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MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED

Company number SC395618

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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 2 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 March 2024
09 May 2024 RP04CS01 Second filing of Confirmation Statement dated 16 March 2019
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
01 Jun 2023 AP01 Appointment of Emma Jane Wood as a director on 1 June 2023
25 May 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Jun 2022 TM01 Termination of appointment of Robin James Scott Morton as a director on 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
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 March 2021
04 May 2021 TM01 Termination of appointment of Robin James Scott Morton as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Donna Marie Brennan as a director on 30 April 2021
04 May 2021 CS01 Confirmation statement made on 16 March 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 March 2020
31 Aug 2020 TM01 Termination of appointment of James Hamilton Rust as a director on 10 August 2020
18 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/05/2024