FRASER SECURITIES LIMITED
MELROSE

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Company number SC433473
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 23 STRAE BRIGS, ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0DH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge SC4334730001, created on 26 January 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of FRASER SECURITIES LIMITED are www.frasersecurities.co.uk, and www.fraser-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Fraser Securities Limited is a Private Limited Company. The company registration number is SC433473. Fraser Securities Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Fraser Securities Limited is 23 Strae Brigs St Boswells Melrose Roxburghshire Td6 0dh. . FRASER, Susan Catherine is a Secretary of the company. FRASER, Jonathan Craig Mackenzie is a Director of the company. Director FRAZER, Jonathan Craig Mackenzie has been resigned. Director FRAZER, Jonathan Craig Mackenzie has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
FRASER, Susan Catherine
Appointed Date: 28 September 2012
Director
FRASER, Jonathan Craig Mackenzie
Appointed Date: 27 September 2012
59 years old

Resigned Directors

Director
FRAZER, Jonathan Craig Mackenzie
Resigned: 27 September 2012
Appointed Date: 27 September 2012
59 years old
Director
FRAZER, Jonathan Craig Mackenzie
Resigned: 27 September 2012
Appointed Date: 27 September 2012
59 years old

Persons With Significant Control

Mr Jonathan Craig Mackenzie Fraser
Notified on: 22 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Catherine Fraser
Notified on: 22 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER SECURITIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
30 Jan 2017
Registration of charge SC4334730001, created on 26 January 2017
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50
...
... and 8 more events
15 Oct 2012
Appointment of Jonathan Craig Mackenzie Frazer as a director
15 Oct 2012
Termination of appointment of Jonathan Frazer as a director
28 Sep 2012
Registered office address changed from 10 Frankscroft Peebles Scotland EH45 9DX Scotland on 28 September 2012
28 Sep 2012
Appointment of Mrs Susan Catherine Fraser as a secretary
27 Sep 2012
Incorporation

FRASER SECURITIES LIMITED Charges

26 January 2017
Charge code SC43 3473 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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