A J FRASER HLD LIMITED
INVERNESS

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Company number SC427862
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address C/O CALUM I DUNCAN CORPORATE LAWYERS LTD, 3 ATTADALE ROAD, INVERNESS, HIGHLAND, IV3 5QH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Alastair James Fraser as a director on 22 June 2016. The most likely internet sites of A J FRASER HLD LIMITED are www.ajfraserhld.co.uk, and www.a-j-fraser-hld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. A J Fraser Hld Limited is a Private Limited Company. The company registration number is SC427862. A J Fraser Hld Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of A J Fraser Hld Limited is C O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness Highland Iv3 5qh. . FRASER, Jean Merran Findlay is a Director of the company. Director FRASER, Alastair James has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
FRASER, Jean Merran Findlay
Appointed Date: 21 June 2016
61 years old

Resigned Directors

Director
FRASER, Alastair James
Resigned: 22 June 2016
Appointed Date: 09 July 2012
74 years old

Persons With Significant Control

Mrs Jean Merran Findlay Fraser
Notified on: 24 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Alastair James Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A J FRASER HLD LIMITED Events

05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Termination of appointment of Alastair James Fraser as a director on 22 June 2016
21 Jun 2016
Appointment of Mrs Jean Merran Findlay Fraser as a director on 21 June 2016
30 Sep 2015
Director's details changed for Mr Alastair James Fraser on 29 September 2015
...
... and 3 more events
22 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1

04 Apr 2014
Total exemption small company accounts made up to 31 July 2013
26 Jul 2013
Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

12 Jul 2012
Registered office address changed from Lochuanagan Farm Lochuanagan Fort Augustus Inverness-Shire PH32 4BY Scotland on 12 July 2012
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted