Alastair J Fraser Limited

Company Name	Alastair J Fraser Limited
Director	Jean Merran Findlay Fraser
Company Status	Active
Company Number	SC427920
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

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 Christopher James Fraser
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	3 Attadale Road Inverness Highland IV3 5QH Scotland

Director Name	Mr Alastair James Fraser
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Attadale Road Inverness Highland IV3 5QH Scotland

Contact

Website	www.alastairfraser.com

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

81 at £1	Alastair Fraser 81.00% Ordinary
19 at £1	Christopher Fraser 19.00% Ordinary

Financials

Year	2014
Net Worth	£13,016
Current Liabilities	£51,929

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Filing History

7 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 April 2020	Confirmation statement made on 2 November 2019 with updates (4 pages)
27 April 2020	Change of details for Mrs Jean Merran Findlay Fraser as a person with significant control on 2 November 2018 (2 pages)
27 April 2020	Notification of David Nish as a person with significant control on 2 November 2018 (2 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)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (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)
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)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (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 Christopher James Fraser as a director on 27 June 2016 (1 page)
28 June 2016	Termination of appointment of Christopher James Fraser as a director on 27 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 small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
18 February 2015	Appointment of Mr Alastair James Fraser as a director on 1 January 2015 (2 pages)
18 February 2015	Appointment of Mr Alastair James Fraser as a director on 1 January 2015 (2 pages)
18 February 2015	Appointment of Mr Alastair James Fraser as a director on 1 January 2015 (2 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
12 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 100 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 100 (3 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alastair J Fraser Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland