FRASER MEMORIALS LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 7RU

Company number SC098378
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address UNIT 4, BRECHIN INDUSTRIAL ESTATE, MONTROSE ROAD, BRECHIN, ANGUS, DD9 7RU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3,000 . The most likely internet sites of FRASER MEMORIALS LIMITED are www.frasermemorials.co.uk, and www.fraser-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Fraser Memorials Limited is a Private Limited Company. The company registration number is SC098378. Fraser Memorials Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Fraser Memorials Limited is Unit 4 Brechin Industrial Estate Montrose Road Brechin Angus Dd9 7ru. . STEWART, Moira Constance is a Secretary of the company. STEWART, Moira Constance is a Director of the company. Secretary FRASER, Moira M has been resigned. Director FRASER, Conrad A has been resigned. Director FRASER, James Alexander has been resigned. Director FRASER, Moira M has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEWART, Moira Constance
Appointed Date: 01 October 1994

Director
STEWART, Moira Constance
Appointed Date: 07 June 2008
58 years old

Resigned Directors

Secretary
FRASER, Moira M
Resigned: 01 October 1994

Director
FRASER, Conrad A
Resigned: 08 January 2013
81 years old

Director
FRASER, James Alexander
Resigned: 31 August 2015
Appointed Date: 14 February 2013
60 years old

Director
FRASER, Moira M
Resigned: 31 December 2005
81 years old

Persons With Significant Control

Mrs Moira Constance Stewart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER MEMORIALS LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,000

14 Sep 2015
Termination of appointment of James Alexander Fraser as a director on 31 August 2015
14 Sep 2015
Termination of appointment of James Alexander Fraser as a director on 31 August 2015
...
... and 80 more events
17 Aug 1987
Partic of mort/charge 7572

28 Jul 1987
G88(3)Contract(140486)

28 Jul 1987
PUC3(140486)2998X£1 ord.

24 Oct 1986
New director appointed

11 Apr 1986
Incorporation

FRASER MEMORIALS LIMITED Charges

6 May 1988
Standard security
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop 61 charlotte street aberdeen.
30 July 1987
Standard security
Delivered: 17 August 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the south-west side of the public…
4 July 1986
Bond & floating charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…