| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED EMMA JANE WOOD |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTON |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED JACK MCLAUCHLAN KERR |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER BARCLAY |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA BRENNAN |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MORTON |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUST |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED CATRIONA MHAIRI ROBERTSON MACPHAIL |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-12-07 |
delete address EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 2018-12-07 |
insert address C/O MORTON FRASER LLP, 5TH FLOOR, QUARTERMILE TWO LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL |
| 2018-12-07 |
insert company_previous_name ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED |
| 2018-12-07 |
update name ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED => MORTON FRASER TRUSTEES 1 LIMITED |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED JAMES HAMILTON RUST |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS CARRYL MAIRI ANNA BEVERIDGE |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8EH |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED DONNA MARIE BRENNAN |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN EDWARD ROBERT BELL |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES SCOTT MORTON |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED SUE ELIZABETH HUNTER |
| 2018-11-01 |
update statutory_documents COMPANY NAME CHANGED ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/11/18 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTON FRASER TRUSTEES LIMITED |
| 2018-11-01 |
update statutory_documents CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PSC |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEY |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHIN |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN FLEMING |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HBJG LIMITED / 01/06/2017 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED EUAN KENNETH JAMES FLEMING |
| 2018-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER JACKSON |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES LEY |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KIRCHIN |
| 2017-07-07 |
insert company_previous_name HBJ TRUSTEES LIMITED |
| 2017-07-07 |
update name HBJ TRUSTEES LIMITED => ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents COMPANY NAME CHANGED HBJ TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/06/17 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCKINLAY |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MACKAY |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-20 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED ALISON LOUISE WILLIAMS |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-02 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-25 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED SARAH MCKINLAY |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON |
| 2012-10-01 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-10 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-14 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY SHEPHERD / 23/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 23/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN DOUGLAS GILSON / 23/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUNRO HUNTER / 23/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY MCPHERSON / 23/09/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS ALEXANDER MACKAY / 23/09/2010 |
| 2010-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 23/09/2010 |
| 2010-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BALFOUR, THE LADY KINROSS |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALFOUR, THE LORD KINROSS |
| 2009-10-09 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |