Allan Fraser Limited

Company Registration Number: SC250026

Scottish Company

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Allan Fraser Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Aberdeen.

Registered Address

SUITE 6 BRAEHEAD WAY SHOPPING CENTRE
BRAEHEAD WAY, BRIDGE OF DON
ABERDEEN
AB22 8RR

There are 141 companies currently registered at this postcode, including this one.

All companies at AB22 8RR

Registration Data

Company Number

SC250026

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,914£17,564£28,538£30,388£26,809£19,726
of which Cash £9,430£7,942£8,980£9,616£9,646£12,753
Total Assets £23,914£17,564£28,538£30,388£26,809£19,726
Current Liabilities £34,712£21,827£32,173£29,959£28,708£24,344
Net Current Assets £-10,798£-4,263£-3,635£429£-1,899£-4,618
Total Net Worth £454£7,545£21,775£29,710£16,580£16,868

Previous Names

No previous names

Company Officers

  • FRASER, Dorothy May

    Secretary

    Appointed on 23 May 2003

     

    17 Mortlich Gardens
    Aboyne
    Aberdeenshire
    AB34 5HW
    Scotland

  • FRASER, Allan Robert

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Electrical Engineer & Contract

    Month of birth: September 1952

    17 Mortlich Gardens
    Aboyne
    Aberdeenshire
    AB34 5HW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 23 May 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTH6R. Transaction: MzE1MDUxMTU5MGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JM0RK. Transaction: MzE0MjgzNDI3OGFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48XIX80. Transaction: MzEyNDU4OTkyOGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FFBK. Transaction: MzExODI2MDU1NGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MIN7. Transaction: MzEwMTkzNDc2NWFkaXF6a2N4.

  6. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32ON5VS. Transaction: MzA5NTYwMDA0N2FkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWGQZN. Transaction: MzA4MDExNTcwOWFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S231S7SJ. Transaction: MzA3MzYyOTk3MmFkaXF6a2N4.

  9. 13 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SGQ2. Transaction: MzA1OTA3MDgxNmFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13CB1NM. Transaction: MzA1MzIzODk0M2FkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYAI1V5O. Transaction: MzAzOTA3MjIxNmFkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWRO3RXU. Transaction: MzAzMjgzNDg0OWFkaXF6a2N4.

  13. 25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XL0R6KA9. Transaction: MzAxNjIzNDQ0MWFkaXF6a2N4.

  14. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S90S6HUA. Transaction: MzAxMDQ0NTgwMGFkaXF6a2N4.

  15. 17 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM90ASF. Transaction: MjAzNTI4MDE5N2FkaXF6a2N4.

  16. 17 June 2009 Registered office changed on 17/06/2009 from c/o bill smith braehead way shopping centre braehead way, bridge of don aberdeen AB22 8RR [View PDF]

    Category: Address. Type: 287. Barcode: XLM8YASC. Transaction: MjAzNTI3NTk4M2FkaXF6a2N4.

  17. 17 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLM8ZASD. Transaction: MjAzNTI3NTk4OGFkaXF6a2N4.

  18. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMQ8P82B. Transaction: MjAyODIwMzg3OWFkaXF6a2N4.

  19. 9 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLB519K. Transaction: MjAwODcxMDc4MWFkaXF6a2N4.

  20. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S16INYDF. Transaction: MjAwMjIxODIxOWFkaXF6a2N4.

  21. 15 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMzU4OWFkaXF6a2N4.

  22. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MDM0MGFkaXF6a2N4.

  23. 8 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0OTU4NWFkaXF6a2N4.

  24. 1 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA5MzgwMmFkaXF6a2N4.

  25. 19 July 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyODU1MGFkaXF6a2N4.

  26. 23 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NjAwMzcxOWFkaXF6a2N4.

  27. 15 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NzU2NGFkaXF6a2N4.

  28. 7 July 2003 Ad 23/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ3OTQ0M2FkaXF6a2N4.

  29. 28 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgwNjIyN2FkaXF6a2N4.

  30. 28 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgyMDM2N2FkaXF6a2N4.

  31. 28 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMxNzc5MGFkaXF6a2N4.

  32. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg3MzE0NWFkaXF6a2N4.

  33. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA2NjM5M2FkaXF6a2N4.

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