| Company Name | Fraser Guest Houses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255563 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Audrey Margaret Fraser |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(4 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 10 July 2015) |
| Role | Guest House Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomwood House Blacktop Countesswells Aberdeen AB15 8QL Scotland |
| Director Name | Roderick Ian Fraser |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(4 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 10 July 2015) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Everton Cottage, 9 Gladstone Place Dyce Aberdeen Aberdeenshire AB21 7BL Scotland |
| Secretary Name | Audrey Margaret Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(4 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 10 July 2015) |
| Role | Guest House Proprietor |
| Correspondence Address | Broomwood House Blacktop Countesswells Aberdeen AB15 8QL Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | R&A House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | East Garioch |
Shareholders
| 50 at £1 | Audrey Margaret Fraser 50.00% Ordinary A |
|---|---|
| 50 at £1 | Roderick Ian Fraser 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215 |
| Cash | £569 |
| Current Liabilities | £354 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 September 2010 | Secretary's details changed for Audrey Margaret Fraser on 13 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Audrey Margaret Fraser on 13 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Audrey Margaret Fraser on 13 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Audrey Margaret Fraser on 13 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Roderick Ian Fraser on 8 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Director's details changed for Roderick Ian Fraser on 8 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Director's details changed for Audrey Margaret Fraser on 8 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Audrey Margaret Fraser on 8 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Audrey Margaret Fraser on 8 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Director's details changed for Roderick Ian Fraser on 8 September 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 26 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 6 charges (2 pages) |
| 26 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 6 charges (2 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 52 queens road aberdeen AB15 4YE (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 52 queens road aberdeen AB15 4YE (1 page) |
| 18 May 2006 | Partic of mort/charge * (3 pages) |
| 18 May 2006 | Partic of mort/charge * (3 pages) |
| 12 May 2006 | Partic of mort/charge * (2 pages) |
| 12 May 2006 | Partic of mort/charge * (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 26 September 2005 | Return made up to 08/09/05; full list of members
|
| 26 September 2005 | Return made up to 08/09/05; full list of members
|
| 14 July 2005 | Partic of mort/charge * (3 pages) |
| 14 July 2005 | Partic of mort/charge * (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 November 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 24 November 2004 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 8 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 20 May 2004 | Partic of mort/charge * (5 pages) |
| 20 May 2004 | Partic of mort/charge * (5 pages) |
| 16 March 2004 | Partic of mort/charge * (11 pages) |
| 16 March 2004 | Partic of mort/charge * (11 pages) |
| 22 November 2003 | Director's particulars changed (1 page) |
| 22 November 2003 | Director's particulars changed (1 page) |
| 7 November 2003 | Partic of mort/charge * (5 pages) |
| 7 November 2003 | Partic of mort/charge * (5 pages) |
| 17 October 2003 | Partic of mort/charge * (5 pages) |
| 17 October 2003 | Partic of mort/charge * (5 pages) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | Resolutions
|
| 8 September 2003 | Incorporation (16 pages) |
| 8 September 2003 | Incorporation (16 pages) |