About

Registered Number: SC282670
Date of Incorporation: 05/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL,

 

Established in 2005, Morton Fraser Trustees 4 Ltd has its registered office in Edinburgh, it has a status of "Active". The organisation has 2 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Alastair Kennedy 01 May 2010 04 October 2016 1
Secretary Name Appointed Resigned Total Appointments
OLIVERS WS 05 April 2005 01 April 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 August 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 27 November 2019
AP01 - Appointment of director 20 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 November 2018
AP01 - Appointment of director 19 November 2018
AP01 - Appointment of director 07 November 2018
RESOLUTIONS - N/A 01 November 2018
PSC02 - N/A 01 November 2018
AP01 - Appointment of director 01 November 2018
AD01 - Change of registered office address 01 November 2018
AP01 - Appointment of director 01 November 2018
PSC07 - N/A 01 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 26 March 2018
PSC02 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
CH04 - Change of particulars for corporate secretary 26 March 2018
AP01 - Appointment of director 10 January 2018
AA - Annual Accounts 22 November 2017
RESOLUTIONS - N/A 09 June 2017
RESOLUTIONS - N/A 01 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 23 November 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 29 December 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 18 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 23 April 2012
CH04 - Change of particulars for corporate secretary 22 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 May 2010
AD01 - Change of registered office address 14 May 2010
AP04 - Appointment of corporate secretary 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 10 July 2008
RESOLUTIONS - N/A 03 July 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 07 April 2006
225 - Change of Accounting Reference Date 15 August 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.