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FRASER GRAY HOLDINGS LIMITED

Company number SC056339

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
13 May 2019 4.26(Scot) Return of final meeting of voluntary winding up
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-19
13 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 8,000
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 8,000
01 Nov 2013 CH01 Director's details changed for Kennedy Martin Fraser on 1 January 2013
01 Nov 2013 CH01 Director's details changed for Ena Thomson Fraser on 1 January 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ena Thomson Fraser on 16 November 2009