Morton Fraser Secretaries Limited

General information

Name:

Morton Fraser Secretaries Ltd

Office Address:

5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC262093

Incorporation date: 2004-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morton Fraser Secretaries has been operating on the market for at least twenty years. Established under number SC262093, this company is registered as a Private Limited Company. You can reach the headquarters of this firm during business hours at the following location: 5th Floor, Quartermile Two 2 Lister Square, EH3 9GL Edinburgh. Morton Fraser Secretaries Limited was registered twenty years ago under the name of York Place (no. 309). This enterprise's SIC and NACE codes are 74990 which means Non-trading company. Morton Fraser Secretaries Ltd reported its latest accounts for the financial year up to 2023-04-30. The most recent confirmation statement was submitted on 2023-01-27.

Because of this specific enterprise's number of employees, it became imperative to formally appoint other executives, among others: Andrew W., Alan M., Ross C. who have been cooperating since 2021 for the benefit of this business. In addition, the managing director's responsibilities are constantly helped with by a secretary - Adrian B., who was chosen by the following business in 2009.

  • Previous company's names
  • Morton Fraser Secretaries Limited 2004-02-03
  • York Place (no. 309) Limited 2004-01-19

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 October 2021

Latest update: 2 April 2024

Alan M.

Role: Director

Appointed: 05 March 2018

Latest update: 2 April 2024

Ross C.

Role: Director

Appointed: 01 May 2017

Latest update: 2 April 2024

Paul G.

Role: Director

Appointed: 01 May 2017

Latest update: 2 April 2024

Iain Y.

Role: Director

Appointed: 01 May 2015

Latest update: 2 April 2024

Adrian B.

Role: Secretary

Appointed: 13 October 2009

Latest update: 2 April 2024

Adrian B.

Role: Director

Appointed: 02 February 2004

Latest update: 2 April 2024

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 November 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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