Fraser Memorials Limited

Company Name	Fraser Memorials Limited
Director	Moira Constance Stewart
Company Status	Active - Proposal to Strike off
Company Number	SC098378
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mrs Moira Constance Stewart
Nationality	British
Status	Current
Appointed	01 October 1994(8 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cauldcots Farmhouse Cauldcots Arbroath DD11 5RJ Scotland

Director Name	Mrs Moira Constance Stewart
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2008(22 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director/Secretary
Country of Residence	Scotland
Correspondence Address	Cauldcots Farmhouse Cauldcots Arbroath DD11 5RJ Scotland

Director Name	Mr Conrad A Fraser
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(3 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 January 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Graniteview Millbank Pitmedden Ellon Aberdeenshire AB41 7NX Scotland

Director Name	Moira M Fraser
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2005)
Role	Sales Representative
Correspondence Address	Graniteview Millbankview,Udny Station Ellon

Secretary Name	Moira M Fraser
Nationality	British
Status	Resigned
Appointed	22 June 1989(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	44 Cruden Crescent Northfield Aberdeen AB2 7JN Scotland

Director Name	Mr James Alexander Fraser
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2015)
Role	Monumental Labourer
Country of Residence	Scotland
Correspondence Address	24 Seal Craig Gardens Altens Aberdeen AB12 3SH Scotland

Contact

Website	www.frasermemorials.co.uk/
Email address	[email protected]
Telephone	01356 308008
Telephone region	Brechin

Location

Registered Address	4/1, 91 Mitchell Street Glasgow G1 3LN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

240 at £1	Colin Stewart 8.00% Ordinary B
1.3k at £1	Moira Stewart 43.00% Ordinary A
1.2k at £1	Conrad Fraser 39.00% Preference
300 at £1	James Alexander Fraser 10.00% Ordinary B

Financials

Year	2014
Net Worth	£35,863
Cash	£48,392
Current Liabilities	£28,362

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

6 May 1988	Delivered on: 18 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop 61 charlotte street aberdeen. Outstanding
30 July 1987	Delivered on: 17 August 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: Area of ground lying to the south-west side of the public road leading from aberdeen to pitmedden. Outstanding
4 July 1986	Delivered on: 17 July 1986 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 January 2021	Change of details for Mrs Moira Constance Stewart as a person with significant control on 11 September 2020 (2 pages)
15 January 2021	Director's details changed for Mrs Moira Constance Stewart on 11 September 2020 (2 pages)
15 January 2021	Secretary's details changed for Mrs Moira Constance Stewart on 11 September 2020 (1 page)
15 January 2021	Director's details changed for Mrs Moira Constance Stewart on 11 September 2020 (2 pages)
2 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 September 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
11 September 2019	Confirmation statement made on 10 December 2018 with no updates (3 pages)
2 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 3,000 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 3,000 (3 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,000 (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 3,000 (5 pages)
14 September 2015	Termination of appointment of James Alexander Fraser as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of James Alexander Fraser as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of James Alexander Fraser as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of James Alexander Fraser as a director on 31 August 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Statement of capital following an allotment of shares on 22 December 2014 GBP 3,000 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,760 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 22 December 2014 GBP 2,760 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 22 December 2014 GBP 3,000 (3 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3,000 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3,000 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,000 (6 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,000 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 March 2013	Director's details changed for Mrs Moira Constance Stewart on 1 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Mrs Moira Constance Stewart on 1 March 2013 (2 pages)
7 March 2013	Director's details changed for Mrs Moira Constance Stewart on 1 March 2013 (2 pages)
7 March 2013	Director's details changed for Mrs Moira Constance Stewart on 1 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Mrs Moira Constance Stewart on 1 March 2013 (2 pages)
7 March 2013	Secretary's details changed for Mrs Moira Constance Stewart on 1 March 2013 (2 pages)
14 February 2013	Appointment of Mr James Alexander Fraser as a director (2 pages)
14 February 2013	Appointment of Mr James Alexander Fraser as a director (2 pages)
14 February 2013	Registered office address changed from Graniteview Millbank Pitmedden Ellon Aberdeenshire AB41 7NX Scotland on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Graniteview Millbank Pitmedden Ellon Aberdeenshire AB41 7NX Scotland on 14 February 2013 (1 page)
29 January 2013	Termination of appointment of Conrad Fraser as a director (1 page)
29 January 2013	Termination of appointment of Conrad Fraser as a director (1 page)
24 December 2012	Particulars of variation of rights attached to shares (2 pages)
24 December 2012	Change of share class name or designation (2 pages)
24 December 2012	Change of share class name or designation (2 pages)
24 December 2012	Particulars of variation of rights attached to shares (2 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010	Director's details changed for Moira Constance Rutherford on 10 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Moira Constance Rutherford on 10 October 2010 (1 page)
1 November 2010	Secretary's details changed for Moira Constance Rutherford on 10 October 2010 (1 page)
1 November 2010	Director's details changed for Moira Constance Rutherford on 10 October 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Moira Constance Rutherford on 31 March 2010 (3 pages)
21 September 2010	Director's details changed for Moira Constance Rutherford on 31 March 2010 (3 pages)
21 September 2010	Director's details changed for Moira Constance Rutherford on 31 March 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Moira Constance Rutherford on 31 March 2010 (2 pages)
21 September 2010	Secretary's details changed for Mrs Moira Constance Rutherford on 31 March 2010 (2 pages)
21 September 2010	Secretary's details changed for Mrs Moira Constance Rutherford on 31 March 2010 (2 pages)
16 March 2010	Director's details changed for Conrad a Fraser on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from Pettymuick Udny Station Aberdeenshire AB41 6QL on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Conrad a Fraser on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from Pettymuick Udny Station Aberdeenshire AB41 6QL on 16 March 2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
23 June 2008	Director appointed moira constance rutherford (2 pages)
23 June 2008	Director appointed moira constance rutherford (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2005	Return made up to 24/09/05; no change of members (7 pages)
10 October 2005	Return made up to 24/09/05; no change of members (7 pages)
20 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2004	Return made up to 24/09/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2004	Return made up to 24/09/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2003	Return made up to 24/09/03; full list of members (7 pages)
29 September 2003	Return made up to 24/09/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
26 September 2001	Return made up to 24/09/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2000	Return made up to 24/09/00; full list of members (7 pages)
9 October 2000	Return made up to 24/09/00; full list of members (7 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1999	Return made up to 24/09/99; full list of members (6 pages)
26 October 1999	Return made up to 24/09/99; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1998	Return made up to 24/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1997	Full accounts made up to 31 December 1996 (13 pages)
19 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
17 October 1996	Full accounts made up to 31 March 1996 (14 pages)
17 October 1996	Full accounts made up to 31 March 1996 (14 pages)
19 September 1996	Return made up to 24/09/96; bulk list available separately 363(287) ‐ Registered office changed on 19/09/96 (6 pages)
19 September 1996	Return made up to 24/09/96; bulk list available separately 363(287) ‐ Registered office changed on 19/09/96 (6 pages)
14 November 1995	Return made up to 24/09/95; no change of members (6 pages)
14 November 1995	Return made up to 24/09/95; no change of members (6 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
11 April 1986	Incorporation (20 pages)
11 April 1986	Incorporation (20 pages)

Fraser Memorials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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