T & D FRASER PROPERTIES LIMITED

T & D FRASER PROPERTIES LIMITED

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

    Company NameT & D FRASER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492517
    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 T & D FRASER PROPERTIES LIMITED?

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

    Where is T & D FRASER PROPERTIES LIMITED located?

    Registered Office Address
    Clava House
    Cradlehall Business Park
    IV2 5GH Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & D FRASER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 11, 2018

    What are the latest filings for T & D FRASER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Theresa Mary Fraser as a director on Aug 12, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 11, 2018

    9 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jun 11, 2018

    1 pagesAA01

    Termination of appointment of Donald Cameron Fraser as a director on Oct 12, 2017

    1 pagesTM01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Jay Kenny as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Donald Cameron Fraser as a director on Oct 12, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    7 pagesCS01

    Termination of appointment of Donald Cameron Fraser as a director on Sep 18, 2016

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01
    incorporationDec 02, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of T & D FRASER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Jay
    Bainafettack Road
    IV3 8TF Inverness
    36
    United Kingdom
    Director
    Bainafettack Road
    IV3 8TF Inverness
    36
    United Kingdom
    United KingdomBritish240211140001
    FRASER, Donald Cameron
    Glassgreen Place
    IV30 6JE Elgin
    5
    Moray
    United Kingdom
    Director
    Glassgreen Place
    IV30 6JE Elgin
    5
    Moray
    United Kingdom
    United KingdomBritish240211130001
    FRASER, Donald Cameron
    IV2 4WS Inverness
    10 West Heather Road
    United Kingdom
    Director
    IV2 4WS Inverness
    10 West Heather Road
    United Kingdom
    UkBritish154418170001
    FRASER, Theresa Mary
    IV2 4WS Inverness
    10 West Heather Road
    United Kingdom
    Director
    IV2 4WS Inverness
    10 West Heather Road
    United Kingdom
    United KingdomBritish193121520001

    Who are the persons with significant control of T & D FRASER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exec Of The Late Donald Cameron Fraser
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Theresa Mary Fraser
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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