| Company Name | A J Fraser Hld Limited |
|---|---|
| Director | Jean Merran Findlay Fraser |
| Company Status | Active |
| Company Number | SC427862 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Jean Merran Findlay Fraser |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 June 2016(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Liaison Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wright, Johnston & Mackenzie Llp The Capital B 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr Alastair James Fraser |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Attadale Road Inverness Highland IV3 5QH Scotland |
Location
| Registered Address | 100 Willowbrae Avenue Edinburgh EH8 7HU Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Fraser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,634 |
| Cash | £6,320 |
| Current Liabilities | £90,168 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 26 September 2023 | Director's details changed for Mrs Jean Merran Findlay Fraser on 26 September 2023 (2 pages) |
| 26 September 2023 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to 100 Willowbrae Avenue Edinburgh EH8 7HU on 26 September 2023 (1 page) |
| 8 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 7 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 11 November 2019 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF on 11 November 2019 (1 page) |
| 12 September 2019 | Registered office address changed from C/O C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 12 September 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 28 June 2016 | Termination of appointment of Alastair James Fraser as a director on 22 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Alastair James Fraser as a director on 22 June 2016 (1 page) |
| 21 June 2016 | Appointment of Mrs Jean Merran Findlay Fraser as a director on 21 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Mrs Jean Merran Findlay Fraser as a director on 21 June 2016 (2 pages) |
| 30 September 2015 | Director's details changed for Mr Alastair James Fraser on 29 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Mr Alastair James Fraser on 29 September 2015 (2 pages) |
| 21 September 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 21 September 2015 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 July 2012 | Registered office address changed from Lochuanagan Farm Lochuanagan Fort Augustus Inverness-Shire PH32 4BY Scotland on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from Lochuanagan Farm Lochuanagan Fort Augustus Inverness-Shire PH32 4BY Scotland on 12 July 2012 (1 page) |
| 9 July 2012 | Incorporation
|
| 9 July 2012 | Incorporation
|