MORTON FRASER SECRETARIES LIMITED
EDINBURGH YORK PLACE (NO. 309) LIMITED

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Company number SC262093
Status Active
Incorporation Date 19 January 2004
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 sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with no updates; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MORTON FRASER SECRETARIES LIMITED are www.mortonfrasersecretaries.co.uk, and www.morton-fraser-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Morton Fraser Secretaries Limited is a Private Limited Company. The company registration number is SC262093. Morton Fraser Secretaries Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Morton Fraser Secretaries Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . BELL, Adrian Edward Robert is a Secretary of the company. BELL, Adrian Edward Robert is a Director of the company. FLYNN, Austin is a Director of the company. HUTCHESON, Brian Alexander 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. WOOD, Robert Bruce is a Director of the company. YOUNG, Iain Mackenzie is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED 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 MCKELVIE, Gordon Campbell has been resigned. Director MCKINLAY, Sarah has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Adrian Edward Robert
Appointed Date: 13 October 2009
Director
BELL, Adrian Edward Robert
Appointed Date: 02 February 2004
59 years old
Director
FLYNN, Austin
Appointed Date: 06 June 2005
58 years old
Director
HUTCHESON, Brian Alexander
Appointed Date: 09 January 2006
53 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
WOOD, Robert Bruce
Appointed Date: 02 February 2004
74 years old
Director
YOUNG, Iain Mackenzie
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 19 January 2004
Director
BOWMAN, Hugh Craig
Resigned: 01 April 2006
Appointed Date: 02 February 2004
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: 02 February 2004
73 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
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 19 January 2004

MORTON FRASER SECRETARIES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with no updates
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 30 April 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 54 more events
04 Feb 2004
New director appointed
04 Feb 2004
New director appointed
04 Feb 2004
Director resigned
03 Feb 2004
Company name changed york place (no. 309) LIMITED\certificate issued on 03/02/04
19 Jan 2004
Incorporation

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