THE MACROBERT TRUST 2019
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Group of companies' accounts made up to 2025-04-30 |
| 09/12/249 December 2024 | Appointment of Paul Brewer as a director on 2024-11-08 |
| 28/11/2428 November 2024 | Group of companies' accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Termination of appointment of John Hilton Strickland as a director on 2024-11-08 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 11/11/2411 November 2024 | Appointment of Mrs Lucy Rosdew Blow as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Ms Gillian Currie as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Termination of appointment of Sabrina Mary Campbell as a director on 2024-11-08 |
| 11/11/2411 November 2024 | Termination of appointment of Christopher John Hockley as a director on 2024-11-08 |
| 10/01/2410 January 2024 | Current accounting period extended from 2024-04-05 to 2024-04-30 |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-04-05 |
| 23/11/2323 November 2023 | Termination of appointment of Charles Donald Crole as a director on 2023-11-10 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of John Douglas Fowlie as a director on 2023-11-10 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 21/06/2321 June 2023 | Appointment of Mr Tom Steele as a director on 2023-05-04 |
| 21/06/2321 June 2023 | Appointment of Mrs Elisabeth Scott as a director on 2023-05-04 |
| 20/12/2220 December 2022 | Appointment of Ms Sarah Barbara Mackie as a director on 2022-11-04 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 18/11/2218 November 2022 | Group of companies' accounts made up to 2022-04-05 |
| 14/01/2214 January 2022 | Notification of a person with significant control statement |
| 25/11/2125 November 2021 | Cessation of John Douglas Fowlie as a person with significant control on 2020-03-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 25/11/2125 November 2021 | Cessation of Jon Hilton Strickland as a person with significant control on 2020-03-30 |
| 22/11/2122 November 2021 | Group of companies' accounts made up to 2021-04-05 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED DOCTOR REBECCA CLAIRE MCCORMICK |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR CHARLES DONALD CROLE |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MRS SABRINA MARY CAMPBELL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR JAMES DAVID KEITH MONTGOMERY |
| 01/04/201 April 2020 | DIRECTOR APPOINTED COMMODORE CHARLES BERNARD HILTON STEVENSON |
| 01/04/201 April 2020 | DIRECTOR APPOINTED PROFESSOR GORDON GRIER THOMSON MASTERTON |
| 01/04/201 April 2020 | DIRECTOR APPOINTED GROUP CAPTAIN (RETD) WILLIAM RICHMOND GIBSON |
| 01/04/201 April 2020 | CURREXT FROM 30/11/2020 TO 05/04/2021 |
| 13/11/1913 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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