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MORTON FRASER NOMINEES LIMITED - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC168927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Managing Directors
- BEVERIDGE, Carryl Mairi Anna
- BRENNAN, Donna Marie
- FLYNN, Austin
- HUNTER, Sue Elizabeth
- MACPHAIL, Catriona Mhairi Robertson
- MITCHELL, Gregor John
- MORTON, Robin James Scott
- RUST, James Hamilton
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1996-10-10
- Age Of Company 1996-10-10 27 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
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MORTON FRASER NOMINEES LIMITED Company Description
- MORTON FRASER NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC168927. Its current trading status is "live". It was registered 1996-10-10. It has declared SIC or NACE codes as "74909". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-26.It can be contacted at 5Th Floor Quartermile Two .
Get MORTON FRASER NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morton Fraser Nominees Limited - 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
- 1996-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-dormant (2020-01-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-12-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-07) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-19) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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accounts-with-accounts-type-dormant (2015-01-19) - AA
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-17) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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termination-director-company-with-name (2013-02-25) - TM01
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accounts-with-accounts-type-dormant (2013-12-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-18) - AR01
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termination-director-company-with-name (2012-02-16) - TM01
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accounts-with-accounts-type-dormant (2012-12-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-24) - AP01
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accounts-with-accounts-type-dormant (2011-10-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-20) - AR01
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termination-director-company-with-name (2011-09-19) - TM01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-09-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-27) - CH04
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change-person-director-company-with-change-date (2010-09-27) - CH01
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termination-director-company-with-name (2010-05-11) - TM01
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accounts-with-accounts-type-dormant (2010-01-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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legacy (2009-03-23) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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legacy (2008-08-12) - 288a
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accounts-with-accounts-type-dormant (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-dormant (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288b
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legacy (2005-09-13) - 363s
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legacy (2005-08-18) - 288a
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legacy (2005-08-18) - 288b
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accounts-with-accounts-type-dormant (2005-01-12) - AA
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accounts-amended-with-made-up-date (2005-12-09) - AAMD
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accounts-with-accounts-type-dormant (2005-12-08) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-dormant (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-09) - AA
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-dormant (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-04) - 363s
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accounts-with-accounts-type-dormant (2000-07-05) - AA
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legacy (2000-02-07) - 287
keyboard_arrow_right 1999
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legacy (1999-08-11) - 288b
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legacy (1999-08-24) - 288a
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legacy (1999-04-24) - 288a
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-dormant (1999-09-02) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-dormant (1998-04-22) - AA
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resolution (1998-04-22) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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legacy (1997-07-28) - 225
keyboard_arrow_right 1996
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legacy (1996-10-16) - 288a
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incorporation-company (1996-10-10) - NEWINC