FRASER IBC (EMIRATES) LIMITED

FRASER IBC (EMIRATES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFRASER IBC (EMIRATES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252135
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRASER IBC (EMIRATES) LIMITED?

    • (7411) /
    • (7414) /

    Where is FRASER IBC (EMIRATES) LIMITED located?

    Registered Office Address
    Hfi Ventures Ltd
    Riverside House
    AB11 7LH Riverside Drive
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER IBC (EMIRATES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for FRASER IBC (EMIRATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Keith Johnson as a director

    1 pagesTM01

    Annual return made up to Jul 02, 2009

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages88(3)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages88(3)

    Who are the officers of FRASER IBC (EMIRATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Susan May
    Holburn Street
    AB10 7FL Aberdeen
    249c
    Grampian
    Secretary
    Holburn Street
    AB10 7FL Aberdeen
    249c
    Grampian
    British132677190001
    FRASER, Hugh
    275 Zulal
    The Lakes
    Dubai
    United Arab Emirates
    Director
    275 Zulal
    The Lakes
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish88813290002
    AITKEN, Susan May
    Holburn Street
    AB10 7FL Aberdeen
    249c
    Grampian
    Secretary
    Holburn Street
    AB10 7FL Aberdeen
    249c
    Grampian
    British132677190001
    FRASER, Edna Mcintosh
    Funach View
    Crossroads, Durris
    AB31 6BX Aberdeenshire
    Secretary
    Funach View
    Crossroads, Durris
    AB31 6BX Aberdeenshire
    British82965790001
    CUMMING, Kenneth George
    8 Hutchison Terrace
    Mannofield
    AB10 7NN Aberdeen
    Director
    8 Hutchison Terrace
    Mannofield
    AB10 7NN Aberdeen
    ScotlandBritish95107360001
    EWEN, Angela Mary
    PO BOX 6850
    Dubai
    U.A.E
    Director
    PO BOX 6850
    Dubai
    U.A.E
    British90491600001
    JOHNSON, Keith Stewart
    Smiddyhill
    AB33 8NA Alford
    Brookside
    Aberdeenshire
    Director
    Smiddyhill
    AB33 8NA Alford
    Brookside
    Aberdeenshire
    ScotlandBritish52014590001
    KERR, Suzanne Jane
    272 Union Grove
    AB10 6TR Aberdeen
    Director
    272 Union Grove
    AB10 6TR Aberdeen
    British90432760001
    MAYS, Richard Paul
    23 Forest Avenue
    AB15 4TU Aberdeen
    Director
    23 Forest Avenue
    AB15 4TU Aberdeen
    British88813280001

    Does FRASER IBC (EMIRATES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 13, 2007
    Delivered On Mar 16, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 2007Registration of a charge (410)

    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