| Company Name | Fraser Gray Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC056339 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1974(49 years, 8 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ena Thomson Fraser |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1989(15 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Leven Road Lundin Links Leven Fife KY8 6AH Scotland |
| Director Name | Mr Kennedy Martin Fraser |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1989(15 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Leven Road Lundin Links Leven Fife KY8 6AH Scotland |
| Director Name | Irene Gray |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1989(15 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Lumsden Crescent St. Andrews Fife KY16 9NQ Scotland |
| Director Name | Mr John Douglas Gray |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1989(15 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Lumsden Crescent St. Andrews Fife KY16 9NQ Scotland |
| Secretary Name | Irene Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1989(15 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months (closed 13 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Lumsden Crescent St. Andrews Fife KY16 9NQ Scotland |
Contact
| Telephone | 01592 772805 |
|---|---|
| Telephone region | Kirkcaldy |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3k at £1 | John Douglas Gray 37.50% Ordinary |
|---|---|
| 3k at £1 | Kennedy Martin Fraser 37.50% Ordinary |
| 1000 at £1 | Ena Thomson Fraser 12.50% Ordinary |
| 1000 at £1 | Steven Douglas Gray 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,739 |
| Cash | £89,596 |
| Current Liabilities | £15,535 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 8 April 1997 | Delivered on: 17 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to 0.19 hectares or thereby lying to the southeast of lady wynd,kingsbarns. Outstanding |
|---|---|
| 8 April 1997 | Delivered on: 15 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.79 acres at westbraes,pittenweem. Outstanding |
| 1 July 1992 | Delivered on: 14 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.644 of a hectare at boston road, viewfield industrial estate, glenrothes, fife. Outstanding |
| 12 July 1978 | Delivered on: 20 July 1978 Persons entitled: Glenrothes Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 0.755 acres of land at viewfield, glenrothes. Outstanding |
| 8 November 1977 | Delivered on: 16 November 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due and/or another. Particulars: The balances at credit of any accounts held by the bank of scotland in name of fraser gray holdings LTD. Outstanding |
| 2 September 1976 | Delivered on: 3 September 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 13 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2019 | Return of final meeting of voluntary winding up (7 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 September 2018 | Resolutions
|
| 13 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 November 2013 | Director's details changed for Kennedy Martin Fraser on 1 January 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Kennedy Martin Fraser on 1 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ena Thomson Fraser on 1 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Ena Thomson Fraser on 1 January 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Kennedy Martin Fraser on 1 January 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Director's details changed for Ena Thomson Fraser on 1 January 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (7 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 November 2009 | Director's details changed for John Douglas Gray on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ena Thomson Fraser on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ena Thomson Fraser on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Kennedy Martin Fraser on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Irene Gray on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Kennedy Martin Fraser on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Irene Gray on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for John Douglas Gray on 16 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 7 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 November 2005 | Location of debenture register (1 page) |
| 14 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 6 atholl crescent perth PH1 5JN (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 6 atholl crescent perth PH1 5JN (1 page) |
| 14 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 14 November 2005 | Location of debenture register (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
| 10 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 17 November 2003 | Return made up to 26/10/03; full list of members (9 pages) |
| 17 November 2003 | Return made up to 26/10/03; full list of members (9 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 November 2002 | Return made up to 26/10/02; full list of members (9 pages) |
| 20 November 2002 | Return made up to 26/10/02; full list of members (9 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 November 1999 | Return made up to 26/10/99; full list of members
|
| 10 November 1999 | Return made up to 26/10/99; full list of members
|
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: boston road viewfield industrial estate glenrothes fife KY6 2RE (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: boston road viewfield industrial estate glenrothes fife KY6 2RE (1 page) |
| 17 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 17 April 1997 | Partic of mort/charge * (5 pages) |
| 17 April 1997 | Partic of mort/charge * (5 pages) |
| 15 April 1997 | Partic of mort/charge * (5 pages) |
| 15 April 1997 | Partic of mort/charge * (5 pages) |
| 28 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 31 October 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 31 October 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
| 16 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 16 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |