MORTON FRASER TRUSTEES Ltd

About

Registered Number: SC054500
Date of Incorporation: 15/11/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

 

Established in 1973, Morton Fraser Trustees Ltd have registered office in Midlothian, it's status is listed as "Active". The company has 3 directors listed as Haigh, Ian Guy Alfred, Davidson, Agnes Shirley, Mcneil, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Agnes Shirley 31 August 1993 13 September 1994 1
MCNEIL, David John 13 September 1994 01 April 2004 1
Secretary Name Appointed Resigned Total Appointments
HAIGH, Ian Guy Alfred 09 May 1990 20 March 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 August 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 11 November 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 22 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 14 November 2018
AP01 - Appointment of director 07 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 21 November 2017
TM01 - Termination of appointment of director 14 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 28 November 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 14 September 2015
AP01 - Appointment of director 16 February 2015
AA - Annual Accounts 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AP01 - Appointment of director 09 December 2014
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 25 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 November 2012
TM01 - Termination of appointment of director 17 February 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 18 October 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 11 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 13 December 2010
CH04 - Change of particulars for corporate secretary 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD01 - Change of registered office address 11 November 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 09 February 2008
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 13 November 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 09 April 2004
288b - Notice of resignation of directors or secretaries 09 April 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 14 November 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 10 November 2000
287 - Change in situation or address of Registered Office 07 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 21 December 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 02 December 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 19 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 16 December 1994
288 - N/A 16 December 1994
288 - N/A 16 December 1994
288 - N/A 16 December 1994
363b - Annual Return 21 January 1994
AA - Annual Accounts 13 January 1994
288 - N/A 18 November 1993
288 - N/A 13 September 1993
288 - N/A 07 September 1993
RESOLUTIONS - N/A 22 January 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 11 December 1991
363a - Annual Return 21 January 1991
AA - Annual Accounts 16 January 1991
288 - N/A 28 June 1990
288 - N/A 28 June 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 09 January 1990
288 - N/A 13 December 1989
363 - Annual Return 08 August 1988
AA - Annual Accounts 08 August 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 03 May 1988
REREG(U) - N/A 14 April 1987
288 - N/A 12 February 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
MISC - Miscellaneous document 15 November 1973
NEWINC - New incorporation documents 15 November 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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