FRASER & FRASER CONSULTING LTD.

Company number SC342819

Date	Type	Description	View / Download
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
08 Jun 2015	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 8 June 2015	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29	(2 pages)
01 May 2015	TM01	Termination of appointment of Robert Fraser as a director on 1 April 2015	(2 pages)
05 Nov 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from 3 Somerset Place Glasgow G3 7JT to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 29 October 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 350	(4 pages)
09 Jun 2014	AD01	Registered office address changed from 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland on 9 June 2014	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
03 Dec 2013	AP01	Appointment of Mrs Susan Frances Fraser as a director	(2 pages)
25 Oct 2013	AD01	Registered office address changed from Suite 326, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 25 October 2013	(1 page)
25 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(10 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
09 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(3 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
18 May 2010	CH01	Director's details changed for Mr Robert Fraser on 13 May 2010	(2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
16 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
16 Jun 2009	288c	Director's change of particulars / robert fraser / 14/05/2009	(1 page)
16 Jun 2008	288a	Director appointed mr robert fraser	(1 page)
16 Jun 2008	88(2)	Ad 19/05/08\gbp si 349@1=349\gbp ic 1/350\	(2 pages)