Company NamePhrasers Limited
DirectorRory Iain Fraser
Company StatusActive
Company NumberSC312016
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 5 months ago)
Previous NameCastlelaw (No.667) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 45112Sale of used cars and light motor vehicles
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Rory Iain Fraser
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(1 month after company formation)
Appointment Duration17 years, 4 months
RoleVehicle And Finance Supplier
Country of ResidenceScotland
Correspondence AddressEaster Cottage Orchil Road
Auchterarder
Perthshire
PH3 1NB
Scotland
Secretary NameDr Judith Anne Fraser
NationalityBritish
StatusCurrent
Appointed15 December 2006(1 month after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence AddressEaster Cottage Orchil Road
Auchterarder
Perthshire
PH3 1NB
Scotland
Director NameMr Iain Henderson Hutcheson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address37 Kilmany Road
Wormit
Newport On Tay
Fife
DD6 8PG
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
Angus
DD1 4BJ
Scotland

Contact

Websitephrasers.co.uk

Location

Registered AddressEaster Cottage
Orchil Road
Auchterarder
Perthshire
PH3 1NB
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

100 at £1Rory Iain Fraser
100.00%
Ordinary

Financials

Year2014
Net Worth£326,958
Cash£107,712
Current Liabilities£26,564

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return15 November 2023 (5 months, 3 weeks ago)
Next Return Due29 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
8 November 2022Unaudited abridged accounts made up to 30 April 2022 (10 pages)
18 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 30 April 2021 (10 pages)
15 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
22 September 2020Unaudited abridged accounts made up to 30 April 2020 (9 pages)
2 December 2019Unaudited abridged accounts made up to 30 April 2019 (9 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
14 December 2018Unaudited abridged accounts made up to 30 April 2018 (9 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 September 2017Unaudited abridged accounts made up to 30 April 2017 (10 pages)
19 September 2017Unaudited abridged accounts made up to 30 April 2017 (10 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
18 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
2 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
(3 pages)
16 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
(3 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
17 November 2012Secretary's details changed for Dr Judith Anne Fraser on 17 November 2012 (2 pages)
17 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
17 November 2012Director's details changed for Mr Rory Iain Fraser on 17 November 2012 (2 pages)
17 November 2012Secretary's details changed for Dr Judith Anne Fraser on 17 November 2012 (2 pages)
17 November 2012Director's details changed for Mr Rory Iain Fraser on 17 November 2012 (2 pages)
4 June 2012Registered office address changed from 2 the Grove Auchterarder Perthshire PH3 1PT on 4 June 2012 (1 page)
4 June 2012Registered office address changed from 2 the Grove Auchterarder Perthshire PH3 1PT on 4 June 2012 (1 page)
4 June 2012Registered office address changed from 2 the Grove Auchterarder Perthshire PH3 1PT on 4 June 2012 (1 page)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2009Director's details changed for Rory Iain Fraser on 15 November 2009 (2 pages)
15 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
15 November 2009Director's details changed for Rory Iain Fraser on 15 November 2009 (2 pages)
15 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 November 2008Return made up to 15/11/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
26 March 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
26 March 2007Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
31 January 2007Memorandum and Articles of Association (13 pages)
31 January 2007Memorandum and Articles of Association (13 pages)
5 January 2007Registered office changed on 05/01/07 from: 50 castle street dundee DD1 3RU (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2007Nc inc already adjusted 20/12/06 (1 page)
5 January 2007New secretary appointed (1 page)
5 January 2007Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007Nc inc already adjusted 20/12/06 (1 page)
5 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 2007Registered office changed on 05/01/07 from: 50 castle street dundee DD1 3RU (1 page)
5 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2007New secretary appointed (1 page)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (1 page)
5 January 2007Secretary resigned (1 page)
5 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 2007New director appointed (1 page)
5 January 2007Ad 15/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2006Company name changed castlelaw (no.667) LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006Company name changed castlelaw (no.667) LIMITED\certificate issued on 11/12/06 (2 pages)
15 November 2006Incorporation (17 pages)
15 November 2006Incorporation (17 pages)