| Company Name | Fraser (Scotland) Limited |
|---|---|
| Director | Antonia Louis Pauline Sampson |
| Company Status | Active |
| Company Number | SC406489 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Antonia Louis Pauline Sampson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Darnley Street Glasgow G41 2LL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Charles Roddick Fraser Sampson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Strathaven Business Centre 7 Green Street Strathaven Lanarkshire ML10 6LT Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonia Sampson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 8 July 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 31 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 23 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 23 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 28 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 11 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 May 2015 | Registered office address changed from C/O Askari & Co Limited 122 Darnley Street, 0/2 Glasgow South Lanarkshire G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from C/O Askari & Co Limited 122 Darnley Street, 0/2 Glasgow South Lanarkshire G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 11 May 2015 (1 page) |
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 18 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Registered office address changed from Strathaven Business Centre 7 Green Street Strathaven Lanarkshire ML10 6LT Scotland on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from Strathaven Business Centre 7 Green Street Strathaven Lanarkshire ML10 6LT Scotland on 28 August 2013 (1 page) |
| 26 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2013 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2012 | Termination of appointment of Charles Sampson as a director (1 page) |
| 18 July 2012 | Termination of appointment of Charles Sampson as a director (1 page) |
| 17 May 2012 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 17 May 2012 (1 page) |
| 29 September 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 29 September 2011 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 29 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 29 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 2 September 2011 | Appointment of Mrs Antonia Louis Pauline Sampson as a director (2 pages) |
| 2 September 2011 | Appointment of Mrs Antonia Louis Pauline Sampson as a director (2 pages) |
| 2 September 2011 | Appointment of Mr Charles Roddick Fraser Sampson as a director (2 pages) |
| 2 September 2011 | Appointment of Mr Charles Roddick Fraser Sampson as a director (2 pages) |
| 31 August 2011 | Incorporation (23 pages) |
| 31 August 2011 | Incorporation (23 pages) |