MACNABS TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Cessation of Macnabs Llp as a person with significant control on 2025-04-07 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 16/04/2516 April 2025 | Appointment of Susan Margaret Duff as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Mr Nicholas Barclay as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Notification of Thorntons Law Llp as a person with significant control on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Morna Jane Coutts as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Rachel Anderson as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Mr Bruce Norman Renfrew as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Mr Kenneth Richard Mackay as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Mr Christopher Peter John Gardiner as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Stephanie Elizabeth Pratt as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Mr Stuart Irvine Mackie as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Mr Iain Finlay Magnus Mackay as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Audrey Anne Dishington as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Appointment of Emma Ashley Horne as a director on 2025-04-01 |
| 16/04/2516 April 2025 | Registered office address changed from 10 Barossa Place Perth PH1 5JX Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Mr Graeme Ross Campbell Dickson as a director on 2025-04-01 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Termination of appointment of Stuart David Hunter as a director on 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Garry Allan Sutherland as a director on 2023-03-31 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 09/05/229 May 2022 | Termination of appointment of Andrea Jane Hay as a director on 2022-05-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Appointment of Ms Sarah Mitchell as a director on 2021-11-01 |
| 12/01/2212 January 2022 | Appointment of Ms Rachael Hannah Macdonald as a director on 2021-11-01 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEWART ALASTAIR JAMES BAILLIE |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR ALAN ROUGHEAD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 10 BAROSSA PLACE PERTH PERTH & KINROSS PH1 5JX |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RALPH |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS GILLIAN MARGARET RALPH |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALTHEA KENNEDY |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD ALLAN |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 12/04/1712 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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