FRASER MANUFACTURING LIMITED

FRASER MANUFACTURING LIMITED

Confirmation Statement

Overview

Company Name	FRASER MANUFACTURING LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC059010
Jurisdiction	Scotland
Date of Creation	Nov 27, 1975

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRASER MANUFACTURING LIMITED?

(2821) /
(2932) /

Where is FRASER MANUFACTURING LIMITED located?

Registered Office Address	C/O Kpmg 37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FRASER MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
FRASER AGRICULTURAL (ROTHIENORMAN) LIMITED	Nov 27, 1975	Nov 27, 1975

What are the latest accounts for FRASER MANUFACTURING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2002
Next Accounts Due On	Sep 30, 2003
Last Accounts
Last Accounts Made Up To	Nov 30, 2001

What is the status of the latest confirmation statement for FRASER MANUFACTURING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2017
Next Confirmation Statement Due	Jun 01, 2017
Overdue	Yes

What is the status of the latest annual return for FRASER MANUFACTURING LIMITED?

Annual Return

Last Annual Return	May 18, 2003
Overdue	Yes

What are the latest filings for FRASER MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2004

Notice of receiver's report

3.5(Scot)

Jun 09, 2004

Notice of the appointment of receiver by a holder of a floating charge

1(Scot)

Jun 01, 2004

legacy

287

Dec 23, 2003

legacy

288b

Oct 09, 2003

legacy

288b

Jun 30, 2003

legacy

363s

Jun 27, 2002

Full accounts made up to Nov 30, 2001

AA

May 31, 2002

legacy

363s

Oct 02, 2001

Full accounts made up to Nov 30, 2000

AA

Jun 05, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 05, 2001	legacy	363(288)

Apr 03, 2001

legacy

288b

Apr 03, 2001

legacy

288a

Mar 19, 2001

Full accounts made up to Nov 30, 1999

AA

Jun 05, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 05, 2000	legacy	363(287)
annual-return	Jun 05, 2000	legacy	363(353)

Jan 24, 2000

legacy

288b

Jan 24, 2000

legacy

288b

Sep 26, 1999

Full accounts made up to Nov 30, 1998

AA

Jun 23, 1999

legacy

288a

Jun 23, 1999

legacy

288a

Jun 21, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 21, 1999	legacy	363(353)

Feb 05, 1999

Certificate of change of name

Company name changed fraser agricultural (rothienorma n) LIMITED\certificate issued on 08/02/99

CERTNM

Feb 01, 1999

legacy

410(Scot)

Jan 14, 1999

legacy

288a

Jan 05, 1999

legacy

155(6)a

Dec 31, 1998

Memorandum and Articles of Association

MEM/ARTS

View All Filings

Who are the officers of FRASER MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTIE, Neil Alexander The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire	Mar 31, 2001		Secretary	The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire			British		Accountant	75214850001
NICOL, Charles Alexander Emerald Bank 1 Rannes Street AB52 6JJ Insch Aberdeenshire	Dec 17, 1998		Director	Emerald Bank 1 Rannes Street AB52 6JJ Insch Aberdeenshire			British	1948-6	Director	802000002
SINCLAIR, Alexander William Dunnichen House Dunnichen DD8 2NX Forfar Angus	Dec 17, 1998		Director	Dunnichen House Dunnichen DD8 2NX Forfar Angus			British	1949-11	Chartered Accountant	267090001
WATTIE, Neil Alexander The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire	Mar 31, 2001		Director	The Farmhouse Mains Of Tonley AB33 8EL Alford Aberdeenshire		United Kingdom	British	1960-6	Accountant	75214850001
FRASER, Jeannie Meadowbank Rothienorman AB51 8YE Inverurie Aberdeenshire		Dec 17, 1998	Secretary	Meadowbank Rothienorman AB51 8YE Inverurie Aberdeenshire			British			1122240001
HART, Patrick Archibald Waterside Mill, AB51 5NY Kemnay Aberdeenshire	Dec 17, 1998	Mar 30, 2001	Secretary	Waterside Mill, AB51 5NY Kemnay Aberdeenshire			British			102082090001
SINCLAIR, Alexander William Dunnichen House Dunnichen DD8 2NX Forfar Angus	Dec 17, 1998	Dec 17, 1998	Secretary	Dunnichen House Dunnichen DD8 2NX Forfar Angus			British		Chartered Accountant	267090001
COLVILLE, Flora Mcdonald Loran Woodhead AB53 8LT Fyvie Aberdeenshire	Dec 17, 1998	Feb 14, 2003	Director	Loran Woodhead AB53 8LT Fyvie Aberdeenshire			British	1960-1	Housewife	61934180001
COLVILLE, Flora Mcdonald Loran Woodhead AB53 8LT Fyvie Aberdeenshire		Dec 17, 1998	Director	Loran Woodhead AB53 8LT Fyvie Aberdeenshire			British	1960-1	Housewife	61934180001
FRASER, Donald Grove Heath Rothienorman AB51 8YD Inverurie Aberdeenshire	Mar 01, 1993	Dec 17, 1998	Director	Grove Heath Rothienorman AB51 8YD Inverurie Aberdeenshire			British	1937-1	Agricultural Engineer	1121690001
FRASER, Donald Grove Heath Rothienorman AB51 8YD Inverurie Aberdeenshire		Mar 01, 1993	Director	Grove Heath Rothienorman AB51 8YD Inverurie Aberdeenshire			British	1937-1	Agricultural Engineer	1121690001
FRASER, Flora Macdonald Grove Heath Rothienorman AB51 8YD Inverurie Aberdeenshire		Mar 01, 1993	Director	Grove Heath Rothienorman AB51 8YD Inverurie Aberdeenshire			British	1942-2	Office Administrator	1121670001
FRASER, Garry John Burnside, Millcroft Old Rayne AB52 6RY Insch Aberdeenshire	Dec 17, 1998	Dec 31, 1999	Director	Burnside, Millcroft Old Rayne AB52 6RY Insch Aberdeenshire			British	1969-3	Student	61934210001
FRASER, George Mitchell Meadowbank Station Road, Rothienorman AB51 8YE Inverurie Aberdeenshire		Mar 01, 1993	Director	Meadowbank Station Road, Rothienorman AB51 8YE Inverurie Aberdeenshire			British	1939-2	Agricultural Engineer	68155610001
FRASER, Jeannie Meadowbank Rothienorman AB51 8YE Inverurie Aberdeenshire		Mar 01, 1993	Director	Meadowbank Rothienorman AB51 8YE Inverurie Aberdeenshire			British	1943-4	Office Administrator	1122240001
FRASER, Stuart George Kirkside Old Westhall, Kirkton Of Oyne AB52 6QU Insch Aberdeenshire	Dec 17, 1998	Dec 31, 1999	Director	Kirkside Old Westhall, Kirkton Of Oyne AB52 6QU Insch Aberdeenshire		United Kingdom	British	1966-9	Agricultural Engineer	68155550001
HART, Patrick Archibald Waterside Mill, AB51 5NY Kemnay Aberdeenshire	Jun 14, 1999	Mar 31, 2001	Director	Waterside Mill, AB51 5NY Kemnay Aberdeenshire		Scotland	British	1951-3	Financial Director	102082090001
LOVIE, George Reid Cairmuir 9 Ogilvie Avenue AB54 8AT Huntly Aberdeenshire	Jun 14, 1999	Aug 31, 2003	Director	Cairmuir 9 Ogilvie Avenue AB54 8AT Huntly Aberdeenshire			British	1946-12	Retail Director	64732360002
OGG, Lynne Margaret New Bigging Gordonston, Rothienorman AB51 9JL Inverurie Aberdeenshire		Dec 17, 1998	Director	New Bigging Gordonston, Rothienorman AB51 9JL Inverurie Aberdeenshire			British	1961-1	Housewife	1121650001

View Detailed Information on Officers and People with Significant Control

Does FRASER MANUFACTURING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 22, 1999 Delivered On Feb 01, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at station yard,rothienorman.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 1999Registration of a charge (410)
Floating charge	Created On Dec 18, 1998 Delivered On Dec 30, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 30, 1998Registration of a charge (410) Jun 07, 2004Appointment of a receiver or manager (1 Scot)
Case Number 1
Standard security	Created On Mar 31, 1977 Delivered On Apr 21, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars The smithy, part of blacksmith's croft former goods yard & disused railway line & the bakery all rothienorman aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1977Registration of a charge Dec 18, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 1976 Delivered On Nov 15, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars The smithy, part of blacksmith's croft former goods yard & disused railway line & the bakery all rothienorman aberdeenshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 15, 1976Registration of a charge Dec 18, 1998Statement of satisfaction of a charge in full or part (419a)
(See doc 14) floating charge	Created On Feb 04, 1976 Delivered On Feb 17, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 17, 1976Registration of a charge Dec 24, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FRASER MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 18, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	May 25, 2004
Neil Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	May 25, 2004

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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