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FRASER MANUFACTURING LIMITED

Company number SC059010

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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)
27 Aug 2004 3.5(Scot) Notice of receiver's report
09 Jun 2004 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
01 Jun 2004 287 Registered office changed on 01/06/04 from: rothienorman inverurie aberdeenshire AB51 8YD
23 Dec 2003 288b Director resigned
09 Oct 2003 288b Director resigned
30 Jun 2003 363s Return made up to 18/05/03; full list of members
27 Jun 2002 AA Full accounts made up to 30 November 2001
31 May 2002 363s Return made up to 18/05/02; full list of members
02 Oct 2001 AA Full accounts made up to 30 November 2000
05 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Secretary resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New secretary appointed;new director appointed
19 Mar 2001 AA Full accounts made up to 30 November 1999
05 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
  • 363(353) ‐ Location of register of members address changed
24 Jan 2000 288b Director resigned
24 Jan 2000 288b Director resigned
26 Sep 1999 AA Full accounts made up to 30 November 1998
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed
21 Jun 1999 363s Return made up to 18/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 1999 CERTNM Company name changed fraser agricultural (rothienorma n) LIMITED\certificate issued on 08/02/99
01 Feb 1999 410(Scot) Partic of mort/charge *
14 Jan 1999 288a New secretary appointed
05 Jan 1999 155(6)a Declaration of assistance for shares acquisition
31 Dec 1998 MEM/ARTS Memorandum and Articles of Association