Fraser McHugh Limited

Company Name	Fraser McHugh Limited
Company Status	Dissolved
Company Number	SC300152
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	5 March 2018 (6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Fraser James McHugh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Material Controller
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse Bridgefoot Dundee Angus DD3 0PH Scotland

Director Name	Mrs Susan Russell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse Craigmill Road Briagefoot Dundee Angus DD3 0PH Scotland

Secretary Name	Mrs Susan Russell
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Schoolhouse Craigmill Road Briagefoot Dundee Angus DD3 0PH Scotland

Location

Registered Address	Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Mr Fraser James Mchugh 50.00% Ordinary
1 at £1	Mrs Susan Russell 50.00% Ordinary

Financials

Year	2014
Turnover	£265,211
Net Worth	£87,365
Cash	£31,970
Current Liabilities	£44,012

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

5 March 2018	Final Gazette dissolved following liquidation (1 page)
5 December 2017	Notice of final meeting of creditors (3 pages)
5 December 2017	Notice of final meeting of creditors (3 pages)
21 September 2016	Registered office address changed from The Old School House Bridgefoot by Dundee Angus DD3 0PH to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from The Old School House Bridgefoot by Dundee Angus DD3 0PH to Johnston Carmichael Llp 7-11 Melville Street Edinburgh EH3 7PE on 21 September 2016 (1 page)
12 August 2016	Notice of winding up order (1 page)
12 August 2016	Court order notice of winding up (1 page)
12 August 2016	Court order notice of winding up (1 page)
12 August 2016	Notice of winding up order (1 page)
15 August 2014	Compulsory strike-off action has been suspended (1 page)
15 August 2014	Compulsory strike-off action has been suspended (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Termination of appointment of Susan Russell as a director (1 page)
14 August 2013	Termination of appointment of Susan Russell as a secretary (1 page)
14 August 2013	Termination of appointment of Susan Russell as a director (1 page)
14 August 2013	Termination of appointment of Susan Russell as a secretary (1 page)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 2 (5 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 2 (5 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 2 (5 pages)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
29 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
1 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
1 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 May 2010	Director's details changed for Mrs Susan Russell on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Susan Russell on 1 January 2010 (2 pages)
24 May 2010	Secretary's details changed for Susan Russell on 1 January 2010 (1 page)
24 May 2010	Director's details changed for Fraser James Mchugh on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Fraser James Mchugh on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Mrs Susan Russell on 1 January 2010 (2 pages)
24 May 2010	Secretary's details changed for Susan Russell on 1 January 2010 (1 page)
24 May 2010	Director's details changed for Fraser James Mchugh on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Susan Russell on 1 January 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 November 2009	Annual return made up to 3 April 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 3 April 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 3 April 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 September 2008	Director and secretary's change of particulars / susan russell / 13/07/2007 (1 page)
4 September 2008	Director and secretary's change of particulars / susan russell / 13/07/2007 (1 page)
11 July 2008	Return made up to 03/04/08; full list of members (4 pages)
11 July 2008	Return made up to 03/04/08; full list of members (4 pages)
11 July 2008	Director and secretary's change of particulars / susan russell / 13/07/2007 (2 pages)
11 July 2008	Director and secretary's change of particulars / susan russell / 13/07/2007 (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 1 gauldie crescent craigowl view dundee DD3 0RR (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 1 gauldie crescent craigowl view dundee DD3 0RR (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
24 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
24 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
27 April 2007	Return made up to 03/04/07; full list of members (2 pages)
3 April 2006	Incorporation (17 pages)
3 April 2006	Incorporation (17 pages)

Fraser McHugh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland