ALEXANDER FRASER ELECTRICAL SERVICES LTD.
Overview
| Company Name | ALEXANDER FRASER ELECTRICAL SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245617 |
| 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 ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
- Electrical installation (43210) / Construction
Where is ALEXANDER FRASER ELECTRICAL SERVICES LTD. located?
| Registered Office Address | Moniack Balmaha G63 0JQ Drymen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| FRASER MAXWELL ELECTRICAL SERVICES LTD. | Mar 08, 2005 | Mar 08, 2005 |
| ALEXANDER FRASER ELECTRICAL SERVICES LTD. | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Cessation of Alexander Niven Fraser as a person with significant control on Mar 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of David Fraser as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alexander Mcniven Fraser as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Alexander Mcniven | Director | Moniack Balmaha G63 0JQ Glasgow | Scotland | British | 45430140001 | |||||
| FRASER, David | Director | Moniack Balmaha G63 0JG Glasgow Strathclyde | United Kingdom | British | 90278950001 | |||||
| FRASER, Stuart Neil | Director | Balmaha By Drymen G63 0JQ Glasgow Moniack | Scotland | British | 130336470001 | |||||
| GOW, Linda Douglas Shields | Secretary | 9 Charles Crescent Drymen G63 0BU Glasgow | British | 45429980001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MAXWELL, William | Director | Flat 2/1 15 Kirkland Street G20 6SY Glasgow | British | Electrical | 90278850003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALEXANDER FRASER ELECTRICAL SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Niven Fraser | Apr 06, 2016 | Balmaha G63 0JQ Drymen Moniack | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Fraser | Apr 06, 2016 | Balmaha G63 0JG Drymen Moniack Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Mcniven Fraser | Apr 06, 2016 | Balmaha G63 0JQ Drymen Moniack Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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