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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)
13 Jul 2017 AP01 Appointment of Mr Andrew Charles Ley as a director on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr David Michael Kirchin as a director on 13 July 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
09 May 2017 TM01 Termination of appointment of Charles Keith Oliver as a director on 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Sarah Mckinlay as a director on 31 December 2016
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 AP01 Appointment of Mr Gregor John Mitchell as a director on 7 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 Alison Louise Williams 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
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
15 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AP01 Appointment of Sarah Mckinlay as a director
15 Apr 2013 AR01 Annual return made up to 16 March 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
22 Oct 2012 TM01 Termination of appointment of Gordon Cunningham as a director
16 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Apr 2012 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
14 Oct 2011 AP01 Appointment of Gordon Lindsay Cunningham as a director