MACROBERTS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 08/11/238 November 2023 | Notification of Morton Fraser Macroberts Llp as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Macroberts Llp as a person with significant control on 2023-11-01 |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/12/1430 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JOHN ERNEST NEWALL MACMILLAN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TROTTER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TURNBULL |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JAMES KILPATRICK KEITH |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR JAMES INGLIS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACROBERT |
| 04/01/134 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ADOPT ARTICLES 19/12/2012 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER ANDREW TROTTER / 18/01/2012 |
| 18/01/1218 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR CRAIG DOUGLAS TURNBULL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLINT |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR MARTYN THOMSON SHAW |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON |
| 06/01/106 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARMICHAEL MACROBERT / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER ANDREW TROTTER / 06/01/2010 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MICHAEL GERARD MURPHY |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM) |
| 14/05/0814 May 2008 | ADOPT ARTICLES 30/04/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED MACROCOM (806) LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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