PHRASERS LIMITED
AUCHTERARDER CASTLELAW (NO.667) LIMITED

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Company number SC312016
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address EASTER COTTAGE, ORCHIL ROAD, AUCHTERARDER, PERTHSHIRE, PH3 1NB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PHRASERS LIMITED are www.phrasers.co.uk, and www.phrasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Phrasers Limited is a Private Limited Company. The company registration number is SC312016. Phrasers Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Phrasers Limited is Easter Cottage Orchil Road Auchterarder Perthshire Ph3 1nb. . FRASER, Judith Anne, Dr is a Secretary of the company. FRASER, Rory Iain is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FRASER, Judith Anne, Dr
Appointed Date: 15 December 2006

Director
FRASER, Rory Iain
Appointed Date: 15 December 2006
61 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 15 December 2006
Appointed Date: 15 November 2006

Director
HUTCHESON, Iain Henderson
Resigned: 15 December 2006
Appointed Date: 15 November 2006
63 years old

Persons With Significant Control

Mr Rory Iain Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHRASERS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 30 more events
05 Jan 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

05 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

05 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Dec 2006
Company name changed castlelaw (no.667) LIMITED\certificate issued on 11/12/06
15 Nov 2006
Incorporation

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