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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)
10 Jul 2020 MR01 Registration of charge 054808490001, created on 9 July 2020
07 Jul 2020 AA Total exemption full accounts made up to 5 March 2020
16 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 5 March 2020
15 Apr 2020 AP01 Appointment of Mr Michael Brian Cook as a director on 14 April 2020
18 Mar 2020 TM01 Termination of appointment of Andrew Fraser Greenwood as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of Peter Scott as a director on 10 March 2020
18 Mar 2020 TM01 Termination of appointment of David John Blythman as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 5 March 2020
09 Mar 2020 TM02 Termination of appointment of Peter Scott as a secretary on 5 March 2020
09 Mar 2020 PSC02 Notification of The Romans Group (Uk) Limited as a person with significant control on 5 March 2020
09 Mar 2020 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 March 2020
09 Mar 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 5 March 2020
09 Mar 2020 AD01 Registered office address changed from 10 Lime Tree Mews 2 Lime Walk Headington Oxford Oxfordshire OX3 7DZ to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Peter Kavanagh as a director on 5 March 2020
09 Mar 2020 PSC07 Cessation of Scott Fraser (Holdings) Limited as a person with significant control on 5 March 2020
09 Mar 2020 PSC07 Cessation of David John Blythman as a person with significant control on 5 March 2020
25 Feb 2020 TM01 Termination of appointment of Victoria Rose Greenwood as a director on 24 February 2020
21 Feb 2020 PSC01 Notification of David John Blythman as a person with significant control on 11 February 2020
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
23 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
20 Aug 2018 PSC07 Cessation of David John Blythman as a person with significant control on 20 August 2018
20 Aug 2018 PSC07 Cessation of Peter Scott as a person with significant control on 20 August 2018
20 Aug 2018 PSC07 Cessation of Andrew Fraser Greenwood as a person with significant control on 20 August 2018