Fraser & Grant Limited

Company Name	Fraser & Grant Limited
Company Status	Dissolved
Company Number	SC250271
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	8 February 2024 (2 months, 2 weeks ago)
Previous Name	Briskoffice Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Thomas Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 8 months (closed 08 February 2024)
Role	Joiner
Country of Residence	Inverness
Correspondence Address	Drumossie Cottage Inshes Inverness IV2 5BB Scotland

Director Name	Mr Ian Grant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 8 months (closed 08 February 2024)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Treetops Myrtlefield Lane, Westhill Inverness IV2 5UE Scotland

Secretary Name	Angela Fraser
Nationality	British
Status	Closed
Appointed	09 June 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 8 months (closed 08 February 2024)
Role	Company Director
Correspondence Address	Drumossie Cottage Inshes Inverness IV2 5BB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	frasergrantbuildersinverness.co.

Location

Registered Address	11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6k at £1	Ian Grant 30.00% Ordinary
6k at £1	Thomas Fraser 30.00% Ordinary
4k at £1	Angela Fraser 20.00% Ordinary
4k at £1	Carolyn Grant 20.00% Ordinary

Financials

Year	2014
Net Worth	£380,488
Current Liabilities	£415,800

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

22 June 2015	Delivered on: 26 June 2015 Persons entitled: Gable Insurance Ag Classification: A registered charge Outstanding
11 March 2008	Delivered on: 18 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 0.1898 hectares at stafford road, dornoch, sutherland STH1937. Outstanding
28 February 2008	Delivered on: 6 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Delnies and tradespark hall, sandown road, nairn NRN1275. Outstanding
22 May 2007	Delivered on: 30 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 December 2003	Delivered on: 31 December 2003 Satisfied on: 12 December 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 September 2022	Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022 (2 pages)
6 June 2022	Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022 (2 pages)
29 December 2020	Satisfaction of charge SC2502710005 in full (4 pages)
21 June 2019	Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2, 100 West Regent Street Glasgow G2 2QD on 21 June 2019 (2 pages)
4 December 2018	Notice of winding up order (1 page)
4 December 2018	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 4 December 2018 (2 pages)
4 December 2018	Court order notice of winding up (1 page)
16 November 2018	Appointment of a provisional liquidator (1 page)
12 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
8 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 20,000 (6 pages)
30 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 20,000 (6 pages)
26 June 2015	Registration of charge SC2502710005, created on 22 June 2015 (10 pages)
26 June 2015	Registration of charge SC2502710005, created on 22 June 2015 (10 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 20,000 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 20,000 (6 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 29 May 2013 (16 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 29 May 2013 (16 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,000 (6 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 20,000 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2014. (6 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2014. (6 pages)
5 September 2012	Statement of capital following an allotment of shares on 9 June 2003 GBP 2 (2 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 20,000 (6 pages)
5 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 20,000 (6 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 9 June 2003 GBP 2 (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 9 June 2003 GBP 2 (2 pages)
5 September 2012	Statement of company's objects (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 4 May 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 July 2009	Return made up to 29/05/09; full list of members (4 pages)
2 July 2009	Return made up to 29/05/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 June 2009	Registered office changed on 08/06/2009 from 34 cherry park balloch inverness IV2 7HG (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 34 cherry park balloch inverness IV2 7HG (1 page)
3 July 2008	Return made up to 29/05/08; full list of members (4 pages)
3 July 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 December 2007	Dec mort/charge * (2 pages)
12 December 2007	Dec mort/charge * (2 pages)
25 July 2007	Return made up to 29/05/07; full list of members (2 pages)
25 July 2007	Return made up to 29/05/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 May 2007	Partic of mort/charge * (3 pages)
30 May 2007	Partic of mort/charge * (3 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2006	Return made up to 29/05/06; full list of members (2 pages)
9 July 2006	Return made up to 29/05/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
20 July 2005	Return made up to 29/05/05; full list of members (7 pages)
20 July 2005	Return made up to 29/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
29 June 2004	Return made up to 29/05/04; full list of members (7 pages)
29 June 2004	Return made up to 29/05/04; full list of members (7 pages)
15 April 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
15 April 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
31 December 2003	Partic of mort/charge * (6 pages)
31 December 2003	Partic of mort/charge * (6 pages)
19 July 2003	Memorandum and Articles of Association (8 pages)
19 July 2003	Memorandum and Articles of Association (8 pages)
15 July 2003	Nc inc already adjusted 09/06/03 (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Nc inc already adjusted 09/06/03 (1 page)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2003	Company name changed briskoffice LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed briskoffice LIMITED\certificate issued on 14/07/03 (2 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
29 May 2003	Incorporation (17 pages)
29 May 2003	Incorporation (17 pages)

Fraser & Grant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland