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MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED

Company number SC282670

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Company Results (links open in a new window)
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)
01 Jun 2017 AP01 Appointment of Mr Andrew Charles Ley as a director on 31 May 2017
01 Jun 2017 AP01 Appointment of Mr David Michael Kirchin as a director on 31 May 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
09 May 2017 TM01 Termination of appointment of Sarah Mckinlay as a director on 31 December 2016
09 May 2017 TM01 Termination of appointment of Charles Keith Oliver as a director on 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Alison Louise Williams as a director on 4 October 2016
05 Oct 2016 TM01 Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016
05 Oct 2016 TM01 Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016
20 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AP01 Appointment of Sarah Mckinlay as a director
14 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Glen Gilson as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Apr 2012 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Charles Keith Oliver on 5 April 2011