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FRASER & SUN LTD.

FRASER & SUN LTD.

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

    • Overview

    Company NameFRASER & SUN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303184
    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 & SUN LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FRASER & SUN LTD. located?

    Registered Office Address
    25 Stratherrick Road
    IV2 4LF Inverness
    Highland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER & SUN LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for FRASER & SUN LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for FRASER & SUN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2012

    Statement of capital on Jun 27, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG01s

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 25 Stratherrick Road Inverness Highland IV2 4FS Uk* on Jul 01, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of FRASER & SUN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Duncan Ross
    25 Stratherrick Road
    IV2 4LF Inverness
    Inverness Shire
    		Director
    25 Stratherrick Road
    IV2 4LF Inverness
    Inverness Shire
    		United KingdomScottishPlumbing And Heating Engineer121249510001
    MCMASTER, Angus Fraser
    Relujan 18 Island Bank Road
    IV2 4QS Inverness
    Inverness Shire
    		Secretary
    Relujan 18 Island Bank Road
    IV2 4QS Inverness
    Inverness Shire
    		BritishAccountant63710790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does FRASER & SUN LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 10, 2011
    Delivered On Mar 15, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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