MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED

Company number SC282670

Date	Type	Description	View / Download
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
19 Nov 2018	AP01	Appointment of James Hamilton Rust as a director on 1 November 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mrs Carryl Mairi Anna Beveridge as a director on 1 November 2018	(2 pages)
01 Nov 2018	PSC02	Notification of Morton Fraser Trustees Limited as a person with significant control on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Donna Marie Brennan as a director on 1 November 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 1 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Robin James Scott Morton as a director on 1 November 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 1 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Sue Elizabeth Hunter as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Adrian Edward Robert Bell as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of David Michael Kirchin as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Andrew Charles Ley as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Douglas Munro Hunter as a director on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Euan Kenneth James Fleming as a director on 1 November 2018	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
26 Mar 2018	PSC02	Notification of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 31 May 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Alison Louise Williams as a person with significant control on 31 May 2017	(1 page)
26 Mar 2018	PSC07	Cessation of Charles Keith Oliver as a person with significant control on 31 May 2017	(1 page)
26 Mar 2018	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
10 Jan 2018	AP01	Appointment of Euan Kenneth James Fleming as a director on 9 January 2018	(2 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Jun 2017	AP01	Appointment of Mr Gregor John Mitchell as a director on 31 May 2017	(2 pages)