MORTON FRASER DIRECTORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC157556
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Brian Alexander Hutcheson as a director on 28 September 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of MORTON FRASER DIRECTORS LIMITED are www.mortonfraserdirectors.co.uk, and www.morton-fraser-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Morton Fraser Directors Limited is a Private Limited Company. The company registration number is SC157556. Morton Fraser Directors Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Morton Fraser Directors Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BELL, Adrian Edward Robert is a Director of the company. FLYNN, Austin is a Director of the company. MEIKLEJOHN, Iain Maury Campbell is a Director of the company. WALKER, David James is a Director of the company. WHITE, Joyce Helen is a Director of the company. YOUNG, Iain Mackenzie is a Director of the company. Secretary MORTON FRASER has been resigned. Director BOWMAN, Hugh Craig has been resigned. Director BYRNE, Anthony Joseph has been resigned. Director HOOK, Christian Robert Macnachtan has been resigned. Director HUTCHESON, Brian Alexander has been resigned. Director MCKELVIE, Gordon Campbell has been resigned. Director MCKINLAY, Sarah has been resigned. Director YOUNG, Iain Mackenzie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 20 December 2005
Director
BELL, Adrian Edward Robert
Appointed Date: 20 April 1995
59 years old
Director
FLYNN, Austin
Appointed Date: 06 June 2005
58 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Appointed Date: 01 August 2011
71 years old
Director
WALKER, David James
Appointed Date: 03 January 2014
66 years old
Director
WHITE, Joyce Helen
Appointed Date: 25 February 2013
66 years old
Director
YOUNG, Iain Mackenzie
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 20 December 2005
Appointed Date: 20 April 1995
Director
BOWMAN, Hugh Craig
Resigned: 01 April 2006
Appointed Date: 20 April 1995
72 years old
Director
BYRNE, Anthony Joseph
Resigned: 29 October 2010
Appointed Date: 14 July 2010
49 years old
Director
HOOK, Christian Robert Macnachtan
Resigned: 30 April 2015
Appointed Date: 13 October 2004
73 years old
Director
HUTCHESON, Brian Alexander
Resigned: 28 September 2016
Appointed Date: 15 January 2007
53 years old
Director
MCKELVIE, Gordon Campbell
Resigned: 16 March 2010
Appointed Date: 15 April 2008
60 years old
Director
MCKINLAY, Sarah
Resigned: 24 February 2013
Appointed Date: 01 November 2010
51 years old
Director
YOUNG, Iain Mackenzie
Resigned: 01 May 2015
Appointed Date: 18 June 2010
58 years old

MORTON FRASER DIRECTORS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 30 April 2016
28 Sep 2016
Termination of appointment of Brian Alexander Hutcheson as a director on 28 September 2016
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Termination of appointment of Iain Mackenzie Young as a director on 1 May 2015
...
... and 70 more events
16 Apr 1997
Director's particulars changed
02 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jan 1997
Accounts for a dormant company made up to 30 April 1996
09 Apr 1996
Return made up to 03/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995
Incorporation

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