MFMAC SECRETARIES LIMITED
Non-Trading
General Information
NAME
MFMAC SECRETARIES LIMITED
COMPANY NUMBER
SC262093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/2004
(20 years and 11 months old)
WEBSITE
www.morton-fraser.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
03/02/2004
08/05/2024
MORTON FRASER SECRETARIES LIMITED
View all previous names
EDINBURGH
EH3 8RY
Telephone: 01312471000
TPS: No
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON FRASER TRUSTEES LIMITED | Non-Trading | View Report |
| MORTON FRASER SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MFMAC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFMAC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFMAC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2004 - Present (20 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 17 Past: 237 |
View Report |
|
13/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON FRASER TRUSTEES LIMITED | Non-Trading | View Report |
| LISTER SQUARE (NO. 230) LIMITED | Company is dissolved | View Report |
| MORTON FRASER DIRECTORS LIMITED | Non-Trading | View Report |
| BROWNFIELD REGENERATION LIMITED | Active - Accounts Filed | View Report |
| EWP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PETER WHITE & COMPANY LTD | Active - Accounts Filed | View Report |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Non-Trading | View Report |
| MORTON FRASER SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Austin Flynn (908770515) has left the board |
| 28/04/2022 | David James Walker (918418371) has left the board |
| 07/04/2022 | Brian Alexander Hutcheson (911793221) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Andrew Graham Alexander Walker (905248378) Appointed |
| 18/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 07/05/2020 | Iain Maury Campbell Meiklejohn (904049313) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Alan Crawford Meek (915523085) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Paul James Thomas Geoghegan (920307201) Appointed |
| 05/05/2017 | New Board Member Ross Graham Caldwell (923054336) Appointed |
| 04/05/2017 | Joyce Helen White (901799277) has left the board |
| 04/05/2017 | Robert Bruce Wood (904612699) has left the board |
| 03/02/2017 | New Annual Return filed |
| 01/02/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 07/05/2015 | New Board Member Iain Mackenzie Young (905985121) Appointed |
| 07/05/2015 | Christian Robert Macnachtan Hook (914798098) has left the board |
| 03/04/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member David James Walker (918418371) Appointed |
| 13/01/2014 | New Accounts filed |
| 23/05/2013 | Joyce Helen White (917824239) has left the board |
| 23/05/2013 | New Board Member Joyce Helen White (901799277) Appointed |
| 16/05/2013 | New Board Member Joyce Helen White (917824239) Appointed |
| 27/02/2013 | Sarah McKinlay (915556149) has left the board |
| 07/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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