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MORTON FRASER TRUSTEES 1 LIMITED

Company number SC273769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 TM01 Termination of appointment of Alison Louise Williams as a director on 4 October 2016
05 Oct 2016 TM01 Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016
05 Oct 2016 TM01 Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
30 May 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Nov 2014 AP01 Appointment of Alison Louise Williams as a director on 1 May 2010
02 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
26 May 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
19 Jun 2013 AP01 Appointment of Sarah Mckinlay as a director
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Mar 2013 TM01 Termination of appointment of Glen Gilson as a director
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
10 Oct 2011 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 23 September 2010
14 Oct 2010 CH01 Director's details changed for Fraser Scott Jackson on 23 September 2010
14 Oct 2010 CH01 Director's details changed for Mr Douglas Munro Hunter on 23 September 2010
14 Oct 2010 CH01 Director's details changed for Alastair Kennedy Shepherd on 23 September 2010
14 Oct 2010 CH01 Director's details changed for Ross Alexander Mackay on 23 September 2010