FRASERS OF FALKIRK LIMITED
FALKIRK

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Company number SC104467
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address FRASERS OF FALKIRK, GLASGOW ROAD, CAMELON, FALKIRK, STIRLINGSHIRE, FK1 4JQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FRASERS OF FALKIRK LIMITED are www.frasersoffalkirk.co.uk, and www.frasers-of-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Frasers of Falkirk Limited is a Private Limited Company. The company registration number is SC104467. Frasers of Falkirk Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Frasers of Falkirk Limited is Frasers of Falkirk Glasgow Road Camelon Falkirk Stirlingshire Fk1 4jq. . WISHART, Ronald Campbell is a Secretary of the company. DICKSON, Andrew John is a Director of the company. DICKSON, Jennifer Mary is a Director of the company. DICKSON, John Moffat is a Director of the company. WISHART, David George is a Director of the company. WISHART, Ronald Campbell is a Director of the company. Secretary DICKSON, John Moffat has been resigned. Secretary HAMILTON, Ian Michael has been resigned. Secretary MACGIBBON, Edith Mary has been resigned. Director DICKSON, John Moffat has been resigned. Director MACGIBBON, Edith Mary has been resigned. Director MACGIBBON, Hartley Prior has been resigned. Director QUIGLEY, Ian James has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WISHART, Ronald Campbell
Appointed Date: 16 February 1998
Director
DICKSON, Andrew John
Appointed Date: 07 June 2002
43 years old
Director
DICKSON, Jennifer Mary
Appointed Date: 07 June 2002
41 years old
Director
DICKSON, John Moffat
Appointed Date: 16 February 1998
73 years old
Director
WISHART, David George
Appointed Date: 07 June 2002
46 years old
Director
WISHART, Ronald Campbell
Appointed Date: 14 December 1989
76 years old

Resigned Directors

Secretary
DICKSON, John Moffat
Resigned: 23 January 1998
Appointed Date: 14 April 1992
Secretary
HAMILTON, Ian Michael
Resigned: 16 February 1998
Appointed Date: 23 January 1998
Secretary
MACGIBBON, Edith Mary
Resigned: 14 April 1992
Director
DICKSON, John Moffat
Resigned: 23 January 1998
Appointed Date: 14 December 1989
73 years old
Director
MACGIBBON, Edith Mary
Resigned: 04 May 1993
78 years old
Director
MACGIBBON, Hartley Prior
Resigned: 14 April 1992
79 years old
Director
QUIGLEY, Ian James
Resigned: 23 January 1998
Appointed Date: 14 December 1989
78 years old

FRASERS OF FALKIRK LIMITED Events

20 Sep 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 20,000
03 Oct 2015
Accounts for a small company made up to 31 December 2014
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,000
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 92 more events
04 Jun 1987
Accounting reference date notified as 30/04
22 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1987
Registered office changed on 22/05/87 from: 24 castle street edinburgh EH2 3HT
01 May 1987
Incorporation
28 Apr 1987
Certificate of Incorporation

FRASERS OF FALKIRK LIMITED Charges

11 April 1989
Standard security
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office, workshop and showroom premises at glasgow road…
31 January 1989
Bond & floating charge
Delivered: 9 February 1989
Status: Satisfied on 11 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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