FRASER HOLDINGS LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2DX
Company number SC100656
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address 8-10 HORNOCK ROAD, GARTSHERRIE IND ESTATE, COATBRIDGE, LANARKSHIRE, ML5 2DX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 . The most likely internet sites of FRASER HOLDINGS LIMITED are www.fraserholdings.co.uk, and www.fraser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Fraser Holdings Limited is a Private Limited Company. The company registration number is SC100656. Fraser Holdings Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Fraser Holdings Limited is 8 10 Hornock Road Gartsherrie Ind Estate Coatbridge Lanarkshire Ml5 2dx. . FRASER, Thomas Smith is a Secretary of the company. FRASER, Thomas Smith is a Director of the company. Director FRASER, William Stewart has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
FRASER, Thomas Smith
Director
FRASER, Thomas Smith

74 years old

Resigned Directors

Director
FRASER, William Stewart
Resigned: 18 September 2015
71 years old

Persons With Significant Control

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

FRASER HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,000
29 Feb 2016
Director's details changed for Thomas Smith Fraser on 2 January 2016
29 Feb 2016
Secretary's details changed for Thomas Smith Fraser on 1 January 2016
...
... and 87 more events
02 Oct 1986
Registered office changed on 02/10/86 from: 27 castle street edinburgh EH2 3JQ
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Company name changed granveld LIMITED\certificate issued on 30/09/86
28 Aug 1986
Incorporation
26 Aug 1986
Certificate of Incorporation

FRASER HOLDINGS LIMITED Charges

10 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground to rear of houses…
25 February 2004
Standard security
Delivered: 9 March 2004
Status: Satisfied on 26 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: That plot of ground lying to the rear of the tenement of…
26 November 2003
Bond & floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 October 1995
Standard security
Delivered: 31 October 1995
Status: Satisfied on 22 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2E,2F,2G,2H,12,14,16 & 18 weir street,coatbridge.
25 September 1992
Standard security
Delivered: 2 October 1992
Status: Satisfied on 19 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.4965 hectares or thereby situated to the north east or…
6 October 1987
Bond & floating charge
Delivered: 14 October 1987
Status: Satisfied on 10 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 March 1987
Letter of offset
Delivered: 30 March 1987
Status: Satisfied on 1 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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