Established in 2004, Morton Fraser Secretaries Ltd have registered office in Edinburgh, Midlothian, it's status at Companies House is "Active". The companies director is listed as Bell, Adrian Edward Robert at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Adrian Edward Robert | 13 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 May 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| TM01 - Termination of appointment of director | 01 May 2017 | |
| TM01 - Termination of appointment of director | 01 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AP01 - Appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 10 February 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AP01 - Appointment of director | 14 May 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH03 - Change of particulars for secretary | 04 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| CH01 - Change of particulars for director | 31 January 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AP01 - Appointment of director | 10 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AD01 - Change of registered office address | 19 January 2010 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| AP03 - Appointment of secretary | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363a - Annual Return | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 20 January 2005 | |
| 225 - Change of Accounting Reference Date | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| CERTNM - Change of name certificate | 03 February 2004 | |
| NEWINC - New incorporation documents | 19 January 2004 |
