Fraser Hart Holdings Limited

Company Name	Fraser Hart Holdings Limited
Directors	Noel Coyle and Anthony Obernik
Company Status	Active
Company Number	SC296802
Category	Private Limited Company
Incorporation Date	8 February 2006(17 years, 10 months ago)
Previous Name	Dalglen (No. 1023) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Noel Coyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Mr Anthony Obernik
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Lynne Hamme
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Buyer
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Jacqueline Anne Hill
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Lewis Stanley Hill
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Lewis Stanley Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2007)
Role	Jeweller
Correspondence Address	Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Alvin Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2007)
Role	Solicitor
Correspondence Address	Springmount Stocking Lane Rathfarnham Dublin 16 Irish

Director Name	Alvin Price
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	2 weeks (resigned 09 August 2007)
Role	Company Director
Correspondence Address	Springmount Stocking Lane Rathfarnham Dublin 16 Irish

Secretary Name	Mr Noel Coyle
Nationality	Irish
Status	Resigned
Appointed	26 July 2007(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 October 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	House 4 150 Howth Road Dublin 3 Ireland

Director Name	James Matthew Kelly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2007(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 2008)
Role	Chief Executive
Correspondence Address	52 Watford Road St. Albans Hertfordshire AL1 2AF

Director Name	Mr Henry Murray McGarvie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Noel John Murphy
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2011)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Secretary Name	Mr Henry Murray McGarvie
Nationality	British
Status	Resigned
Appointed	15 October 2007(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Queen Street Glasgow G1 3ED Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	fraserhart.co.uk

Location

Registered Address	19 Queen Street Glasgow G1 3ED Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

26.5k at £1	Anthony Nicholas (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,370,544
Current Liabilities	£6,393,615

Accounts

Latest Accounts	26 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

30 June 2017	Delivered on: 21 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
30 June 2017	Delivered on: 21 July 2017 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: Allied Irish Banks PLC as Security Trustees Classification: A registered charge Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: Allied Irish Banks PLC as Security Trustee Classification: A registered charge Outstanding
30 October 2009	Delivered on: 13 November 2009 Satisfied on: 27 May 2014 Persons entitled: Allied Irish Bank Corporation Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 October 2009	Delivered on: 13 November 2009 Satisfied on: 7 June 2014 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 30 June 2019 (17 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 April 2019	Director's details changed for Mr Anthony Obernik on 1 May 2018 (2 pages)
1 April 2019	Full accounts made up to 24 June 2018 (15 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Full accounts made up to 25 June 2017 (15 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (3 pages)
24 January 2018	Notification of Anthony Nicholas (Uk) Limited as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 July 2017	Registration of charge SC2968020006, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC2968020005, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC2968020005, created on 30 June 2017 (41 pages)
21 July 2017	Registration of charge SC2968020006, created on 30 June 2017 (41 pages)
14 July 2017	Alterations to floating charge SC2968020005 (17 pages)
14 July 2017	Alterations to floating charge SC2968020006 (17 pages)
14 July 2017	Alterations to floating charge SC2968020004 (17 pages)
14 July 2017	Alterations to floating charge SC2968020006 (17 pages)
14 July 2017	Alterations to floating charge SC2968020003 (17 pages)
14 July 2017	Alterations to floating charge SC2968020003 (17 pages)
14 July 2017	Alterations to floating charge SC2968020005 (17 pages)
14 July 2017	Alterations to floating charge SC2968020004 (17 pages)
2 March 2017	Full accounts made up to 26 June 2016 (13 pages)
2 March 2017	Full accounts made up to 26 June 2016 (13 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 February 2016	Full accounts made up to 28 June 2015 (13 pages)
15 February 2016	Full accounts made up to 28 June 2015 (13 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 26,542 (3 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 26,542 (3 pages)
4 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
4 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 26,542 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 26,542 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 26,542 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 June 2014	Satisfaction of charge 1 in full (7 pages)
7 June 2014	Satisfaction of charge 1 in full (7 pages)
27 May 2014	Satisfaction of charge 2 in full (4 pages)
27 May 2014	Satisfaction of charge 2 in full (4 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Registration of charge 2968020003 (47 pages)
21 May 2014	Registration of charge 2968020003 (47 pages)
21 May 2014	Registration of charge 2968020004 (48 pages)
21 May 2014	Alterations to a floating charge (15 pages)
21 May 2014	Registration of charge 2968020004 (48 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a secretary (2 pages)
6 March 2014	Termination of appointment of Henry Mcgarvie as a director (2 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 26,542 (15 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 26,542 (15 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 26,542 (15 pages)
29 January 2014	Register(s) moved to registered office address (2 pages)
29 January 2014	Register(s) moved to registered office address (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Full accounts made up to 31 December 2010 (11 pages)
17 February 2011	Termination of appointment of Noel Murphy as a director (1 page)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Termination of appointment of Noel Murphy as a director (1 page)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Henry Murray Mcgarvie on 20 December 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Full accounts made up to 31 December 2009 (11 pages)
5 March 2010	Director's details changed for Mr Noel Coyle on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Obernik on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Henry Murray Mcgarvie on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Henry Murray Mcgarvie on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Obernik on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Noel Coyle on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Noel John Murphy on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Noel John Murphy on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Anthony Obernik on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Noel Coyle on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Henry Murray Mcgarvie on 5 March 2010 (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for Mr Henry Murray Mcgarvie on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Noel John Murphy on 5 March 2010 (2 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
10 November 2009	Resolutions RES13 ‐ Facilities agrmt, deed of accesion, floating charge 23/10/2009 (3 pages)
10 November 2009	Resolutions RES13 ‐ Facilities agrmt, deed of accesion, floating charge 23/10/2009 (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 March 2009	Return made up to 08/02/09; full list of members (5 pages)
6 March 2009	Return made up to 08/02/09; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Appointment terminated director james kelly (1 page)
8 July 2008	Appointment terminated director james kelly (1 page)
1 May 2008	Appointment terminated director alvin price (1 page)
1 May 2008	Appointment terminated director alvin price (1 page)
4 March 2008	Return made up to 08/02/08; full list of members (6 pages)
4 March 2008	Return made up to 08/02/08; full list of members (6 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New director appointed (1 page)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2007	Declaration of assistance for shares acquisition (15 pages)
2 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2007	Memorandum and Articles of Association (16 pages)
25 September 2007	Memorandum and Articles of Association (16 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 September 2007	New secretary appointed;new director appointed (3 pages)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (3 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	New secretary appointed;new director appointed (3 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
20 July 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
20 July 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
28 February 2007	Return made up to 08/02/07; full list of members (3 pages)
28 February 2007	Return made up to 08/02/07; full list of members (3 pages)
19 June 2006	Company name changed dalglen (no. 1023) LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed dalglen (no. 1023) LIMITED\certificate issued on 19/06/06 (2 pages)
14 June 2006	Ad 26/05/06--------- Â£ si 26540@1=26540 Â£ ic 2/26542 (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Nc inc already adjusted 26/05/06 (2 pages)
14 June 2006	Particulars of contract relating to shares (5 pages)
14 June 2006	Particulars of contract relating to shares (5 pages)
14 June 2006	Ad 26/05/06--------- Â£ si 26540@1=26540 Â£ ic 2/26542 (2 pages)
14 June 2006	Nc inc already adjusted 26/05/06 (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2006	New director appointed (3 pages)
3 June 2006	New director appointed (4 pages)
3 June 2006	Registered office changed on 03/06/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
3 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
3 June 2006	New director appointed (3 pages)
3 June 2006	Secretary resigned (1 page)
3 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	Registered office changed on 03/06/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
3 June 2006	New secretary appointed;new director appointed (4 pages)
3 June 2006	Secretary resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	New director appointed (4 pages)
3 June 2006	New secretary appointed;new director appointed (4 pages)
8 February 2006	Incorporation (18 pages)
8 February 2006	Incorporation (18 pages)

Fraser Hart Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland