Frasers (Beauly) Limited

Company Name	Frasers (Beauly) Limited
Directors	William Alexander Fraser and Andrea Rogick Da Cruz Fraser
Company Status	Active
Company Number	SC179799
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	William Alexander Fraser
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torachilty Farm Contin Strathpeffer Ross Shire IV14 9EG Scotland

Secretary Name	William Alexander Fraser
Status	Current
Appointed	01 May 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Correspondence Address	Torachilty Farm Contin Strathpeffer Ross Shire IV14 9EG Scotland

Director Name	Andrea Rogick Da Cruz Fraser
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Brizilian/British
Status	Current
Appointed	01 May 2014(16 years, 6 months after company formation)
Appointment Duration	9 years, 12 months
Role	Social Care Worker
Country of Residence	United Kingdom
Correspondence Address	Torachilty Farm Contin Strathpeffer IV14 9EG Scotland

Director Name	Mrs Elizabeth Ann Fraser
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Torachilty Contin Ross Shire IV14 9EG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mrs Elizabeth Ann Fraser
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Torachilty Contin Ross Shire IV14 9EG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Michael Edes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Lovat Arms Hotel Beauly Inverness Shire IV4 7BS Scotland

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	William Alexander Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£566,562
Cash	£98,897
Current Liabilities	£81,556

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 December 2022	Change of details for William Alexander Fraser as a person with significant control on 6 April 2016 (2 pages)
22 December 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
5 July 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
18 January 2022	Compulsory strike-off action has been discontinued (1 page)
17 January 2022	Confirmation statement made on 20 October 2021 with updates (4 pages)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 December 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
25 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
1 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 (6 pages)
10 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (6 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (6 pages)
18 November 2014	Termination of appointment of David Michael Edes as a director on 1 May 2014 (1 page)
18 November 2014	Appointment of Andrea Rogick Da Cruz Fraser as a director on 1 May 2014 (2 pages)
18 November 2014	Appointment of Andrea Rogick Da Cruz Fraser as a director on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of David Michael Edes as a director on 1 May 2014 (1 page)
18 November 2014	Appointment of Andrea Rogick Da Cruz Fraser as a director on 1 May 2014 (2 pages)
18 November 2014	Termination of appointment of David Michael Edes as a director on 1 May 2014 (1 page)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 September 2013	Termination of appointment of Elizabeth Fraser as a secretary (1 page)
16 September 2013	Termination of appointment of Elizabeth Fraser as a secretary (1 page)
16 September 2013	Termination of appointment of Elizabeth Fraser as a director (1 page)
16 September 2013	Appointment of William Alexander Fraser as a secretary (2 pages)
16 September 2013	Termination of appointment of Elizabeth Fraser as a director (1 page)
16 September 2013	Appointment of William Alexander Fraser as a secretary (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
17 March 2010	Appointment of David Michael Edes as a director (3 pages)
17 March 2010	Appointment of David Michael Edes as a director (3 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness inverness-shire IV2 3BW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness inverness-shire IV2 3BW (1 page)
20 October 2008	Return made up to 20/10/08; no change of members (3 pages)
20 October 2008	Return made up to 20/10/08; no change of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 October 2007	Return made up to 20/10/07; full list of members (3 pages)
31 October 2007	Return made up to 20/10/07; full list of members (3 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 October 2006	Return made up to 20/10/06; no change of members (2 pages)
20 October 2006	Return made up to 20/10/06; no change of members (2 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 November 2005	Location of register of members (1 page)
22 November 2005	Return made up to 20/10/05; no change of members (4 pages)
22 November 2005	Return made up to 20/10/05; no change of members (4 pages)
22 November 2005	Location of register of members (1 page)
2 April 2005	Registered office changed on 02/04/05 from: 10 ardross street inverness (1 page)
2 April 2005	Registered office changed on 02/04/05 from: 10 ardross street inverness (1 page)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 November 2004	Return made up to 20/10/04; full list of members (8 pages)
23 November 2004	Return made up to 20/10/04; full list of members (8 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 November 2003	Return made up to 20/10/03; full list of members (8 pages)
11 November 2003	Return made up to 20/10/03; full list of members (8 pages)
5 March 2003	Return made up to 20/10/02; full list of members (8 pages)
5 March 2003	Return made up to 20/10/02; full list of members (8 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 November 2000	Return made up to 20/10/00; full list of members (7 pages)
21 November 2000	Return made up to 20/10/00; full list of members (7 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
23 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1999	Â£ nc 100/10000 27/04/99 (1 page)
10 May 1999	Â£ nc 100/10000 27/04/99 (1 page)
10 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1999	Ad 27/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 May 1999	Ad 27/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Return made up to 20/10/98; full list of members (6 pages)
11 November 1998	Return made up to 20/10/98; full list of members (6 pages)
13 July 1998	New secretary appointed;new director appointed (2 pages)
13 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
20 October 1997	Incorporation (16 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Incorporation (16 pages)

Frasers (Beauly) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland