| Company Name | Fraser Mac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325530 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fraser McKinlay |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Polisher |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hampden Way Renfrew Renfrewshire PA4 0NT Scotland |
| Secretary Name | Catherine McKinlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hampden Way Renfrew PA4 0NT Scotland |
Location
| Registered Address | Office 1 16 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Fraser Mckinlay 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,231 |
| Gross Profit | £28,362 |
| Net Worth | £22,415 |
| Cash | £21,636 |
| Current Liabilities | £6,800 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 September 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 31 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 28 February 2018 | Notification of Fraser Mckinlay as a person with significant control on 6 April 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 8 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 27 March 2016 | Total exemption full accounts made up to 30 June 2015 (16 pages) |
| 27 March 2016 | Total exemption full accounts made up to 30 June 2015 (16 pages) |
| 2 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 15 February 2015 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
| 15 February 2015 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 31 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
| 31 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
| 3 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Business Centre 159 Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Business Centre 159 Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Business Centre 159 Broad Street Glasgow G40 2QR United Kingdom on 1 November 2012 (1 page) |
| 4 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
| 5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 9 February 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 29 June 2010 | Director's details changed for Fraser Mckinlay on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Fraser Mckinlay on 1 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Fraser Mckinlay on 1 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 12 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 30 June 2009 | Director's change of particulars / fraser mckinlay / 17/07/2008 (1 page) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 June 2009 | Director's change of particulars / fraser mckinlay / 17/07/2008 (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 14 June 2007 | Incorporation (17 pages) |
| 14 June 2007 | Incorporation (17 pages) |