FRASER & GRANT LIMITED
Overview
| Company Name | FRASER & GRANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250271 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 & GRANT LIMITED?
- Joinery installation (43320) / Construction
- Other building completion and finishing (43390) / Construction
Where is FRASER & GRANT LIMITED located?
| Registered Office Address | 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASER & GRANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISKOFFICE LIMITED | May 29, 2003 | May 29, 2003 |
What are the latest accounts for FRASER & GRANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for FRASER & GRANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 29 pages | WU15(Scot) | ||||||||||
Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 30, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on Jun 06, 2022 | 2 pages | AD01 | ||||||||||
Satisfaction of charge SC2502710005 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2, 100 West Regent Street Glasgow G2 2QD on Jun 21, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on Dec 04, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge SC2502710005, created on Jun 22, 2015 | 10 pages | MR01 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 29, 2013 | 16 pages | RP04 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of FRASER & GRANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Angela | Secretary | Drumossie Cottage Inshes IV2 5BB Inverness | British | 90966850001 | ||||||
| FRASER, Thomas | Director | Drumossie Cottage Inshes IV2 5BB Inverness | Inverness | British | 90968650001 | |||||
| GRANT, Ian | Director | Treetops Myrtlefield Lane, Westhill IV2 5UE Inverness | Scotland | Scottish | 90968700001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FRASER & GRANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Grant | Apr 06, 2016 | Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Thomas Fraser | Apr 06, 2016 | Clockwise Offices, Savoy Tower 77 Renfrew Street G2 3BZ Glasgow 11th Floor, Room 1110 | No |
Nationality: British Country of Residence: Inverness | |||
Natures of Control
| |||
Does FRASER & GRANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 22, 2015 Delivered On Jun 26, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Mar 11, 2008 Delivered On Mar 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground extending 0.1898 hectares at stafford road, dornoch, sutherland STH1937. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 28, 2008 Delivered On Mar 06, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Delnies and tradespark hall, sandown road, nairn NRN1275. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 22, 2007 Delivered On May 30, 2007 | 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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| Bond & floating charge | Created On Dec 18, 2003 Delivered On Dec 31, 2003 | 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
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Transactions
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Does FRASER & GRANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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