Frasers (Brown Street) Limited

Company Name	Frasers (Brown Street) Limited
Directors	Ilaria Jane Del Beato and Martin James Ratchford
Company Status	Active
Company Number	SC143073
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(25 years, 1 month after company formation)
Appointment Duration	6 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(25 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	John Charles Jeffrey Readman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 25 February 1994)
Role	Chartered Accountant
Correspondence Address	Mill Of Argatty Doune Perthshire FK16 6DN Scotland

Director Name	Graham Ritchie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 25 February 1994)
Role	Chartered Accountant
Correspondence Address	60 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Secretary Name	Graham Ritchie
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 25 February 1994)
Role	Chartered Accountant
Correspondence Address	60 North Castle Street Edinburgh Midlothian EH2 3LU Scotland

Director Name	Melvyn Andrew Ruddocks
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 25 February 1994)
Role	Chartered Accountant
Correspondence Address	31 Churchill Drive Glasgow G11 7LN Scotland

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 1997)
Role	Chartered Accountant
Correspondence Address	Thorney Lane Iver Bucks SL0 9HQ

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 28 February 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 05 March 1994)
Role	Chartered Accountant
Correspondence Address	Thorney Lane Iver Bucks SL0 9HQ

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	John Thomas Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2003)
Role	Building Director
Correspondence Address	7 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Russell Charles Wooden
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 August 2005)
Role	Design & Planning
Country of Residence	England
Correspondence Address	The Old Stable House Finches Lane Haywards Heath West Sussex RH16 2PG

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(4 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(9 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Mr Nicholas John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(10 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 April 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Wendron Close Goldsworth Park Woking Surrey GU21 3PB

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Road St Margarets Middlesex TW1 1LY

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 April 2007(14 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	27 April 2007(14 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Alastair Thomas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Cottage Church Lane Charlton On Otmoor Oxfordshire OX5 2UA

Director Name	Mr Khong Shoong Chia
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(16 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	438 Alexandra Road 21-00 Alexandra Point 119958

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(25 years, 11 months after company formation)
Appointment Duration	10 months (resigned 12 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(17 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4 at £1	Frasers Property (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£181,000
Cash	£6,000
Current Liabilities	£794,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

23 December 2010	Delivered on: 11 January 2011 Satisfied on: 18 November 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 December 2010	Delivered on: 11 January 2011 Satisfied on: 5 December 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2010	Delivered on: 11 January 2011 Satisfied on: 5 December 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying to the west of brown street glasgow and to the east of carrick street glasgow GLA197110. Fully Satisfied
13 November 2007	Delivered on: 16 November 2007 Satisfied on: 5 December 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at brown street/carrick street, glasgow-a fuller description is supplied as an attachment to form 410. Fully Satisfied
9 October 2001	Delivered on: 12 October 2001 Satisfied on: 18 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the freehold property known as herons brook, buckhurst road, ascot, windsor and maidenhead district, berkshire. Fully Satisfied
5 February 1996	Delivered on: 23 February 1996 Satisfied on: 18 November 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Fairbriar park, uphall road, ilford, registered under title number egl 319984. Fully Satisfied
8 August 1995	Delivered on: 17 August 1995 Satisfied on: 5 December 2011 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. Fully Satisfied
13 November 2007	Delivered on: 22 November 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the qwest of brown street, glasgow. Outstanding

Filing History

9 April 2024	Full accounts made up to 30 September 2023 (17 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
11 April 2023	Full accounts made up to 30 September 2022 (17 pages)
23 June 2022	Full accounts made up to 30 September 2021 (17 pages)
27 May 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
7 June 2021	Full accounts made up to 30 September 2020 (15 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
10 July 2020	Full accounts made up to 30 September 2019 (16 pages)
5 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
17 February 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 17 February 2020 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 February 2019	Appointment of Mr Martin James Ratchford as a director on 15 February 2019 (2 pages)
20 February 2019	Appointment of Mr Seng Khoon Ng as a director on 15 February 2019 (2 pages)
18 February 2019	Termination of appointment of Khong Shoong Chia as a director on 15 February 2019 (1 page)
29 January 2019	Full accounts made up to 30 September 2018 (16 pages)
20 August 2018	Satisfaction of charge 5 in full (1 page)
11 August 2018	Compulsory strike-off action has been discontinued (1 page)
10 August 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
1 May 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 (2 pages)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
5 February 2018	Full accounts made up to 30 September 2017 (16 pages)
30 June 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
30 June 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
30 June 2017	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017 (1 page)
18 January 2017	Full accounts made up to 30 September 2016 (15 pages)
18 January 2017	Full accounts made up to 30 September 2016 (15 pages)
28 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (7 pages)
28 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (7 pages)
12 February 2016	Full accounts made up to 30 September 2015 (10 pages)
12 February 2016	Full accounts made up to 30 September 2015 (10 pages)
7 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (15 pages)
7 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (15 pages)
26 January 2015	Full accounts made up to 30 September 2014 (11 pages)
26 January 2015	Full accounts made up to 30 September 2014 (11 pages)
30 December 2014	Appointment of Mr. Simon John Patrick Lear as a director on 20 November 2014 (2 pages)
30 December 2014	Appointment of Mr. Simon John Patrick Lear as a director on 20 November 2014 (2 pages)
6 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (14 pages)
6 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (14 pages)
23 December 2013	Accounts made up to 30 September 2013 (12 pages)
23 December 2013	Accounts made up to 30 September 2013 (12 pages)
18 November 2013	Satisfaction of charge 2 in full (1 page)
18 November 2013	Satisfaction of charge 3 in full (1 page)
18 November 2013	Satisfaction of charge 2 in full (1 page)
18 November 2013	Satisfaction of charge 8 in full (1 page)
18 November 2013	Satisfaction of charge 8 in full (1 page)
18 November 2013	Satisfaction of charge 3 in full (1 page)
23 September 2013	Auditor's resignation (1 page)
23 September 2013	Auditor's resignation (1 page)
4 September 2013	Section 519 (1 page)
4 September 2013	Section 519 (1 page)
3 September 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 4 (4 pages)
3 September 2013	Statement of capital following an allotment of shares on 23 December 2010 GBP 4 (4 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 22 May 2013 (16 pages)
11 June 2013	Second filing of AR01 previously delivered to Companies House made up to 22 May 2013 (16 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 ANNOTATION A second filed AR01 was registered on 11/06/2013. (14 pages)
10 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 ANNOTATION A second filed AR01 was registered on 11/06/2013. (14 pages)
6 June 2013	Registered office address changed from C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from C/O Burness Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom on 6 June 2013 (2 pages)
5 December 2012	Accounts made up to 30 September 2012 (13 pages)
5 December 2012	Accounts made up to 30 September 2012 (13 pages)
31 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
19 March 2012	Accounts made up to 30 September 2011 (13 pages)
19 March 2012	Accounts made up to 30 September 2011 (13 pages)
6 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Registered office address changed from 1St Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1St Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 1St Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 1 August 2011 (1 page)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011 (1 page)
15 June 2011	Secretary's details changed for Mr Seng Khoon Ng on 22 May 2011 (1 page)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts made up to 30 September 2010 (12 pages)
20 April 2011	Accounts made up to 30 September 2010 (12 pages)
15 March 2011	Memorandum and Articles of Association (6 pages)
15 March 2011	Memorandum and Articles of Association (6 pages)
10 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
10 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2011	Solvency statement dated 23/12/10 (2 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 8 (20 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 1 (4 pages)
11 January 2011	Statement by directors (2 pages)
11 January 2011	Statement by directors (2 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 8 (20 pages)
11 January 2011	Solvency statement dated 23/12/10 (2 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2011	Statement of capital on 11 January 2011 GBP 1 (4 pages)
11 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 3 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 3 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
16 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
16 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
16 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (4 pages)
16 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (4 pages)
21 June 2010	Accounts made up to 30 September 2009 (12 pages)
21 June 2010	Accounts made up to 30 September 2009 (12 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Valad Secretarial Services Limited on 22 May 2010 (2 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
30 December 2009	Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
25 November 2009	Termination of appointment of Alastair Thomas as a director (1 page)
25 November 2009	Termination of appointment of Alastair Thomas as a director (1 page)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
1 October 2009	Director appointed khong shoong chia (3 pages)
1 October 2009	Director appointed khong shoong chia (3 pages)
24 July 2009	Accounts made up to 30 September 2008 (13 pages)
24 July 2009	Accounts made up to 30 September 2008 (13 pages)
4 June 2009	Return made up to 22/05/09; full list of members (4 pages)
4 June 2009	Return made up to 22/05/09; full list of members (4 pages)
24 June 2008	Director appointed alastair thomas (3 pages)
24 June 2008	Director appointed alastair thomas (3 pages)
24 June 2008	Appointment terminated director simon lear (1 page)
24 June 2008	Appointment terminated director simon lear (1 page)
30 May 2008	Return made up to 22/05/08; full list of members (4 pages)
30 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
30 May 2008	Return made up to 22/05/08; full list of members (4 pages)
30 May 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
11 February 2008	Company name changed fairbriar ascot LTD.\certificate issued on 09/02/08 (2 pages)
11 February 2008	Company name changed fairbriar ascot LTD.\certificate issued on 09/02/08 (2 pages)
29 January 2008	Accounts made up to 30 September 2007 (12 pages)
29 January 2008	Accounts made up to 30 September 2007 (12 pages)
22 November 2007	Partic of mort/charge * (7 pages)
22 November 2007	Partic of mort/charge * (7 pages)
16 November 2007	Alterations to a floating charge (12 pages)
16 November 2007	Alterations to a floating charge (12 pages)
16 November 2007	Partic of mort/charge * (5 pages)
16 November 2007	Partic of mort/charge * (5 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	Director resigned (1 page)
10 July 2007	Accounts made up to 30 September 2006 (13 pages)
10 July 2007	Accounts made up to 30 September 2006 (13 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
21 June 2006	Return made up to 22/05/06; full list of members (2 pages)
21 June 2006	Return made up to 22/05/06; full list of members (2 pages)
10 April 2006	Accounts made up to 30 September 2005 (13 pages)
10 April 2006	Accounts made up to 30 September 2005 (13 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (4 pages)
27 March 2006	New director appointed (4 pages)
11 January 2006	Registered office changed on 11/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (5 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (5 pages)
14 September 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 June 2005	Accounts made up to 30 September 2004 (12 pages)
22 June 2005	Accounts made up to 30 September 2004 (12 pages)
25 May 2005	Return made up to 22/05/05; full list of members (7 pages)
25 May 2005	Return made up to 22/05/05; full list of members (7 pages)
19 March 2005	New director appointed (6 pages)
19 March 2005	New director appointed (6 pages)
16 July 2004	Accounts made up to 30 September 2003 (13 pages)
16 July 2004	Accounts made up to 30 September 2003 (13 pages)
28 May 2004	Return made up to 22/05/04; full list of members (6 pages)
28 May 2004	Return made up to 22/05/04; full list of members (6 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
2 October 2003	Return made up to 22/05/99; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/02; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/00; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/01; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/01; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/02; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/00; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/03; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/99; full list of members; amend (6 pages)
2 October 2003	Return made up to 22/05/03; full list of members; amend (6 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
30 July 2003	Accounts made up to 30 September 2002 (12 pages)
30 July 2003	Accounts made up to 30 September 2002 (12 pages)
5 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
5 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	New director appointed (1 page)
19 July 2002	Accounts made up to 30 September 2001 (10 pages)
19 July 2002	Accounts made up to 30 September 2001 (10 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
12 October 2001	Partic of mort/charge * (5 pages)
12 October 2001	Partic of mort/charge * (5 pages)
18 June 2001	Company name changed ilford developments LIMITED\certificate issued on 18/06/01 (2 pages)
18 June 2001	Company name changed ilford developments LIMITED\certificate issued on 18/06/01 (2 pages)
6 June 2001	Return made up to 22/05/01; full list of members (7 pages)
6 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 June 2001	Accounts made up to 30 September 2000 (12 pages)
1 June 2001	Accounts made up to 30 September 2000 (12 pages)
6 June 2000	Accounts made up to 30 September 1999 (12 pages)
6 June 2000	Accounts made up to 30 September 1999 (12 pages)
24 May 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Accounts made up to 31 December 1998 (14 pages)
11 October 1999	Accounts made up to 31 December 1998 (14 pages)
12 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
2 June 1999	Return made up to 22/05/99; full list of members (9 pages)
2 June 1999	Return made up to 22/05/99; full list of members (9 pages)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
5 January 1999	Ad 23/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 January 1999	Ad 23/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 September 1998	Accounts made up to 31 December 1997 (13 pages)
23 September 1998	Accounts made up to 31 December 1997 (13 pages)
3 June 1998	Return made up to 22/05/98; full list of members (12 pages)
3 June 1998	Return made up to 22/05/98; full list of members (12 pages)
1 April 1998	Registered office changed on 01/04/98 from: c/o w & j burness ws 16 hope street charlotte square edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: c/o w & j burness ws 16 hope street charlotte square edinburgh EH2 4DD (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 August 1997	Accounts made up to 31 December 1996 (11 pages)
20 August 1997	Accounts made up to 31 December 1996 (11 pages)
10 June 1997	Return made up to 22/05/97; full list of members (13 pages)
10 June 1997	Return made up to 22/05/97; full list of members (13 pages)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Auditor's resignation (1 page)
31 July 1996	Return made up to 12/07/96; no change of members (10 pages)
31 July 1996	Return made up to 12/07/96; no change of members (10 pages)
14 June 1996	Accounts made up to 31 December 1995 (11 pages)
14 June 1996	Accounts made up to 31 December 1995 (11 pages)
23 February 1996	Partic of mort/charge * (5 pages)
23 February 1996	Partic of mort/charge * (5 pages)
31 October 1995	Accounts made up to 31 December 1994 (11 pages)
31 October 1995	Accounts made up to 31 December 1994 (11 pages)
17 August 1995	Partic of mort/charge * (3 pages)
17 August 1995	Partic of mort/charge * (3 pages)
27 June 1995	Director resigned (4 pages)
27 June 1995	Director resigned (4 pages)
22 March 1994	Memorandum and Articles of Association (7 pages)
22 March 1994	Memorandum and Articles of Association (7 pages)
15 September 1993	Company name changed comlaw no. 321 LIMITED\certificate issued on 16/09/93 (2 pages)
15 September 1993	Company name changed comlaw no. 321 LIMITED\certificate issued on 16/09/93 (2 pages)
5 March 1993	Incorporation (11 pages)
5 March 1993	Incorporation (11 pages)

Frasers (Brown Street) Limited

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