MORTON FRASER NOMINEES LIMITED
EDINBURGH

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

Company number SC168927
Status Active
Incorporation Date 10 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Christian Kenneth Bowring Melville as a director on 30 April 2016. The most likely internet sites of MORTON FRASER NOMINEES LIMITED are www.mortonfrasernominees.co.uk, and www.morton-fraser-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Morton Fraser Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC168927. Morton Fraser Nominees Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Morton Fraser Nominees Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BEVERIDGE, Carryl Mairi Anna is a Director of the company. BRENNAN, Donna Marie is a Director of the company. FLYNN, Austin is a Director of the company. HUNTER, Sue Elizabeth is a Director of the company. MORTON, Robin James Scott is a Director of the company. RUST, James Hamilton is a Director of the company. WHITE, Joyce Helen is a Director of the company. Secretary MORTON FRASER has been resigned. Director CLARK, George Barrie has been resigned. Director GIRDWOOD, Richard Stuart Haxton has been resigned. Director KELLAS, Dorothy Anne has been resigned. Director MACKAY, Kenneth Richard has been resigned. Director MCKINLAY, Sarah has been resigned. Director MELVILLE, Christian Kenneth Bowring has been resigned. Director RAE, Scott Alexander has been resigned. Director RANKINE, Gilbert David has been resigned. Director URQUHART, Linda Hamilton has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 17 August 2005
Director
BEVERIDGE, Carryl Mairi Anna
Appointed Date: 17 June 2014
42 years old
Director
BRENNAN, Donna Marie
Appointed Date: 28 January 2015
52 years old
Director
FLYNN, Austin
Appointed Date: 17 June 2014
57 years old
Director
HUNTER, Sue Elizabeth
Appointed Date: 07 August 2008
52 years old
Director
MORTON, Robin James Scott
Appointed Date: 17 March 2009
68 years old
Director
RUST, James Hamilton
Appointed Date: 20 April 1999
67 years old
Director
WHITE, Joyce Helen
Appointed Date: 28 January 2015
66 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 17 August 2005
Appointed Date: 10 October 1996
Director
CLARK, George Barrie
Resigned: 19 September 2011
Appointed Date: 11 October 1996
73 years old
Director
GIRDWOOD, Richard Stuart Haxton
Resigned: 01 November 2005
Appointed Date: 11 October 1996
78 years old
Director
KELLAS, Dorothy Anne
Resigned: 06 February 2012
Appointed Date: 09 August 1999
63 years old
Director
MACKAY, Kenneth Richard
Resigned: 18 July 2013
Appointed Date: 28 February 2011
58 years old
Director
MCKINLAY, Sarah
Resigned: 24 February 2013
Appointed Date: 01 November 2010
51 years old
Director
MELVILLE, Christian Kenneth Bowring
Resigned: 30 April 2016
Appointed Date: 17 June 2014
60 years old
Director
RAE, Scott Alexander
Resigned: 01 May 2010
Appointed Date: 11 October 1996
80 years old
Director
RANKINE, Gilbert David
Resigned: 30 August 2010
Appointed Date: 17 March 2009
72 years old
Director
URQUHART, Linda Hamilton
Resigned: 09 August 1999
Appointed Date: 10 October 1996
73 years old

MORTON FRASER NOMINEES LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Termination of appointment of Christian Kenneth Bowring Melville as a director on 30 April 2016
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 26 August 2015 no member list
...
... and 67 more events
28 Jul 1997
Accounting reference date extended from 31/10/97 to 31/03/98
16 Oct 1996
New director appointed
16 Oct 1996
New director appointed
16 Oct 1996
New director appointed
10 Oct 1996
Incorporation

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