MFMAC SECRETARIES LIMITED
Overview
| Company Name | MFMAC SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFMAC SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MFMAC SECRETARIES LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFMAC SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Feb 03, 2004 | Feb 03, 2004 |
| YORK PLACE (NO. 309) LIMITED | Jan 19, 2004 | Jan 19, 2004 |
What are the latest accounts for MFMAC SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MFMAC SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for MFMAC SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mfmac Secretaries Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Mfmac Secretaries Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Alan Crawford Meek as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed morton fraser secretaries LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Austin Flynn as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Walker as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Alexander Hutcheson as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Graham Alexander Walker as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Maury Campbell Meiklejohn as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MFMAC SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Adrian Edward Robert | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | British | 146219850001 | ||||||
| BELL, Adrian Edward Robert | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | Solicitor | 40070480004 | ||||
| CALDWELL, Ross Graham | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | Solicitor | 230543360001 | ||||
| GEOGHEGAN, Paul James Thomas | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Solicitor | 203072010001 | ||||
| WALKER, Andrew Graham Alexander | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Solicitor | 52483780004 | ||||
| YOUNG, Iain Mackenzie | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Solicitor | 59851210004 | ||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| BOWMAN, Hugh Craig | Director | 22 Northumberland Street EH3 6LS Edinburgh | British | Solicitor | 47210080001 | |||||
| BYRNE, Anthony Joseph | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk | United Kingdom | British | Solicitor | 152729920005 | ||||
| FLYNN, Austin | Director | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom | United Kingdom | British | Solicitor | 87705150001 | ||||
| HOOK, Christian Robert Macnachtan | Director | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom | Scotland | British | Solicitor | 147980980001 | ||||
| HUTCHESON, Brian Alexander | Director | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom | United Kingdom | British | Solicitor | 269625470001 | ||||
| MCKELVIE, Gordon Campbell | Director | Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow | Scotland | British | Solicitor | 30995630009 | ||||
| MCKINLAY, Sarah | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Midlothian Uk | Scotland | British | Solicitor | 155561490001 | ||||
| MEEK, Alan Crawford | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | Solicitor | 155230850001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | United Kingdom | Scottish | Solicitor | 40493130002 | ||||
| WALKER, David James | Director | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom | Scotland | British | Solicitor | 184183710001 | ||||
| WHITE, Joyce Helen | Director | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom | Scotland | British | Solicitor | 17992770001 | ||||
| WOOD, Robert Bruce | Director | Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom | Scotland | British | Solicitor | 46126990001 | ||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of MFMAC SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Macroberts Llp | Jun 04, 2025 | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MFMAC SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jun 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0