MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
Company number SC282670
- Company Overview for MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED (SC282670)
- Filing history for MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED (SC282670)
- People for MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED (SC282670)
- More for MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED (SC282670)
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
|
|
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
|
|
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
|
|
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
|
|
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 |