| Company Name | F J Fraser & Son Limited |
|---|---|
| Directors | Alastair Smith Fraser and Graeme Fraser |
| Company Status | Liquidation |
| Company Number | SC242283 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Alastair Smith Fraser |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Idvies Forfar Angus DD8 2PQ Scotland |
| Director Name | Graeme Fraser |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Idvies Forfar Angus DD8 2PQ Scotland |
| Secretary Name | Alastair Smith Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton Of Idvies Forfar Angus DD8 2PQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | idvies-aberdeenangus.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01307 818313 |
| Telephone region | Forfar |
Location
| Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 50 at £1 | Alastair Smith Fraser 50.00% Ordinary |
|---|---|
| 50 at £1 | Graeme Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,840 |
| Cash | £100 |
| Current Liabilities | £3,535 |
Accounts
| Latest Accounts | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 6 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 6 August |
Returns
| Latest Return | 14 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 28 January 2024 (overdue) |
Filing History
| 2 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 6 August 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 6 August 2018 (5 pages) |
| 24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 4 May 2018 | Micro company accounts made up to 6 August 2017 (5 pages) |
| 30 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 6 August 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 6 August 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 6 August 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 6 August 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 April 2015 | Total exemption small company accounts made up to 6 August 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 6 August 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 6 August 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 14 April 2014 | Total exemption small company accounts made up to 6 August 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 6 August 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 6 August 2013 (6 pages) |
| 28 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 26 April 2013 | Total exemption small company accounts made up to 6 August 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 6 August 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 6 August 2012 (7 pages) |
| 26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 6 August 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 6 August 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 6 August 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 6 August 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 6 August 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 6 August 2010 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 6 August 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 6 August 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 6 August 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Alastair Smith Fraser on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Graeme Fraser on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Graeme Fraser on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Alastair Smith Fraser on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Alastair Smith Fraser on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Graeme Fraser on 1 October 2009 (2 pages) |
| 16 June 2009 | Director and secretary's change of particulars / alistair fraser / 16/03/2009 (1 page) |
| 16 June 2009 | Director and secretary's change of particulars / alistair fraser / 16/03/2009 (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 6 August 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 6 August 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 6 August 2008 (5 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 6 August 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 6 August 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 6 August 2007 (5 pages) |
| 4 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 6 August 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 6 August 2006 (5 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 6 August 2006 (5 pages) |
| 16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 24 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 24 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 6 August 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 6 August 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 6 August 2005 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 6 August 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 6 August 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 6 August 2004 (5 pages) |
| 12 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 12 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 4 March 2004 | Return made up to 14/01/04; full list of members
|
| 4 March 2004 | Return made up to 14/01/04; full list of members
|
| 3 February 2004 | Total exemption small company accounts made up to 6 August 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 6 August 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 6 August 2003 (5 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/01/04 to 06/08/03 (1 page) |
| 2 March 2003 | Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/01/04 to 06/08/03 (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (16 pages) |
| 14 January 2003 | Incorporation (16 pages) |