MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-26 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 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 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 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Appointment of Jack Mclauchlan Kerr as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Matthew Alexander Barclay as a director on 2021-07-01 |
| 16/06/2116 June 2021 | Appointment of Robin James Scott Morton as a director on 2021-05-01 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DONNA BRENNAN |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTON |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUST |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 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 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 SUE ELIZABETH HUNTER |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ADRIAN EDWARD ROBERT BELL |
| 01/11/181 November 2018 | COMPANY NAME CHANGED ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 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 DAVID KIRCHIN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN FLEMING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CESSATION OF CHARLES KEITH OLIVER AS A PSC |
| 26/03/1826 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED |
| 26/03/1826 March 2018 | CESSATION OF ALISON LOUISE WILLIAMS AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED EUAN KENNETH JAMES FLEMING |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 01/06/171 June 2017 | COMPANY NAME CHANGED OLIVERS TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL KIRCHIN |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES LEY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD |
| 20/04/1620 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED SARAH MCKINLAY |
| 14/05/1314 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 22/04/1222 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH OLIVER / 05/04/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIAMS / 05/04/2011 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED ALASTAIR KENNEDY SHEPHERD |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR DOUGLAS MUNRO HUNTER |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED ROSS ALEXANDER MACKAY |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR GLEN DOUGLAS GILSON |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 25 MANOR PLACE EDINBURGH EH3 7DX |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVERS WS |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | ADOPT MEM AND ARTS 01/07/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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