FRASER PERRATT LTD.
GLASGOW CLAYHEN LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G73 5RG

Company number SC264191
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address SOUTH CATHKIN FARM, RUTHERGLEN, GLASGOW, G73 5RG
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50 . The most likely internet sites of FRASER PERRATT LTD. are www.fraserperratt.co.uk, and www.fraser-perratt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fraser Perratt Ltd is a Private Limited Company. The company registration number is SC264191. Fraser Perratt Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Fraser Perratt Ltd is South Cathkin Farm Rutherglen Glasgow G73 5rg. . PERRATT, William Fraser (Snr) is a Secretary of the company. PERRATT, William Fraser (Jnr) is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
PERRATT, William Fraser (Snr)
Appointed Date: 24 April 2004
Director
PERRATT, William Fraser (Jnr)
Appointed Date: 22 April 2004
54 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 21 April 2004
Appointed Date: 01 March 2004
Nominee Director
CODIR LIMITED
Resigned: 21 April 2004
Appointed Date: 01 March 2004
Nominee Director
COSEC LIMITED
Resigned: 21 April 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr William Fraser (Jnr) Perratt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FRASER PERRATT LTD. Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 50
...
... and 26 more events
23 Apr 2004
Secretary resigned;director resigned
23 Apr 2004
Registered office changed on 23/04/04 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Apr 2004
Director resigned
22 Apr 2004
Company name changed clayhen LIMITED\certificate issued on 22/04/04
01 Mar 2004
Incorporation

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