THE MACROBERT TRUST 2019

Company Documents

DateDescription
09/12/249 December 2024 Appointment of Paul Brewer as a director on 2024-11-08

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28/11/2428 November 2024 Group of companies' accounts made up to 2024-04-30

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27/11/2427 November 2024 Termination of appointment of John Hilton Strickland as a director on 2024-11-08

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25/11/2425 November 2024 Confirmation statement made on 2024-11-12 with no updates

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11/11/2411 November 2024 Appointment of Mrs Lucy Rosdew Blow as a director on 2024-11-08

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11/11/2411 November 2024 Appointment of Ms Gillian Currie as a director on 2024-11-08

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11/11/2411 November 2024 Termination of appointment of Sabrina Mary Campbell as a director on 2024-11-08

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11/11/2411 November 2024 Termination of appointment of Christopher John Hockley as a director on 2024-11-08

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10/01/2410 January 2024 Current accounting period extended from 2024-04-05 to 2024-04-30

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08/12/238 December 2023 Group of companies' accounts made up to 2023-04-05

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23/11/2323 November 2023 Termination of appointment of Charles Donald Crole as a director on 2023-11-10

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23/11/2323 November 2023 Confirmation statement made on 2023-11-12 with no updates

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23/11/2323 November 2023 Termination of appointment of John Douglas Fowlie as a director on 2023-11-10

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Memorandum and Articles of Association

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03/07/233 July 2023 Resolutions

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21/06/2321 June 2023 Appointment of Mr Tom Steele as a director on 2023-05-04

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21/06/2321 June 2023 Appointment of Mrs Elisabeth Scott as a director on 2023-05-04

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20/12/2220 December 2022 Appointment of Ms Sarah Barbara Mackie as a director on 2022-11-04

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20/12/2220 December 2022 Confirmation statement made on 2022-11-12 with no updates

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18/11/2218 November 2022 Group of companies' accounts made up to 2022-04-05

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14/01/2214 January 2022 Notification of a person with significant control statement

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25/11/2125 November 2021 Cessation of John Douglas Fowlie as a person with significant control on 2020-03-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-12 with no updates

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25/11/2125 November 2021 Cessation of Jon Hilton Strickland as a person with significant control on 2020-03-30

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22/11/2122 November 2021 Group of companies' accounts made up to 2021-04-05

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02/04/202 April 2020 DIRECTOR APPOINTED DOCTOR REBECCA CLAIRE MCCORMICK

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02/04/202 April 2020 DIRECTOR APPOINTED MR CHARLES DONALD CROLE

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02/04/202 April 2020 DIRECTOR APPOINTED MRS SABRINA MARY CAMPBELL

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01/04/201 April 2020 DIRECTOR APPOINTED MR JAMES DAVID KEITH MONTGOMERY

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01/04/201 April 2020 DIRECTOR APPOINTED COMMODORE CHARLES BERNARD HILTON STEVENSON

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01/04/201 April 2020 DIRECTOR APPOINTED PROFESSOR GORDON GRIER THOMSON MASTERTON

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01/04/201 April 2020 DIRECTOR APPOINTED GROUP CAPTAIN (RETD) WILLIAM RICHMOND GIBSON

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01/04/201 April 2020 CURREXT FROM 30/11/2020 TO 05/04/2021

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13/11/1913 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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