A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED

A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284796
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Joinery installation (43320) / Construction

    Where is A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED located?

    Registered Office Address
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2847960001, created on Apr 12, 2021

    9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mr Callum Fraser as a director on Mar 31, 2020

    2 pagesAP01

    Appointment of Mr Donald Ian Fraser as a director on Mar 31, 2020

    2 pagesAP01

    Confirmation statement made on Mar 31, 2020 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 102
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    4 pagesCS01

    Notification of Alasdair Neil Fraser as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alasdair Neil
    Innishail
    South Laggan
    PH34 4EA Spean Bridge
    Inverness-Shire
    Director
    Innishail
    South Laggan
    PH34 4EA Spean Bridge
    Inverness-Shire
    ScotlandBritish105137810001
    FRASER, Callum
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    Director
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    ScotlandBritish268832360001
    FRASER, Donald Ian
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    Director
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    ScotlandBritish268832330001
    FRASER, Sharon
    Innishail
    South Laggan
    PH34 4EA Spean Bridge
    Inverness-Shire
    Secretary
    Innishail
    South Laggan
    PH34 4EA Spean Bridge
    Inverness-Shire
    British105137800001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FRASER, Sharon
    Innishail
    South Laggan
    PH34 4EA Spean Bridge
    Inverness-Shire
    Director
    Innishail
    South Laggan
    PH34 4EA Spean Bridge
    Inverness-Shire
    British105137800001

    Who are the persons with significant control of A.N. FRASER JOINERY & BUILDING CONTRACTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Neil Fraser
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    Apr 06, 2016
    Innishail, South Laggan
    By Spean Bridge
    PH34 4EA Inverness-Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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