Charles Frazers Ltd

Company Name	Charles Frazers Ltd
Company Status	Active
Company Number	SC420545
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Previous Name	Adams & Leggate Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Stuart Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 Inchholm Place Inchcolm Place East Kilbride Glasgow G74 1DS Scotland

Director Name	Mrs Moira Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	30 The Avenue At Mearns Newton Mearns Glasgow G77 6EY Scotland

Director Name	Mr Reiss Adams
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	30 The Avenue At Mearns Newton Mearns Glasgow G77 6EY Scotland

Director Name	Ms Marisa Adams
Date of Birth	March 2003 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	30 The Avenue At Mearns Newton Mearns Glasgow G77 6EY Scotland

Director Name	Mr Drew Leggate
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	10 Shaw Street Larkhall Lanarkshire ML9 1NA Scotland

Director Name	Mr Stuart Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2014)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	6 Inchcolm Place East Kilbride Glasgow G74 1DS Scotland

Director Name	Mr Stuart Adams
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2014)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	6 Inchcolm Place East Kilbride Glasgow G74 1DS Scotland

Contact

Website	www.charlesfrazer.co.uk
Telephone	0141 6395910.0141
Telephone region	Glasgow

Location

Registered Address	30 The Avenue At Mearns Newton Mearns Glasgow G77 6EY Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North

Shareholders

50 at £1	Drew Leggate 50.00% Ordinary
50 at £1	Stuart Adams 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,788
Cash	£15,305
Current Liabilities	£11,072

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
28 July 2021	Notification of Stuart Adams as a person with significant control on 15 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
19 July 2021	Cessation of Stuart Adams as a person with significant control on 22 June 2021 (1 page)
19 July 2021	Appointment of Ms Marisa Adams as a director on 22 June 2021 (2 pages)
22 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020	Appointment of Mrs Moira Adams as a director on 16 July 2020 (2 pages)
16 July 2020	Appointment of Mr Reiss Adams as a director on 16 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
13 July 2020	Cessation of Drew Leggate as a person with significant control on 13 July 2020 (1 page)
13 July 2020	Termination of appointment of Drew Leggate as a director on 13 July 2020 (1 page)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
1 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 May 2016	Micro company accounts made up to 31 March 2016 (2 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Director's details changed for Mr Drew Leggate on 28 March 2012 (2 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Director's details changed for Mr Drew Leggate on 28 March 2012 (2 pages)
13 March 2014	Appointment of Mr Stuart Adams as a director (2 pages)
13 March 2014	Appointment of Mr Stuart Adams as a director (2 pages)
16 January 2014	Termination of appointment of Stuart Adams as a director (1 page)
16 January 2014	Termination of appointment of Stuart Adams as a director (1 page)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
31 August 2012	Appointment of Mr Stuart Adams as a director (2 pages)
31 August 2012	Appointment of Mr Stuart Adams as a director (2 pages)
20 July 2012	Termination of appointment of Stuart Adams as a director (1 page)
20 July 2012	Termination of appointment of Stuart Adams as a director (1 page)
28 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Charles Frazers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland