FRASER & SONS LTD
FALKIRK

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Company number SC344876

Status Active

Incorporation Date 24 June 2008

Company Type Private Limited Company

Address AVON MOTOR WORKS BLACKSTON ROAD, AVONBRIDGE, FALKIRK, STIRLINGSHIRE, FK1 2NB

Home Country United Kingdom

Nature of Business 33120 - Repair of machinery

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registration of charge SC3448760002, created on 16 March 2016. The most likely internet sites of FRASER & SONS LTD are www.frasersons.co.uk, and www.fraser-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fraser Sons Ltd is a Private Limited Company. The company registration number is SC344876. Fraser Sons Ltd has been working since 24 June 2008. The present status of the company is Active. The registered address of Fraser Sons Ltd is Avon Motor Works Blackston Road Avonbridge Falkirk Stirlingshire Fk1 2nb. . FRASER, Jane is a Secretary of the company. FRASER, Jane is a Director of the company. FRASER, Scott Alexander, Managing Director is a Director of the company. The company operates in "Repair of machinery".

Current Directors

Secretary

FRASER, Jane

Appointed Date: 24 June 2008

Director

FRASER, Jane

Appointed Date: 24 June 2008
49 years old

Director

FRASER, Scott Alexander, Managing Director

Appointed Date: 24 June 2008
51 years old

Persons With Significant Control

Managing Director Scott Alexander Fraser

Notified on: 10 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FRASER & SONS LTD Events

27 Sep 2016

Total exemption small company accounts made up to 31 December 2015

15 Aug 2016

Confirmation statement made on 13 August 2016 with updates

18 Mar 2016

Registration of charge SC3448760002, created on 16 March 2016

04 Mar 2016

Registration of charge SC3448760001, created on 2 March 2016

03 Oct 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 15 more events

13 Aug 2009

Return made up to 24/06/09; full list of members

29 Jul 2009

Total exemption small company accounts made up to 31 December 2008

23 Dec 2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

08 Jul 2008

Director's change of particulars / scott fraser / 03/07/2008

24 Jun 2008

Incorporation

FRASER & SONS LTD Charges

16 March 2016

Charge code SC34 4876 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hareburn poultry farm, avonbridge, falkirk STG63427…

2 March 2016

Charge code SC34 4876 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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