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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)
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
02 Oct 2017 AP01 Appointment of Mrs Victoria Rose Greenwood as a director on 1 October 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 PSC04 Change of details for Mr Andrew Fraser Greenwood as a person with significant control on 18 August 2017
18 Aug 2017 PSC04 Change of details for Mr Peter Scott as a person with significant control on 18 August 2017
18 Aug 2017 PSC04 Change of details for Mr David John Blythman as a person with significant control on 18 August 2017
20 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 400
18 May 2016 AD04 Register(s) moved to registered office address 10 Lime Tree Mews 2 Lime Walk Headington Oxford Oxfordshire OX3 7DZ
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2.999875
29 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/017/2013.
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2015.
12 Jul 2013 CERTNM Company name changed scott fraser (estate agents) LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
12 Jul 2013 CONNOT Change of name notice
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Peter Scott on 5 July 2012