| Company Name | Andrew Fraser And Company Limited |
|---|---|
| Directors | James Fraser Baxter and Alison Baxter |
| Company Status | Active |
| Company Number | SC154326 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Fraser Baxter |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Friels, The Cross Main Street Uddingston Glasgow G71 7ES Scotland |
| Secretary Name | Mr James Fraser Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Friels, The Cross Main Street Uddingston Glasgow G71 7ES Scotland |
| Director Name | Mrs Alison Baxter |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2021(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Orthoptist |
| Country of Residence | Scotland |
| Correspondence Address | Friels, The Cross Main Street Uddingston Glasgow G71 7ES Scotland |
| Director Name | Andrew Baxter |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Doctor Of Medicine |
| Correspondence Address | 52 Glencairn Drive Glasgow G41 4PR Scotland |
| Director Name | Mrs Patricia Ann Baxter |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Friels, The Cross Main Street Uddingston Glasgow G71 7ES Scotland |
Location
| Registered Address | Friels, The Cross Main Street Uddingston Glasgow G71 7ES Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 1.5k at £1 | Mr James F. Baxter 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Mrs Patricia A. Baxter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £628 |
| Cash | £408 |
| Current Liabilities | £213 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 29 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 21 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 March 2017 | Registered office address changed from 15 Newton Terrace Glasgow G3 7PJ to Friels, the Cross Main Street Uddingston Glasgow G71 7ES on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 15 Newton Terrace Glasgow G3 7PJ to Friels, the Cross Main Street Uddingston Glasgow G71 7ES on 2 March 2017 (1 page) |
| 27 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 27 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 18 November 2010 | Director's details changed for Patricia Ann Baxter on 16 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for James Fraser Baxter on 16 November 2010 (2 pages) |
| 18 November 2010 | Secretary's details changed for James Fraser Baxter on 16 November 2010 (1 page) |
| 18 November 2010 | Secretary's details changed for James Fraser Baxter on 16 November 2010 (1 page) |
| 18 November 2010 | Director's details changed for James Fraser Baxter on 16 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Patricia Ann Baxter on 16 November 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 February 2009 | Return made up to 16/11/08; full list of members (6 pages) |
| 5 February 2009 | Return made up to 16/11/08; full list of members (6 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from ground floor mansfield park 32 mansfield street glasgow G11 5QP (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from ground floor mansfield park 32 mansfield street glasgow G11 5QP (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 January 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 21 January 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 19 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 14 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 10 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 4 December 2002 | Return made up to 16/11/02; full list of members
|
| 4 December 2002 | Return made up to 16/11/02; full list of members
|
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 19 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 29 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 16 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: first floor rwf house 5 renfield street glasgow G2 5EZ (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: first floor rwf house 5 renfield street glasgow G2 5EZ (1 page) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 25 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 25 November 1997 | Ad 30/10/97--------- £ si 750@1=750 £ ic 2250/3000 (2 pages) |
| 25 November 1997 | Ad 30/10/97--------- £ si 750@1=750 £ ic 2250/3000 (2 pages) |
| 25 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 17 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 29 November 1996 | Ad 30/10/96--------- £ si 1650@1=1650 £ ic 600/2250 (2 pages) |
| 29 November 1996 | Ad 30/10/96--------- £ si 1650@1=1650 £ ic 600/2250 (2 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 19 August 1996 | Registered office changed on 19/08/96 from: sunnyside house 52 glencairn drive pollokshields glasgow G41 4PR (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: sunnyside house 52 glencairn drive pollokshields glasgow G41 4PR (1 page) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |