| Company Name | W.C. Fraser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240493 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | William Fraser |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 31 Balfron Road Ralston Renfrewshire PA1 3HD Scotland |
| Secretary Name | Cecelia Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Balfron Road Ralston Paisley Renfrewshire PA1 3HD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Stewart Street Milngavie Glasgow G62 6BW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 80 at £1 | William Fraser 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Cecelia Fraser 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,577 |
| Cash | £527 |
| Current Liabilities | £142 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2011-06-22
|
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for William Fraser on 3 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for William Fraser on 3 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for William Fraser on 3 December 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 May 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 13 May 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/12/05; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/12/06; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/12/06; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/12/05; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/12/07; full list of members (3 pages) |
| 25 March 2009 | Return made up to 03/12/07; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 8 March 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 8 March 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 16 June 2003 | Ad 03/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Ad 03/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (16 pages) |
| 3 December 2002 | Incorporation (16 pages) |