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FRASER MACLENNAN (CONTRACTOR) LTD.

FRASER MACLENNAN (CONTRACTOR) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameFRASER MACLENNAN (CONTRACTOR) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316926
    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 MACLENNAN (CONTRACTOR) LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is FRASER MACLENNAN (CONTRACTOR) LTD. located?

    Registered Office Address
    2 Rearquhar School
    IV25 3NH Dornoch
    Sutherland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER MACLENNAN (CONTRACTOR) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for FRASER MACLENNAN (CONTRACTOR) LTD.?

    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

    		3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Notification of Roderick Alexander Maclennan as a person with significant control on May 12, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 15, 2021

    		2 pagesPSC09

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Appointment of Mr Roderick Alexander Maclennan as a director on May 12, 2020

    		2 pagesAP01

    Cessation of Fraser Farquhar Maclennan as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Termination of appointment of Fraser Farquhar Maclennan as a director on May 12, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of FRASER MACLENNAN (CONTRACTOR) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Roderick Alexander
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		ScotlandBritishDirector277748300001
    MACLENNAN, Jennifer Sarah
    2 Rearquhar School
    IV25 3NH Dornoch
    Sutherland
    		Secretary
    2 Rearquhar School
    IV25 3NH Dornoch
    Sutherland
    		BritishCompany Secretary119419880001
    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
    INDEPENDENT REGISTRARS LIMITED
    Dumbarton Road
    G11 6AA Glasgow
    211
    Scotland
    		Secretary
    Dumbarton Road
    G11 6AA Glasgow
    211
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC281854
    		147420650001
    MACLENNAN, Fraser Farquhar
    Rearquhar School
    IV25 3NH Dornoch
    2
    Sutherland
    Scotland
    		Director
    Rearquhar School
    IV25 3NH Dornoch
    2
    Sutherland
    Scotland
    		ScotlandBritishPlant Contractor119419940001
    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

    Who are the persons with significant control of FRASER MACLENNAN (CONTRACTOR) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Alexander Maclennan
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		May 12, 2020
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fraser Farquhar Maclennan
    IV25 3NH Dornoch
    2 Rearquhar School
    Sutherland
    Scotland
    		Apr 06, 2016
    IV25 3NH Dornoch
    2 Rearquhar School
    Sutherland
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FRASER MACLENNAN (CONTRACTOR) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2020May 12, 2020The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FRASER MACLENNAN (CONTRACTOR) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 15, 2007
    Delivered On Oct 24, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 24, 2007Registration of a charge (410)
    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