| Company Name | Freshbale Ltd. |
|---|---|
| Directors | Paul Stephen Frazher and Neill Joseph Frazher |
| Company Status | Active |
| Company Number | SC428945 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Paul Stephen Frazher |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
| Secretary Name | Neill Jeffrey Joseph Frazher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
| Director Name | Mr Neill Joseph Frazher |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2016(4 years after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul S. Frazher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 19 July 2023 | Notification of Span Holdings (Scotland) Ltd as a person with significant control on 18 July 2023 (2 pages) |
| 19 July 2023 | Cessation of A Person with Significant Control as a person with significant control on 18 July 2023 (1 page) |
| 18 July 2023 | Change of details for Mr Paul Stephen Frazher as a person with significant control on 18 July 2023 (2 pages) |
| 18 July 2023 | Confirmation statement made on 18 July 2023 with updates (5 pages) |
| 18 July 2023 | Cessation of Paul Stephen Frazher as a person with significant control on 18 July 2023 (1 page) |
| 26 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 21 April 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 22 December 2022 | Registered office address changed from 12 Muriel Street Barrhead Glasgow G78 1QB to 18 Garrell Road Kilsyth Glasgow G65 9JX on 22 December 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 24 July 2022 with updates (5 pages) |
| 1 March 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 27 July 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 28 July 2020 | Confirmation statement made on 24 July 2020 with updates (5 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 2 August 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 August 2018 | Confirmation statement made on 24 July 2018 with updates (5 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 11 January 2018 | Amended total exemption full accounts made up to 31 July 2016 (13 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with updates (5 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2017 | Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Neill Joseph Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Secretary's details changed for Neill Jeffrey Joseph Frazher on 11 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Neill Jeffrey Joseph Frazher on 11 May 2017 (1 page) |
| 11 May 2017 | Secretary's details changed for Neill Jeffrey Joseph Frazher on 11 May 2017 (1 page) |
| 11 May 2017 | Director's details changed for Mr Neill Joseph Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Secretary's details changed for Neill Jeffrey Joseph Frazher on 11 May 2017 (1 page) |
| 8 November 2016 | Director's details changed for Paul Stephen Frazher on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Neill Jeffrey Frazher on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Neill Jeffrey Frazher on 8 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Paul Stephen Frazher on 8 November 2016 (2 pages) |
| 8 November 2016 | Appointment of Mr Neill Jeffrey Frazher as a director on 31 July 2016 (2 pages) |
| 8 November 2016 | Appointment of Mr Neill Jeffrey Frazher as a director on 31 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (6 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 6 May 2015 | Total exemption full accounts made up to 31 July 2014 (2 pages) |
| 6 May 2015 | Total exemption full accounts made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 9 May 2013 | Appointment of Neill Jeffrey Joseph Frazher as a secretary (3 pages) |
| 9 May 2013 | Appointment of Paul Stephen Frazher as a director (3 pages) |
| 9 May 2013 | Appointment of Paul Stephen Frazher as a director (3 pages) |
| 9 May 2013 | Appointment of Neill Jeffrey Joseph Frazher as a secretary (3 pages) |
| 2 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 2 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 2 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 July 2012 | Incorporation (22 pages) |
| 24 July 2012 | Incorporation (22 pages) |