FRASER HART HOLDINGS LIMITED
DALGLEN (NO. 1023) LIMITED

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Company number SC296802
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 19 QUEEN STREET, GLASGOW, G1 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of FRASER HART HOLDINGS LIMITED are www.fraserhartholdings.co.uk, and www.fraser-hart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Hart Holdings Limited is a Private Limited Company. The company registration number is SC296802. Fraser Hart Holdings Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Fraser Hart Holdings Limited is 19 Queen Street Glasgow G1 3ed. . COYLE, Noel is a Director of the company. OBERNIK, Anthony is a Director of the company. Secretary COYLE, Noel has been resigned. Secretary HILL, Lewis Stanley has been resigned. Secretary MCGARVIE, Henry Murray has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director HAMME, Lynne has been resigned. Director HILL, Jacqueline Anne has been resigned. Director HILL, Lewis Stanley has been resigned. Director KELLY, James Matthew has been resigned. Director MCGARVIE, Henry Murray has been resigned. Director MURPHY, Noel John has been resigned. Director PRICE, Alvin has been resigned. Director PRICE, Alvin has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COYLE, Noel
Appointed Date: 26 July 2007
62 years old
Director
OBERNIK, Anthony
Appointed Date: 26 July 2007
82 years old

Resigned Directors

Secretary
COYLE, Noel
Resigned: 15 October 2007
Appointed Date: 26 July 2007
Secretary
HILL, Lewis Stanley
Resigned: 26 July 2007
Appointed Date: 26 May 2006
Secretary
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 26 May 2006
Appointed Date: 08 February 2006
Director
HAMME, Lynne
Resigned: 26 July 2007
Appointed Date: 26 May 2006
61 years old
Director
HILL, Jacqueline Anne
Resigned: 26 July 2007
Appointed Date: 26 May 2006
86 years old
Director
HILL, Lewis Stanley
Resigned: 26 July 2007
Appointed Date: 26 May 2006
86 years old
Director
KELLY, James Matthew
Resigned: 03 July 2008
Appointed Date: 15 October 2007
73 years old
Director
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
61 years old
Director
MURPHY, Noel John
Resigned: 17 February 2011
Appointed Date: 15 October 2007
75 years old
Director
PRICE, Alvin
Resigned: 09 August 2007
Appointed Date: 26 July 2007
75 years old
Director
PRICE, Alvin
Resigned: 09 August 2007
Appointed Date: 26 July 2007
75 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 26 May 2006
Appointed Date: 08 February 2006

FRASER HART HOLDINGS LIMITED Events

02 Mar 2017
Full accounts made up to 26 June 2016
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Feb 2016
Full accounts made up to 28 June 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 26,542
04 Feb 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 77 more events
03 Jun 2006
Secretary resigned
03 Jun 2006
New director appointed
03 Jun 2006
New secretary appointed;new director appointed
03 Jun 2006
New director appointed
08 Feb 2006
Incorporation

FRASER HART HOLDINGS LIMITED Charges

8 May 2014
Charge code SC29 6802 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustees
Description: Contains fixed charge…
8 May 2014
Charge code SC29 6802 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee
Description: Contains fixed charge…
30 October 2009
Floating charge
Delivered: 13 November 2009
Status: Satisfied on 27 May 2014
Persons entitled: Allied Irish Bank Corporation Limited
Description: Undertaking & all property & assets present & future…
30 October 2009
Deed of accession
Delivered: 13 November 2009
Status: Satisfied on 7 June 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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