MFMAC SECRETARIES LIMITED

5th Floor, Quartermile Two 5th Floor, Quartermile Two, Edinburgh, EH3 9GL, Midlothian
StatusACTIVE
Company No.SC262093
CategoryPrivate Limited Company
Incorporated19 Jan 2004
Age20 years, 4 months, 13 days
JurisdictionScotland

SUMMARY

MFMAC SECRETARIES LIMITED is an active private limited company with number SC262093. It was incorporated 20 years, 4 months, 13 days ago, on 19 January 2004. The company address is 5th Floor, Quartermile Two 5th Floor, Quartermile Two, Edinburgh, EH3 9GL, Midlothian.



Accounts

Reference Day30 April
Next due date31 Jan 2025
Next made up30 Apr 2024
Last Accounts
Period end30 Apr 2023
Period start01 May 2022
Made up to30 Apr 2023
TypeDormant
Next Accounts
Period end30 Apr 2024
Period start01 May 2023
Due on31 Jan 2025

Nature of Business (SIC)

74990Non-trading company

Previous names

2024-05-08MFMAC SECRETARIES LIMITED
2004-02-03MORTON FRASER SECRETARIES LIMITED
2004-01-19YORK PLACE (NO. 309) LIMITED

Confirmation Statment

Next due date10 Feb 2025
Next made up27 Jan 2025
Last made up27 Jan 2024

People

BELL, Adrian Edward Robert

Secretary

ACTIVE

Assigned on 13 Oct 2009

Current time on role 14 years, 7 months, 19 days

BELL, Adrian Edward Robert

Director

Solicitor

ACTIVE

Assigned on 02 Feb 2004

Current time on role 20 years, 3 months, 28 days

CALDWELL, Ross Graham

Director

Solicitor

ACTIVE

Assigned on 01 May 2017

Current time on role 7 years, 1 month

GEOGHEGAN, Paul James Thomas

Director

Solicitor

ACTIVE

Assigned on 01 May 2017

Current time on role 7 years, 1 month

MEEK, Alan Crawford

Director

Solicitor

ACTIVE

Assigned on 05 Mar 2018

Current time on role 6 years, 2 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MFMAC SECRETARIES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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