MACANDREW & JENKINS (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mrs Hannah Prentice as a director on 2025-03-01 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 23/08/2423 August 2024 | Appointment of Mr Roderick Alexander Louden Harrison as a director on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Director's details changed for Mr James Robert Edwards Wotherspoon on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mr Jonathan Wotherspoon on 2023-12-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 31/10/2331 October 2023 | Appointment of Mr David Graham Bell as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Mr Angus George Macleod as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Registered office address changed from 5 Drummond Street Inverness IV1 1QF to The Green House C/O Wright, Johnston & Mackenzie Llp Beechwood Park North Inverness IV2 3BL on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Ian Macdonald as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Fraser Anthony Brian Gillies as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Mr Roderick Kenneth Maclean as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Termination of appointment of Macandrew & Jenkins, W.S. Limited as a secretary on 2023-10-30 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Cessation of James Robert Edwards Wotherspoon as a person with significant control on 2023-10-30 |
| 31/10/2331 October 2023 | Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 2023-10-30 |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Appointment of Wjm Directors Limited as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Wjm Secretaries Limited as a secretary on 2023-10-30 |
| 31/10/2331 October 2023 | Director's details changed for Mr James Robert Edwards Wotherspoon on 2023-10-30 |
| 31/10/2331 October 2023 | Resolutions |
| 23/08/2323 August 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 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Secretary's details changed for Macandrew & Jenkins Ws Llp on 2021-12-07 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIN GRANT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS ERIN LOUISE GRANT |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CHEETHAM |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/01/1313 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/10/1122 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACANDREW & JENKINS WS LLP / 15/12/2010 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 27/08/0727 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | S252 DISP LAYING ACC 09/01/92 |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/02/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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