FRASER BROS LIMITED
MORAY

Hellopages » Moray » Moray » IV36 1PQ

Company number SC241063
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 72 HIGH STREET, FORRES, MORAY, IV36 1PQ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of FRASER BROS LIMITED are www.fraserbros.co.uk, and www.fraser-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fraser Bros Limited is a Private Limited Company. The company registration number is SC241063. Fraser Bros Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Fraser Bros Limited is 72 High Street Forres Moray Iv36 1pq. . DUFFUS, Graeme is a Secretary of the company. DUFFUS, Graeme is a Director of the company. MACLEMAN, Malcolm is a Director of the company. Nominee Secretary BAIN, Steven James has been resigned. Nominee Director YOUNG, William Leith has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
DUFFUS, Graeme
Appointed Date: 06 February 2003
Director
DUFFUS, Graeme
Appointed Date: 06 February 2003
55 years old
Director
MACLEMAN, Malcolm
Appointed Date: 06 February 2003
67 years old

Resigned Directors

Nominee Secretary
BAIN, Steven James
Resigned: 06 February 2003
Appointed Date: 12 December 2002
Nominee Director
YOUNG, William Leith
Resigned: 06 February 2003
Appointed Date: 12 December 2002
72 years old

Persons With Significant Control

Mr Malcolm Macleman
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Graeme Duffus
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FRASER BROS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 31 more events
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed;new director appointed
12 Dec 2002
Incorporation

FRASER BROS LIMITED Charges

12 April 2006
Bond & floating charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 June 2003
Floating charge
Delivered: 26 June 2003
Status: Satisfied on 6 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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