Fraser Manufacturing Limited

Company Name	Fraser Manufacturing Limited
Company Status	RECEIVERSHIP
Company Number	SC059010
Category	Private Limited Company
Incorporation Date	27 November 1975(48 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Charles Alexander Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(23 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Emerald Bank 1 Rannes Street Insch Aberdeenshire AB52 6JJ Scotland

Director Name	Alexander William Sinclair
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(23 years after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Correspondence Address	Dunnichen House Dunnichen Forfar Angus DD8 2NX Scotland

Director Name	Mr Neil Alexander Wattie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2001(25 years, 4 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Farmhouse Mains Of Tonley Alford Aberdeenshire AB33 8EL Scotland

Secretary Name	Mr Neil Alexander Wattie
Nationality	British
Status	Current
Appointed	31 March 2001(25 years, 4 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Farmhouse Mains Of Tonley Alford Aberdeenshire AB33 8EL Scotland

Director Name	Lynne Margaret Ogg
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1998)
Role	Housewife
Correspondence Address	New Bigging Gordonston, Rothienorman Inverurie Aberdeenshire AB51 9JL Scotland

Director Name	George Mitchell Fraser
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1993)
Role	Agricultural Engineer
Correspondence Address	Meadowbank Station Road, Rothienorman Inverurie Aberdeenshire AB51 8YE Scotland

Director Name	Flora MacDonald Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1993)
Role	Office Administrator
Correspondence Address	Grove Heath Rothienorman Inverurie Aberdeenshire AB51 8YD Scotland

Director Name	Donald Fraser
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1993)
Role	Agricultural Engineer
Correspondence Address	Grove Heath Rothienorman Inverurie Aberdeenshire AB51 8YD Scotland

Director Name	Donald Fraser
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1993)
Role	Agricultural Engineer
Correspondence Address	Grove Heath Rothienorman Inverurie Aberdeenshire AB51 8YD Scotland

Director Name	Flora McDonald Colville
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1998)
Role	Housewife
Correspondence Address	Loran Woodhead Fyvie Aberdeenshire AB53 8LT Scotland

Director Name	Flora McDonald Colville
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1998)
Role	Housewife
Correspondence Address	Loran Woodhead Fyvie Aberdeenshire AB53 8LT Scotland

Secretary Name	Jeannie Fraser
Nationality	British
Status	Resigned
Appointed	18 May 1990(14 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Meadowbank Rothienorman Inverurie Aberdeenshire AB51 8YE Scotland

Director Name	Jeannie Fraser
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Office Administrator
Correspondence Address	Meadowbank Rothienorman Inverurie Aberdeenshire AB51 8YE Scotland

Director Name	Garry John Fraser
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(23 years after company formation)
Appointment Duration	1 year (resigned 31 December 1999)
Role	Student
Correspondence Address	Burnside, Millcroft Old Rayne Insch Aberdeenshire AB52 6RY Scotland

Director Name	Stuart George Fraser
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(23 years after company formation)
Appointment Duration	1 year (resigned 31 December 1999)
Role	Agricultural Engineer
Country of Residence	United Kingdom
Correspondence Address	Kirkside Old Westhall, Kirkton Of Oyne Insch Aberdeenshire AB52 6QU Scotland

Secretary Name	Alexander William Sinclair
Nationality	British
Status	Resigned
Appointed	17 December 1998(23 years after company formation)
Appointment Duration	Resigned same day (resigned 17 December 1998)
Role	Chartered Accountant
Correspondence Address	Dunnichen House Dunnichen Forfar Angus DD8 2NX Scotland

Secretary Name	Patrick Archibald Hart
Nationality	British
Status	Resigned
Appointed	17 December 1998(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waterside Mill Kemnay Aberdeenshire AB51 5NY Scotland

Director Name	Patrick Archibald Hart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Waterside Mill Kemnay Aberdeenshire AB51 5NY Scotland

Director Name	George Reid Lovie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2003)
Role	Retail Director
Correspondence Address	Cairmuir 9 Ogilvie Avenue Huntly Aberdeenshire AB54 8AT Scotland

Location

Registered Address	C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2001
Turnover	£4,474,781
Gross Profit	£1,119,764
Net Worth	£1,889,776
Cash	£36,402
Current Liabilities	£1,091,912

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Next Accounts Due	30 September 2003 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	1 June 2017 (overdue)

Filing History

27 August 2004	Notice of receiver's report (26 pages)
27 August 2004	Notice of receiver's report (26 pages)
9 June 2004	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
9 June 2004	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
1 June 2004	Registered office changed on 01/06/04 from: rothienorman inverurie aberdeenshire AB51 8YD (1 page)
1 June 2004	Registered office changed on 01/06/04 from: rothienorman inverurie aberdeenshire AB51 8YD (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
30 June 2003	Return made up to 18/05/03; full list of members (8 pages)
30 June 2003	Return made up to 18/05/03; full list of members (8 pages)
27 June 2002	Full accounts made up to 30 November 2001 (19 pages)
27 June 2002	Full accounts made up to 30 November 2001 (19 pages)
31 May 2002	Return made up to 18/05/02; full list of members (8 pages)
31 May 2002	Return made up to 18/05/02; full list of members (8 pages)
2 October 2001	Full accounts made up to 30 November 2000 (16 pages)
2 October 2001	Full accounts made up to 30 November 2000 (16 pages)
5 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Full accounts made up to 30 November 1999 (17 pages)
19 March 2001	Full accounts made up to 30 November 1999 (17 pages)
5 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
26 September 1999	Full accounts made up to 30 November 1998 (21 pages)
26 September 1999	Full accounts made up to 30 November 1998 (21 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
21 June 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 June 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 February 1999	Company name changed fraser agricultural (rothienorma n) LIMITED\certificate issued on 08/02/99 (2 pages)
5 February 1999	Company name changed fraser agricultural (rothienorma n) LIMITED\certificate issued on 08/02/99 (2 pages)
1 February 1999	Partic of mort/charge * (7 pages)
1 February 1999	Partic of mort/charge * (7 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
5 January 1999	Declaration of assistance for shares acquisition (12 pages)
5 January 1999	Declaration of assistance for shares acquisition (12 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Memorandum and Articles of Association (9 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Memorandum and Articles of Association (9 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New secretary appointed;new director appointed (3 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (3 pages)
31 December 1998	New director appointed (2 pages)
30 December 1998	Partic of mort/charge * (5 pages)
30 December 1998	Partic of mort/charge * (5 pages)
24 December 1998	Dec mort/charge * (4 pages)
24 December 1998	Dec mort/charge * (4 pages)
18 December 1998	Dec mort/charge * (7 pages)
18 December 1998	Dec mort/charge * (2 pages)
18 December 1998	Dec mort/charge * (7 pages)
18 December 1998	Dec mort/charge * (2 pages)
17 September 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
17 September 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
4 July 1998	Return made up to 18/05/98; no change of members (6 pages)
4 July 1998	Return made up to 18/05/98; no change of members (6 pages)
10 September 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
10 September 1997	Accounts for a medium company made up to 30 November 1996 (16 pages)
18 June 1997	Return made up to 18/05/97; full list of members (7 pages)
18 June 1997	Return made up to 18/05/97; full list of members (7 pages)
11 September 1996	Accounts for a medium company made up to 30 November 1995 (17 pages)
11 September 1996	Accounts for a medium company made up to 30 November 1995 (17 pages)
11 June 1996	Return made up to 18/05/96; no change of members 363(287) ‐ Registered office changed on 11/06/96 (6 pages)
11 June 1996	Return made up to 18/05/96; no change of members 363(287) ‐ Registered office changed on 11/06/96 (6 pages)
19 September 1995	Accounts for a medium company made up to 30 November 1994 (16 pages)
19 September 1995	Accounts for a medium company made up to 30 November 1994 (16 pages)
13 June 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Return made up to 18/05/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 November 1975	Incorporation (11 pages)
27 November 1975	Incorporation (11 pages)

Fraser Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland