FRASERS (BROWN STREET) LIMITED
EDINBURGH FAIRBRIAR ASCOT LTD. ILFORD DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC143073
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 4 ; Full accounts made up to 30 September 2015. The most likely internet sites of FRASERS (BROWN STREET) LIMITED are www.frasersbrownstreet.co.uk, and www.frasers-brown-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Frasers Brown Street Limited is a Private Limited Company. The company registration number is SC143073. Frasers Brown Street Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Frasers Brown Street Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . NG, Seng Khoon is a Secretary of the company. CHIA, Khong Shoong is a Director of the company. LEAR, Simon John Patrick is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary RITCHIE, Graham has been resigned. Secretary WRIGHT, Gordon Nicholson has been resigned. Secretary WRIGHT, Gordon Nicholson has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director BROWN, Nicholas John has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director CONNOR, John Thomas has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director HANKINSON, Derek William has been resigned. Director LEAR, Simon John Patrick has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCCABE, Kevin Charles has been resigned. Director READMAN, John Charles Jeffrey has been resigned. Director RITCHIE, Graham has been resigned. Director RUDDOCKS, Melvyn Andrew has been resigned. Director THOMAS, Alastair has been resigned. Director VAN REYK, Philip has been resigned. Director WALKER, Bruce Layland has been resigned. Director WOOD-PENN, Richard Cecil has been resigned. Director WOODEN, Russell Charles has been resigned. Director WRIGHT, Gordon Nicholson has been resigned. Director WRIGHT, Gordon Nicholson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 27 April 2007
Director
CHIA, Khong Shoong
Appointed Date: 01 September 2009
54 years old
Director
LEAR, Simon John Patrick
Appointed Date: 20 November 2014
56 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 27 April 2007
76 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 01 September 2005
Appointed Date: 11 February 1998
Nominee Secretary
BRUCE, Graeme Murray
Resigned: 28 May 1993
Appointed Date: 05 March 1993
Secretary
RITCHIE, Graham
Resigned: 25 February 1994
Appointed Date: 28 May 1993
Secretary
WRIGHT, Gordon Nicholson
Resigned: 11 February 1998
Appointed Date: 25 February 1994
Secretary
WRIGHT, Gordon Nicholson
Resigned: 05 March 1994
Appointed Date: 25 February 1994
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 01 September 2005
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 01 September 2010
Director
BALCHIN, Mark Nicholas
Resigned: 27 April 2007
Appointed Date: 02 March 2006
69 years old
Director
BROWN, Nicholas John
Resigned: 05 April 2004
Appointed Date: 09 September 2003
65 years old
Nominee Director
BRUCE, Graeme Murray
Resigned: 28 May 1993
Appointed Date: 05 March 1993
66 years old
Director
CONNOR, John Thomas
Resigned: 28 July 2003
Appointed Date: 22 June 1994
78 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 28 May 1993
Appointed Date: 05 March 1993
66 years old
Director
HANKINSON, Derek William
Resigned: 11 February 1998
Appointed Date: 04 March 1994
85 years old
Director
LEAR, Simon John Patrick
Resigned: 27 April 2008
Appointed Date: 21 December 2006
56 years old
Director
MCBRIDE, Stephen Paul
Resigned: 21 December 2006
Appointed Date: 01 September 2005
69 years old
Director
MCCABE, Kevin Charles
Resigned: 02 March 2006
Appointed Date: 22 February 2005
77 years old
Director
MCCABE, Kevin Charles
Resigned: 16 June 1995
Appointed Date: 04 March 1994
77 years old
Director
READMAN, John Charles Jeffrey
Resigned: 25 February 1994
Appointed Date: 28 May 1993
74 years old
Director
RITCHIE, Graham
Resigned: 25 February 1994
Appointed Date: 28 May 1993
78 years old
Director
RUDDOCKS, Melvyn Andrew
Resigned: 25 February 1994
Appointed Date: 22 February 1994
70 years old
Director
THOMAS, Alastair
Resigned: 01 September 2009
Appointed Date: 27 April 2008
63 years old
Director
VAN REYK, Philip
Resigned: 05 April 2004
Appointed Date: 04 March 1994
67 years old
Director
WALKER, Bruce Layland
Resigned: 11 April 2003
Appointed Date: 16 August 2002
60 years old
Director
WOOD-PENN, Richard Cecil
Resigned: 28 February 1999
Appointed Date: 25 February 1994
81 years old
Director
WOODEN, Russell Charles
Resigned: 18 August 2005
Appointed Date: 22 June 1994
79 years old
Director
WRIGHT, Gordon Nicholson
Resigned: 22 May 1997
Appointed Date: 25 February 1994
74 years old
Director
WRIGHT, Gordon Nicholson
Resigned: 31 October 2001
Appointed Date: 25 February 1994
74 years old

FRASERS (BROWN STREET) LIMITED Events

18 Jan 2017
Full accounts made up to 30 September 2016
28 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 4
12 Feb 2016
Full accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
26 Jan 2015
Full accounts made up to 30 September 2014
...
... and 149 more events
10 Jan 1994
Accounting reference date shortened from 31/03 to 28/02
15 Sep 1993
Company name changed comlaw no. 321 LIMITED\certificate issued on 16/09/93
05 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1993
Director resigned;new director appointed
05 Mar 1993
Incorporation

FRASERS (BROWN STREET) LIMITED Charges

30 December 2010
Standard security
Delivered: 11 January 2011
Status: Satisfied on 5 December 2011
Persons entitled: Bank of Scotland PLC
Description: Subjects lying to the west of brown street glasgow and to…
23 December 2010
Debenture
Delivered: 11 January 2011
Status: Satisfied on 18 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Bond & floating charge
Delivered: 11 January 2011
Status: Satisfied on 5 December 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects to the qwest of brown street, glasgow.
13 November 2007
Standard security
Delivered: 16 November 2007
Status: Satisfied on 5 December 2011
Persons entitled: Bank of Scotland PLC
Description: Subjects at brown street/carrick street, glasgow-a fuller…
9 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 18 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the freehold property known as…
5 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied on 18 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fairbriar park, uphall road, ilford, registered under title…
8 August 1995
Bond & floating charge
Delivered: 17 August 1995
Status: Satisfied on 5 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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