MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
Non-Trading
General Information
NAME
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED
COMPANY NUMBER
SC273769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/2004
(20 years and 2 months old)
WEBSITE
hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
01/11/2018
18/09/2024
MORTON FRASER TRUSTEES 1 LIMITED
View all previous names
EDINBURGH
EH3 8RY
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 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORTON FRASER MACROBERTS TRUSTEES 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 17 Past: 237 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Mar 1989 (age: 35) |
Active | Director |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Emma Jane Wood (930968103) Appointed |
| 28/05/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | Robin James Scott Morton (900008299) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Jack Mclauchlan Kerr (928901518) Appointed |
| 06/11/2021 | New Board Member Matthew Alexander Barclay (928481782) Appointed |
| 06/11/2021 | New Board Member Matthew Alexander Barclay (928481782) Appointed |
| 06/11/2021 | New Board Member Jack Mclauchlan Kerr (928901518) Appointed |
| 18/06/2021 | New Board Member Robin James Scott Morton (900008299) Appointed |
| 18/05/2021 | New Accounts filed |
| 06/05/2021 | Robin James Scott Morton (900008299) has left the board |
| 02/09/2020 | James Hamilton Rust (900029428) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Catriona Mhairi Robertson MacPhail (926048685) Appointed |
| 21/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member James Hamilton Rust (900029428) Appointed |
| 09/11/2018 | New Board Member Carryl Mairi Anna Beveridge (917945858) Appointed |
| 05/11/2018 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 05/11/2018 | Malcolm Henry McPherson (903551812) has left the board |
| 05/11/2018 | New Board Member Robin James Scott Morton (900008299) Appointed |
| 05/11/2018 | New Board Member Adrian Edward Robert Bell (904007048) Appointed |
| 05/11/2018 | New Board Member Donna Marie Brennan (919229688) Appointed |
| 05/11/2018 | Douglas Munro Hunter (900042523) has left the board |
| 05/11/2018 | New Board Member Sue Elizabeth Hunter (925205044) Appointed |
| 05/11/2018 | Euan Kenneth James Fleming (916581689) has left the board |
| 05/11/2018 | David Michael Kirchin (908575524) has left the board |
| 05/11/2018 | Andrew Charles Ley (914728098) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Euan Kenneth James Fleming (916581689) Appointed |
| 12/01/2018 | Fraser Scott Jackson (900041075) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Andrew Charles Ley (914728098) Appointed |
| 17/07/2017 | New Board Member David Michael Kirchin (908575524) Appointed |
| 28/05/2017 | New Accounts filed |
| 19/01/2017 | Sarah McKinlay (915556149) has left the board |
| 11/10/2016 | Ross Alexander MacKay (910700410) has left the board |
| 11/10/2016 | Alison Louise Williams (910423243) has left the board |
| 11/10/2016 | Alastair Kennedy Shepherd (910889967) has left the board |
| 11/10/2016 | New Board Member Gregor John Mitchell (917085077) Appointed |
| 27/09/2016 | New Annual Return filed |
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