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SCOTT FRASER (HOLDINGS) LIMITED

Company number 03587466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 MA Memorandum and Articles of Association
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2014 SH08 Change of share class name or designation
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 121,704
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 CERTNM Company name changed scott fraser LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
12 Jul 2013 CONNOT Change of name notice
05 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Andrew Fraser Greenwood on 5 July 2012
18 Jul 2012 CH01 Director's details changed for Peter Scott on 5 July 2012
18 Jul 2012 CH03 Secretary's details changed for Peter Scott on 5 July 2012
02 May 2012 MEM/ARTS Memorandum and Articles of Association
05 Jan 2012 SH08 Change of share class name or designation
05 Jan 2012 CC04 Statement of company's objects
05 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 TM01 Termination of appointment of Daryl Greenwood as a director
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Jun 2010 AD01 Registered office address changed from 10 Lime Tree Mews 2 Lime Walk Headington Oxford Oxfordshire OX3 7DZ on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Peter Scott on 31 December 2009