| Company Name | T.M. Fraser Limited |
|---|---|
| Director | Thomas Malcolm Fraser |
| Company Status | Active |
| Company Number | SC243207 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Thomas Malcolm Fraser |
|---|---|
| Date of Birth | August 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | Scotland |
| Correspondence Address | Bailenrigh Meikle Phoineas Farm Beauly IV4 7AY Scotland |
| Secretary Name | Angela Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Loaneckheim Kiltarlity Inverness IV4 7JQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.thomasfraser.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01595 859633 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | Bailenrigh Meikle Phoineas Farm Beauly IV4 7AY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £63,760 |
| Cash | £38,008 |
| Current Liabilities | £98,297 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 February 2024 (8 months, 2 weeks from now) |
Filing History
| 2 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
|---|---|
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 12 March 2021 | Director's details changed for Mr. Thomas Malcolm Fraser on 29 January 2021 (2 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 7 September 2018 | Registered office address changed from 80 Balnakyle Road Inverness IV2 4DJ Scotland to Bailenrigh Meikle Phoineas Farm Beauly IV4 7AY on 7 September 2018 (1 page) |
| 3 July 2018 | Registered office address changed from Ros-Na-Ree Old Edinburgh Road South Inverness Highland IV2 6AR to 80 Balnakyle Road Inverness IV2 4DJ on 3 July 2018 (1 page) |
| 26 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Thomas Malcolm Fraser on 5 February 2010 (2 pages) |
| 6 February 2010 | Termination of appointment of Angela Fraser as a secretary (1 page) |
| 6 February 2010 | Director's details changed for Thomas Malcolm Fraser on 5 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Thomas Malcolm Fraser on 5 February 2010 (2 pages) |
| 6 February 2010 | Termination of appointment of Angela Fraser as a secretary (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 May 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 5 loaneckheim kiltarlity inverness highland IV4 7JQ (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 5 loaneckheim kiltarlity inverness highland IV4 7JQ (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members
|
| 15 February 2007 | Return made up to 30/01/07; full list of members
|
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 18 ardbreck place inverness IV2 4QQ (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 18 ardbreck place inverness IV2 4QQ (1 page) |
| 5 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 5 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 11 February 2003 | Ad 01/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 11 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | Ad 01/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 11 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (17 pages) |
| 30 January 2003 | Incorporation (17 pages) |