Morton Fraser Directors Limited

General information

Name:

Morton Fraser Directors Ltd

Office Address:

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

Number: SC157556

Incorporation date: 1995-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morton Fraser Directors started its operations in the year 1995 as a Private Limited Company under the ID SC157556. This firm has been active for 27 years and the present status is active. This firm's head office is registered in Edinburgh at 5th Floor Quartermile Two. Anyone could also find the firm using the area code of EH3 9GL. The firm currently known as Morton Fraser Directors Limited was known under the name York Place (no.156) up till 1997-04-21 at which point the name got changed. This business's SIC and NACE codes are 74990: Non-trading company. Morton Fraser Directors Ltd reported its latest accounts for the financial year up to 2021/04/30. The business most recent confirmation statement was filed on 2021/04/03.

Andrew W., Alan M., Ross C. and 5 other members of the Management Board who might be found within the Company Staff section of our website are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since October 2021. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Morton Fraser Directors Limited 1997-04-21
  • York Place (no.156) Limited 1995-04-20

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 18 October 2021

Latest update: 5 December 2021

Alan M.

Role: Director

Appointed: 05 March 2018

Latest update: 5 December 2021

Ross C.

Role: Director

Appointed: 01 May 2017

Latest update: 5 December 2021

Paul G.

Role: Director

Appointed: 01 May 2017

Latest update: 5 December 2021

Iain Y.

Role: Director

Appointed: 01 May 2015

Latest update: 5 December 2021

David W.

Role: Director

Appointed: 03 January 2014

Latest update: 5 December 2021

Role: Corporate Secretary

Appointed: 20 December 2005

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 5 December 2021

Austin F.

Role: Director

Appointed: 06 June 2005

Latest update: 5 December 2021

Adrian B.

Role: Director

Appointed: 20 April 1995

Latest update: 5 December 2021

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 17 April 2022
Confirmation statement last made up date 03 April 2021
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
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
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
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
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
End Date For Period Covered By Report 2014-04-30
Annual Accounts 15 January 2018
Date Approval Accounts 15 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2021 (AA)
filed on: 13th, May 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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