AC & IC FRASER & SON LIMITED
ULLAPOOL

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Company number SC216589
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address GLENDHU, GARVE ROAD, ULLAPOOL, IV26 2SX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of AC & IC FRASER & SON LIMITED are www.acicfraserson.co.uk, and www.ac-ic-fraser-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ac Ic Fraser Son Limited is a Private Limited Company. The company registration number is SC216589. Ac Ic Fraser Son Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Ac Ic Fraser Son Limited is Glendhu Garve Road Ullapool Iv26 2sx. . FRASER, Iris Campbell is a Secretary of the company. FRASER, Alistair Campbell is a Director of the company. FRASER, Allan Campbell is a Director of the company. FRASER, Iris Campbell is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FRASER, Iris Campbell
Appointed Date: 09 March 2001
Director
FRASER, Alistair Campbell
Appointed Date: 09 March 2001
74 years old
Director
FRASER, Allan Campbell
Appointed Date: 09 March 2001
50 years old
Director
FRASER, Iris Campbell
Appointed Date: 09 March 2001
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Alistair Campbell Fraser
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iris Campbell Fraser
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC & IC FRASER & SON LIMITED Events

12 Apr 2017
Confirmation statement made on 9 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
...
... and 36 more events
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
09 Mar 2001
Incorporation

AC & IC FRASER & SON LIMITED Charges

23 April 2014
Charge code SC21 6589 0004
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage workshop premises and yard at 2 morefield industrial…
2 February 2004
Standard security
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 vyner place, ullapool, ross-shire.
2 April 2001
Bond & floating charge
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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