MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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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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16/07/2416 July 2024 Accounts for a dormant company made up to 2024-03-31

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09/05/249 May 2024 Second filing of Confirmation Statement dated 2019-03-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 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 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-16 with no updates

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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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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 31/03/21

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

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/09/1923 September 2019 Confirmation statement made on 2019-03-16 with no updates

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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20/09/1920 September 2019 DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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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 DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON

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

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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 ANDREW LEY

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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 DAVID KIRCHIN

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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 CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PSC

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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 APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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01/11/181 November 2018 COMPANY NAME CHANGED ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED CERTIFICATE ISSUED ON 01/11/18

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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 SUE ELIZABETH HUNTER

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

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED / 01/06/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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

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

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08/12/178 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / HBJG LIMITED / 01/06/2017

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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 GATELEY TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/06/17

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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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 ROSS MACKAY

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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 ALISON WILLIAMS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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29/12/1329 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/06/1318 June 2013 DIRECTOR APPOINTED SARAH MCKINLAY

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15/04/1315 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON CUNNINGHAM

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16/04/1216 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/04/1216 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/10/1114 October 2011 DIRECTOR APPOINTED GORDON LINDSAY CUNNINGHAM

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23/09/1123 September 2011 DIRECTOR APPOINTED ALISON LOUISE WILLIAMS

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND

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23/09/1123 September 2011 DIRECTOR APPOINTED MR CHARLES KEITH OLIVER

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22/09/1122 September 2011 DIRECTOR APPOINTED MR DOUGLAS MUNRO HUNTER

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22/09/1122 September 2011 DIRECTOR APPOINTED ALASTAIR KENNEDY SHEPHERD

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22/09/1122 September 2011 DIRECTOR APPOINTED ROSS ALEXANDER MACKAY

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22/09/1122 September 2011 DIRECTOR APPOINTED MR MALCOLM HENRY MCPHERSON

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22/09/1122 September 2011 DIRECTOR APPOINTED MR GLEN DOUGLAS GILSON

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22/09/1122 September 2011 DIRECTOR APPOINTED FRASER SCOTT JACKSON

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28/04/1128 April 2011 CHANGE OF NAME 28/04/2011

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28/04/1128 April 2011 COMPANY NAME CHANGED ENSCO 356 LIMITED CERTIFICATE ISSUED ON 28/04/11

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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