FRASER & BENTLEY HOLDINGS LIMITED
DINGWALL

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Company number SC482212

Status Active

Incorporation Date 15 July 2014

Company Type Private Limited Company

Address NEWFIELD, BALBLAIR, DINGWALL, ROSS-SHIRE, IV7 8LQ

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FRASER & BENTLEY HOLDINGS LIMITED are www.fraserbentleyholdings.co.uk, and www.fraser-bentley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fraser Bentley Holdings Limited is a Private Limited Company. The company registration number is SC482212. Fraser Bentley Holdings Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Fraser Bentley Holdings Limited is Newfield Balblair Dingwall Ross Shire Iv7 8lq. . DUNCAN CORPORATE (SECRETARIES) LIMITED is a Secretary of the company. FRASER, Sarah Louise is a Director of the company. SHILLAND, Winefride Ann is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Secretary

DUNCAN CORPORATE (SECRETARIES) LIMITED

Appointed Date: 15 July 2014

Director

FRASER, Sarah Louise

Appointed Date: 31 July 2014
65 years old

Director

SHILLAND, Winefride Ann

Appointed Date: 15 July 2014
72 years old

Persons With Significant Control

Mrs Sarah Louise Fraser

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Winefride Ann Shilland

Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRASER & BENTLEY HOLDINGS LIMITED Events

16 Jan 2017

Total exemption small company accounts made up to 31 August 2016

26 Jul 2016

Confirmation statement made on 15 July 2016 with updates

15 Apr 2016

Total exemption small company accounts made up to 31 August 2015

13 Oct 2015

Previous accounting period extended from 31 July 2015 to 31 August 2015

30 Jul 2015

Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30

GBP 1,000

...

... and 0 more events

01 Dec 2014

Registration of charge SC4822120002, created on 27 November 2014

17 Oct 2014

Registration of charge SC4822120001, created on 10 October 2014

31 Jul 2014

Statement of capital following an allotment of shares on 31 July 2014

GBP 1,000

31 Jul 2014

Appointment of Mrs Sarah Louise Fraser as a director on 31 July 2014

15 Jul 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted

FRASER & BENTLEY HOLDINGS LIMITED Charges

27 November 2014

Charge code SC48 2212 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

10 October 2014

Charge code SC48 2212 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security over all and whole the subjects known as…

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