Fraser Dunlop Limited

Company Name	Fraser Dunlop Limited
Company Status	Active
Company Number	SC197458
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	James Fraser Dunlop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Dippoolview Carnwath Lanark Lanarkshire ML11 8LJ Scotland

Director Name	Rosemary Dunlop
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Dippoolview Carnwath Lanark Lanarkshire ML11 8LJ Scotland

Secretary Name	Rosemary Dunlop
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Dippoolview Carnwath Lanark Lanarkshire ML11 8LJ Scotland

Director Name	Heather Angus Dunlop
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(10 months, 1 week after company formation)
Appointment Duration	23 years, 12 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	8 Birchwood Gardens Bellsquarry Livingston EH54 9JR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fraserdunlop.co.uk
Telephone	01501 785252
Telephone region	Harthill

Location

Registered Address	Dippolview Carnwath Lanark Lanarkshire ML11 8LJ Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

38 at £1	Fraser Dunlop 38.00% Ordinary
37 at £1	Rosemary Dunlop 37.00% Ordinary
25 at £1	Heather Dunlop 25.00% Ordinary

Financials

Year	2014
Net Worth	£620,724
Cash	£336,105
Current Liabilities	£348,609

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

30 October 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
31 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
28 July 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
19 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
26 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
8 December 2020	Unaudited abridged accounts made up to 29 February 2020 (7 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
11 October 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
6 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
4 September 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
4 September 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
2 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
15 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 June 2010	Director's details changed for Heather Angus Dunlop on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Fraser Dunlop on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Rosemary Dunlop on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Rosemary Dunlop on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Fraser Dunlop on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Heather Angus Dunlop on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Rosemary Dunlop on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Fraser Dunlop on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Heather Angus Dunlop on 1 October 2009 (2 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 June 2009	Return made up to 23/06/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
30 June 2008	Return made up to 23/06/08; full list of members (4 pages)
30 June 2008	Return made up to 23/06/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
27 June 2007	Return made up to 23/06/07; full list of members (3 pages)
27 June 2007	Return made up to 23/06/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 July 2006	Return made up to 23/06/06; full list of members (3 pages)
4 July 2006	Return made up to 23/06/06; full list of members (3 pages)
4 July 2005	Return made up to 23/06/05; full list of members (3 pages)
4 July 2005	Return made up to 23/06/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
26 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
26 June 2003	Return made up to 23/06/03; full list of members (7 pages)
26 June 2003	Return made up to 23/06/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
12 June 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
26 June 2002	Return made up to 23/06/02; full list of members (7 pages)
26 June 2002	Return made up to 23/06/02; full list of members (7 pages)
13 July 2001	Return made up to 23/06/01; full list of members (7 pages)
13 July 2001	Return made up to 23/06/01; full list of members (7 pages)
2 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 July 2000	Return made up to 23/06/00; full list of members (7 pages)
5 July 2000	Return made up to 23/06/00; full list of members (7 pages)
29 June 2000	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
29 June 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
29 June 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
29 June 2000	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
31 May 2000	Ad 01/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2000	Ad 01/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 (1 page)
24 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 (1 page)
24 June 1999	Secretary resigned (1 page)
23 June 1999	Incorporation (17 pages)
23 June 1999	Incorporation (17 pages)

Fraser Dunlop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland