MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
Company number SC395618
- Company Overview for MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED (SC395618)
- Filing history for MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED (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) |
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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
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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
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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
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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
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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 |