ALASTAIR J FRASER LIMITED
| Status | ACTIVE |
| Company No. | SC427920 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2012 |
| Age | 11 years, 11 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
ALASTAIR J FRASER LIMITED is an active private limited company with number SC427920. It was incorporated 11 years, 11 months, 6 days ago, on 10 July 2012. The company address is 100 Willowbrae Avenue, Edinburgh, EH8 7HU, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-26
Officer name: Mrs Jean Merran Findlay Fraser
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Address
Type: AD01
Old address: C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland
New address: 100 Willowbrae Avenue Edinburgh EH8 7HU
Change date: 2023-09-26
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 06 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-02
Psc name: Mrs Jean Merran Findlay Fraser
Documents
Notification of a person with significant control
Date: 27 Apr 2020
Action Date: 02 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-02
Psc name: David Nish
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
Old address: C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland
New address: C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF
Change date: 2019-11-11
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-12
New address: C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL
Old address: C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-27
Officer name: Christopher James Fraser
Documents
Termination director company with name termination date
Date: 28 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-22
Officer name: Alastair James Fraser
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Merran Findlay Fraser
Appointment date: 2016-06-21
Documents
Change person director company with change date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-29
Officer name: Mr Alastair James Fraser
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-01
Officer name: Mr Alastair James Fraser
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type total exemption small
Date: 09 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous extended
Date: 12 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Capital allotment shares
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-07-13
Documents
Some Companies
10 GLENHAVEN AVENUE,MANCHESTER,M41 5BW
| Number: | 09971329 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
53 GREENLEAZE,BRISTOL,BS4 2TL
| Number: | 06155054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOUCESTERSHIRE MOBILITY COMMUNITY INTEREST COMPANY
COCKEREL'S CORNER,NORTH NIBLEY,GL11 6EB
| Number: | 09978144 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
30 NEW ROAD,BRIGHTON,BN1 1BN
| Number: | 09516109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 6 HYDE SQUARE,STEYNING,BN44 3JE
| Number: | 09541306 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RALPH WILLIAMS SERVICES LIMITED
7 FARRINGDON AVENUE,HEREFORD,HR2 7ZH
| Number: | 05147600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |