FRASER HART LIMITED
ASSOCIATED GOLDSMITHS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3ED
Company number SC018475
Status Active
Incorporation Date 2 May 1935
Company Type Private Limited Company
Address 19 QUEEN STREET, GLASGOW, G1 3ED
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge SC0184750010, created on 19 April 2016. The most likely internet sites of FRASER HART LIMITED are www.fraserhart.co.uk, and www.fraser-hart.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety 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 Limited is a Private Limited Company. The company registration number is SC018475. Fraser Hart Limited has been working since 02 May 1935. The present status of the company is Active. The registered address of Fraser Hart Limited is 19 Queen Street Glasgow G1 3ed. . COYLE, Noel is a Director of the company. NAUGHTON-RUMBO, Mark is a Director of the company. OBERNIK, Anthony is a Director of the company. Secretary COYLE, Noel has been resigned. Secretary HILL, Clive Leonard has been resigned. Secretary HILL, Dennis Alan has been resigned. Secretary HILL, Lewis Stanley has been resigned. Secretary MCGARVIE, Henry Murray has been resigned. Director DAY, Diane has been resigned. Director GLEESON, Liam Derek has been resigned. Director HAMME, Lynne has been resigned. Director HILL, Clive Leonard has been resigned. Director HILL, Dennis Alan 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 PRICE, Alvin has been resigned. Director PRICE, Alvin has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
COYLE, Noel
Appointed Date: 26 July 2007
63 years old
Director
NAUGHTON-RUMBO, Mark
Appointed Date: 23 September 2013
65 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, Clive Leonard
Resigned: 26 May 2006
Appointed Date: 23 July 1990
Secretary
HILL, Dennis Alan
Resigned: 23 July 1990
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
Director
DAY, Diane
Resigned: 29 October 2014
Appointed Date: 30 December 2010
78 years old
Director
GLEESON, Liam Derek
Resigned: 24 November 2011
Appointed Date: 29 March 2010
56 years old
Director
HAMME, Lynne
Resigned: 26 July 2007
Appointed Date: 26 August 1992
61 years old
Director
HILL, Clive Leonard
Resigned: 26 May 2006
63 years old
Director
HILL, Dennis Alan
Resigned: 23 July 1990
84 years old
Director
HILL, Jacqueline Anne
Resigned: 26 July 2007
86 years old
Director
HILL, Lewis Stanley
Resigned: 26 July 2007
87 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
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

FRASER HART LIMITED Events

02 Mar 2017
Full accounts made up to 26 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Apr 2016
Registration of charge SC0184750010, created on 19 April 2016
21 Apr 2016
Registration of charge SC0184750009, created on 19 April 2016
27 Jan 2016
Full accounts made up to 28 June 2015
...
... and 142 more events
08 Jul 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1987
Accounts for a dormant company made up to 31 March 1986
31 Mar 1986
Company name changed\certificate issued on 31/03/86
02 May 1935
Certificate of incorporation

FRASER HART LIMITED Charges

19 April 2016
Charge code SC01 8475 0010
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Leasehold interest over title number NYK361711 amongst…
19 April 2016
Charge code SC01 8475 0009
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Leasehold interest over title number NYK361711, amongst…
8 May 2014
Charge code SC01 8475 0008
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee
Description: Contains fixed charge…
8 May 2014
Charge code SC01 8475 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Security Trustee
Description: Contains fixed charge…
26 January 2011
Supplemental debenture
Delivered: 11 February 2011
Status: Satisfied on 27 May 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Unit 5, brent cross shopping centre, hendon, london borough…
9 October 2007
Floating charge
Delivered: 23 October 2007
Status: Satisfied on 27 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
6 September 2007
Floating charge
Delivered: 24 September 2007
Status: Satisfied on 27 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
6 September 2007
Floating charge
Delivered: 24 September 2007
Status: Satisfied on 27 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
10 April 1989
Bond & floating charge
Delivered: 19 April 1989
Status: Satisfied on 27 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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