CALLUM FRASER LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC467035
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 79 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, SOUTH LANARKSHIRE, G75 0YL
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CALLUM FRASER LIMITED are www.callumfraser.co.uk, and www.callum-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Callum Fraser Limited is a Private Limited Company. The company registration number is SC467035. Callum Fraser Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Callum Fraser Limited is 79 Carron Place Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0yl. . BLACK, Fraser is a Director of the company. Secretary BLACK, Fraser has been resigned. Director BLACK, Anne has been resigned. Director BLACK, Callum has been resigned. Director BLACK, Callum has been resigned. Director BLACK, Fraser has been resigned. Director BLACK, Fraser has been resigned. The company operates in "Glazing".


Current Directors

Director
BLACK, Fraser
Appointed Date: 02 December 2016
39 years old

Resigned Directors

Secretary
BLACK, Fraser
Resigned: 20 July 2016
Appointed Date: 09 January 2014
Director
BLACK, Anne
Resigned: 20 July 2016
Appointed Date: 07 December 2015
65 years old
Director
BLACK, Callum
Resigned: 02 December 2016
Appointed Date: 12 February 2015
36 years old
Director
BLACK, Callum
Resigned: 01 February 2014
Appointed Date: 09 January 2014
36 years old
Director
BLACK, Fraser
Resigned: 20 July 2016
Appointed Date: 07 December 2015
39 years old
Director
BLACK, Fraser
Resigned: 12 February 2015
Appointed Date: 09 January 2014
39 years old

Persons With Significant Control

Mr Fraser Black
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Black
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLUM FRASER LIMITED Events

27 Apr 2017
Micro company accounts made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Termination of appointment of Callum Black as a director on 2 December 2016
15 Dec 2016
Appointment of Mr Fraser Black as a director on 2 December 2016
...
... and 11 more events
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
12 Jan 2015
Termination of appointment of Callum Black as a director on 1 February 2014
13 Jun 2014
Registered office address changed from 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland on 13 June 2014
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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