| Company Name | Fraser Dunlop Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC609175 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Fraser Dunlop |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dippoolview Westsidewood Auchengray Carnwath Lanark ML11 8LJ Scotland |
| Director Name | Ms Heather Dunlop |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dippoolview Westsidewood Auchengray Carnwath Lanark ML11 8LJ Scotland |
| Director Name | Mrs Rosemary Dunlop |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westsidewood Farm Carnwath Lanark ML11 8LJ Scotland |
Location
| Registered Address | Dippoolview Westsidewood Auchengray Carnwath Lanark ML11 8LJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 30 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 9 August 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 19 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 6 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 2 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 4 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 4 October 2019 | Change of details for Mr Fraser Dunlop as a person with significant control on 23 July 2019 (2 pages) |
| 4 October 2019 | Notification of Rosemary Dunlop as a person with significant control on 23 July 2019 (2 pages) |
| 30 August 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
| 30 August 2019 | Current accounting period extended from 30 September 2019 to 28 February 2020 (1 page) |
| 13 August 2019 | Statement of capital following an allotment of shares on 26 February 2019
|
| 31 October 2018 | Director's details changed for Mr Fraser Dunlop on 31 October 2018 (2 pages) |
| 24 October 2018 | Appointment of Mrs Rosemary Dunlop as a director on 15 October 2018 (2 pages) |
| 24 October 2018 | Appointment of Ms Heather Dunlop as a director on 15 October 2018 (2 pages) |
| 26 September 2018 | Incorporation
Statement of capital on 2018-09-26
|