Daniel Fraser & Co Limited

Company Name	Daniel Fraser & Co Limited
Directors	Alasdair North Grant Laing and Jean-Pierre Daeschler
Company Status	Active
Company Number	SC177989
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alasdair North Grant Laing
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 August 1997(1 week, 3 days after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Logie House Dunphail Forres Moray IV36 2QN Scotland

Director Name	Mr Jean-Pierre Daeschler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Gunmaker
Country of Residence	England
Correspondence Address	Holwell Farmhouse Hodsoll Street Sevenoaks TN15 7LE

Director Name	Gilbert Wayne Hodge
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1997(1 week, 3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2004)
Role	Automobile Dealer
Correspondence Address	10 Vineyard Drive San Antonio Texas Tx 78257

Director Name	Charles Robert Palmer
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2002(5 years after company formation)
Appointment Duration	16 years, 3 months (resigned 11 December 2018)
Role	Executive
Correspondence Address	2308 Timberlane Houston Texas 77027 United States

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 September 2005(8 years after company formation)
Appointment Duration	13 years, 3 months (resigned 11 December 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	The Steading Dunkeld House Hotel Dunkeld PH8 0HX Scotland
Constituency	Perth and North Perthshire
Ward	Strathtay
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	James Macnaughton & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

14 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 January 2019	Appointment of Mr Jean-Pierre Daeschler as a director on 18 January 2019 (2 pages)
12 December 2018	Termination of appointment of Burness Paull Llp as a secretary on 11 December 2018 (1 page)
12 December 2018	Termination of appointment of Charles Robert Palmer as a director on 11 December 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY to The Steading Dunkeld House Hotel Dunkeld PH8 0HX on 21 September 2017 (1 page)
14 August 2017	Notification of James Macnaughton & Son Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Notification of James Macnaughton & Son Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 August 2007	Return made up to 15/08/07; full list of members (5 pages)
18 August 2007	Return made up to 15/08/07; full list of members (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006	Return made up to 15/08/06; full list of members (7 pages)
17 August 2006	Return made up to 15/08/06; full list of members (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
24 August 2005	Return made up to 15/08/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 15/08/04; full list of members (7 pages)
19 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 October 2003	Return made up to 15/08/03; full list of members (6 pages)
31 October 2003	Return made up to 15/08/03; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
6 August 2002	Return made up to 15/08/02; full list of members (7 pages)
6 August 2002	Return made up to 15/08/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 August 2000	Return made up to 15/08/00; full list of members (5 pages)
17 August 2000	Return made up to 15/08/00; full list of members (5 pages)
31 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Return made up to 15/08/99; full list of members (6 pages)
7 October 1999	Return made up to 15/08/99; full list of members (6 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
3 September 1998	Return made up to 15/08/98; full list of members (6 pages)
3 September 1998	Return made up to 15/08/98; full list of members (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
30 March 1998	Secretary's particulars changed (1 page)
30 March 1998	Secretary's particulars changed (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
9 September 1997	Company name changed wjb (466) LIMITED\certificate issued on 10/09/97 (2 pages)
9 September 1997	Company name changed wjb (466) LIMITED\certificate issued on 10/09/97 (2 pages)
5 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 September 1997	Memorandum and Articles of Association (8 pages)
5 September 1997	Memorandum and Articles of Association (8 pages)
5 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
15 August 1997	Incorporation (28 pages)
15 August 1997	Incorporation (28 pages)

Daniel Fraser & Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland