MORTON FRASER MACROBERTS TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21 |
14/10/2414 October 2024 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL 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 2024-04-05 |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
01/06/231 June 2023 | Accounts for a dormant company made up to 2023-04-05 |
01/06/231 June 2023 | Appointment of Emma Jane Wood as a director on 2023-06-01 |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 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 05/04/21 |
04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTON |
04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DONNA BRENNAN |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
01/03/211 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL |
15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUST |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
20/09/1920 September 2019 | DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT |
06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
07/11/187 November 2018 | DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
08/12/158 December 2015 | 08/11/15 NO MEMBER LIST |
08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR GRAHAM WILLIAM RICHARD SCOTT |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
16/02/1516 February 2015 | DIRECTOR APPOINTED DONNA-MARIE BRENNAN |
05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRYL MAIRI ANNA BEVERIDGE / 01/01/2015 |
05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTIAN KENNETH BOWRING MELVILLE |
01/12/141 December 2014 | 08/11/14 NO MEMBER LIST |
29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARRYL MAIRI ANNA BEVERIDGE / 19/04/2014 |
29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARRYL MAIRI ANNA CHRISTIE / 19/04/2014 |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
02/12/132 December 2013 | 08/11/13 NO MEMBER LIST |
18/07/1318 July 2013 | DIRECTOR APPOINTED MS CARRYL MARIE ANNA CHRISTIE |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY |
13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
26/11/1226 November 2012 | 08/11/12 NO MEMBER LIST |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KELLAS |
21/11/1121 November 2011 | 08/11/11 NO MEMBER LIST |
18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK |
11/03/1111 March 2011 | DIRECTOR APPOINTED KENNETH RICHARD MACKAY |
23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BARRIE CLARK / 08/11/2010 |
13/12/1013 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 08/11/2010 |
13/12/1013 December 2010 | 08/11/10 NO MEMBER LIST |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES SCOTT MORTON / 08/11/2010 |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE KELLAS / 08/11/2010 |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE ELIZABETH HUNTER / 08/11/2010 |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD ROBERT BELL / 08/11/2010 |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE WOOD / 08/11/2010 |
13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON RUST / 08/11/2010 |
10/11/1010 November 2010 | DIRECTOR APPOINTED SARAH MCKINLAY |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GILBERT RANKINE |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RAE |
18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE WOOD / 30/11/2009 |
12/01/1012 January 2010 | 08/11/09 NO MEMBER LIST |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT DAVID RANKINE / 30/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER RAE / 30/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON RUST / 30/11/2009 |
11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
27/11/0827 November 2008 | DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON |
27/11/0827 November 2008 | DIRECTOR APPOINTED GILBERT DAVID RANKINE |
10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 08/11/08 |
03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BELL / 14/08/2008 |
09/02/089 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 08/11/07 |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
13/11/0613 November 2006 | ANNUAL RETURN MADE UP TO 08/11/06 |
06/07/066 July 2006 | NEW SECRETARY APPOINTED |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | SECRETARY RESIGNED |
09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 08/11/05 |
10/11/0510 November 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 08/11/04 |
09/04/049 April 2004 | DIRECTOR RESIGNED |
09/04/049 April 2004 | DIRECTOR RESIGNED |
06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
18/11/0318 November 2003 | ANNUAL RETURN MADE UP TO 08/11/03 |
19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 08/11/02 |
18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 09/11/01 |
02/05/012 May 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | DIRECTOR RESIGNED |
24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
10/11/0010 November 2000 | ANNUAL RETURN MADE UP TO 09/11/00 |
07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
21/12/9921 December 1999 | ANNUAL RETURN MADE UP TO 15/11/99 |
02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
02/12/982 December 1998 | ANNUAL RETURN MADE UP TO 15/11/98 |
02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 |
25/03/9825 March 1998 | SECRETARY RESIGNED |
09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
03/12/973 December 1997 | ANNUAL RETURN MADE UP TO 15/11/97 |
06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 15/11/96 |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
22/11/9522 November 1995 | ANNUAL RETURN MADE UP TO 21/11/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/12/9418 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | ANNUAL RETURN MADE UP TO 30/11/94 |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 30/11/93 |
13/01/9413 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
22/01/9322 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/12/92 |
22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 30/11/92 |
09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
11/12/9111 December 1991 | ANNUAL RETURN MADE UP TO 30/11/91 |
21/01/9121 January 1991 | ANNUAL RETURN MADE UP TO 30/11/90 |
16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
09/01/909 January 1990 | ANNUAL RETURN MADE UP TO 30/11/89 |
09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
13/12/8913 December 1989 | DIRECTOR RESIGNED |
08/08/888 August 1988 | ANNUAL RETURN MADE UP TO 31/07/88 |
08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
03/05/883 May 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
12/02/8712 February 1987 | DIRECTOR RESIGNED |
12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
15/11/7315 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/7315 November 1973 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company