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 sixteen 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 sixteen 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 2019-04-30. The most recent confirmation statement was submitted on 2020-01-27.

Because of this specific enterprise's number of employees, it became imperative to formally appoint other executives, among others: Alan M., Ross C., Paul G. who have been cooperating since 2018 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

Alan M.

Role: Director

Appointed: 05 March 2018

Latest update: 21 July 2020

Ross C.

Role: Director

Appointed: 01 May 2017

Latest update: 21 July 2020

Paul G.

Role: Director

Appointed: 01 May 2017

Latest update: 21 July 2020

Iain Y.

Role: Director

Appointed: 01 May 2015

Latest update: 21 July 2020

David W.

Role: Director

Appointed: 03 January 2014

Latest update: 21 July 2020

Adrian B.

Role: Secretary

Appointed: 13 October 2009

Latest update: 21 July 2020

Brian H.

Role: Director

Appointed: 09 January 2006

Latest update: 21 July 2020

Austin F.

Role: Director

Appointed: 06 June 2005

Latest update: 21 July 2020

Adrian B.

Role: Director

Appointed: 02 February 2004

Latest update: 21 July 2020

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 10 March 2021
Confirmation statement last made up date 27 January 2020
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 1st May 2020 (TM01)
filed on: 5th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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