Fiona Fraser Limited

Company Name	Fiona Fraser Limited
Director	Fiona Frances Fraser
Company Status	Active
Company Number	SC277909
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Fiona Frances Fraser
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1 14 Rose Terrace Perth Perth And Kinross PH1 5HA Scotland

Secretary Name	Mr Daryl Alexander Fraser
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Talisker Place Perth PH1 3GW Scotland

Director Name	Mr Daryl Alexander Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Talisker Place Perth PH1 3GW Scotland

Director Name	Mr Matthew McGeehan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	183 Blind Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9LE

Contact

Website	fiona-fraser.com
Telephone	01738 450456
Telephone region	Perth

Location

Registered Address	3 Barossa Place Perth Perth And Kinross PH1 5HG Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

75 at £1	Fiona Fraser 75.00% Ordinary A
25 at £1	Daryl Fraser 25.00% Ordinary A

Financials

Year	2014
Net Worth	£10,642
Cash	£7,424
Current Liabilities	£32,482

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Charges

20 August 2018	Delivered on: 7 September 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
16 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
11 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
13 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with updates (4 pages)
15 July 2020	Cessation of Joel Fraser as a person with significant control on 28 September 2019 (1 page)
8 September 2019	Notification of Joel Fraser as a person with significant control on 16 August 2019 (2 pages)
8 September 2019	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 August 2019 (2 pages)
8 September 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
26 July 2019	Micro company accounts made up to 31 January 2019 (5 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
7 September 2018	Registration of charge SC2779090001, created on 20 August 2018 (9 pages)
16 August 2018	Director's details changed for Mrs Fiona Frances Fraser on 16 August 2018 (2 pages)
16 August 2018	Director's details changed for Mrs Fiona Frances Fraser on 16 August 2018 (2 pages)
16 August 2018	Registered office address changed from Algo Business Centre Glenearn Road Perth Perthshire PH2 0NJ Scotland to 3 Barossa Place Perth Perth and Kinross PH1 5HG on 16 August 2018 (1 page)
16 August 2018	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 August 2018 (2 pages)
16 August 2018	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
22 November 2017	Termination of appointment of Matthew Mcgeehan as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Matthew Mcgeehan as a director on 22 November 2017 (1 page)
26 October 2017	Micro company accounts made up to 31 January 2017 (1 page)
26 October 2017	Micro company accounts made up to 31 January 2017 (1 page)
17 October 2017	Appointment of Mr Matthew Mcgeehan as a director on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Matthew Mcgeehan as a director on 6 October 2017 (2 pages)
18 August 2017	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 October 2016 (2 pages)
18 August 2017	Director's details changed for Mrs Fiona Frances Fraser on 16 October 2016 (2 pages)
18 August 2017	Director's details changed for Mrs Fiona Frances Fraser on 16 October 2016 (2 pages)
18 August 2017	Director's details changed for Mrs Fiona Frances Fraser on 16 October 2016 (2 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
18 August 2017	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 October 2016 (2 pages)
18 August 2017	Director's details changed for Mrs Fiona Frances Fraser on 16 October 2016 (2 pages)
18 August 2017	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 October 2016 (2 pages)
18 August 2017	Change of details for Mrs Fiona Frances Fraser as a person with significant control on 16 October 2016 (2 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 September 2016	Registered office address changed from 33 Talisker Place Perth PH1 3GW United Kingdom to Algo Business Centre Glenearn Road Perth Perthshire PH2 0NJ on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 33 Talisker Place Perth PH1 3GW United Kingdom to Algo Business Centre Glenearn Road Perth Perthshire PH2 0NJ on 12 September 2016 (1 page)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
30 August 2016	Change of share class name or designation (2 pages)
30 August 2016	Change of share class name or designation (2 pages)
9 August 2016	Registered office address changed from 33 Talisker Place Perth PH1 3GW to 33 Talisker Place Perth PH1 3GW on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 33 Talisker Place Perth PH1 3GW to 33 Talisker Place Perth PH1 3GW on 9 August 2016 (1 page)
30 January 2016	Termination of appointment of Daryl Alexander Fraser as a secretary on 30 January 2016 (1 page)
30 January 2016	Termination of appointment of Daryl Alexander Fraser as a secretary on 30 January 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 August 2013	Termination of appointment of Daryl Fraser as a director (1 page)
22 August 2013	Termination of appointment of Daryl Fraser as a director (1 page)
18 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 100 (5 pages)
18 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 100 (5 pages)
12 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Mr Daryl Alexander Fraser as a director (2 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Mr Daryl Alexander Fraser as a director (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
28 February 2010	Director's details changed for Fiona Frances Fraser on 5 January 2010 (2 pages)
28 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Director's details changed for Fiona Frances Fraser on 5 January 2010 (2 pages)
28 February 2010	Director's details changed for Fiona Frances Fraser on 5 January 2010 (2 pages)
28 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 February 2009	Return made up to 05/01/09; full list of members (3 pages)
5 February 2009	Return made up to 05/01/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
19 February 2008	Return made up to 05/01/08; full list of members (2 pages)
19 February 2008	Return made up to 05/01/08; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 February 2007	Return made up to 05/01/07; full list of members (2 pages)
5 February 2007	Return made up to 05/01/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 January 2006	Return made up to 05/01/06; full list of members (2 pages)
27 January 2006	Return made up to 05/01/06; full list of members (2 pages)
5 January 2005	Incorporation (19 pages)
5 January 2005	Incorporation (19 pages)

Fiona Fraser Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland