FRASER KERR & CO LIMITED
Overview
| Company Name | FRASER KERR & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC130211 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRASER KERR & CO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FRASER KERR & CO LIMITED located?
| Registered Office Address | Q Court 3 Quality Street EH4 5BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASER KERR & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FRASER KERR & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Fraser Henderson Kerr on May 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Fraser Henderson Kerr as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Fraser Henderson Kerr on Feb 22, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jamie Henderson Kerr on Feb 22, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FRASER KERR & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Jamie Henderson | Secretary | Q Court 3 Quality Street EH4 5BP Edinburgh | British | 104857910001 | ||||||
| KERR, Fraser Henderson | Director | Q Court 3 Quality Street EH4 5BP Edinburgh | Scotland | British | Chartered Accountant | 45915260003 | ||||
| BROWN, Alan George | Secretary | 6 Mcneill Way EH33 2ER Tranent East Lothian | British | 49633800001 | ||||||
| CAMPBELL, Jean | Secretary | 42 Springfield Crescent EH30 9SB South Queensferry West Lothian | British | Chartered Accountant | 41969820001 | |||||
| KERR, Fraser Henderson | Secretary | 16 Rocheid Park EH4 1RU Edinburgh Lothian | British | 45915260001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GRIERSON, Gordon Murray | Director | Roundelwood 12 Roundhill Drive Elderslie PA5 9BG Johnstone Renfrewshire | Scotland | British | Chartered Accountant | 1364960001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FRASER KERR & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fraser Henderson Kerr | Apr 06, 2016 | Q Court 3 Quality Street EH4 5BP Edinburgh | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FRASER KERR & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 31, 1995 Delivered On Feb 07, 1995 | 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
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Transactions
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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