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- MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
Non-Trading
General Information
NAME
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED
COMPANY NUMBER
SC395618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/2011
(13 years and 8 months old)
WEBSITE
http://hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/2018
18/09/2024
MORTON FRASER TRUSTEES 2 LIMITED
View all previous names
Previous Names
01/11/2018 18/09/2024 MORTON FRASER TRUSTEES 2 LIMITED
01/06/2017 01/11/2018 ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
28/04/2011 01/06/2017 HBJ GATELEY TRUSTEES LIMITED
16/03/2011 28/04/2011 ENSCO 356 LIMITED
EDINBURGH
EH3 8RY
Telephone: 01312282400
TPS: Yes
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: New Board Member Emma Jane Wood (930968103) Appointed |
Credit Risk Overview
Want to learn more about MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2018 - Present (6 years and 1 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 237 |
View Report |
01/11/2018 - Present (6 years and 1 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/11/2018 - Present (6 years and 1 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Catriona Mhairi Robertson MacPhail 24/06/2019 - Present (5 years and 5 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Non-Trading | View Report |
AGHOCO 5006 LIMITED | Active - Accounts Filed | View Report |
AGHOCO 5015 LIMITED | Non-Trading | View Report |
AGHOCO 5020 LIMITED | Company is dissolved | View Report |
BRODIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
ENSCO 388 LIMITED | Active - Accounts Filed | View Report |
EXCHANGE NOMINEES LIMITED | Non-Trading | View Report |
MORTON FRASER TRUSTEES 1 LIMITED | Non-Trading | View Report |
MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
MORTON FRASER TRUSTEES 3 LIMITED | Non-Trading | View Report |
MOSCAR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: New Board Member Emma Jane Wood (930968103) Appointed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: Robin James Scott Morton (900008299) has left the board |
Date: 06/11/2021 | Event: New Board Member Matthew Alexander Barclay (928481782) Appointed |
Date: 06/11/2021 | Event: New Board Member Jack Mclauchlan Kerr (928901518) Appointed |
Date: 06/11/2021 | Event: New Board Member Jack Mclauchlan Kerr (928901518) Appointed |
Date: 06/11/2021 | Event: New Board Member Matthew Alexander Barclay (928481782) Appointed |
Date: 18/06/2021 | Event: New Board Member Robin James Scott Morton (900008299) Appointed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: Robin James Scott Morton (900008299) has left the board |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 02/09/2020 | Event: James Hamilton Rust (900029428) has left the board |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Board Member Catriona Mhairi Robertson MacPhail (926048685) Appointed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Board Member James Hamilton Rust (900029428) Appointed |
Date: 09/11/2018 | Event: New Board Member Carryl Mairi Anna Beveridge (917945858) Appointed |
Date: 05/11/2018 | Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 05/11/2018 | Event: New Board Member Sue Elizabeth Hunter (925205044) Appointed |
Date: 05/11/2018 | Event: New Board Member Robin James Scott Morton (900008299) Appointed |
Date: 05/11/2018 | Event: New Board Member Donna Marie Brennan (919229688) Appointed |
Date: 05/11/2018 | Event: Douglas Munro Hunter (900042523) has left the board |
Date: 05/11/2018 | Event: Malcolm Henry McPherson (903551812) has left the board |
Date: 05/11/2018 | Event: New Board Member Adrian Edward Robert Bell (904007048) Appointed |
Date: 05/11/2018 | Event: David Michael Kirchin (908575524) has left the board |
Date: 05/11/2018 | Event: Andrew Charles Ley (914728098) has left the board |
Date: 05/11/2018 | Event: Euan Kenneth James Fleming (916581689) has left the board |
Date: 11/04/2018 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 11/04/2018 | Event: ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (903856118) has left the board |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Fraser Scott Jackson (900041075) has left the board |
Date: 12/01/2018 | Event: New Board Member Euan Kenneth James Fleming (916581689) Appointed |
Date: 13/12/2017 | Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
Date: 13/12/2017 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (903856118) Appointed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Board Member Andrew Charles Ley (914728098) Appointed |
Date: 17/07/2017 | Event: New Board Member David Michael Kirchin (908575524) Appointed |
Date: 11/05/2017 | Event: Charles Keith Oliver (900013165) has left the board |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: Sarah McKinlay (915556149) has left the board |
Date: 13/12/2016 | Event: New Accounts filed |
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