MORTON FRASER SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORTON FRASER SECRETARIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MORTON FRASER SECRETARIES LIMITED was incorporated 17 years ago on 19/01/2004 and has the registered number: SC262093. The accounts status is DORMANT and accounts are next due on 31/01/2022.

MORTON FRASER SECRETARIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

5TH FLOOR, QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO. 309) LIMITED (until 03/02/2004)

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS GRAHAM CALDWELL Oct 1974 British Director 2017-05-01 CURRENT
AUSTIN FLYNN Oct 1967 British Director 2005-06-06 CURRENT
BRIAN ALEXANDER HUTCHESON Nov 1972 British Director 2006-01-09 CURRENT
MR PAUL JAMES THOMAS GEOGHEGAN Jun 1983 British Director 2017-05-01 CURRENT
ALAN CRAWFORD MEEK Nov 1967 British Director 2018-03-05 CURRENT
DAVID JAMES WALKER May 1959 British Director 2014-01-03 CURRENT
MR IAIN MACKENZIE YOUNG Jun 1967 British Director 2015-05-01 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2004-02-02 CURRENT
ADRIAN EDWARD ROBERT BELL Secretary 2009-10-13 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2004-01-19 UNTIL 2004-02-02 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-19 UNTIL 2009-10-13 RESIGNED
MS JOYCE HELEN WHITE Jun 1959 British Director 2013-02-25 UNTIL 2017-05-01 RESIGNED
ROBERT BRUCE WOOD Oct 1951 British Director 2004-02-02 UNTIL 2017-05-01 RESIGNED
HUGH CRAIG BOWMAN Jan 1953 British Director 2004-02-02 UNTIL 2006-04-01 RESIGNED
MR CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Director 2004-02-02 UNTIL 2015-04-30 RESIGNED
ANTHONY JOSEPH BYRNE Feb 1976 British Director 2010-07-14 UNTIL 2010-10-29 RESIGNED
GORDON CAMPBELL MCKELVIE Dec 1964 British Director 2008-04-15 UNTIL 2010-03-16 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Director 2011-08-01 UNTIL 2020-05-01 RESIGNED
SARAH MCKINLAY Mar 1974 British Director 2010-11-01 UNTIL 2013-02-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2021-05-14 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2019-11-28 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2018-12-11 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2017-12-12 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2016-11-29 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2016-01-06 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - MORTON FRASER SECRETARIES LIMITED 2015-01-06 30-04-2014 £1 Cash £1 equity

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