Ac & Ic Fraser & Son Limited

Company Registration Number: SC216589

Scottish Company

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Ac & Ic Fraser & Son Limited is a Private Company Limited by Shares first registered on 9 March 2001. Its current registered address is in Ullapool.

Registered Address

GLENDHU
GARVE ROAD
ULLAPOOL
IV26 2SX

There are 3 companies currently registered at this postcode, including this one.

All companies at IV26 2SX

Registration Data

Company Number

SC216589

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £463,532£352,118£318,889£329,772£366,319£363,452£371,845£356,998£329,964£314,178£312,768£317,285
of which Cash £152,901£43,126£4,398£20,854£15,233£39,653£31,105£38,602£27,167£24,512£19,762£61,701
Total Assets £463,532£352,118£318,889£329,772£366,319£363,452£371,845£356,998£329,964£314,178£312,768£317,285
Current Liabilities £273,755£261,342£242,138£244,484£304,389£346,957£313,657£297,999£262,264£232,404£235,208£223,956
Net Current Assets £189,777£90,776£76,751£85,288£61,930£16,495£58,188£58,999£67,700£81,774£77,560£93,329
Total Net Worth £326,372£227,549£229,470£212,865£194,761£157,654£196,634£187,478£177,789£178,572£161,931£112,188

Previous Names

No previous names

Company Officers

  • FRASER, Iris Campbell

    Secretary

    Appointed on 9 March 2001

     

    Glendhu
    Garve Road
    Ullapool
    Ross Shire
    IV26 2SX

  • FRASER, Alistair Campbell

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Petroleum Retailers

    Month of birth: June 1951

    Glendhu
    Garve Road
    Ullapool
    Ross-Shire
    IV26 2SX

  • FRASER, Allan Campbell

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Petroleum Retailer

    Month of birth: August 1975

    52 Vyner Place
    Ullapool
    Ross Shire
    IV26 2XR

  • FRASER, Iris Campbell

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Petroleum Retailers

    Month of birth: January 1955

    Glendhu
    Garve Road
    Ullapool
    Ross Shire
    IV26 2SX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 March 2001

    Resigned on 9 March 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 March 2001

    Resigned on 9 March 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HH9MJS. Transaction: MzE1OTUxMjA2OGFkaXF6a2N4.

  2. 12 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52MWI0Q. Transaction: MzE0Mzk0Mjc5OWFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIKESR. Transaction: MzEzNTU1NTk4NWFkaXF6a2N4.

  4. 14 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z636. Transaction: MzExOTE4NTE3MWFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYYU6W. Transaction: MzExMDcwNzY3OWFkaXF6a2N4.

  6. 13 May 2014 Registration of charge 2165890004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S37TRD0H. Transaction: MzEwMDExMDU1NWFkaXF6a2N4.

  7. 15 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJM8J. Transaction: MzA5NjMyMjUwNGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6V7XT. Transaction: MzA4OTczNDg1OWFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5EY2. Transaction: MzA3NTEwODAxMWFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77HY0. Transaction: MzA2ODkyODkyOWFkaXF6a2N4.

  11. 17 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5OF6. Transaction: MzA1NDI4MzAzOWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZC1E. Transaction: MzA0OTc5MDA4MmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZNX7SBQ. Transaction: MzAzMzU5NTQ1NmFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBBKOQ6N. Transaction: MzAyOTI3NTY5MGFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZV0LI60. Transaction: MzAxMTE2MTczNGFkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Iris Campbell Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZV0KI6Z. Transaction: MzAxMTE2MTI4OGFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Allan Campbell Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZV0JI6Y. Transaction: MzAxMTE2MTI4NmFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Alistair Campbell Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZV0II6X. Transaction: MzAxMTE2MTI4NGFkaXF6a2N4.

  19. 20 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC136FVO. Transaction: MzAwNTM0NzAyOWFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SKT659E3. Transaction: MjAzMTgxMDY5N2FkaXF6a2N4.

  21. 17 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNBP87X. Transaction: MjAyODI1OTgzOGFkaXF6a2N4.

  22. 30 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzgwMzc4OGFkaXF6a2N4.

  23. 27 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDE2MDIxMWFkaXF6a2N4.

  24. 25 January 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SP1VV6R5. Transaction: MjAyNDE2MDIwOGFkaXF6a2N4.

  25. 12 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVJLXXC. Transaction: MjAwMTI2OTM2N2FkaXF6a2N4.

  26. 13 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMzA2OGFkaXF6a2N4.

  27. 24 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5NDYxMmFkaXF6a2N4.

  28. 15 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA3MDcyOWFkaXF6a2N4.

  29. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTA1NjcwMmFkaXF6a2N4.

  30. 17 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNzQ0MmFkaXF6a2N4.

  31. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM1Nzk4OGFkaXF6a2N4.

  32. 26 June 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA3NjgzNTYzM2FkaXF6a2N4.

  33. 11 May 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUyOTYxNWFkaXF6a2N4.

  34. 18 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwMzc1OGFkaXF6a2N4.

  35. 13 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMjI2NTQ1MmFkaXF6a2N4.

  36. 10 November 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTMxMzk4N2FkaXF6a2N4.

  37. 14 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MDMyOGFkaXF6a2N4.

  38. 2 June 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5OTU1NGFkaXF6a2N4.

  39. 10 April 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODgxNzc5OGFkaXF6a2N4.

  40. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk3ODEyOWFkaXF6a2N4.

  41. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2Njk0NGFkaXF6a2N4.

  42. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2MjEyMGFkaXF6a2N4.

  43. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MTYzM2FkaXF6a2N4.

  44. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk0ODY1N2FkaXF6a2N4.

  45. 9 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIyNjIzNWFkaXF6a2N4.

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