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SCOTT FRASER LIMITED

Company number 05480849

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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)
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with updates
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with updates
03 May 2022 MR01 Registration of charge 054808490002, created on 26 April 2022
01 Apr 2022 MR04 Satisfaction of charge 054808490001 in full
10 Nov 2021 PSC02 Notification of Leaders Limited as a person with significant control on 1 September 2021
10 Nov 2021 PSC07 Cessation of The Romans Group (Uk) Limited as a person with significant control on 1 September 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
15 Sep 2020 AA01 Current accounting period shortened from 5 March 2021 to 31 December 2020
24 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association