FRASER HAULAGE LIMITED

FRASER HAULAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRASER HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100657
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASER HAULAGE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is FRASER HAULAGE LIMITED located?

    Registered Office Address
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRASER HAULAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARBORMAIN LIMITEDAug 28, 1986Aug 28, 1986

    What are the latest accounts for FRASER HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for FRASER HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Smith Fraser as a secretary on May 10, 2025

    1 pagesTM02

    Termination of appointment of Thomas Smith Fraser as a director on May 10, 2025

    1 pagesTM01

    Appointment of Mr Graeme Sherry as a director on May 09, 2025

    2 pagesAP01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Thomas Smith Fraser on Jan 14, 2016

    1 pagesCH03

    Director's details changed for Thomas Smith Fraser on Jan 14, 2016

    2 pagesCH01

    Who are the officers of FRASER HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRY, Graeme
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    Director
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    ScotlandBritish117896460001
    FRASER, Thomas Smith
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    Secretary
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    British401790001
    FRASER, Thomas Smith
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    Director
    8-10 Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DX Coatbridge
    Lanarkshire
    ScotlandBritish401790001
    FRASER, William Stewart
    13 Selkirk Way
    ML5 4TN Coatbridge
    Scotland
    Director
    13 Selkirk Way
    ML5 4TN Coatbridge
    Scotland
    ScotlandBritish401800001

    Who are the persons with significant control of FRASER HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fraser Holdings Limited
    Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DZ Coatbridge
    8-10
    Scotland
    Apr 06, 2016
    Hornock Road
    Gartsherrie Industrial Estate
    ML5 2DZ Coatbridge
    8-10
    Scotland
    No
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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