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FRASER STUART ASSOCIATES LIMITED

FRASER STUART ASSOCIATES LIMITED

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

    • Overview

    Company NameFRASER STUART ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC324673
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRASER STUART ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRASER STUART ASSOCIATES LIMITED located?

    Registered Office Address
    Level 4,9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER STUART ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FRASER STUART ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueYes

    What are the latest filings for FRASER STUART ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    		1 pagesAD01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Valerie Jane Robertson on Jun 06, 2022

    		2 pagesCH01

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 1 2 Stoddart Way Edinburgh EH7 4FD Scotland to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Jun 10, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		12 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Mill Cottage Kirkmichael Perthshire PH10 7NB to Flat 1 2 Stoddart Way Edinburgh EH7 4FD on Jun 03, 2020

    		1 pagesAD01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRASER STUART ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Valerie Jane
    Church Street
    Bathford
    BA1 7RS Bath
    58
    England
    		Director
    Church Street
    Bathford
    BA1 7RS Bath
    58
    England
    		EnglandBritishDirector153573080003
    BURNESS PAULL & WILLIAMSONS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920002
    ROBERTSON, Ian
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		Director
    5 Boswall Road
    EH5 3RH Edinburgh
    Midlothian
    		ScotlandBritishBanker106197810002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASER STUART ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Jane Robertson
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		Apr 06, 2016
    Haymarket Square
    EH3 8RY Edinburgh
    Level 4,9
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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