GRAEME M. FRASER & CO

Company number SC224201

Date	Type	Description	View / Download
03 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2016	4.17(Scot)	Notice of final meeting of creditors	(21 pages)
05 Feb 2014	AD01	Registered office address changed from Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Graeme Fraser as a director	(1 page)
22 Jun 2011	4.9(Scot)	Appointment of a provisional liquidator
22 Jun 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Jun 2011	4.2(Scot)	Notice of winding up order	(1 page)
21 Jun 2011	AD01	Registered office address changed from 14a Southside Place Inverness Highland IV2 3JE on 21 June 2011	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Cathel Fraser as a director	(1 page)
13 May 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
18 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-12-18 GBP 102	(5 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr Cathel Innes Fraser on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Graeme Macdonald Fraser on 12 October 2009	(2 pages)
24 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
26 Feb 2008	363a	Return made up to 12/10/07; full list of members	(4 pages)
26 Feb 2008	288c	Secretary's change of particulars / lizanne fraser / 26/02/2008	(1 page)
26 Feb 2008	288c	Director's change of particulars / cathel fraser / 26/02/2008	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 55A drummond road inverness highland IV2 4NU	(1 page)
23 Nov 2006	363s	Return made up to 12/10/06; full list of members	(7 pages)
24 Jul 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: rosedene business centre 2 drummond crescent inverness highland IV2 4QW	(1 page)
24 Jul 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288a	New secretary appointed	(2 pages)
22 Dec 2005	363s	Return made up to 12/10/05; full list of members	(7 pages)