FRASERS (BEAULY) LIMITED
Overview
Company Name | FRASERS (BEAULY) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC179799 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FRASERS (BEAULY) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FRASERS (BEAULY) LIMITED located?
Registered Office Address | C/O Johnston Carmichael Clava House Cradlehall Business Park IV2 5GH Inverness Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FRASERS (BEAULY) LIMITED?
Overdue | No |
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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 FRASERS (BEAULY) LIMITED?
Last Confirmation Statement Made Up To | Oct 20, 2025 |
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Next Confirmation Statement Due | Nov 03, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 20, 2024 |
Overdue | No |
What are the latest filings for FRASERS (BEAULY) LIMITED?
Date | Description | Document | Type | |
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Register(s) moved to registered office address C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH | 1 pages | AD04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Change of details for William Alexander Fraser as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||
Who are the officers of FRASERS (BEAULY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FRASER, William Alexander | Secretary | Contin IV14 9EG Strathpeffer Torachilty Farm Ross Shire United Kingdom | 181346720001 | |||||||
FRASER, Andrea Rogick Da Cruz | Director | IV14 9EG Contin Torachilty Farm Strathpeffer United Kingdom | United Kingdom | Brizilian/British | Social Care Worker | 163679870001 | ||||
FRASER, William Alexander | Director | Torachilty Farm Contin IV14 9EG Strathpeffer Ross Shire | United Kingdom | British | Company Director | 61679300003 | ||||
FRASER, Elizabeth Ann, Mrs. | Secretary | The Croft Torachilty IV14 9EG Contin Ross Shire | British | Director | 65106500004 | |||||
REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
EDES, David Michael | Director | IV4 7BS Beauly C/O Lovat Arms Hotel Inverness Shire | Scotland | British | None | 149807280001 | ||||
FRASER, Elizabeth Ann, Mrs. | Director | The Croft Torachilty IV14 9EG Contin Ross Shire | United Kingdom | British | Director | 65106500004 | ||||
MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of FRASERS (BEAULY) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
William Alexander Fraser | Apr 06, 2016 | Clava House Cradlehall Business Park IV2 5GH Inverness C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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