MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 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 |
| 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 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/06/231 June 2023 | Appointment of Emma Jane Wood as a director on 2023-06-01 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Termination of appointment of Robin James Scott Morton as a director on 2021-05-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 02/11/212 November 2021 | Appointment of Matthew Alexander Barclay as a director on 2021-07-01 |
| 02/11/212 November 2021 | Appointment of Jack Mclauchlan Kerr as a director on 2021-11-02 |
| 16/06/2116 June 2021 | Appointment of Robin James Scott Morton as a director on 2021-05-01 |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTON |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DONNA BRENNAN |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUST |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED JAMES HAMILTON RUST |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS CARRYL MAIRI ANNA BEVERIDGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 01/11/181 November 2018 | DIRECTOR APPOINTED DONNA MARIE BRENNAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ADRIAN EDWARD ROBERT BELL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED SUE ELIZABETH HUNTER |
| 01/11/181 November 2018 | COMPANY NAME CHANGED ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTON FRASER TRUSTEES LIMITED |
| 01/11/181 November 2018 | CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PSC |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHIN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN FLEMING |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED EUAN KENNETH JAMES FLEMING |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRASER JACKSON |
| 09/01/189 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / HBJG LIMITED / 01/06/2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRCHIN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES LEY |
| 01/06/171 June 2017 | COMPANY NAME CHANGED HBJGW TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED SARAH MCKINLAY |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUNNINGHAM |
| 10/02/1210 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 01/02/2011 |
| 16/03/1116 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED ALISON LOUISE WILLIAMS |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR CHARLES KEITH OLIVER |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 30/01/1030 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEWART / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENRY MCPHERSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY SHEPHERD / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACKAY / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUNRO HUNTER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LINDSAY CUNNINGHAM / 29/01/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 29/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALFOUR |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ALAN JAMES STEWART |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED GORDON LINDSAY CUNNINGHAM |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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