MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED

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DateDescription
14/10/2414 October 2024 Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-14

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14/10/2414 October 2024 Registered office address changed from Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-14

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-26 with no updates

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15/07/2415 July 2024 Accounts for a dormant company made up to 2023-09-30

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09/05/249 May 2024 Second filing of Confirmation Statement dated 2019-09-05

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21/09/2321 September 2023 Confirmation statement made on 2023-08-26 with no updates

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01/06/231 June 2023 Appointment of Emma Jane Wood as a director on 2023-06-01

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Appointment of Jack Mclauchlan Kerr as a director on 2021-11-02

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02/11/212 November 2021 Appointment of Matthew Alexander Barclay as a director on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Appointment of Robin James Scott Morton as a director on 2021-05-01

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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04/05/214 May 2021 APPOINTMENT TERMINATED, DIRECTOR DONNA BRENNAN

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04/05/214 May 2021 APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTON

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES RUST

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/09/1918 September 2019 Confirmation statement made on 2019-09-05 with no updates

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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19/11/1819 November 2018 DIRECTOR APPOINTED JAMES HAMILTON RUST

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07/11/187 November 2018 DIRECTOR APPOINTED MRS CARRYL MAIRI ANNA BEVERIDGE

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01/11/181 November 2018 APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH

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01/11/181 November 2018 DIRECTOR APPOINTED DONNA MARIE BRENNAN

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01/11/181 November 2018 DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON

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01/11/181 November 2018 DIRECTOR APPOINTED SUE ELIZABETH HUNTER

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01/11/181 November 2018 DIRECTOR APPOINTED MR ADRIAN EDWARD ROBERT BELL

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01/11/181 November 2018 COMPANY NAME CHANGED ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/11/18

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTON FRASER TRUSTEES LIMITED

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01/11/181 November 2018 CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PSC

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHIN

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR EUAN FLEMING

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / HBJG LIMITED / 01/06/2017

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/01/1810 January 2018 DIRECTOR APPOINTED EUAN KENNETH JAMES FLEMING

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10/01/1810 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR FRASER JACKSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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13/07/1713 July 2017 DIRECTOR APPOINTED MR DAVID MICHAEL KIRCHIN

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13/07/1713 July 2017 DIRECTOR APPOINTED MR ANDREW CHARLES LEY

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01/06/171 June 2017 COMPANY NAME CHANGED HBJ TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/06/17

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY

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07/10/167 October 2016 DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/10/1520 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/11/1425 November 2014 DIRECTOR APPOINTED ALISON LOUISE WILLIAMS

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02/10/142 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR APPOINTED SARAH MCKINLAY

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON

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01/10/121 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/10/1110 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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10/10/1110 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 23/09/2010

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14/10/1014 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 23/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY SHEPHERD / 23/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY MCPHERSON / 23/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUNRO HUNTER / 23/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACKAY / 23/09/2010

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14/10/1014 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 23/09/2010

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALFOUR, THE LORD KINROSS

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BALFOUR, THE LADY KINROSS

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/12/081 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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