THE FRASER AGENCY LTD.

THE FRASER AGENCY LTD.

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

    Company NameTHE FRASER AGENCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE FRASER AGENCY LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is THE FRASER AGENCY LTD. located?

    Registered Office Address
    26 Blythswood Square
    G2 4BG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FRASER AGENCY LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for THE FRASER AGENCY 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

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Termination of appointment of Deborah Fraser as a director on Mar 06, 2017

    1 pagesTM01

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 16 Park Circus Glasgow G3 6AX United Kingdom* on Jun 04, 2013

    2 pagesAD01

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

    7 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Oct 31, 2012

    3 pagesAA01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of THE FRASER AGENCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alan Henderson
    Downfield Gardens
    Bothwell
    G71 8UW Glasgow
    10
    United Kingdom
    Director
    Downfield Gardens
    Bothwell
    G71 8UW Glasgow
    10
    United Kingdom
    ScotlandBritishDirector325190002
    FRASER, Deborah
    Downfield Gardens
    Bothwell
    G71 8UW Glasgow
    10
    United Kingdom
    Director
    Downfield Gardens
    Bothwell
    G71 8UW Glasgow
    10
    United Kingdom
    United KingdomBritishDirector108786920001

    Who are the persons with significant control of THE FRASER AGENCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Henderson Fraser
    Blythswood Square
    G2 4BG Glasgow
    26
    Apr 06, 2016
    Blythswood Square
    G2 4BG Glasgow
    26
    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.

    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