| Company Name | Fraser Brothers (Butchers) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC438839 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
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 William Fraser Hutcheson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mrs Wilma Elizabeth Hutcheson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mr Rory Alexander Hutcheson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2017(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Performance Manager |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Claire Miriam Cochrane |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2020(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | William Fraser Hutcheson 50.00% Ordinary |
|---|---|
| 50 at £1 | Wilma Hutcheson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,871 |
| Cash | £19,926 |
| Current Liabilities | £296,483 |
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 | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 15 April 2014 | Delivered on: 26 April 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 1 and 2 high street & 1 & 2 hill street, dingwall. Outstanding |
|---|---|
| 22 August 2013 | Delivered on: 29 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 31 August 2020 | Appointment of Claire Miriam Cochrane as a director on 31 August 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 September 2017 | Appointment of Mr Rory Alexander Hutcheson as a director on 24 August 2017 (2 pages) |
| 6 September 2017 | Appointment of Mr Rory Alexander Hutcheson as a director on 24 August 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 6 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 26 April 2014 | Registration of charge 4388390002 (16 pages) |
| 26 April 2014 | Registration of charge 4388390002 (16 pages) |
| 6 January 2014 | Director's details changed for Mr William Fraser Hutcheson on 1 January 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mrs Wilma Elizabeth Hutcheson on 1 January 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mr William Fraser Hutcheson on 1 January 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mr William Fraser Hutcheson on 1 January 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mrs Wilma Elizabeth Hutcheson on 1 January 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mrs Wilma Elizabeth Hutcheson on 1 January 2013 (2 pages) |
| 29 August 2013 | Registration of charge 4388390001 (20 pages) |
| 29 August 2013 | Registration of charge 4388390001 (20 pages) |
| 14 December 2012 | Incorporation (22 pages) |
| 14 December 2012 | Incorporation (22 pages) |