MORTON FRASER NOMINEES (NO 2) LIMITED
Non-Trading
General Information
NAME
MORTON FRASER NOMINEES (NO 2) LIMITED
COMPANY NUMBER
SC166452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/06/1996
(28 years and 5 months old)
WEBSITE
www.morton-fraser.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/06/1996
10/03/1998
YORK PLACE (NO 168) LIMITED
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 NOMINEES (NO 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORTON FRASER NOMINEES (NO 2) 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 MORTON FRASER NOMINEES (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORTON FRASER NOMINEES (NO 2) 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 |
|---|---|---|---|---|
|
17/08/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 303 Past: 412 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 52 Past: 202 |
View Report |
|
07/08/2008 - Present (16 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
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 |
| 15/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Adrian Edward Robert Bell (904007048) Appointed |
| 19/05/2022 | Austin Flynn (913441782) has left the board |
| 18/05/2021 | New Accounts filed |
| 06/05/2021 | Robin James Scott Morton (900008299) has left the board |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | James Hamilton Rust (900029428) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Catriona Mhairi Robertson MacPhail (926048685) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Gregor John Mitchell (925225882) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 05/05/2016 | Christian Kenneth Bowring Melville (908177412) has left the board |
| 05/05/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 10/07/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Austin Flynn (913441782) Appointed |
| 19/06/2014 | Kenneth Richard MacKay (908121831) has left the board |
| 19/06/2014 | New Board Member Carryl Mairi Anna Beveridge (917945858) Appointed |
| 19/06/2014 | New Board Member Christian Kenneth Bowring Melville (908177412) Appointed |
| 05/12/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 27/02/2013 | Sarah McKinlay (915556149) has left the board |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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