Company NameFraser Energy Projects Limited
DirectorsMarina Fraser and Uisdean Tomas Fraser
Company StatusActive
Company NumberSC370445
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMrs Marina Fraser
Date of BirthJuly 1969 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed22 December 2009(same day as company formation)
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence Address16 Crosshill Road
Lenzie
Glasgow
G66 5DA
Scotland
Director NameMr Uisdean Tomas Fraser
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2009(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address16 Crosshill Road
Lenzie
Glasgow
G66 5DA
Scotland

Location

Registered Address16 Crosshill Road
Lenzie
Glasgow
G66 5DA
Scotland
ConstituencyEast Dunbartonshire
WardLenzie and Kirkintilloch South

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

4 January 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
1 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
22 December 2019Confirmation statement made on 20 December 2019 with updates (4 pages)
9 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
21 December 2018Confirmation statement made on 20 December 2018 with updates (5 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
6 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
(3 pages)
5 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 100
(3 pages)
5 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 100
(3 pages)
5 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 100
(3 pages)
3 December 2018Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 21 October 2017 (2 pages)
30 November 2018Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 17 January 2018 (2 pages)
30 November 2018Director's details changed for Mr Uisdean Tomas Fraser on 21 October 2017 (2 pages)
30 November 2018Director's details changed for Mr Uisdean Tomas Fraser on 17 January 2018 (2 pages)
30 November 2018Director's details changed for Marina Fraser on 21 October 2017 (2 pages)
30 November 2018Change of details for Mrs Marina Fraser as a person with significant control on 21 October 2017 (2 pages)
3 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
3 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
21 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
10 November 2016Micro company accounts made up to 31 March 2016 (5 pages)
10 November 2016Micro company accounts made up to 31 March 2016 (5 pages)
12 April 2016Director's details changed for Marina Fraser on 12 April 2016 (2 pages)
12 April 2016Director's details changed for Marina Fraser on 12 April 2016 (2 pages)
12 April 2016Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016 (2 pages)
12 April 2016Director's details changed for Mr Uisdean Tomas Fraser on 12 April 2016 (2 pages)
5 February 2016Director's details changed for Mr Uisdean Tomas Fraser on 24 March 2015 (2 pages)
5 February 2016Director's details changed for Mr Uisdean Tomas Fraser on 24 March 2015 (2 pages)
5 February 2016Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT on 5 February 2016 (1 page)
5 February 2016Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6AA to 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT on 5 February 2016 (1 page)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014Registered office address changed from 151 West George Street Glasgow Lanarkshire G2 2JJ on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 151 West George Street Glasgow Lanarkshire G2 2JJ on 20 January 2014 (1 page)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
14 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 December 2011Registered office address changed from 1 Woodgrove Crescent Inverness Highland IV2 5HN Scotland on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 1 Woodgrove Crescent Inverness Highland IV2 5HN Scotland on 21 December 2011 (1 page)
21 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
27 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
27 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 December 2010Registered office address changed from Milton of Leys 60 Redwood Avenue Inverness IV2 6HA Scotland on 22 December 2010 (1 page)
22 December 2010Registered office address changed from Milton of Leys 60 Redwood Avenue Inverness IV2 6HA Scotland on 22 December 2010 (1 page)
22 December 2010Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010Director's details changed for Mr Uisdean Tomas Fraser on 17 November 2010 (2 pages)
17 November 2010Director's details changed for Marina Fraser on 17 November 2010 (2 pages)
17 November 2010Director's details changed for Marina Fraser on 17 November 2010 (2 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)