A & H Fraser Ltd.

Company Registration Number: SC262453

Scottish Company

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A & H Fraser Ltd. is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Scaniport, Inverness.

Registered Address

BORLUM COTTAGE .
BORLUM FARM
SCANIPORT
INVERNESS
IV2 6DL

There are 2 companies currently registered at this postcode, including this one.

All companies at IV2 6DL

Registration Data

Company Number

SC262453

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£52,577£0£0£0£0£0
Current Assets £50,879£59,131£88,508£117,876£174,743£239,931£185,986£266,509£230,364£182,768£149,080£117,564
of which Cash £50,879£59,131£83,446£83,564£89,454£58,106£108,539£182,020£158,957£115,989£84,374£35,730
Total Assets £50,879£59,131£88,508£117,876£174,743£239,931£238,563£266,509£230,364£182,768£149,080£117,564
Current Liabilities £32,925£925£800£600£46,664£39,443£26,323£143,272£155,211£149,490£155,752£148,723
Net Current Assets £17,954£58,206£87,708£117,276£128,079£200,488£159,663£123,237£75,153£33,278£-6,672£-31,159
Total Net Worth £17,954£58,206£87,708£117,276£128,079£200,488£212,240£183,096£138,797£106,785£67,479£26,135

Previous Names

No previous names

Company Officers

  • FRASER, Alan Macaskill

    Secretary

    Appointed on 26 January 2004

     

    Borlum
    Inverness
    Inverness Shire
    IV2 6DL

  • FRASER, Alan Macaskill

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Farming

    Month of birth: January 1960

    Borlum
    Inverness
    Inverness Shire
    IV2 6DL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

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

  • FRASER, Hugh

    Director

    Appointed on 26 January 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Farming

    Month of birth: June 1932

    9
    Forest Drive
    Balloch
    Inverness
    IV2 7HT
    United Kingdom

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDUMA. Transaction: MzE2NTEwMzM1M2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1PSY. Transaction: MzE0MTQ2MDA0NWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUO7CQ. Transaction: MzEzODI1MTIzMWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X421OWBU. Transaction: MzExODE0NjIzNWFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0J0PS. Transaction: MzExMzc4OTIzN2FkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9NS9. Transaction: MzA5Mzc4NzM3N2FkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJT8N. Transaction: MzA5MTYyODg0OWFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21MO5IA. Transaction: MzA3MjM2NDM2MGFkaXF6a2N4.

  9. 21 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: X1O7M13M. Transaction: MzA2OTg0NDQ1NmFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X160F8IY. Transaction: MzA1NTE2NDQ1NWFkaXF6a2N4.

  11. 2 April 2012 Termination of appointment of Hugh Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160F8IQ. Transaction: MzA1NTE2NDI3MmFkaXF6a2N4.

  12. 9 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: SP8RWZV6. Transaction: MzA0ODc3MTQxN2FkaXF6a2N4.

  13. 9 May 2011 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: SUWMRTUI. Transaction: MzAzNjgxNzk5MmFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XYQVBS9S. Transaction: MzAzMzQ1MTc1MWFkaXF6a2N4.

  15. 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: XBDCCQ65. Transaction: MzAyOTI3OTU0MmFkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XAD9KHC6. Transaction: MzAwOTA0NjQ2NWFkaXF6a2N4.

  17. 9 February 2010 Registered office address changed from Borlum House Borlum Farm Scaniport Inverness IV2 6DL on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XAD9IHC4. Transaction: MzAwODk2NDg4OGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Hugh Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAD9JHC5. Transaction: MzAwODk2NDk3N2FkaXF6a2N4.

  19. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAEG6GUC. Transaction: MzAwNzc5NTMyOGFkaXF6a2N4.

  20. 31 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OBZ8MR. Transaction: MjAyOTUyNjI3N2FkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP7QE6LJ. Transaction: MjAyMzg0MDIyOGFkaXF6a2N4.

  22. 13 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyNTk3NWFkaXF6a2N4.

  23. 19 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTY5NWFkaXF6a2N4.

  24. 20 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMzIzM2FkaXF6a2N4.

  25. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3NDk5OGFkaXF6a2N4.

  26. 17 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM5NjE1OGFkaXF6a2N4.

  27. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDIzNDEwMGFkaXF6a2N4.

  28. 19 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU0OTgyNmFkaXF6a2N4.

  29. 10 January 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjgyMTAyOWFkaXF6a2N4.

  30. 26 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg1NzE0MGFkaXF6a2N4.

  31. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkwNDgwOGFkaXF6a2N4.

  32. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0OTU2MmFkaXF6a2N4.

  33. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAxODg5M2FkaXF6a2N4.

  34. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc2OTIwNWFkaXF6a2N4.

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