Fraser Tool Hire Limited

Company Name	Fraser Tool Hire Limited
Directors	Colin James Alexander Fraser and Ian Lang Livingstone
Company Status	Active
Company Number	SC081423
Category	Private Limited Company
Incorporation Date	12 January 1983(41 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Colin James Alexander Fraser
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	Colin James Alexander Fraser
Nationality	British
Status	Current
Appointed	31 December 1988(5 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Ian Lang Livingstone
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(15 years, 3 months after company formation)
Appointment Duration	26 years
Role	Solicitor & Company Director
Country of Residence	Scotland
Correspondence Address	Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Ronald Fraser
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 March 2007)
Role	Company Director
Correspondence Address	4 Cullinpark Grove Strathaven Lanarkshire ML10 6EN Scotland

Contact

Website	frasertoolhire.co.uk
Telephone	01698 282042
Telephone region	Motherwell

Location

Registered Address	Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

70 at £1	C.j.a. Fraser 68.63% Ordinary A
30 at £1	Anna-mae Fraser 29.41% Ordinary A
2 at £1	Michael Lydon 1.96% Ordinary B

Financials

Year	2014
Net Worth	£4,257,774
Cash	£665,176
Current Liabilities	£1,071,840

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 December 2007	Delivered on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
7 August 2001	Delivered on: 17 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the south west side of bothwell road, hamilton. Outstanding
12 August 1988	Delivered on: 1 September 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
6 March 1987	Delivered on: 18 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 595 sq metres of ground avondale lanark see page 2 doc 15. Outstanding

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
3 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 102 (5 pages)
13 January 2016	Secretary's details changed for Colin James Alexander Fraser on 7 January 2016 (1 page)
13 January 2016	Secretary's details changed for Colin James Alexander Fraser on 7 January 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 102 (5 pages)
12 January 2016	Director's details changed for Colin James Alexander Fraser on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Ian Lang Livingstone on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Ian Lang Livingstone on 7 January 2016 (2 pages)
12 January 2016	Director's details changed for Colin James Alexander Fraser on 7 January 2016 (2 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 102 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 102 (6 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Colin James Alexander Fraser on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Colin James Alexander Fraser on 20 January 2010 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 February 2008	Director and secretary's change of particulars / colin fraser / 03/12/2007 (1 page)
27 February 2008	Appointment terminated director ronald fraser (1 page)
27 February 2008	Director and secretary's change of particulars / colin fraser / 03/12/2007 (1 page)
27 February 2008	Appointment terminated director ronald fraser (1 page)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
20 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
23 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
23 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
20 April 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
20 April 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
24 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 October 2002 (9 pages)
6 May 2003	Full accounts made up to 31 October 2002 (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 October 2001 (9 pages)
14 August 2002	Full accounts made up to 31 October 2001 (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (7 pages)
17 August 2001	Partic of mort/charge * (6 pages)
17 August 2001	Partic of mort/charge * (6 pages)
3 April 2001	Full accounts made up to 31 October 2000 (9 pages)
3 April 2001	Full accounts made up to 31 October 2000 (9 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 February 2000	Full accounts made up to 31 October 1999 (9 pages)
24 February 2000	Full accounts made up to 31 October 1999 (9 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 February 1999	Full accounts made up to 31 October 1998 (9 pages)
18 February 1999	Full accounts made up to 31 October 1998 (9 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 October 1997 (9 pages)
14 April 1998	Full accounts made up to 31 October 1997 (9 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1997	Full accounts made up to 31 October 1996 (9 pages)
26 January 1997	Full accounts made up to 31 October 1996 (9 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 October 1995 (10 pages)
5 January 1996	Full accounts made up to 31 October 1995 (10 pages)
12 January 1983	Incorporation (17 pages)
12 January 1983	Incorporation (17 pages)

Fraser Tool Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland