COLIN FRASER LIMITED
BURNREID 107 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC236839
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COLIN FRASER LIMITED are www.colinfraser.co.uk, and www.colin-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Fraser Limited is a Private Limited Company. The company registration number is SC236839. Colin Fraser Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Colin Fraser Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. FRASER, Colin Beattie is a Director of the company. Secretary BURNETT & REID has been resigned. Director COUPER, Daniel Alexander has been resigned. Nominee Director MCMILLAN, Michael Dale has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
FRASER, Colin Beattie
Appointed Date: 07 November 2002
64 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 17 September 2002
Director
COUPER, Daniel Alexander
Resigned: 24 March 2005
Appointed Date: 07 November 2002
87 years old
Nominee Director
MCMILLAN, Michael Dale
Resigned: 07 November 2002
Appointed Date: 17 September 2002
81 years old

Persons With Significant Control

Mr Colin Beattie Fraser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COLIN FRASER LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
08 Nov 2002
Memorandum and Articles of Association
07 Nov 2002
Company name changed burnreid 107 LIMITED\certificate issued on 07/11/02
17 Sep 2002
Incorporation

COLIN FRASER LIMITED Charges

31 January 2003
Bond & floating charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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