Company NameFraser Figures Limited
DirectorLinda Margaret Elder
Company StatusActive
Company NumberSC240882
CategoryPrivate Limited Company
Incorporation Date9 December 2002(21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Linda Margaret Elder
Date of BirthMay 1957 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleCash Office Assistant
Country of ResidenceScotland
Correspondence Address47 Scaraben Crescent
Glenrothes
Fife
KY6 3HL
Scotland
Secretary NameIrene Fraser
NationalityBritish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleRetired
Correspondence Address464 Blair Avenue
Glenrothes
Fife
KY7 4RD
Scotland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address47 Scaraben Crescent
Glenrothes
Fife
KY6 3HL
Scotland
ConstituencyGlenrothes
WardGlenrothes North, Leslie and Markinch

Shareholders

1 at £1Linda M. Elder
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Filing History

30 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
4 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
16 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(4 pages)
20 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(4 pages)
20 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(4 pages)
28 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
5 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
5 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
25 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
30 December 2010Director's details changed for Linda Margaret Elder on 30 December 2010 (2 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
30 December 2010Director's details changed for Linda Margaret Elder on 30 December 2010 (2 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
4 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 August 2010Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
4 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 August 2010Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
14 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 February 2009Return made up to 09/12/08; full list of members (3 pages)
2 February 2009Return made up to 09/12/08; full list of members (3 pages)
4 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
7 February 2008Return made up to 09/12/07; full list of members (2 pages)
7 February 2008Return made up to 09/12/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007Return made up to 09/12/06; full list of members (6 pages)
8 January 2007Return made up to 09/12/06; full list of members (6 pages)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
10 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 December 2005Return made up to 09/12/05; no change of members (6 pages)
7 December 2005Return made up to 09/12/05; no change of members (6 pages)
10 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 February 2005Return made up to 09/12/04; no change of members (6 pages)
21 February 2005Return made up to 09/12/04; no change of members (6 pages)
14 January 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 January 2004New secretary appointed (2 pages)
9 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004New secretary appointed (2 pages)
9 January 2004New director appointed (2 pages)
11 December 2002Secretary resigned (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
9 December 2002Incorporation (9 pages)
9 December 2002Incorporation (9 pages)