MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED

SC295061
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2024 accounts Annual Accounts 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of director (Emma Jane Wood) 2 Buy now
26 May 2023 accounts Annual Accounts 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Robin James Scott Morton) 1 Buy now
02 Nov 2021 officers Appointment of director (Matthew Alexander Barclay) 2 Buy now
02 Nov 2021 officers Appointment of director (Jack Mclauchlan Kerr) 2 Buy now
16 Jun 2021 officers Appointment of director (Robin James Scott Morton) 2 Buy now
13 May 2021 accounts Annual Accounts 2 Buy now
04 May 2021 officers Termination of appointment of director (Donna Marie Brennan) 1 Buy now
04 May 2021 officers Termination of appointment of director (Robin James Scott Morton) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Gregor John Mitchell) 1 Buy now
15 Dec 2020 accounts Annual Accounts 2 Buy now
31 Aug 2020 officers Termination of appointment of director (James Hamilton Rust) 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
19 Sep 2019 officers Appointment of director (Catriona Mhairi Robertson Macphail) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 officers Appointment of director (James Hamilton Rust) 2 Buy now
07 Nov 2018 officers Appointment of director (Mrs Carryl Mairi Anna Beveridge) 2 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2018 officers Appointment of director (Donna Marie Brennan) 2 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 officers Appointment of director (Robin James Scott Morton) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Adrian Edward Robert Bell) 2 Buy now
01 Nov 2018 officers Appointment of director (Sue Elizabeth Hunter) 2 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Andrew Charles Ley) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Malcolm Henry Mcpherson) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (David Michael Kirchin) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Douglas Munro Hunter) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Euan Kenneth James Fleming) 1 Buy now
01 Nov 2018 resolution Resolution 3 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
10 Jan 2018 officers Appointment of director (Euan Kenneth James Fleming) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Fraser Scott Jackson) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 officers Change of particulars for corporate secretary (Hbjg Secretarial Limited) 1 Buy now
22 Sep 2017 accounts Annual Accounts 2 Buy now
13 Jul 2017 officers Appointment of director (Mr Andrew Charles Ley) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr David Michael Kirchin) 2 Buy now
01 Jun 2017 resolution Resolution 3 Buy now
09 May 2017 officers Termination of appointment of director (Charles Keith Oliver) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Sarah Mckinlay) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 officers Appointment of director (Mr Gregor John Mitchell) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Alison Louise Williams) 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Alastair Kennedy Shepherd) 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Ross Alexander Mackay) 1 Buy now
21 Sep 2016 accounts Annual Accounts 2 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
21 Oct 2015 accounts Annual Accounts 2 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 2 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
19 Jun 2013 officers Appointment of director (Sarah Mckinlay) 3 Buy now
18 Mar 2013 officers Termination of appointment of director (Glen Gilson) 2 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
24 Oct 2012 accounts Annual Accounts 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Gordon Cunningham) 2 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
10 Feb 2012 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 1 Buy now
10 Oct 2011 accounts Annual Accounts 2 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 officers Change of particulars for director (Fraser Scott Jackson) 2 Buy now
25 Feb 2011 officers Appointment of director (Alison Louise Williams) 3 Buy now
25 Feb 2011 officers Appointment of director (Mr Charles Keith Oliver) 3 Buy now
11 Oct 2010 accounts Annual Accounts 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Alan Stewart) 1 Buy now
30 Jan 2010 annual-return Annual Return 8 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Douglas Munro Hunter) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Gordon Lindsay Cunningham) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Alastair Kennedy Shepherd) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Catherine Taylor) 1 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Alan James Stewart) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Malcolm Henry Mcpherson) 2 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Ross Alexander Mackay) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Fraser Scott Jackson) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Glen Douglas Gilson) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Christopher Balfour) 1 Buy now
05 Nov 2009 accounts Annual Accounts 2 Buy now
10 Jun 2009 officers Director appointed alan james stewart 3 Buy now
07 Jan 2009 annual-return Return made up to 05/01/09; full list of members 6 Buy now
31 Dec 2008 officers Director appointed gordon lindsay cunningham 2 Buy now
20 Nov 2008 accounts Annual Accounts 2 Buy now
18 Feb 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 2 Buy now
02 Feb 2007 annual-return Return made up to 05/01/07; full list of members 3 Buy now
02 Feb 2007 officers Secretary's particulars changed 1 Buy now