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MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED

Company number SC295061

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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)
14 Oct 2024 AD01 Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024
18 Sep 2024 CERTNM Company name changed morton fraser trustees 3 LIMITED\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
16 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
01 Jun 2023 AP01 Appointment of Emma Jane Wood as a director on 1 June 2023
26 May 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Robin James Scott Morton as a director on 1 May 2021
02 Nov 2021 AP01 Appointment of Matthew Alexander Barclay as a director on 1 July 2021
02 Nov 2021 AP01 Appointment of Jack Mclauchlan Kerr as a director on 2 November 2021
16 Jun 2021 AP01 Appointment of Robin James Scott Morton as a director on 1 May 2021
13 May 2021 AA Accounts for a dormant company made up to 31 January 2021
04 May 2021 TM01 Termination of appointment of Donna Marie Brennan as a director on 30 April 2021
04 May 2021 TM01 Termination of appointment of Robin James Scott Morton as a director on 1 May 2021
08 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Gregor John Mitchell as a director on 1 March 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Aug 2020 TM01 Termination of appointment of James Hamilton Rust as a director on 10 August 2020
19 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Sep 2019 AP01 Appointment of Catriona Mhairi Robertson Macphail as a director on 24 June 2019
16 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates