wjm Secretaries Limited as a secretary on 30 October 2023 | |
| 31 Oct 2023 | AP01 | Appointment of Mr Angus George Macleod as a director on 30 October 2023 | |
| 31 Oct 2023 | PSC03 | Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 30 October 2023 | |
| 31 Oct 2023 | PSC07 | Cessation of James Robert Edwards Wotherspoon as a person with significant control on 30 October 2023 | |
| 23 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 22 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 14 Dec 2021 | CH04 | Secretary's details changed for Macandrew & Jenkins Ws Llp on 7 December 2021 |